MAXTAG (UK) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MAXTAG (UK) LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
MAXTAG (UK) LIMITED was incorporated 27 years ago on 03/02/1997 and has the registered number: 03314657. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2020.
MAXTAG (UK) LIMITED was incorporated 27 years ago on 03/02/1997 and has the registered number: 03314657. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2020.
MAXTAG (UK) LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 | 31/12/2020 |
Registered Office
601 HIGH ROAD
LONDON
E11 4PA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/08/2019 | 01/10/2020 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MILES STEPHEN LEAT THOMAS | Apr 1965 | British | Director | 2009-08-28 | CURRENT |
| MR GLYNN GORDON | Jul 1966 | British | Director | 1997-06-10 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-02-03 UNTIL 1997-02-03 | RESIGNED | ||
| DOUGLAS ALEXANDER STEPHEN | Oct 1945 | British | Director | 1997-06-10 UNTIL 2009-08-28 | RESIGNED |
| WILLIAM JAMES MOUNTAIN | Jun 1958 | British | Director | 1997-06-10 UNTIL 1999-07-19 | RESIGNED |
| ANDREW PAUL KELVIN MC BARNETT | Oct 1967 | British | Director | 1997-06-10 UNTIL 2003-04-04 | RESIGNED |
| LINCOLN HEROUX CHARLOT JR. | Oct 1939 | American | Director | 1997-02-03 UNTIL 1997-05-23 | RESIGNED |
| DOUGLAS ALEXANDER STEPHEN | Oct 1945 | British | Secretary | 2000-03-27 UNTIL 2009-08-28 | RESIGNED |
| MR GLYNN GORDON | Jul 1966 | British | Secretary | 1997-02-03 UNTIL 2000-03-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Glynn Gordon | 2016-04-06 | 7/1966 | Windlesham Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Maxtag (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2019-05-15 | 31-12-2018 | £55,443 Cash £399,848 equity |
| Maxtag (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-18 | 31-12-2017 | £57,685 Cash £467,645 equity |
| Maxtag (UK) Limited - Accounts to registrar - small 17.2 | 2017-09-28 | 31-12-2016 | £104,618 Cash £459,732 equity |
| Maxtag (UK) Limited - Abbreviated accounts 16.1 | 2016-09-21 | 31-12-2015 | £105,368 Cash £453,791 equity |
| Maxtag (UK) Limited - Limited company - abbreviated - 11.6 | 2015-09-26 | 31-12-2014 | £35,723 Cash £438,264 equity |
| Maxtag (UK) Limited - Limited company - abbreviated - 11.0.0 | 2014-08-02 | 31-12-2013 | £7,605 Cash £401,776 equity |