| Company Name | 45TH Maylux Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 10187806 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 2016(7 years, 11 months ago) |
| Dissolution Date | 20 October 2020 (3 years, 6 months 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 Peter Stuart Best |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Peterborough Road London SW6 3BT |
| Director Name | Mrs Hiroko Nishiuchi (Best) |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 19 May 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Peterborough Road London SW6 3BT |
Location
| Registered Address | Second Floor 123 Aldersgate Street London EC1A 4JQ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2019 (4 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 20 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 July 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 26 June 2020 | Application to strike the company off the register (1 page) |
| 15 April 2020 | Termination of appointment of Hiroko Nishiuchi (Best) as a director on 26 February 2020 (1 page) |
| 25 February 2020 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
| 16 July 2019 | Registered office address changed from Challoner House, 2nd Floor 19 Clerkenwell Close London EC1R 0RR England to Second Floor 123 Aldersgate Street London EC1A 4JQ on 16 July 2019 (1 page) |
| 23 May 2019 | Confirmation statement made on 18 May 2019 with updates (5 pages) |
| 27 February 2019 | Total exemption full accounts made up to 31 May 2018 (7 pages) |
| 24 May 2018 | Confirmation statement made on 18 May 2018 with no updates (3 pages) |
| 15 March 2018 | Correction of a Director's date of birth incorrectly stated on incorporation / mrs hiroko nishiuchi (best) (2 pages) |
| 21 February 2018 | Registered office address changed from Third Floor 120 Moorgate London EC2M 6UR England to Challoner House, 2nd Floor 19 Clerkenwell Close London EC1R 0RR on 21 February 2018 (1 page) |
| 12 February 2018 | Total exemption full accounts made up to 31 May 2017 (6 pages) |
| 25 May 2017 | Registered office address changed from 9 Peterborough Road London SW6 3BT United Kingdom to Third Floor 120 Moorgate London EC2M 6UR on 25 May 2017 (1 page) |
| 25 May 2017 | Confirmation statement made on 18 May 2017 with updates (6 pages) |
| 25 May 2017 | Confirmation statement made on 18 May 2017 with updates (6 pages) |
| 25 May 2017 | Registered office address changed from 9 Peterborough Road London SW6 3BT United Kingdom to Third Floor 120 Moorgate London EC2M 6UR on 25 May 2017 (1 page) |
| 19 May 2016 | Incorporation
Statement of capital on 2016-05-19
|
| 19 May 2016 | Incorporation
Statement of capital on 2016-05-19
|