Company NameTrans Max4U Ltd
Company StatusDissolved
Company Number09223824
CategoryPrivate Limited Company
Incorporation Date18 September 2014(9 years, 6 months ago)
Dissolution Date3 April 2018 (5 years, 12 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45112Sale of used cars and light motor vehicles

Directors

Director NameMrs Georgeta Maxim
Date of BirthMarch 1960 (Born 64 years ago)
NationalityRomanian
StatusClosed
Appointed07 October 2014(2 weeks, 5 days after company formation)
Appointment Duration3 years, 5 months (closed 03 April 2018)
RoleBusiness
Country of ResidenceEngland
Correspondence Address48 A Montagu Road
Hendon
London
NW4 3ET
Director NameMr Adrian Ionut Maxim
Date of BirthOctober 1982 (Born 41 years ago)
NationalityBritish
StatusClosed
Appointed15 September 2015(12 months after company formation)
Appointment Duration2 years, 6 months (closed 03 April 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address48b Montagu Road
Hendon
NW4 3ET
Director NameMrs Georgeta Maxim
Date of BirthMarch 1969 (Born 55 years ago)
NationalityRomanian
StatusResigned
Appointed18 September 2014(same day as company formation)
RoleBusiness
Country of ResidenceEngland
Correspondence Address48 A Montagu Road
Hendon
London
NW4 3ET
Director NameMrs Georgeta Maxim
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityRomanian
StatusResigned
Appointed23 September 2014(5 days after company formation)
Appointment Duration1 day (resigned 24 September 2014)
RoleBusiness
Country of ResidenceEngland
Correspondence Address48 A Montagu Road, Montagu Road
Hendon
London
NW4 3ET
Director NameMrs Georgeta Maxim
Date of BirthMarch 1960 (Born 64 years ago)
NationalityRomanian
StatusResigned
Appointed24 September 2014(6 days after company formation)
Appointment Duration1 week, 5 days (resigned 06 October 2014)
RoleBusiness
Country of ResidenceEngland
Correspondence Address48 A Montagu Road
Hendon
London
NW4 3ET
Director NameMr Nicolae Denis
Date of BirthJune 1969 (Born 54 years ago)
NationalityRomanian
StatusResigned
Appointed06 October 2014(2 weeks, 4 days after company formation)
Appointment Duration1 day (resigned 07 October 2014)
RoleBusiness
Country of ResidenceEngland
Correspondence Address48 A Montagu Road
Hendon
London
NW4 3ET

Location

Registered Address1 Holders Hill Drive
London
NW4 1NL
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London

Shareholders

1 at £1Adrian Ionut Maxim
100.00%
Ordinary

Accounts

Latest Accounts30 September 2017 (6 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

3 April 2018Final Gazette dissolved via voluntary strike-off (1 page)
16 January 2018First Gazette notice for voluntary strike-off (1 page)
8 January 2018Application to strike the company off the register (3 pages)
27 October 2017Accounts for a dormant company made up to 30 September 2017 (2 pages)
27 October 2017Confirmation statement made on 18 September 2017 with no updates (3 pages)
27 October 2017Accounts for a dormant company made up to 30 September 2017 (2 pages)
27 October 2017Registered office address changed from 48 B Montagu Road London NW4 3ET to 1 Holders Hill Drive London NW4 1NL on 27 October 2017 (1 page)
27 October 2017Registered office address changed from 48 B Montagu Road London NW4 3ET to 1 Holders Hill Drive London NW4 1NL on 27 October 2017 (1 page)
27 October 2017Confirmation statement made on 18 September 2017 with no updates (3 pages)
30 September 2016Confirmation statement made on 18 September 2016 with updates (5 pages)
30 September 2016Confirmation statement made on 18 September 2016 with updates (5 pages)
29 September 2016Accounts for a dormant company made up to 29 September 2016 (2 pages)
29 September 2016Accounts for a dormant company made up to 29 September 2016 (2 pages)
3 March 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
3 March 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
16 October 2015Annual return made up to 18 September 2015 with a full list of shareholders
Statement of capital on 2015-10-16
  • GBP 1
(4 pages)
16 October 2015Termination of appointment of a director (1 page)
16 October 2015Annual return made up to 18 September 2015 with a full list of shareholders
Statement of capital on 2015-10-16
  • GBP 1
(4 pages)
16 October 2015Termination of appointment of a director (1 page)
15 October 2015Termination of appointment of Georgeta Maxim as a director on 15 October 2015 (1 page)
15 October 2015Termination of appointment of Georgeta Maxim as a director on 15 October 2015 (1 page)
15 September 2015Appointment of Mr Adrian Ionut Maxim as a director on 15 September 2015 (2 pages)
15 September 2015Appointment of Mr Adrian Ionut Maxim as a director on 15 September 2015 (2 pages)
15 September 2015Registered office address changed from Albion House 470 Church Lane Kingsbury London Greater London NW9 8UA United Kingdom to 48 B Montagu Road London NW4 3ET on 15 September 2015 (1 page)
15 September 2015Registered office address changed from Albion House 470 Church Lane Kingsbury London Greater London NW9 8UA United Kingdom to 48 B Montagu Road London NW4 3ET on 15 September 2015 (1 page)
12 November 2014Registered office address changed from 48 a Montagu Road, Montagu Road Hendon London NW4 3ET England to Albion House 470 Church Lane Kingsbury London Greater London NW9 8UA on 12 November 2014 (1 page)
12 November 2014Registered office address changed from 48 a Montagu Road, Montagu Road Hendon London NW4 3ET England to Albion House 470 Church Lane Kingsbury London Greater London NW9 8UA on 12 November 2014 (1 page)
7 October 2014Termination of appointment of Nicolae Denis as a director on 7 October 2014 (1 page)
7 October 2014Appointment of Mrs Georgeta Maxim as a director on 7 October 2014 (2 pages)
7 October 2014Termination of appointment of Nicolae Denis as a director on 7 October 2014 (1 page)
7 October 2014Termination of appointment of Nicolae Denis as a director on 7 October 2014 (1 page)
7 October 2014Appointment of Mrs Georgeta Maxim as a director on 7 October 2014 (2 pages)
7 October 2014Appointment of Mrs Georgeta Maxim as a director on 7 October 2014 (2 pages)
6 October 2014Termination of appointment of Georgeta Maxim as a director on 6 October 2014 (1 page)
6 October 2014Appointment of Mr Nicolae Denis as a director on 6 October 2014 (2 pages)
6 October 2014Appointment of Mr Nicolae Denis as a director on 6 October 2014 (2 pages)
6 October 2014Termination of appointment of Georgeta Maxim as a director on 6 October 2014 (1 page)
6 October 2014Appointment of Mr Nicolae Denis as a director on 6 October 2014 (2 pages)
6 October 2014Termination of appointment of Georgeta Maxim as a director on 6 October 2014 (1 page)
24 September 2014Termination of appointment of Georgeta Maxim as a director on 24 September 2014 (1 page)
24 September 2014Appointment of Mrs Georgeta Maxim as a director on 24 September 2014 (2 pages)
24 September 2014Appointment of Mrs Georgeta Maxim as a director on 24 September 2014 (2 pages)
24 September 2014Termination of appointment of Georgeta Maxim as a director on 24 September 2014 (1 page)
23 September 2014Director's details changed for Mrs Georgeta Maxim on 23 September 2014 (3 pages)
23 September 2014Termination of appointment of Georgeta Maxim as a director on 23 September 2014 (1 page)
23 September 2014Director's details changed for Mr Georgeta Maxim on 23 September 2014 (2 pages)
23 September 2014Director's details changed for Mrs Georgeta Maxim on 23 September 2014 (3 pages)
23 September 2014Director's details changed for Mr Georgeta Maxim on 23 September 2014 (2 pages)
23 September 2014Termination of appointment of Georgeta Maxim as a director on 23 September 2014 (1 page)
23 September 2014Appointment of Mrs Georgeta Maxim as a director on 23 September 2014 (2 pages)
23 September 2014Appointment of Mrs Georgeta Maxim as a director on 23 September 2014 (2 pages)
18 September 2014Incorporation
Statement of capital on 2014-09-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
18 September 2014Incorporation
Statement of capital on 2014-09-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)