| Company Name | Max Fax Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC374979 |
| Category | Limited Liability Partnership |
| Incorporation Date | 4 May 2012(11 years, 11 months ago) |
| Dissolution Date | 2 April 2019 (5 years ago) |
Directors
| LLP Designated Member Name | Simon Peter Whitley |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Status | Closed |
| Appointed | 04 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 18 Ziggurst Building 60-66 Saffron Hill London EC1N 8QX |
| LLP Designated Member Name | Nayeem Tarak Ali |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Viburnum Gate Radlett Hertfordshire WD7 8PB |
| LLP Designated Member Name | Maxdent Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 07 June 2012(1 month after company formation) |
| Appointment Duration | 6 years, 10 months (closed 02 April 2019) |
| Correspondence Address | 6th Floor, 25 Farringdon Street London EC4A 4AB |
| LLP Designated Member Name | Mrs Jacqueline Brenda Row |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 2012(1 month after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 31 July 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Summerville Fort William Road Vange Basildon Essex SS16 5JX |
Location
| Registered Address | 6th Floor 25 Farringdon Street London EC4A 4AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £175,169 |
| Cash | £105,737 |
| Current Liabilities | £8,642 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 2 April 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 January 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 2 January 2019 | Application to strike the limited liability partnership off the register (3 pages) |
| 19 November 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 4 July 2018 | Confirmation statement made on 4 May 2018 with no updates (3 pages) |
| 9 January 2018 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 30 June 2017 | Confirmation statement made on 4 May 2017 with no updates (3 pages) |
| 30 June 2017 | Confirmation statement made on 4 May 2017 with no updates (3 pages) |
| 3 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 3 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 5 September 2016 | Termination of appointment of Jacqueline Brenda Row as a member on 31 July 2016 (1 page) |
| 5 September 2016 | Termination of appointment of Jacqueline Brenda Row as a member on 31 July 2016 (1 page) |
| 29 June 2016 | Annual return made up to 4 May 2016 (5 pages) |
| 29 June 2016 | Annual return made up to 4 May 2016 (5 pages) |
| 14 January 2016 | Member's details changed for Nayeem Tarak Ali on 31 October 2014 (2 pages) |
| 14 January 2016 | Member's details changed for Nayeem Tarak Ali on 31 October 2014 (2 pages) |
| 12 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 12 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 19 May 2015 | Annual return made up to 4 May 2015 (5 pages) |
| 19 May 2015 | Annual return made up to 4 May 2015 (5 pages) |
| 19 May 2015 | Annual return made up to 4 May 2015 (5 pages) |
| 11 May 2015 | Member's details changed for Maxdent Limited on 4 April 2014 (1 page) |
| 11 May 2015 | Member's details changed for Maxdent Limited on 4 April 2014 (1 page) |
| 11 May 2015 | Member's details changed for Maxdent Limited on 4 April 2014 (1 page) |
| 6 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 6 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 24 July 2014 | Member's details changed for Mrs Jacqueline Brenda Row on 3 May 2014 (2 pages) |
| 24 July 2014 | Annual return made up to 4 May 2014 (5 pages) |
| 24 July 2014 | Annual return made up to 4 May 2014 (5 pages) |
| 24 July 2014 | Member's details changed for Mrs Jacqueline Brenda Row on 3 May 2014 (2 pages) |
| 24 July 2014 | Annual return made up to 4 May 2014 (5 pages) |
| 24 July 2014 | Member's details changed for Mrs Jacqueline Brenda Row on 3 May 2014 (2 pages) |
| 2 May 2014 | Registered office address changed from Rsm Tenon 66 Chiltern Street London W1U 4JT on 2 May 2014 (1 page) |
| 2 May 2014 | Registered office address changed from Rsm Tenon 66 Chiltern Street London W1U 4JT on 2 May 2014 (1 page) |
| 2 May 2014 | Registered office address changed from Rsm Tenon 66 Chiltern Street London W1U 4JT on 2 May 2014 (1 page) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 3 July 2013 | Annual return made up to 4 May 2013 (5 pages) |
| 3 July 2013 | Annual return made up to 4 May 2013 (5 pages) |
| 3 July 2013 | Annual return made up to 4 May 2013 (5 pages) |
| 16 July 2012 | Current accounting period shortened from 31 May 2013 to 31 March 2013 (3 pages) |
| 16 July 2012 | Current accounting period shortened from 31 May 2013 to 31 March 2013 (3 pages) |
| 16 July 2012 | Appointment of Jacqueline Brenda Row as a member (3 pages) |
| 16 July 2012 | Appointment of Maxdent Limited as a member (3 pages) |
| 16 July 2012 | Appointment of Jacqueline Brenda Row as a member (3 pages) |
| 16 July 2012 | Appointment of Maxdent Limited as a member (3 pages) |
| 4 May 2012 | Incorporation of a limited liability partnership (9 pages) |
| 4 May 2012 | Incorporation of a limited liability partnership (9 pages) |