Company NameMax Mechanix Limited
Company StatusDissolved
Company Number11829760
CategoryPrivate Limited Company
Incorporation Date15 February 2019(5 years, 1 month ago)
Dissolution Date29 June 2021 (2 years, 9 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 NameMr George-Adrian Rotaru
Date of BirthFebruary 1995 (Born 29 years ago)
NationalityRomanian
StatusClosed
Appointed01 August 2020(1 year, 5 months after company formation)
Appointment Duration11 months (closed 29 June 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address72a Watling Avenue
Edgware
HA8 0LU
Director NameMr Paul Iulian Badea
Date of BirthJanuary 1984 (Born 40 years ago)
NationalityRomanian
StatusResigned
Appointed15 February 2019(same day as company formation)
RoleMechanical Engineer
Country of ResidenceUnited Kingdom
Correspondence Address22 Flixton Drive
Crewe
CW2 8AP
Director NameMr Adrian Mihai
Date of BirthJuly 1989 (Born 34 years ago)
NationalityRomanian
StatusResigned
Appointed15 February 2019(same day as company formation)
RoleBusiness Owner
Country of ResidenceUnited Kingdom
Correspondence Address5 Stalbridge Road
Crewe
CW2 7LR
Secretary NameMr Adrian Mihai
StatusResigned
Appointed15 February 2019(same day as company formation)
RoleCompany Director
Correspondence Address5 Stalbridge Road
Crewe
CW2 7LR

Location

Registered Address72a Watling Avenue
Edgware
HA8 0LU
RegionLondon
ConstituencyHendon
CountyGreater London
WardBurnt Oak
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End28 February

Filing History

19 August 2020Notification of George-Adrian Rotaru as a person with significant control on 1 August 2020 (2 pages)
19 August 2020Registered office address changed from 257 Walthall Street Crewe CW2 7LE England to 72a Watling Avenue Edgware HA8 0LU on 19 August 2020 (1 page)
19 August 2020Confirmation statement made on 19 August 2020 with updates (4 pages)
19 August 2020Termination of appointment of Adrian Mihai as a director on 31 July 2020 (1 page)
19 August 2020Appointment of Mr George-Adrian Rotaru as a director on 1 August 2020 (2 pages)
19 August 2020Cessation of Adrian Mihai as a person with significant control on 31 July 2020 (1 page)
4 August 2020Change of details for Mr Adrian Mihai as a person with significant control on 4 August 2020 (2 pages)
4 August 2020Registered office address changed from 5 Stalbridge Road Crewe CW2 7LR United Kingdom to 257 Walthall Street Crewe CW2 7LE on 4 August 2020 (1 page)
3 June 2020Termination of appointment of Adrian Mihai as a secretary on 3 June 2020 (1 page)
3 June 2020Confirmation statement made on 14 February 2020 with updates (4 pages)
3 June 2020Termination of appointment of Paul Iulian Badea as a director on 3 June 2020 (1 page)
15 February 2019Incorporation
Statement of capital on 2019-02-15
  • GBP 100
(30 pages)