Maxilla Corporation Limited

Company Name	Maxilla Corporation Limited
Company Status	Dissolved
Company Number	05642257
Category	Private Limited Company
Incorporation Date	1 December 2005(18 years, 4 months ago)
Dissolution Date	3 August 2010 (13 years, 8 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	Jasdeep Kaur
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	09 December 2005(1 week, 1 day after company formation)
Appointment Duration	4 years, 7 months (closed 03 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Lincoln Way Colchester CO1 2RL

Secretary Name	Graham John Bradley
Nationality	British
Status	Closed
Appointed	16 August 2006(8 months, 2 weeks after company formation)
Appointment Duration	3 years, 11 months (closed 03 August 2010)
Role	Company Director
Correspondence Address	25 Summerhill Road Saffron Walden Essex CB11 4AJ

Secretary Name	James Cotter
Nationality	British
Status	Resigned
Appointed	09 December 2005(1 week, 1 day after company formation)
Appointment Duration	8 months, 1 week (resigned 16 August 2006)
Role	Company Director
Correspondence Address	32 Windmill Park Clacton On Sea Essex CO15 3RX

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	01 December 2005(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	01 December 2005(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Location

Registered Address	820 The Crescent Colchester Business Park Colchester Essex CO4 9YQ
Region	East of England
Constituency	Colchester
County	Essex
Ward	Highwoods
Built Up Area	Colchester
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Turnover	£2,146,790
Gross Profit	£87,031
Net Worth	£35,819
Cash	£3,135
Current Liabilities	£20,549

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

3 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
3 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
20 April 2010	First Gazette notice for compulsory strike-off (1 page)
20 April 2010	First Gazette notice for compulsory strike-off (1 page)
8 October 2009	Annual return made up to 1 December 2008 with a full list of shareholders (3 pages)
8 October 2009	Annual return made up to 1 December 2008 with a full list of shareholders (3 pages)
8 October 2009	Annual return made up to 1 December 2007 with a full list of shareholders (3 pages)
8 October 2009	Annual return made up to 1 December 2008 with a full list of shareholders (3 pages)
8 October 2009	Annual return made up to 1 December 2007 with a full list of shareholders (3 pages)
8 October 2009	Annual return made up to 1 December 2007 with a full list of shareholders (3 pages)
17 July 2009	Registered office changed on 17/07/2009 from 44 upper belgrave road bristol BS8 2XN (1 page)
17 July 2009	Registered office changed on 17/07/2009 from 44 upper belgrave road bristol BS8 2XN (1 page)
28 April 2009	First Gazette notice for compulsory strike-off (1 page)
28 April 2009	First Gazette notice for compulsory strike-off (1 page)
23 August 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
23 August 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
30 January 2007	Return made up to 01/12/06; full list of members (6 pages)
30 January 2007	Return made up to 01/12/06; full list of members (6 pages)
3 November 2006	Ad 03/10/06--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
3 November 2006	Ad 03/10/06--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
4 September 2006	New secretary appointed (2 pages)
4 September 2006	New secretary appointed (2 pages)
4 September 2006	Secretary resigned (1 page)
4 September 2006	Secretary resigned (1 page)
4 August 2006	Memorandum and Articles of Association (4 pages)
4 August 2006	Memorandum and Articles of Association (4 pages)
27 July 2006	Interim accounts made up to 31 May 2006 (14 pages)
27 July 2006	Accounts made up to 31 May 2006 (14 pages)
20 July 2006	Nc inc already adjusted 07/07/06 (1 page)
20 July 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 July 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 July 2006	Nc inc already adjusted 07/07/06 (1 page)
10 July 2006	Ad 31/05/06--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
10 July 2006	Ad 31/05/06--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
20 December 2005	Secretary resigned (1 page)
20 December 2005	Director resigned (1 page)
20 December 2005	Director resigned (1 page)
20 December 2005	Secretary resigned (1 page)
14 December 2005	Registered office changed on 14/12/05 from: westwood park, london road little horkesley colchester CO6 4BS (1 page)
14 December 2005	Registered office changed on 14/12/05 from: westwood park, london road little horkesley colchester CO6 4BS (1 page)
9 December 2005	New director appointed (1 page)
9 December 2005	New secretary appointed (1 page)
9 December 2005	New secretary appointed (1 page)
9 December 2005	Registered office changed on 09/12/05 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
9 December 2005	New director appointed (1 page)
9 December 2005	Registered office changed on 09/12/05 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
1 December 2005	Incorporation (6 pages)
1 December 2005	Incorporation (6 pages)

Maxilla Corporation Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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