Maramax Limited

Company Name	Maramax Limited
Company Status	Dissolved
Company Number	07391931
Category	Private Limited Company
Incorporation Date	29 September 2010(13 years, 7 months ago)
Dissolution Date	17 May 2022 (1 year, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Chi Wah Yau
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	21 February 2018(7 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (closed 17 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Lion Lane Billericay CM12 9DL

Director Name	Dunstana Adeshola Davies
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6-8 Underwood Street London N1 7JQ

Director Name	Mr Wai Kay Abdullah Lee
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2010(1 day after company formation)
Appointment Duration	7 years, 4 months (resigned 21 February 2018)
Role	Consultant
Country of Residence	England
Correspondence Address	3 Heybridge Drive Wickford Essex SS12 9AG

Secretary Name	Wai Kay Abdullah Lee
Nationality	British
Status	Resigned
Appointed	30 September 2010(1 day after company formation)
Appointment Duration	7 years, 4 months (resigned 21 February 2018)
Role	Company Director
Correspondence Address	3 Heybridge Drive Wickford Essex SS12 9AG

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 September 2010(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Telephone	01702 342442
Telephone region	Southend-on-Sea

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

1 at £1	Wai Kay Abdullah Lee 100.00% Ordinary

Financials

Year	2014
Net Worth	£92,825
Cash	£72,041
Current Liabilities	£13,934

Accounts

Latest Accounts	30 September 2020 (3 years, 6 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

17 May 2022	Final Gazette dissolved via voluntary strike-off (1 page)
1 March 2022	First Gazette notice for voluntary strike-off (1 page)
22 February 2022	Application to strike the company off the register (3 pages)
22 June 2021	Total exemption full accounts made up to 30 September 2020 (4 pages)
9 March 2021	Confirmation statement made on 21 February 2021 with no updates (3 pages)
30 June 2020	Total exemption full accounts made up to 30 September 2019 (4 pages)
21 February 2020	Confirmation statement made on 21 February 2020 with no updates (3 pages)
18 June 2019	Total exemption full accounts made up to 30 September 2018 (4 pages)
22 February 2019	Confirmation statement made on 21 February 2019 with no updates (3 pages)
4 June 2018	Total exemption full accounts made up to 30 September 2017 (4 pages)
21 February 2018	Notification of Chi Wah Yau as a person with significant control on 21 February 2018 (2 pages)
21 February 2018	Cessation of Wai Kay Abdullah Lee as a person with significant control on 21 February 2018 (1 page)
21 February 2018	Appointment of Mr Chi Wah Yau as a director on 21 February 2018 (2 pages)
21 February 2018	Confirmation statement made on 21 February 2018 with updates (4 pages)
21 February 2018	Termination of appointment of Wai Kay Abdullah Lee as a director on 21 February 2018 (1 page)
21 February 2018	Termination of appointment of Wai Kay Abdullah Lee as a secretary on 21 February 2018 (1 page)
16 October 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
16 October 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
29 June 2017	Micro company accounts made up to 30 September 2016 (3 pages)
29 June 2017	Micro company accounts made up to 30 September 2016 (3 pages)
13 December 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
13 December 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
28 November 2015	Total exemption small company accounts made up to 30 September 2015 (4 pages)
28 November 2015	Total exemption small company accounts made up to 30 September 2015 (4 pages)
16 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 1 (4 pages)
16 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 1 (4 pages)
22 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
22 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
2 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 1 (4 pages)
2 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 1 (4 pages)
14 May 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
14 May 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
6 November 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 1 (4 pages)
6 November 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 1 (4 pages)
5 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
5 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
3 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (4 pages)
3 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (4 pages)
31 May 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
31 May 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
7 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (4 pages)
7 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (4 pages)
9 November 2010	Appointment of Wai Kay Abdullah Lee as a director (3 pages)
9 November 2010	Appointment of Wai Kay Abdullah Lee as a director (3 pages)
9 November 2010	Appointment of Wai Kay Abdullah Lee as a secretary (3 pages)
9 November 2010	Appointment of Wai Kay Abdullah Lee as a secretary (3 pages)
5 October 2010	Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on 5 October 2010 (2 pages)
5 October 2010	Termination of appointment of Dunstana Davies as a director (2 pages)
5 October 2010	Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on 5 October 2010 (2 pages)
5 October 2010	Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages)
5 October 2010	Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages)
5 October 2010	Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on 5 October 2010 (2 pages)
5 October 2010	Termination of appointment of Dunstana Davies as a director (2 pages)
29 September 2010	Incorporation (49 pages)
29 September 2010	Incorporation (49 pages)

Maramax Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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