| Company Name | Maximus Global Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06976395 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 2009(14 years, 9 months ago) |
| Dissolution Date | 31 March 2015 (9 years ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Ms Leng Tee Choy |
|---|---|
| Date of Birth | September 1938 (Born 85 years ago) |
| Nationality | Singaporean |
| Status | Closed |
| Appointed | 10 August 2011(2 years after company formation) |
| Appointment Duration | 3 years, 7 months (closed 31 March 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Haldane Road London E6 3JJ |
| Director Name | Ms Leng Tee Choy |
|---|---|
| Date of Birth | September 1938 (Born 85 years ago) |
| Nationality | Singaporean |
| Status | Resigned |
| Appointed | 30 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Haldane Road London E6 3JJ |
| Director Name | Ms Lilian Wong |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | Malaysian |
| Status | Resigned |
| Appointed | 01 July 2011(1 year, 11 months after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 15 August 2011) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 29-30 Frith Street London W1D 5LG |
Location
| Registered Address | 114 Hamlet Court Road Westcliff-On-Sea Essex SS0 7LP |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 100 at £1 | Bamboo Tree LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£70,352 |
| Cash | £9,301 |
| Current Liabilities | £217,178 |
Accounts
| Latest Accounts | 10 November 2013 (10 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 10 November |
Filing History
| 31 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 16 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 4 December 2014 | Application to strike the company off the register (3 pages) |
| 4 December 2014 | Application to strike the company off the register (3 pages) |
| 16 June 2014 | Total exemption small company accounts made up to 10 November 2013 (5 pages) |
| 16 June 2014 | Total exemption small company accounts made up to 10 November 2013 (5 pages) |
| 22 May 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 22 May 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 24 February 2014 | Previous accounting period shortened from 30 September 2014 to 10 November 2013 (1 page) |
| 24 February 2014 | Previous accounting period shortened from 30 September 2014 to 10 November 2013 (1 page) |
| 22 January 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 22 January 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 21 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 21 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 16 January 2014 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
| 16 January 2014 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
| 16 January 2014 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
| 31 July 2013 | Registered office address changed from C/O Wong Lange & Co 29-30 Frith Street London W1D 5LG United Kingdom on 31 July 2013 (1 page) |
| 31 July 2013 | Registered office address changed from C/O Wong Lange & Co 29-30 Frith Street London W1D 5LG United Kingdom on 31 July 2013 (1 page) |
| 29 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 29 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 10 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (3 pages) |
| 10 September 2012 | Registered office address changed from 29-30 Frith Street London W1D 5LG on 10 September 2012 (1 page) |
| 10 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (3 pages) |
| 10 September 2012 | Registered office address changed from 29-30 Frith Street London W1D 5LG on 10 September 2012 (1 page) |
| 10 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (3 pages) |
| 27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 10 December 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 10 December 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 8 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (3 pages) |
| 8 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (3 pages) |
| 8 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (3 pages) |
| 8 September 2011 | Termination of appointment of Lilian Wong as a director on 15 August 2011 (1 page) |
| 8 September 2011 | Termination of appointment of Lilian Wong as a director on 15 August 2011 (1 page) |
| 31 August 2011 | Appointment of Ms Leng Tee Choy as a director (2 pages) |
| 31 August 2011 | Appointment of Ms Leng Tee Choy as a director (2 pages) |
| 11 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (3 pages) |
| 11 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (3 pages) |
| 10 August 2011 | Appointment of Ms Lilian Wong as a director (2 pages) |
| 10 August 2011 | Appointment of Ms Lilian Wong as a director (2 pages) |
| 9 August 2011 | Termination of appointment of Leng Choy as a director (1 page) |
| 9 August 2011 | Termination of appointment of Leng Choy as a director (1 page) |
| 3 May 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 3 May 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 3 May 2011 | Previous accounting period extended from 31 July 2010 to 30 September 2010 (3 pages) |
| 3 May 2011 | Previous accounting period extended from 31 July 2010 to 30 September 2010 (3 pages) |
| 6 September 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (3 pages) |
| 6 September 2010 | Director's details changed for Leng Tee Choy on 1 July 2010 (2 pages) |
| 6 September 2010 | Director's details changed for Leng Tee Choy on 1 July 2010 (2 pages) |
| 6 September 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (3 pages) |
| 6 September 2010 | Director's details changed for Leng Tee Choy on 1 July 2010 (2 pages) |
| 30 July 2009 | Incorporation (14 pages) |
| 30 July 2009 | Incorporation (14 pages) |