ML

MAXITECH LIMITED

Dissolved

Company number 05942669

Cardiff, Wales · Incorporated 21 September 2006

6 Ynys Bridge Court, Gwaelod-Y-Garth, Cardiff, CF15 9SS, Wales

Dormant Company · SIC 99999

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

Company history

Previous registered addresses

C/O C/O Phs Group Block B Western Industrial Estate Caerphilly CF83 1XH · until 15 December 2016

C/O C/O Phs Group Plc Block B Western Industrial Estate, Lon-Y-Llyn Caerphilly Mid Glamorgan CF83 1XH · until 14 October 2015

C/O Phs Services Ltd Western Industrial Estate Caerphilly CF83 1XH · until 1 October 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2016

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

Officers

WS
WOODS, Simon Alasdair
Director
7 December 2012
SJ
SKIDMORE, John Fletcher
Secretary · Resigned
16 September 2008
CP
COHEN, Peter James
Director · Resigned
16 September 2008
SJ
SKIDMORE, John Fletcher
Director · Resigned
16 September 2008
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
21 September 2006
SB
STARDATA BUSINESS SERVICES LIMITED
Corporate Secretary · Resigned
21 September 2006
PP
PADUH, Peter
Director · Resigned
21 September 2006
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
21 September 2006

Persons with significant control

PS
Personnel Hygiene Services Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
18 July 2017 View
Gazette Notice Voluntary
Gazette
2 May 2017 View
Dissolution Application Strike Off Company
Dissolution
24 April 2017 View
Accounts With Accounts Type Dormant
Accounts
3 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2016 View
Accounts With Accounts Type Dormant
Accounts
16 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 October 2015 View
Accounts With Accounts Type Dormant
Accounts
30 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2014 View
Accounts With Accounts Type Dormant
Accounts
5 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2013 View
Appoint Person Director Company With Name
Officers
22 December 2012 View
Termination Director Company With Name
Officers
22 December 2012 View
Accounts With Accounts Type Dormant
Accounts
12 December 2012 View
Termination Secretary Company With Name
Officers
24 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2012 View
Change Person Director Company With Change Date
Officers
1 October 2012 View
Change Person Secretary Company With Change Date
Officers
1 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
1 October 2012 View
Termination Director Company With Name
Officers
10 July 2012 View
Accounts With Accounts Type Dormant
Accounts
29 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2011 View
Accounts With Accounts Type Dormant
Accounts
6 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2010 View
Legacy
Annual Return
25 September 2009 View
Accounts With Accounts Type Dormant
Accounts
15 September 2009 View
Accounts With Accounts Type Dormant
Accounts
8 December 2008 View
Legacy
Accounts
8 December 2008 View
Legacy
Annual Return
16 October 2008 View
Legacy
Accounts
14 October 2008 View
Legacy
Address
26 September 2008 View
Legacy
Officers
26 September 2008 View
Legacy
Officers
26 September 2008 View
Legacy
Officers
26 September 2008 View
Legacy
Officers
26 September 2008 View
Accounts With Accounts Type Dormant
Accounts
21 April 2008 View
Legacy
Annual Return
13 November 2007 View
Legacy
Officers
11 October 2006 View
Legacy
Officers
11 October 2006 View
Legacy
Officers
11 October 2006 View
Legacy
Officers
11 October 2006 View
Incorporation Company
Incorporation
21 September 2006 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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