Company NameMax Multibranch Ltd
Company StatusDissolved
Company Number07594686
CategoryPrivate Limited Company
Incorporation Date6 April 2011(13 years ago)
Dissolution Date4 July 2017 (6 years, 9 months ago)

Business Activity

Section FConstruction
SIC 4532Insulation work activities
SIC 43290Other construction installation
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.
Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade
Section JInformation and communication
SIC 63990Other information service activities n.e.c.

Directors

Director NameMr Andrzej Tomasz Kowalski
Date of BirthNovember 1972 (Born 51 years ago)
NationalityPolish
StatusClosed
Appointed06 April 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address91 Wimborne Road
Southend On Sea
Essex
SS2 4JR
Secretary NameMr Joanna Kowalska
StatusClosed
Appointed06 April 2011(same day as company formation)
RoleCompany Director
Correspondence Address91 Wimborne Road
Southend On Sea
Essex
SS2 4JR
Director NameMr Joanna Kowalska
Date of BirthApril 1973 (Born 51 years ago)
NationalityPolish
StatusResigned
Appointed06 April 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address91 Wimborne Road
Southend On Sea
Essex
SS2 4JR

Contact

Websitemaxmultibranch.co.uk

Location

Registered AddressTurnpike House 1210 London Road
Leigh On Sea
Essex
SS9 2UA
RegionEast of England
ConstituencySouthend West
CountyEssex
ParishLeigh-on-Sea
WardWest Leigh
Built Up AreaSouthend-on-Sea
Address Matches3 other UK companies use this postal address

Shareholders

1000 at £1Andrzej Tomasz Kowalski
100.00%
Ordinary

Financials

Year2014
Net Worth-£22,707
Cash£3,343
Current Liabilities£36,769

Accounts

Latest Accounts30 April 2015 (8 years, 12 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

4 July 2017Final Gazette dissolved via voluntary strike-off (1 page)
4 July 2017Final Gazette dissolved via voluntary strike-off (1 page)
13 May 2017Voluntary strike-off action has been suspended (1 page)
13 May 2017Voluntary strike-off action has been suspended (1 page)
18 April 2017First Gazette notice for voluntary strike-off (1 page)
18 April 2017First Gazette notice for voluntary strike-off (1 page)
5 April 2017Application to strike the company off the register (3 pages)
5 April 2017Application to strike the company off the register (3 pages)
4 April 2017First Gazette notice for compulsory strike-off (1 page)
4 April 2017First Gazette notice for compulsory strike-off (1 page)
23 May 2016Annual return made up to 6 April 2016 with a full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1,000
(4 pages)
23 May 2016Annual return made up to 6 April 2016 with a full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1,000
(4 pages)
18 January 2016Total exemption small company accounts made up to 30 April 2015 (8 pages)
18 January 2016Total exemption small company accounts made up to 30 April 2015 (8 pages)
11 August 2015Compulsory strike-off action has been discontinued (1 page)
11 August 2015Compulsory strike-off action has been discontinued (1 page)
10 August 2015Annual return made up to 6 April 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1,000
(4 pages)
10 August 2015Annual return made up to 6 April 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1,000
(4 pages)
10 August 2015Annual return made up to 6 April 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1,000
(4 pages)
4 August 2015First Gazette notice for compulsory strike-off (1 page)
4 August 2015First Gazette notice for compulsory strike-off (1 page)
27 January 2015Total exemption small company accounts made up to 30 April 2014 (6 pages)
27 January 2015Total exemption small company accounts made up to 30 April 2014 (6 pages)
10 July 2014Annual return made up to 6 April 2014 with a full list of shareholders
Statement of capital on 2014-07-10
  • GBP 1,000
(4 pages)
10 July 2014Annual return made up to 6 April 2014 with a full list of shareholders
Statement of capital on 2014-07-10
  • GBP 1,000
(4 pages)
10 July 2014Annual return made up to 6 April 2014 with a full list of shareholders
Statement of capital on 2014-07-10
  • GBP 1,000
(4 pages)
6 March 2014Amended accounts made up to 30 April 2012 (5 pages)
6 March 2014Amended accounts made up to 30 April 2012 (5 pages)
26 February 2014Total exemption small company accounts made up to 30 April 2013 (6 pages)
26 February 2014Total exemption small company accounts made up to 30 April 2013 (6 pages)
9 September 2013Registered office address changed from 91 Wimborne Road Southend on Sea Essex SS2 4JR United Kingdom on 9 September 2013 (2 pages)
9 September 2013Registered office address changed from 91 Wimborne Road Southend on Sea Essex SS2 4JR United Kingdom on 9 September 2013 (2 pages)
9 September 2013Registered office address changed from 91 Wimborne Road Southend on Sea Essex SS2 4JR United Kingdom on 9 September 2013 (2 pages)
10 May 2013Annual return made up to 6 April 2013 with a full list of shareholders (4 pages)
10 May 2013Annual return made up to 6 April 2013 with a full list of shareholders (4 pages)
10 May 2013Annual return made up to 6 April 2013 with a full list of shareholders (4 pages)
4 January 2013Total exemption small company accounts made up to 30 April 2012 (4 pages)
4 January 2013Total exemption small company accounts made up to 30 April 2012 (4 pages)
4 May 2012Termination of appointment of Joanna Kowalska as a director (1 page)
4 May 2012Annual return made up to 6 April 2012 with a full list of shareholders (4 pages)
4 May 2012Annual return made up to 6 April 2012 with a full list of shareholders (4 pages)
4 May 2012Annual return made up to 6 April 2012 with a full list of shareholders (4 pages)
4 May 2012Termination of appointment of Joanna Kowalska as a director (1 page)
6 April 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
6 April 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)