| Company Name | Max1994 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09705109 |
| Category | Private Limited Company |
| Incorporation Date | 27 July 2015(8 years, 9 months ago) |
| Dissolution Date | 31 December 2019 (4 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr George Luca |
|---|---|
| Date of Birth | April 1990 (Born 34 years ago) |
| Nationality | Romanian |
| Status | Closed |
| Appointed | 22 February 2016(7 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 31 December 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 89 Preston Hill Harrow HA3 9SQ |
| Director Name | Mr Georgian-Madalin Madalin Mitran |
|---|---|
| Date of Birth | February 1994 (Born 30 years ago) |
| Nationality | Romanian |
| Status | Resigned |
| Appointed | 27 July 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26 Brenthurst Road London NW10 2DU |
Location
| Registered Address | 89 Preston Hill Harrow HA3 9SQ |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Kenton |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2018 (5 years, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Filing History
| 31 December 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 October 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 13 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 21 January 2019 | Registered office address changed from 17 Slough Lane London NW9 8QN United Kingdom to 89 Preston Hill Harrow HA3 9SQ on 21 January 2019 (1 page) |
| 21 January 2019 | Director's details changed for Mr George Luca on 20 January 2019 (2 pages) |
| 26 August 2018 | Confirmation statement made on 26 July 2018 with no updates (3 pages) |
| 29 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 1 April 2018 | Director's details changed for Mr George Luca on 1 April 2018 (2 pages) |
| 1 April 2018 | Registered office address changed from 688B Kenton Road Harrow HA3 9QP England to 17 Slough Lane London NW9 8QN on 1 April 2018 (1 page) |
| 13 September 2017 | Director's details changed for Mr George Luca on 5 September 2017 (2 pages) |
| 13 September 2017 | Registered office address changed from 6888B Kenton Road Harrow HA3 9QP England to 688B Kenton Road Harrow HA3 9QP on 13 September 2017 (1 page) |
| 13 September 2017 | Registered office address changed from 6888B Kenton Road Harrow HA3 9QP England to 688B Kenton Road Harrow HA3 9QP on 13 September 2017 (1 page) |
| 13 September 2017 | Director's details changed for Mr George Luca on 5 September 2017 (2 pages) |
| 18 August 2017 | Confirmation statement made on 26 July 2017 with no updates (3 pages) |
| 18 August 2017 | Registered office address changed from 4 Kinross Close Harrow HA3 0UE England to 6888B Kenton Road Harrow HA3 9QP on 18 August 2017 (1 page) |
| 18 August 2017 | Confirmation statement made on 26 July 2017 with no updates (3 pages) |
| 18 August 2017 | Registered office address changed from 4 Kinross Close Harrow HA3 0UE England to 6888B Kenton Road Harrow HA3 9QP on 18 August 2017 (1 page) |
| 23 May 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 23 May 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 18 March 2017 | Registered office address changed from 26 Brenthurst Road London NW10 2DU England to 4 Kinross Close Harrow HA3 0UE on 18 March 2017 (1 page) |
| 18 March 2017 | Director's details changed for Mr George Luca on 6 July 2016 (2 pages) |
| 18 March 2017 | Director's details changed for Mr George Luca on 5 February 2017 (2 pages) |
| 18 March 2017 | Director's details changed for Mr George Luca on 5 February 2017 (2 pages) |
| 18 March 2017 | Termination of appointment of Georgian-Madalin Madalin Mitran as a director on 6 March 2016 (1 page) |
| 18 March 2017 | Registered office address changed from 26 Brenthurst Road London NW10 2DU England to 4 Kinross Close Harrow HA3 0UE on 18 March 2017 (1 page) |
| 18 March 2017 | Director's details changed for Mr George Luca on 6 July 2016 (2 pages) |
| 18 March 2017 | Termination of appointment of Georgian-Madalin Madalin Mitran as a director on 6 March 2016 (1 page) |
| 18 September 2016 | Confirmation statement made on 26 July 2016 with updates (6 pages) |
| 18 September 2016 | Confirmation statement made on 26 July 2016 with updates (6 pages) |
| 9 March 2016 | Director's details changed for Mr Georgian-Madalin Madalin Mitran on 5 March 2016 (2 pages) |
| 9 March 2016 | Registered office address changed from 62 College Road Wembley London HA9 8RJ United Kingdom to 26 Brenthurst Road London NW10 2DU on 9 March 2016 (1 page) |
| 9 March 2016 | Registered office address changed from 62 College Road Wembley London HA9 8RJ United Kingdom to 26 Brenthurst Road London NW10 2DU on 9 March 2016 (1 page) |
| 9 March 2016 | Director's details changed for Mr Georgian-Madalin Madalin Mitran on 5 March 2016 (2 pages) |
| 22 February 2016 | Appointment of Mr George Luca as a director on 22 February 2016 (2 pages) |
| 22 February 2016 | Appointment of Mr George Luca as a director on 22 February 2016 (2 pages) |
| 19 August 2015 | Director's details changed for Georgian Madalin Mitran on 27 July 2015 (2 pages) |
| 19 August 2015 | Director's details changed for Georgian Madalin Mitran on 27 July 2015 (2 pages) |
| 27 July 2015 | Incorporation Statement of capital on 2015-07-27
|
| 27 July 2015 | Incorporation Statement of capital on 2015-07-27
|