Company NameChina Max Limited
Company StatusDissolved
Company Number08737330
CategoryPrivate Limited Company
Incorporation Date17 October 2013(10 years, 6 months ago)
Dissolution Date22 March 2022 (2 years ago)

Business Activity

Section PEducation
SIC 85590Other education n.e.c.

Director

Director NameMr Robert Anthony Hodgson
Date of BirthAugust 1945 (Born 78 years ago)
NationalityEnglish
StatusClosed
Appointed17 October 2013(same day as company formation)
RoleRetired
Country of ResidenceChina
Correspondence AddressRoom 2502 - Block 2
Fumin South Street Hunnan New District 8 - 3
Shenyang City
Liaoning Province
China

Location

Registered Address71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 90,000 other UK companies use this postal address

Shareholders

1 at £1Robert Anthony Hodgson
100.00%
Ordinary

Financials

Year2014
Net Worth-£1,267
Cash£1
Current Liabilities£2,390

Accounts

Latest Accounts31 October 2020 (3 years, 5 months ago)
Accounts CategoryMicro
Accounts Year End31 October

Filing History

25 November 2020Confirmation statement made on 17 October 2020 with no updates (3 pages)
6 November 2019Micro company accounts made up to 31 October 2019 (2 pages)
17 October 2019Confirmation statement made on 17 October 2019 with no updates (3 pages)
9 November 2018Micro company accounts made up to 31 October 2018 (2 pages)
18 October 2018Confirmation statement made on 17 October 2018 with no updates (3 pages)
17 November 2017Micro company accounts made up to 31 October 2017 (3 pages)
17 November 2017Micro company accounts made up to 31 October 2017 (3 pages)
18 October 2017Confirmation statement made on 17 October 2017 with no updates (3 pages)
18 October 2017Confirmation statement made on 17 October 2017 with no updates (3 pages)
14 November 2016Total exemption small company accounts made up to 31 October 2016 (4 pages)
14 November 2016Total exemption small company accounts made up to 31 October 2016 (4 pages)
17 October 2016Confirmation statement made on 17 October 2016 with updates (5 pages)
17 October 2016Confirmation statement made on 17 October 2016 with updates (5 pages)
1 December 2015Total exemption small company accounts made up to 31 October 2015 (4 pages)
1 December 2015Total exemption small company accounts made up to 31 October 2015 (4 pages)
19 October 2015Annual return made up to 17 October 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1
(3 pages)
19 October 2015Annual return made up to 17 October 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1
(3 pages)
27 January 2015Annual return made up to 17 October 2014 with a full list of shareholders
Statement of capital on 2015-01-27
  • GBP 1
(3 pages)
27 January 2015Registered office address changed from Co Ukbf Ltd Office 2 16 New St Stourport-on-Severn Worcestershire DY13 8UW United Kingdom to C/O C/O 71-75 Shelton Street Covent Garden London WC2H 9JQ on 27 January 2015 (1 page)
27 January 2015Registered office address changed from Co Ukbf Ltd Office 2 16 New St Stourport-on-Severn Worcestershire DY13 8UW United Kingdom to C/O C/O 71-75 Shelton Street Covent Garden London WC2H 9JQ on 27 January 2015 (1 page)
27 January 2015Annual return made up to 17 October 2014 with a full list of shareholders
Statement of capital on 2015-01-27
  • GBP 1
(3 pages)
11 November 2014Total exemption small company accounts made up to 31 October 2014 (4 pages)
11 November 2014Total exemption small company accounts made up to 31 October 2014 (4 pages)
17 October 2013Incorporation
Statement of capital on 2013-10-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
17 October 2013Incorporation
Statement of capital on 2013-10-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)