Company NameMaxconnect Consulting Ltd
Company StatusDissolved
Company Number09070668
CategoryPrivate Limited Company
Incorporation Date4 June 2014(9 years, 10 months ago)
Dissolution Date30 March 2021 (3 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMrs Ivanna Shevlyakova
Date of BirthApril 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed19 March 2020(5 years, 9 months after company formation)
Appointment Duration1 year (closed 30 March 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address69/71 Sloane Avenue
London
SW3 3DH
Director NameMrs Ekaterina Polyakova
Date of BirthAugust 1962 (Born 61 years ago)
NationalityRussian
StatusResigned
Appointed04 June 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address52 Ravensbourne Apartments 5 Central Avenue
London
SW6 2GN
Secretary NameLaw Firm UK Ltd (Corporation)
StatusResigned
Appointed04 June 2014(same day as company formation)
Correspondence Address2nd Floor, Queens House 180 Tottenham Court Road
London
W1T 7PD

Location

Registered Address69/71 Sloane Avenue
London
SW3 3DH
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardBrompton & Hans Town
Built Up AreaGreater London

Shareholders

1000 at £1Ekaterina Polyakova
100.00%
Ordinary

Financials

Year2014
Net Worth-£11,284
Cash£181,026
Current Liabilities£7,147

Accounts

Latest Accounts30 June 2019 (4 years, 9 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Filing History

30 March 2021Final Gazette dissolved via compulsory strike-off (1 page)
5 January 2021First Gazette notice for compulsory strike-off (1 page)
23 July 2020Termination of appointment of Law Firm Uk Ltd as a secretary on 19 March 2020 (1 page)
23 July 2020Registered office address changed from Suite 12, 2nd Floor, Queens House 180 Tottenham Court Road London W1T 7PD to 69/71 Sloane Avenue London SW3 3DH on 23 July 2020 (1 page)
6 April 2020Appointment of Ms Ivanna Shevlyakova as a director on 19 March 2020 (2 pages)
1 April 2020Termination of appointment of Ekaterina Polyakova as a director on 19 March 2020 (1 page)
1 April 2020Notification of Ivanna Shevlyakova as a person with significant control on 19 March 2020 (2 pages)
1 April 2020Cessation of Ekaterina Polyakova as a person with significant control on 19 March 2020 (1 page)
11 November 2019Total exemption full accounts made up to 30 June 2019 (8 pages)
1 November 2019Amended total exemption full accounts made up to 30 June 2018 (7 pages)
21 September 2019Confirmation statement made on 21 September 2019 with no updates (3 pages)
29 March 2019Micro company accounts made up to 30 June 2018 (4 pages)
24 September 2018Confirmation statement made on 22 September 2018 with no updates (3 pages)
27 March 2018Total exemption full accounts made up to 30 June 2017 (9 pages)
3 October 2017Confirmation statement made on 22 September 2017 with no updates (3 pages)
3 October 2017Confirmation statement made on 22 September 2017 with no updates (3 pages)
30 March 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
30 March 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
11 October 2016Confirmation statement made on 22 September 2016 with updates (5 pages)
11 October 2016Confirmation statement made on 22 September 2016 with updates (5 pages)
16 October 2015Annual return made up to 22 September 2015 with a full list of shareholders
Statement of capital on 2015-10-16
  • GBP 1,000
(4 pages)
16 October 2015Annual return made up to 22 September 2015 with a full list of shareholders
Statement of capital on 2015-10-16
  • GBP 1,000
(4 pages)
15 September 2015Total exemption small company accounts made up to 30 June 2015 (3 pages)
15 September 2015Total exemption small company accounts made up to 30 June 2015 (3 pages)
17 November 2014Director's details changed for Mrs Ekaterina Polyakova on 6 October 2014 (2 pages)
17 November 2014Director's details changed for Mrs Ekaterina Polyakova on 6 October 2014 (2 pages)
17 November 2014Director's details changed for Mrs Ekaterina Polyakova on 6 October 2014 (2 pages)
22 September 2014Annual return made up to 22 September 2014 with a full list of shareholders
Statement of capital on 2014-09-22
  • GBP 1,000
(4 pages)
22 September 2014Annual return made up to 22 September 2014 with a full list of shareholders
Statement of capital on 2014-09-22
  • GBP 1,000
(4 pages)
8 September 2014Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
8 September 2014Statement of capital on 8 September 2014
  • GBP 1,000
(5 pages)
8 September 2014Statement of capital on 8 September 2014
  • GBP 1,000
(5 pages)
8 September 2014Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
8 September 2014Solvency Statement dated 26/08/14 (1 page)
8 September 2014Solvency Statement dated 26/08/14 (1 page)
8 September 2014Statement by Directors (1 page)
8 September 2014Statement of capital on 8 September 2014
  • GBP 1,000
(5 pages)
8 September 2014Statement by Directors (1 page)
23 June 2014Director's details changed for Mrs Ekaterina Polyakova on 20 June 2014 (2 pages)
23 June 2014Director's details changed for Mrs Ekaterina Polyakova on 20 June 2014 (2 pages)
20 June 2014Director's details changed for Mrs Ekaterina Polyakova on 20 June 2014 (2 pages)
20 June 2014Director's details changed for Mrs Ekaterina Polyakova on 20 June 2014 (2 pages)
4 June 2014Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
4 June 2014Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)