| Company Name | Maximark Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 02834034 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 1993(30 years, 9 months ago) |
| Dissolution Date | 28 April 1998 (25 years, 12 months ago) |
| Previous Name | Proudsubmit Trading Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5139 | Non-specialised wholesale food, etc. |
| SIC 46390 | Non-specialised wholesale of food, beverages and tobacco |
Directors
| Director Name | Gonca Kemal |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 1995(2 years after company formation) |
| Appointment Duration | 2 years, 9 months (closed 28 April 1998) |
| Role | Company Director |
| Correspondence Address | 19 Maple Leaf Drive The Hollies Sidcup Kent DA15 8WG |
| Secretary Name | Yahia El Monawir |
|---|---|
| Nationality | Sudanese |
| Status | Closed |
| Appointed | 14 February 1997(3 years, 7 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 28 April 1998) |
| Role | Company Director |
| Correspondence Address | 4 Manor House 250 Marylebone Road London NW1 5NP |
| Director Name | Mr Dogan Kemal |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 1993(2 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 08 July 1995) |
| Role | Food Wholesaler |
| Correspondence Address | 19 Maple Leaf Drive The Hollies Sidcup Kent DA15 8WG |
| Secretary Name | Max Turpie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 1993(2 months, 3 weeks after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 04 July 1994) |
| Role | Company Director |
| Correspondence Address | 66 Lockesfield Place Island Gardens London E14 4AJ |
| Secretary Name | Mrs Yucel Kemal |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 1994(12 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 14 February 1997) |
| Role | Company Director |
| Correspondence Address | 19 Maple Leaf Drive The Hollies Sidcup Kent DA15 8WG |
| Director Name | Yahia El Monawir |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | Sudanese |
| Status | Resigned |
| Appointed | 15 October 1996(3 years, 3 months after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 31 January 1997) |
| Role | Company Director |
| Correspondence Address | 4 Manor House 250 Marylebone Road London NW1 5NP |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 1993(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Audit House 151 High Street Billericay Essex CM12 9AB |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Parish | Billericay |
| Ward | Billericay East |
| Built Up Area | Billericay |
Accounts
| Latest Accounts | 31 July 1995 (28 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 28 April 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 January 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 8 August 1997 | Director resigned (1 page) |
| 27 February 1997 | Secretary resigned (1 page) |
| 27 February 1997 | New secretary appointed (2 pages) |
| 25 February 1997 | Accounts for a dormant company made up to 31 July 1995 (3 pages) |
| 25 February 1997 | Return made up to 07/07/96; no change of members (6 pages) |
| 21 November 1996 | Return made up to 07/07/95; full list of members (8 pages) |
| 8 November 1996 | Ad 01/10/96--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 5 November 1996 | New director appointed (2 pages) |
| 19 September 1995 | Director resigned;new director appointed (2 pages) |