MI

MAX INDUSTRIAL NOMINEE LIMITED

Dissolved

Company number 07015354

London · Incorporated 10 September 2009

Asticus Building, 21 Palmer Street, London, SW1H 0AD

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
17 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Pollen House 10 Cork Street London W1S 3NP England · until 12 August 2015

40 Berkeley Square London W1J 5AL · until 5 January 2015

Cavendish House 18 Cavendish Square London W1G 0PJ · until 11 September 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BC
BIDEL, Coral Suzanne
Director
1 July 2019
GD
GREENSLADE, Daniel Mark
Director
5 June 2018
WC
WARNES, Christopher Michael
Director
28 February 2017
SG
SANNE GROUP SECRETARIES (UK) LIMITED
Corporate Secretary
18 August 2014
BJ
BINGHAM, Jason Christopher
Director · Resigned
28 February 2017
DS
DAVIES, Simon David Austin
Director · Resigned
28 February 2017
VP
VASILEV, Panayot Kostadinov
Director · Resigned
28 February 2017
PK
PETROV, Kiril Dimov
Director · Resigned
25 April 2016
SM
SLATTERY, Michael Joseph
Director · Resigned
30 July 2015
MF
MAWJI-KARIM, Farhad
Director · Resigned
18 August 2014
MD
MCCLURE, David Robert
Director · Resigned
18 August 2014
PM
PEGLER, Michael John
Director · Resigned
18 August 2014
GS
GUMM, Sandra Louise
Secretary · Resigned
11 September 2009
BP
BROWN, Philip Michael
Director · Resigned
11 September 2009
ET
EVANS, Timothy James
Director · Resigned
11 September 2009
GS
GUMM, Sandra Louise
Director · Resigned
11 September 2009
LN
LESLAU, Nicholas Mark
Director · Resigned
11 September 2009
TW
TAYLOR WESSING SECRETARIES LIMITED
Corporate Secretary · Resigned
10 September 2009
BP
BURKE, Paul Simon
Director · Resigned
10 September 2009
HL
HUNTSMOOR LIMITED
Corporate Director · Resigned
10 September 2009
HN
HUNTSMOOR NOMINEES LIMITED
Corporate Director · Resigned
10 September 2009

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
25 February 2020 View
Gazette Notice Voluntary
Gazette
10 December 2019 View
Dissolution Application Strike Off Company
Dissolution
3 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2019 View
Appoint Person Director Company With Name Date
Officers
4 July 2019 View
Termination Director Company With Name Termination Date
Officers
4 July 2019 View
Accounts With Accounts Type Dormant
Accounts
2 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2018 View
Appoint Person Director Company With Name Date
Officers
14 June 2018 View
Termination Director Company With Name Termination Date
Officers
14 June 2018 View
Termination Director Company With Name Termination Date
Officers
14 June 2018 View
Termination Director Company With Name Termination Date
Officers
14 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
9 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
9 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
9 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
9 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
9 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
9 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
9 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
9 February 2018 View
Accounts With Accounts Type Dormant
Accounts
29 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2017 View
Appoint Person Director Company With Name Date
Officers
28 February 2017 View
Appoint Person Director Company With Name Date
Officers
28 February 2017 View
Appoint Person Director Company With Name Date
Officers
28 February 2017 View
Appoint Person Director Company With Name Date
Officers
28 February 2017 View
Termination Director Company With Name Termination Date
Officers
28 February 2017 View
Termination Director Company With Name Termination Date
Officers
28 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
4 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
4 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
4 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
4 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
4 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
4 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
4 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
4 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
4 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
4 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
4 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
4 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
4 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
4 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
4 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
4 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
4 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
4 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2016 View
Accounts With Accounts Type Dormant
Accounts
11 August 2016 View
Accounts Amended With Accounts Type Dormant
Accounts
25 July 2016 View
Change Person Director Company With Change Date
Officers
24 June 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
29 April 2016 View
Termination Director Company With Name Termination Date
Officers
29 April 2016 View
Appoint Person Director Company With Name Date
Officers
29 April 2016 View
Accounts With Accounts Type Dormant
Accounts
27 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2015 View
Change Person Director Company With Change Date
Officers
8 October 2015 View
Change Person Director Company With Change Date
Officers
8 October 2015 View
Change Corporate Secretary Company With Change Date
Officers
8 October 2015 View
Second Filing Of Form With Form Type
Document Replacement
13 August 2015 View
Second Filing Of Form With Form Type
Document Replacement
13 August 2015 View
Second Filing Of Form With Form Type
Document Replacement
13 August 2015 View
Second Filing Of Form With Form Type
Document Replacement
13 August 2015 View
Second Filing Of Form With Form Type
Document Replacement
13 August 2015 View
Second Filing Of Form With Form Type
Document Replacement
13 August 2015 View
Second Filing Of Form With Form Type
Document Replacement
12 August 2015 View
Second Filing Of Form With Form Type
Document Replacement
12 August 2015 View
Second Filing Of Form With Form Type
Document Replacement
12 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 August 2015 View
Appoint Person Director Company With Name Date
Officers
3 August 2015 View
Termination Director Company With Name Termination Date
Officers
3 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2014 View
Appoint Person Director Company With Name Date
Officers
11 September 2014 View
Appoint Person Director Company With Name Date
Officers
11 September 2014 View
Appoint Person Director Company With Name Date
Officers
11 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 September 2014 View
Termination Director Company With Name Termination Date
Officers
11 September 2014 View
Termination Director Company With Name Termination Date
Officers
11 September 2014 View
Termination Director Company With Name Termination Date
Officers
11 September 2014 View
Termination Director Company With Name Termination Date
Officers
11 September 2014 View
Appoint Corporate Secretary Company With Name Date
Officers
11 September 2014 View
Termination Secretary Company With Name Termination Date
Officers
11 September 2014 View
Accounts With Accounts Type Dormant
Accounts
23 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
21 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2013 View
Mortgage Satisfy Charge Full
Mortgage
12 July 2013 View
Accounts With Accounts Type Dormant
Accounts
30 May 2013 View
Change Person Director Company With Change Date
Officers
31 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2012 View
Legacy
Mortgage
30 August 2012 View
Accounts With Accounts Type Dormant
Accounts
22 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2011 View
Accounts With Accounts Type Dormant
Accounts
30 September 2011 View
Accounts With Accounts Type Small
Accounts
22 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2010 View
Change Person Director Company With Change Date
Officers
3 November 2010 View
Change Person Director Company With Change Date
Officers
3 November 2010 View
Change Person Director Company With Change Date
Officers
3 November 2010 View
Change Person Secretary Company With Change Date
Officers
3 November 2010 View
Legacy
Mortgage
28 January 2010 View
Legacy
Mortgage
29 December 2009 View
Legacy
Mortgage
29 December 2009 View
Legacy
Mortgage
29 December 2009 View
Legacy
Mortgage
29 December 2009 View
Legacy
Mortgage
29 December 2009 View
Legacy
Mortgage
29 December 2009 View
Legacy
Mortgage
29 December 2009 View
Legacy
Mortgage
29 December 2009 View
Legacy
Mortgage
29 October 2009 View
Legacy
Mortgage
29 October 2009 View
Legacy
Mortgage
29 October 2009 View
Legacy
Mortgage
29 October 2009 View
Legacy
Mortgage
29 October 2009 View
Legacy
Mortgage
29 October 2009 View
Legacy
Mortgage
29 October 2009 View
Legacy
Mortgage
29 October 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Legacy
Mortgage
22 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Memorandum Articles
Incorporation
8 October 2009 View
Resolution
Resolution
8 October 2009 View
Legacy
Address
18 September 2009 View
Legacy
Officers
18 September 2009 View
Legacy
Officers
18 September 2009 View
Legacy
Officers
18 September 2009 View
Legacy
Officers
18 September 2009 View
Legacy
Accounts
18 September 2009 View
Legacy
Officers
18 September 2009 View
Legacy
Officers
18 September 2009 View
Legacy
Officers
18 September 2009 View
Legacy
Officers
18 September 2009 View
Resolution
Resolution
18 September 2009 View
Incorporation Company
Incorporation
10 September 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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  • Recommended credit limit

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