| Company Name | Maximus Aviation Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05941860 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 2006(17 years, 7 months ago) |
| Dissolution Date | 22 July 2014 (9 years, 9 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6220 | Non-scheduled air transport |
| SIC 51102 | Non-scheduled passenger air transport |
Directors
| Director Name | Fathi Hilal Buhazza |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | UAE |
| Status | Closed |
| Appointed | 20 September 2006(same day as company formation) |
| Role | President And CEO |
| Correspondence Address | P.O. Box 35367 Abu Dhabi United Arab Emirates |
| Director Name | Mr Vincent Michael Seeger |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 2006(same day as company formation) |
| Role | Commercial Manager |
| Country of Residence | United Kingdom ( England ) (Gb-Eng) |
| Correspondence Address | 2 Hunts Road Duxford Cambridgeshire CB2 4RE |
| Secretary Name | Mr Vincent Michael Seeger |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom ( England ) (Gb-Eng) |
| Correspondence Address | 2 Hunts Road Duxford Cambridgeshire CB2 4RE |
| Director Name | Julian Terence Crouch |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 2011(4 years, 9 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 01 October 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Mill House Finchingfield Road Little Sampford Saffron Walden Essex CB10 2QT |
| Secretary Name | Julian Terence Crouch |
|---|---|
| Status | Resigned |
| Appointed | 29 June 2011(4 years, 9 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 01 October 2013) |
| Role | Company Director |
| Correspondence Address | The Mill House Finchingfield Road Little Sampford Saffron Walden Essex CB10 2QT |
Location
| Registered Address | Old Station Road Loughton Essex IG10 4PL |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Forest |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 6k at £1 | Maximus Air Cargo Llc 60.00% Ordinary |
|---|---|
| 4k at £1 | Michael Percy Timson 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£102,646 |
| Cash | £18,045 |
| Current Liabilities | £138,903 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 22 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 22 January 2014 | Termination of appointment of Julian Crouch as a secretary (1 page) |
| 22 January 2014 | Termination of appointment of Julian Crouch as a director (1 page) |
| 22 January 2014 | Termination of appointment of Julian Crouch as a director (1 page) |
| 22 January 2014 | Termination of appointment of Julian Crouch as a secretary (1 page) |
| 2 April 2013 | Accounts for a small company made up to 31 December 2011 (6 pages) |
| 2 April 2013 | Accounts for a small company made up to 31 December 2011 (6 pages) |
| 27 February 2013 | Annual return made up to 20 September 2012 with a full list of shareholders Statement of capital on 2013-02-27
|
| 27 February 2013 | Annual return made up to 20 September 2012 with a full list of shareholders Statement of capital on 2013-02-27
|
| 12 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 12 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 6 January 2012 | Accounts for a small company made up to 31 December 2010 (7 pages) |
| 6 January 2012 | Accounts for a small company made up to 31 December 2010 (7 pages) |
| 5 January 2012 | Annual return made up to 20 September 2011 with a full list of shareholders (5 pages) |
| 5 January 2012 | Annual return made up to 20 September 2011 with a full list of shareholders (5 pages) |
| 30 December 2011 | Appointment of Julian Terence Crouch as a director (2 pages) |
| 30 December 2011 | Appointment of Julian Terence Crouch as a director (2 pages) |
| 30 December 2011 | Termination of appointment of Vincent Seeger as a director (1 page) |
| 30 December 2011 | Termination of appointment of Vincent Seeger as a director (1 page) |
| 30 December 2011 | Termination of appointment of Vincent Seeger as a secretary (1 page) |
| 30 December 2011 | Termination of appointment of Vincent Seeger as a secretary (1 page) |
| 30 December 2011 | Appointment of Julian Terence Crouch as a secretary (2 pages) |
| 30 December 2011 | Appointment of Julian Terence Crouch as a secretary (2 pages) |
| 18 October 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (5 pages) |
| 18 October 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (5 pages) |
| 28 September 2010 | Accounts for a small company made up to 31 December 2009 (5 pages) |
| 28 September 2010 | Accounts for a small company made up to 31 December 2009 (5 pages) |
| 16 November 2009 | Accounts for a small company made up to 31 December 2008 (5 pages) |
| 16 November 2009 | Accounts for a small company made up to 31 December 2008 (5 pages) |
| 28 October 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (4 pages) |
| 28 October 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (4 pages) |
| 14 January 2009 | Return made up to 20/09/08; full list of members (4 pages) |
| 14 January 2009 | Return made up to 20/09/08; full list of members (4 pages) |
| 3 November 2008 | Accounts for a small company made up to 31 December 2007 (5 pages) |
| 3 November 2008 | Accounts for a small company made up to 31 December 2007 (5 pages) |
| 26 November 2007 | Accounting reference date extended from 30/09/07 to 31/12/07 (1 page) |
| 26 November 2007 | Accounting reference date extended from 30/09/07 to 31/12/07 (1 page) |
| 16 November 2007 | Return made up to 20/09/07; full list of members (2 pages) |
| 16 November 2007 | Return made up to 20/09/07; full list of members (2 pages) |
| 20 September 2006 | Incorporation (19 pages) |
| 20 September 2006 | Incorporation (19 pages) |