MB

MAX BARS GP LIMITED

Dissolved

Company number 07393273

London · Incorporated 30 September 2010

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

Last updated on 20 September 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

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

Company overview

MAX BARS GP LIMITED, a private limited company registered in England and Wales, was dissolved on 5 April 2016 having been incorporated on 30 September 2010. Its registered office is at Asticus Building, 21 Palmer Street, London, SW1H 0AD. Its principal activity is other professional, scientific and technical activities n.e.c. (SIC 74909).

The board consists of three directors: KARIM, Farhad Mawji (appointed 18 August 2014), MCCLURE, David Robert (appointed 18 August 2014) and LOCK, James Robert (appointed 26 February 2015). SANNE GROUP SECRETARIES (UK) LIMITED acts as corporate secretary. The company has been served by 10 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 March 2014, on 16 December 2014. 59 filings are recorded against the company at Companies House, most recently a gazette filing on 5 April 2016.

Compliance

Annual accounts Up to date
Last filed
31 March 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

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

Officers

LJ
LOCK, James Robert
Director
26 February 2015
AG
APEX GROUP SECRETARIES (UK) LIMITED
Corporate Secretary
18 August 2014
MD
MCCLURE, David Robert
Director
18 August 2014
KF
KARIM, Farhad Mawji
Director
18 August 2014
PM
PEGLER, Michael John
Director · Resigned
18 August 2014
BP
BROWN, Philip Michael
Director · Resigned
18 October 2010
GS
GUMM, Sandra Louise
Director · Resigned
18 October 2010
LN
LESLAU, Nicholas Mark
Director · Resigned
18 October 2010
ET
EVANS, Timothy James
Director · Resigned
18 October 2010
GS
GUMM, Sandra Louise
Secretary · Resigned
18 October 2010
TW
TAYLOR WESSING SECRETARIES LIMITED
Corporate Secretary · Resigned
30 September 2010
BR
BURSBY, Richard Michael
Director · Resigned
30 September 2010
HL
HUNTSMOOR LIMITED
Corporate Director · Resigned
30 September 2010
HN
HUNTSMOOR NOMINEES LIMITED
Corporate Director · Resigned
30 September 2010

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
5 April 2016 View
Gazette Notice Voluntary
Gazette
19 January 2016 View
Dissolution Application Strike Off Company
Dissolution
12 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2015 View
Change Corporate Secretary Company With Change Date
Officers
26 October 2015 View
Change Person Director Company With Change Date
Officers
26 October 2015 View
Change Person Director Company With Change Date
Officers
26 October 2015 View
Change Person Director Company With Change Date
Officers
26 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 September 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
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
Appoint Person Director Company With Name Date
Officers
27 February 2015 View
Termination Director Company With Name Termination Date
Officers
27 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 January 2015 View
Accounts With Accounts Type Full
Accounts
16 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2014 View
Termination Secretary Company With Name Termination 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
Appoint Person Director Company With Name 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 Director Company With Name Termination Date
Officers
11 September 2014 View
Termination Director Company With Name Termination Date
Officers
11 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2013 View
Accounts With Accounts Type Full
Accounts
11 September 2013 View
Change Person Director Company With Change Date
Officers
31 October 2012 View
Accounts With Accounts Type Full
Accounts
16 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2012 View
Accounts With Accounts Type Full
Accounts
6 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2011 View
Change Person Director Company With Change Date
Officers
11 May 2011 View
Change Person Director Company With Change Date
Officers
11 May 2011 View
Change Person Director Company With Change Date
Officers
11 May 2011 View
Change Person Director Company With Change Date
Officers
11 May 2011 View
Change Person Director Company With Change Date
Officers
11 May 2011 View
Change Person Secretary Company With Change Date
Officers
11 May 2011 View
Resolution
Resolution
16 November 2010 View
Termination Director Company With Name
Officers
27 October 2010 View
Termination Secretary Company With Name
Officers
27 October 2010 View
Appoint Person Director Company With Name
Officers
27 October 2010 View
Termination Director Company With Name
Officers
27 October 2010 View
Appoint Person Director Company With Name
Officers
27 October 2010 View
Appoint Person Director Company With Name
Officers
27 October 2010 View
Change Account Reference Date Company Current Shortened
Accounts
27 October 2010 View
Appoint Person Director Company With Name
Officers
27 October 2010 View
Appoint Person Secretary Company With Name
Officers
27 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
27 October 2010 View
Termination Director Company With Name
Officers
27 October 2010 View
Incorporation Company
Incorporation
30 September 2010 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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