Company NameMaxmartra Limited
Company StatusDissolved
Company Number08194256
CategoryPrivate Limited Company
Incorporation Date29 August 2012(11 years, 7 months ago)
Dissolution Date24 February 2015 (9 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 62011Ready-made interactive leisure and entertainment software development

Directors

Director NameMr Norman David Marles
Date of BirthNovember 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed29 August 2012(same day as company formation)
RoleIT Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressHoled Stone Barn Stisted Cottage Farm, Hollies Rd
Bradwell, Braintree
Essex
CM77 8DZ
Director NameMr Andrew Maxwell
Date of BirthNovember 1978 (Born 45 years ago)
NationalityAustralian
StatusClosed
Appointed29 August 2012(same day as company formation)
RoleIT Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressHoled Stone Barn Stisted Cottage Farm, Hollies Rd
Bradwell, Braintree
Essex
CM77 8DZ
Director NameMiss Nadine Tran
Date of BirthMay 1979 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed29 August 2012(same day as company formation)
RoleIT Project Manager
Country of ResidenceUnited Kingdom
Correspondence AddressHoled Stone Barn Stisted Cottage Farm, Hollies Rd
Bradwell, Braintree
Essex
CM77 8DZ

Location

Registered AddressHoled Stone Barn
Stisted Cottage Farm, Hollies Rd
Bradwell, Braintree
Essex
CM77 8DZ
RegionEast of England
ConstituencyWitham
CountyEssex
ParishBradwell
WardCoggeshall
Address MatchesOver 40 other UK companies use this postal address

Shareholders

1 at £1Nadine Tran
33.33%
Ordinary
1 at £1Ndm Systems Limited
33.33%
Ordinary
1 at £1Salient Enterprises Limited
33.33%
Ordinary

Financials

Year2014
Net Worth-£3,325
Cash£6,309
Current Liabilities£9,634

Accounts

Latest Accounts31 August 2013 (10 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

24 February 2015Final Gazette dissolved via voluntary strike-off (1 page)
24 February 2015Final Gazette dissolved via voluntary strike-off (1 page)
11 November 2014First Gazette notice for voluntary strike-off (1 page)
11 November 2014First Gazette notice for voluntary strike-off (1 page)
1 November 2014Application to strike the company off the register (3 pages)
1 November 2014Application to strike the company off the register (3 pages)
28 May 2014Total exemption small company accounts made up to 31 August 2013 (3 pages)
28 May 2014Total exemption small company accounts made up to 31 August 2013 (3 pages)
13 September 2013Annual return made up to 29 August 2013 with a full list of shareholders
Statement of capital on 2013-09-13
  • GBP 3
(4 pages)
13 September 2013Annual return made up to 29 August 2013 with a full list of shareholders
Statement of capital on 2013-09-13
  • GBP 3
(4 pages)
29 August 2012Incorporation (34 pages)
29 August 2012Incorporation (34 pages)