| Company Name | Maple Leaf Nominees Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09809487 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 2015(8 years, 7 months ago) |
| Dissolution Date | 27 March 2018 (6 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr David John Orchard |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 2017(1 year, 9 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (closed 27 March 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 South Molton Street Level 2 London W1K 5QS |
| Director Name | Mr Adam John Williams |
|---|---|
| Date of Birth | May 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 Ollerton Road London N11 2LA |
Location
| Registered Address | 16 South Molton Street Level 2 London W1K 5QS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2017 (6 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Filing History
| 27 March 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 9 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 28 December 2017 | Application to strike the company off the register (4 pages) |
| 28 December 2017 | Application to strike the company off the register (4 pages) |
| 11 December 2017 | Registered office address changed from 25 Hill Street London W1J 5LW United Kingdom to 16 South Molton Street Level 2 London W1K 5QS on 11 December 2017 (1 page) |
| 11 December 2017 | Registered office address changed from 25 Hill Street London W1J 5LW United Kingdom to 16 South Molton Street Level 2 London W1K 5QS on 11 December 2017 (1 page) |
| 25 July 2017 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
| 25 July 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 25 July 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 25 July 2017 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
| 18 July 2017 | Notification of David Orchard as a person with significant control on 18 July 2017 (2 pages) |
| 18 July 2017 | Termination of appointment of Adam John Williams as a director on 11 July 2017 (1 page) |
| 18 July 2017 | Notification of David Orchard as a person with significant control on 11 July 2017 (2 pages) |
| 18 July 2017 | Termination of appointment of Adam John Williams as a director on 11 July 2017 (1 page) |
| 18 July 2017 | Notification of David Orchard as a person with significant control on 11 July 2017 (2 pages) |
| 10 July 2017 | Appointment of Mr David John Orchard as a director on 10 July 2017 (2 pages) |
| 10 July 2017 | Appointment of Mr David John Orchard as a director on 10 July 2017 (2 pages) |
| 10 July 2017 | Cessation of Adam John Williams as a person with significant control on 10 July 2017 (1 page) |
| 10 July 2017 | Cessation of Adam John Williams as a person with significant control on 10 July 2017 (1 page) |
| 10 July 2017 | Cessation of Adam John William as a person with significant control on 10 July 2017 (1 page) |
| 15 June 2017 | Current accounting period shortened from 31 October 2016 to 31 May 2016 (1 page) |
| 15 June 2017 | Current accounting period shortened from 31 October 2016 to 31 May 2016 (1 page) |
| 15 November 2016 | Confirmation statement made on 4 October 2016 with updates (5 pages) |
| 15 November 2016 | Confirmation statement made on 4 October 2016 with updates (5 pages) |
| 5 October 2015 | Incorporation Statement of capital on 2015-10-05
|
| 5 October 2015 | Incorporation Statement of capital on 2015-10-05
|