Max Industrial Nominee 2 Limited

Company Name	Max Industrial Nominee 2 Limited
Company Status	Dissolved
Company Number	09327356
Category	Private Limited Company
Incorporation Date	25 November 2014(9 years, 4 months ago)
Dissolution Date	25 February 2020 (4 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Christopher Michael Warnes
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2017(2 years, 3 months after company formation)
Appointment Duration	2 years, 12 months (closed 25 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Asticus Building 21 Palmer Street London SW1H 0AD

Director Name	Mr Daniel Mark Greenslade
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	05 June 2018(3 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (closed 25 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Asticus Building 21 Palmer Street London SW1H 0AD

Director Name	Ms Coral Suzanne Bidel
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2019(4 years, 7 months after company formation)
Appointment Duration	7 months, 4 weeks (closed 25 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Asticus Building 21 Palmer Street London SW1H 0AD

Secretary Name	Sanne Group Secretaries (UK) Limited (Corporation)
Status	Closed
Appointed	25 November 2014(same day as company formation)
Correspondence Address	Asticus Building 21 Palmer Street London SW1H 0AD

Director Name	Mr Michael John Pegler
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Pollen House 10 Cork Street London W1S 3NP

Director Name	Mr David Robert McClure
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Asticus Building 21 Palmer Street London SW1H 0AD

Director Name	Mr Farhad Mawji-Karim
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2014(same day as company formation)
Role	Managing Director And Coo
Country of Residence	United Kingdom
Correspondence Address	Asticus Building 21 Palmer Street London SW1H 0AD

Director Name	Mr Michael Joseph Slattery
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 July 2015(8 months, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 05 June 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Asticus Building 21 Palmer Street London SW1H 0AD

Director Name	Mr Kiril Dimov Petrov
Date of Birth	May 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2016(1 year, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 28 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Asticus Building 21 Palmer Street London SW1H 0AD

Director Name	Mr Simon David Austin Davies
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2017(2 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Asticus Building 21 Palmer Street London SW1H 0AD

Director Name	Mr Panayot Kostadinov Vasilev
Date of Birth	May 1976 (Born 48 years ago)
Nationality	Bulgarian
Status	Resigned
Appointed	28 February 2017(2 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Asticus Building 21 Palmer Street London SW1H 0AD

Director Name	Mr Jason Christopher Bingham
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2017(2 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Asticus Building 21 Palmer Street London SW1H 0AD

Location

Registered Address	Asticus Building 21 Palmer Street London SW1H 0AD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

9 December 2014	Delivered on: 30 December 2014 Persons entitled: Rbc Europe Limited Classification: A registered charge Outstanding
9 December 2014	Delivered on: 17 December 2014 Persons entitled: Rbc Europe Limited Classification: A registered charge Particulars: F/H property k/a martlesham heath business park ipswich t/no SK191797 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Outstanding
9 December 2014	Delivered on: 17 December 2014 Persons entitled: Rbc Europe Limited Classification: A registered charge Outstanding

Filing History

25 February 2020	Final Gazette dissolved via voluntary strike-off (1 page)
10 December 2019	First Gazette notice for voluntary strike-off (1 page)
3 December 2019	Application to strike the company off the register (3 pages)
4 July 2019	Termination of appointment of Jason Christopher Bingham as a director on 1 July 2019 (1 page)
4 July 2019	Appointment of Miss Coral Suzanne Bidel as a director on 1 July 2019 (2 pages)
5 December 2018	Confirmation statement made on 25 November 2018 with no updates (3 pages)
2 October 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
14 June 2018	Appointment of Mr Daniel Mark Greenslade as a director on 5 June 2018 (2 pages)
14 June 2018	Termination of appointment of Simon David Austin Davies as a director on 5 June 2018 (1 page)
14 June 2018	Termination of appointment of Panayot Kostadinov Vasilev as a director on 5 June 2018 (1 page)
14 June 2018	Termination of appointment of Michael Joseph Slattery as a director on 5 June 2018 (1 page)
9 February 2018	Satisfaction of charge 093273560003 in full (1 page)
9 February 2018	Satisfaction of charge 093273560001 in full (1 page)
9 February 2018	Satisfaction of charge 093273560002 in full (1 page)
27 November 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
28 February 2017	Appointment of Mr Christopher Michael Warnes as a director on 28 February 2017 (2 pages)
28 February 2017	Termination of appointment of Kiril Dimov Petrov as a director on 28 February 2017 (1 page)
28 February 2017	Termination of appointment of Farhad Mawji-Karim as a director on 28 February 2017 (1 page)
28 February 2017	Termination of appointment of Kiril Dimov Petrov as a director on 28 February 2017 (1 page)
28 February 2017	Appointment of Mr Panayot Kostadinov Vasilev as a director on 28 February 2017 (2 pages)
28 February 2017	Appointment of Mr Simon David Austin Davies as a director on 28 February 2017 (2 pages)
28 February 2017	Appointment of Mr Simon David Austin Davies as a director on 28 February 2017 (2 pages)
28 February 2017	Appointment of Mr Panayot Kostadinov Vasilev as a director on 28 February 2017 (2 pages)
28 February 2017	Appointment of Mr Jason Christopher Bingham as a director on 28 February 2017 (2 pages)
28 February 2017	Appointment of Mr Jason Christopher Bingham as a director on 28 February 2017 (2 pages)
28 February 2017	Appointment of Mr Christopher Michael Warnes as a director on 28 February 2017 (2 pages)
28 February 2017	Termination of appointment of Farhad Mawji-Karim as a director on 28 February 2017 (1 page)
28 November 2016	Confirmation statement made on 25 November 2016 with updates (5 pages)
28 November 2016	Confirmation statement made on 25 November 2016 with updates (5 pages)
24 June 2016	Director's details changed for Mr Farhad Mawji Karim on 25 November 2014 (2 pages)
24 June 2016	Director's details changed for Mr Farhad Mawji Karim on 25 November 2014 (2 pages)
24 June 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
24 June 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
29 April 2016	Previous accounting period extended from 30 November 2015 to 31 December 2015 (1 page)
29 April 2016	Appointment of Mr Kiril Dimov Petrov as a director on 25 April 2016 (2 pages)
29 April 2016	Previous accounting period extended from 30 November 2015 to 31 December 2015 (1 page)
29 April 2016	Termination of appointment of David Robert Mcclure as a director on 25 April 2016 (1 page)
29 April 2016	Appointment of Mr Kiril Dimov Petrov as a director on 25 April 2016 (2 pages)
29 April 2016	Termination of appointment of David Robert Mcclure as a director on 25 April 2016 (1 page)
11 December 2015	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 9 October 2015 (1 page)
11 December 2015	Director's details changed for Mr Farhad Mawji Karim on 9 October 2015 (2 pages)
11 December 2015	Director's details changed for Mr David Robert Mcclure on 9 October 2015 (2 pages)
11 December 2015	Director's details changed for Mr David Robert Mcclure on 9 October 2015 (2 pages)
11 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 1 (4 pages)
11 December 2015	Director's details changed for Mr Farhad Mawji Karim on 9 October 2015 (2 pages)
11 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 1 (4 pages)
11 December 2015	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 9 October 2015 (1 page)
9 October 2015	Registered office address changed from Pollen House 10 Cork Street London W1S 3NP United Kingdom to Asticus Building 21 Palmer Street London SW1H 0AD on 9 October 2015 (1 page)
9 October 2015	Registered office address changed from Pollen House 10 Cork Street London W1S 3NP United Kingdom to Asticus Building 21 Palmer Street London SW1H 0AD on 9 October 2015 (1 page)
9 October 2015	Registered office address changed from Pollen House 10 Cork Street London W1S 3NP United Kingdom to Asticus Building 21 Palmer Street London SW1H 0AD on 9 October 2015 (1 page)
3 August 2015	Termination of appointment of Michael John Pegler as a director on 31 July 2015 (1 page)
3 August 2015	Termination of appointment of Michael John Pegler as a director on 31 July 2015 (1 page)
3 August 2015	Appointment of Mr Michael Joseph Slattery as a director on 31 July 2015 (2 pages)
3 August 2015	Appointment of Mr Michael Joseph Slattery as a director on 31 July 2015 (2 pages)
30 December 2014	Registration of charge 093273560003, created on 9 December 2014 (16 pages)
30 December 2014	Registration of charge 093273560003, created on 9 December 2014 (16 pages)
30 December 2014	Registration of charge 093273560003, created on 9 December 2014 (16 pages)
17 December 2014	Registration of charge 093273560002, created on 9 December 2014 (51 pages)
17 December 2014	Registration of charge 093273560002, created on 9 December 2014 (51 pages)
17 December 2014	Registration of charge 093273560001, created on 9 December 2014 (39 pages)
17 December 2014	Registration of charge 093273560002, created on 9 December 2014 (51 pages)
17 December 2014	Registration of charge 093273560001, created on 9 December 2014 (39 pages)
17 December 2014	Registration of charge 093273560001, created on 9 December 2014 (39 pages)
25 November 2014	Incorporation Statement of capital on 2014-11-25 GBP 1 (26 pages)
25 November 2014	Incorporation Statement of capital on 2014-11-25 GBP 1 (26 pages)

Max Industrial Nominee 2 Limited

Business Activity

Directors

Location

Accounts

Charges

Filing History

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