| Company Name | Max Golf Protein Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08645532 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 2013(10 years, 8 months ago) |
| Dissolution Date | 22 March 2016 (8 years, 1 month ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Directors
| Director Name | Mr Max Colman |
|---|---|
| Date of Birth | April 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15a Station Road Epping Essex CM16 4HG |
| Director Name | Miss Cat Vickers |
|---|---|
| Date of Birth | June 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2015(1 year, 5 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 22 March 2016) |
| Role | TV And Media |
| Country of Residence | England |
| Correspondence Address | 15a Station Road Epping Essex CM16 4HG |
Contact
| Website | www.maxgolfprotein.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 15a Station Road Epping Essex CM16 4HG |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Epping |
| Ward | Epping Hemnall |
| Built Up Area | Epping |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Max Colman 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 22 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 8 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 12 June 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 12 June 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 11 February 2015 | Previous accounting period extended from 31 August 2014 to 31 December 2014 (1 page) |
| 11 February 2015 | Statement of capital following an allotment of shares on 12 August 2013
|
| 11 February 2015 | Statement of capital following an allotment of shares on 12 August 2013
|
| 11 February 2015 | Previous accounting period extended from 31 August 2014 to 31 December 2014 (1 page) |
| 11 February 2015 | Registered office address changed from 12 Redgrove House Stonards Hill Epping Essex CM16 4QQ to 15a Station Road Epping Essex CM16 4HG on 11 February 2015 (1 page) |
| 11 February 2015 | Registered office address changed from 12 Redgrove House Stonards Hill Epping Essex CM16 4QQ to 15a Station Road Epping Essex CM16 4HG on 11 February 2015 (1 page) |
| 1 February 2015 | Appointment of Miss Cat Vickers as a director on 1 February 2015 (2 pages) |
| 1 February 2015 | Appointment of Miss Cat Vickers as a director on 1 February 2015 (2 pages) |
| 1 February 2015 | Appointment of Miss Cat Vickers as a director on 1 February 2015 (2 pages) |
| 20 January 2015 | Registered office address changed from 12 Redgrove House Stonards Hill Epping Essex CM16 4QQ to 12 Redgrove House Stonards Hill Epping Essex CM16 4QQ on 20 January 2015 (1 page) |
| 20 January 2015 | Registered office address changed from 12 Redgrove House Stonards Hill Epping Essex CM16 4QQ to 12 Redgrove House Stonards Hill Epping Essex CM16 4QQ on 20 January 2015 (1 page) |
| 18 January 2015 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2015-01-18
|
| 18 January 2015 | Registered office address changed from Fishers Green Farm Fisher Green Lane Holyfield Waltham Abbey Essex EN9 2ED to 12 Redgrove House Stonards Hill Epping Essex CM16 4QQ on 18 January 2015 (1 page) |
| 18 January 2015 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2015-01-18
|
| 18 January 2015 | Registered office address changed from Fishers Green Farm Fisher Green Lane Holyfield Waltham Abbey Essex EN9 2ED to 12 Redgrove House Stonards Hill Epping Essex CM16 4QQ on 18 January 2015 (1 page) |
| 5 December 2014 | Registered office address changed from The Brambles 22a Lindsey Street Epping Essex CM16 6RB United Kingdom to Fishers Green Farm Fisher Green Lane Holyfield Waltham Abbey Essex EN9 2ED on 5 December 2014 (2 pages) |
| 5 December 2014 | Registered office address changed from The Brambles 22a Lindsey Street Epping Essex CM16 6RB United Kingdom to Fishers Green Farm Fisher Green Lane Holyfield Waltham Abbey Essex EN9 2ED on 5 December 2014 (2 pages) |
| 5 December 2014 | Registered office address changed from The Brambles 22a Lindsey Street Epping Essex CM16 6RB United Kingdom to Fishers Green Farm Fisher Green Lane Holyfield Waltham Abbey Essex EN9 2ED on 5 December 2014 (2 pages) |
| 12 August 2013 | Incorporation Statement of capital on 2013-08-12
|
| 12 August 2013 | Incorporation Statement of capital on 2013-08-12
|