Company Information for MAXCROFT OVERSEAS LIMITED
CORNER CHAMBERS, 590A KINGSBURY, ROAD, ERDINGTON, BIRMINGHAM, B24 9ND,
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Company Registration Number
04833259
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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MAXCROFT OVERSEAS LIMITED | |
Legal Registered Office | |
CORNER CHAMBERS, 590A KINGSBURY ROAD, ERDINGTON BIRMINGHAM B24 9ND Other companies in B24 | |
Company Number | 04833259 | |
---|---|---|
Company ID Number | 04833259 | |
Date formed | 2003-07-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/07/2017 | |
Account next due | 30/04/2019 | |
Latest return | 13/01/2016 | |
Return next due | 10/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-09-06 20:37:20 |
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Officer | Role | Date Appointed |
---|---|---|
CSL SECRETARIES LIMITED |
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STELLA GEORGETTE PORT LOUIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TERTHUR TRADING LIMITED |
Company Secretary | ||
LAMBERT INVESTMENTS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ATERA INTER LTD | Director | 2008-02-18 | CURRENT | 2008-02-18 | Dissolved 2013-10-01 | |
VITEX (UK) LTD | Director | 2007-11-06 | CURRENT | 2007-11-06 | Dissolved 2014-06-24 | |
KESSLER (UK) LTD | Director | 2007-08-30 | CURRENT | 2007-08-30 | Dissolved 2015-04-14 | |
MELS INTER LTD | Director | 2007-04-04 | CURRENT | 2007-04-04 | Dissolved 2017-08-22 | |
LOWELL EXPORT LTD | Director | 2007-01-31 | CURRENT | 2007-01-31 | Dissolved 2015-09-22 | |
INTER LOG (GB) LTD | Director | 2006-11-24 | CURRENT | 2006-11-24 | Dissolved 2014-07-08 | |
ALDEX LOGISTICS LTD | Director | 2006-10-18 | CURRENT | 2006-10-18 | Dissolved 2014-06-10 | |
SAVON RESOURCES LTD | Director | 2006-09-08 | CURRENT | 2005-01-28 | Active - Proposal to Strike off | |
LEND SHIPPING LTD | Director | 2006-08-25 | CURRENT | 2006-08-25 | Dissolved 2014-04-08 | |
ALTERA COMMERCE (UK) LTD | Director | 2006-03-16 | CURRENT | 2006-03-16 | Dissolved 2016-07-12 | |
PETROL INVEST (UK) LTD | Director | 2006-03-16 | CURRENT | 2006-03-16 | Active - Proposal to Strike off | |
ALLEGORIA MEDIA INTER LTD | Director | 2006-02-08 | CURRENT | 2006-02-08 | Dissolved 2015-09-22 | |
HT-POWER LTD | Director | 2005-12-20 | CURRENT | 2005-12-20 | Dissolved 2015-09-08 | |
IMPRESSUM (UK) LTD | Director | 2005-06-13 | CURRENT | 2005-06-13 | Active | |
FIBORG MANAGEMENT LIMITED | Director | 2005-06-01 | CURRENT | 2000-08-25 | Dissolved 2016-04-05 | |
DOVIRA LTD | Director | 2005-04-21 | CURRENT | 2005-04-21 | Dissolved 2016-08-30 | |
SEATON TEX (UK) LTD | Director | 2005-04-04 | CURRENT | 2005-04-04 | Dissolved 2015-11-24 | |
INTEX INTERGROUP (GB) LTD | Director | 2005-02-02 | CURRENT | 2005-02-02 | Dissolved 2013-09-24 | |
AMANTER (UK) LTD | Director | 2004-10-06 | CURRENT | 2004-10-06 | Dissolved 2017-02-14 | |
MERCHANT RESEARCH & CONSULTING LTD | Director | 2004-02-24 | CURRENT | 2004-02-24 | Dissolved 2016-08-09 | |
HEADFORD (UK) LTD | Director | 2004-02-24 | CURRENT | 2004-02-24 | Dissolved 2017-06-06 | |
BALLYMOUNT (UK) LIMITED | Director | 2004-02-24 | CURRENT | 2004-02-23 | Active |
Date | Document Type | Document Description |
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AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 | |
LATEST SOC | 02/08/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES | |
LATEST SOC | 13/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/01/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 | |
LATEST SOC | 05/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/07/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 | |
LATEST SOC | 04/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/07/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 | |
AR01 | 15/07/13 FULL LIST | |
AR01 | 15/07/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | |
AR01 | 15/07/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STELLA GEORGETTE PORT LOUIS / 19/04/2011 | |
AR01 | 15/07/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CSL SECRETARIES LIMITED / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
363a | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / CSL SECRETARIES LIMITED / 01/12/2007 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/05/06 FROM: CENTRAL HOUSE 582-586 KINGSBURY ROAD BIRMINGHAM WEST MIDLANDS B24 9ND | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | |
363a | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 11/07/05 FROM: 186 HAMMERSMITH ROAD LONDON W6 7DJ | |
363s | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAXCROFT OVERSEAS LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as MAXCROFT OVERSEAS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |