Introduction
Watch Company
M
MAXPARV LIMITED
MAXPARV LIMITED is an dissolved company incorporated on 6 December 2018 with the registered office located in Leeds. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. MAXPARV LIMITED was registered 7 years ago.(SIC: 70100)
Status
dissolved
Active since 7 years ago
Company No
11715726
LTD Company
Age
7 Years
Incorporated 6 December 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2022 (3 years ago)
Submitted on 2 September 2023 (2 years ago)
Type: Group Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 5 December 2023 (2 years ago)
Submitted on 18 December 2023 (2 years ago)
Next Due
Due by N/A
Address
12 Wellington Place Leeds, LS1 4AP,
Previous Addresses
Maxon House Hogwood Lane Finchampstead RG40 4QW United Kingdom
From: 6 December 2018To: 4 January 2025
4 key events • 2018 - 2021
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Left
Jul 21
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
MSP CORPORATE SERVICES LIMITED
ActiveEastcastle Street, LondonW1W 8DH
Corporate secretary
Appointed 01 Mar 2019
MSP CORPORATE SERVICES LIMITED
Eastcastle Street, LondonW1W 8DH
Corporate secretary
01 Mar 2019
Active
BITZI, Norbert
ActiveWellington Place, LeedsLS1 4AP
Born June 1969
Director
Appointed 18 Jun 2021
BITZI, Norbert
Wellington Place, LeedsLS1 4AP
Born June 1969
Director
18 Jun 2021
Active
MASON, William Joseph
ActiveWellington Place, LeedsLS1 4AP
Born September 1975
Director
Appointed 06 Dec 2018
MASON, William Joseph
Wellington Place, LeedsLS1 4AP
Born September 1975
Director
06 Dec 2018
Active
GRUTTER, Peter Michael
ResignedHogwood Lane, FinchampsteadRG40 4QW
Born August 1966
Director
Appointed 01 Jul 2019
Resigned 18 Jun 2021
GRUTTER, Peter Michael
Hogwood Lane, FinchampsteadRG40 4QW
Born August 1966
Director
01 Jul 2019
Resigned 18 Jun 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Dr Karl Walter Braun
ActiveBrunigstrasse, Sachseln6072
Born November 1945
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Dec 2018
Dr Karl Walter Braun
Brunigstrasse, Sachseln6072
Born November 1945
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Dec 2018
Active
Filing History
20
Description
Type
Date Filed
Document
Gazette Dissolved Liquidation
GAZ2Second Gazette Notice for Compulsory Strike Off
29 March 2026
4 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 July 2021
18 March 2019
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
18 March 2019