Company Information for MAZE WEALTH LIMITED
15 CANADA SQUARE, LONDON, E14 5GL,
|
Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
MAZE WEALTH LIMITED | ||
Legal Registered Office | ||
15 CANADA SQUARE LONDON E14 5GL Other companies in BR3 | ||
Previous Names | ||
|
Company Number | 04983676 | |
---|---|---|
Company ID Number | 04983676 | |
Date formed | 2003-12-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2016 | |
Account next due | 30/09/2017 | |
Latest return | 03/12/2015 | |
Return next due | 31/12/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-06 20:31:24 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MAZE WEALTH SOLUTIONS LTD | 75 Avalon Road Ealing London LONDON W13 0BB | Active - Proposal to Strike off | Company formed on the 2014-09-10 | |
MAZE WEALTH PROPERTIES LTD | 2 AUGUSTINE BELL TOWER 7 PANCRAS WAY LONDON E3 2SU | Active - Proposal to Strike off | Company formed on the 2019-12-23 |
Officer | Role | Date Appointed |
---|---|---|
MICHELMORES SECRETARIES LIMITED |
||
MICHAEL JOHN HILL |
||
PAUL STEPHEN MORRISH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WESLEY LLOYD BERNARD NIXON |
Director | ||
DHANESH RAJAN SHARMA |
Director | ||
PAULA SHARMA |
Company Secretary | ||
PAULA SHARMA |
Director | ||
STEVEN ANTHONY WILLIAMS |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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ARIA INTELLIGENT SOLUTIONS LIMITED | Company Secretary | 2018-04-06 | CURRENT | 2012-06-18 | Active | |
BIKE REPUBLIC LIMITED | Company Secretary | 2018-04-05 | CURRENT | 1998-08-27 | Liquidation | |
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FTF CONSULTANCY LTD | Company Secretary | 2018-03-11 | CURRENT | 2018-03-11 | Active | |
FTF HOLDINGS LTD | Company Secretary | 2018-03-09 | CURRENT | 2018-03-09 | Liquidation | |
SAUDAGAR TEAK LTD | Company Secretary | 2018-02-20 | CURRENT | 2018-02-20 | Active - Proposal to Strike off | |
MICHELMORES INTERNATIONAL LIMITED | Company Secretary | 2018-02-02 | CURRENT | 2018-02-02 | Active | |
MICHELMORES HOLDINGS LIMITED | Company Secretary | 2018-02-02 | CURRENT | 2018-02-02 | Active | |
MICHELMORES SERVICES LIMITED | Company Secretary | 2018-02-02 | CURRENT | 2018-02-02 | Active | |
MICHELMORES GROUP LIMITED | Company Secretary | 2018-02-02 | CURRENT | 2018-02-02 | Active | |
ZESTEC ASSET MANAGEMENT LIMITED | Company Secretary | 2018-02-01 | CURRENT | 2017-03-22 | Active | |
DARTMOOR MULTI ACADEMY TRUST | Company Secretary | 2018-02-01 | CURRENT | 2017-11-21 | Active | |
TELL TALE LTD | Company Secretary | 2018-02-01 | CURRENT | 2005-03-08 | Active | |
INDEPENDENT ADVISERS (SCOTLAND) LIMITED | Company Secretary | 2017-12-12 | CURRENT | 2003-07-15 | Liquidation | |
UNITED KINGDOM DRIVES LTD. | Company Secretary | 2017-11-20 | CURRENT | 2017-11-20 | Active - Proposal to Strike off | |
C.G. FRY AND SON (NO.2) LIMITED | Company Secretary | 2017-11-17 | CURRENT | 2017-11-15 | Active | |
H & L FINANCIAL LTD | Company Secretary | 2017-11-01 | CURRENT | 2014-08-11 | Active - Proposal to Strike off | |
MARLBOROUGH FINANCIAL MANAGEMENT (UK) LIMITED | Company Secretary | 2017-11-01 | CURRENT | 2003-06-23 | Liquidation | |
AFS HOLDINGS (SCOTLAND) LIMITED | Company Secretary | 2017-10-20 | CURRENT | 2006-10-13 | Active | |
ACCOUNTANTS FINANCIAL SERVICES (SCOTLAND) LIMITED | Company Secretary | 2017-10-20 | CURRENT | 1997-12-24 | Liquidation | |
STUART ABERDEEN FINANCIAL SERVICES LIMITED | Company Secretary | 2017-10-05 | CURRENT | 2007-07-31 | Active - Proposal to Strike off | |
MICHCO 1701 | Company Secretary | 2017-09-28 | CURRENT | 2017-09-28 | Active | |
SIGMA WEALTH STRATEGIES LIMITED | Company Secretary | 2017-07-31 | CURRENT | 2012-11-22 | Liquidation | |
NORRIS & FISHER INDEPENDENT FINANCIAL SERVICES LIMITED | Company Secretary | 2017-07-31 | CURRENT | 2003-12-18 | Liquidation | |
LEARNING AND INSPIRATION FOR TOMORROW PARTNERSHIP | Company Secretary | 2017-07-28 | CURRENT | 2017-07-17 | Active | |
PLOTS 1 - 7 KINGSTON FARM LIMITED | Company Secretary | 2017-07-17 | CURRENT | 2017-07-17 | Active | |
KINGSTON FARM MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-07-17 | CURRENT | 2017-07-17 | Active | |
WICK FARM GRID LIMITED | Company Secretary | 2017-07-14 | CURRENT | 2016-08-10 | Active | |
TEAM MULTI-ACADEMY TRUST | Company Secretary | 2017-07-06 | CURRENT | 2012-06-19 | Active | |
ATLAS ABSTRACTIONS LTD | Company Secretary | 2017-07-04 | CURRENT | 2017-01-20 | Active | |
ASTRUM MULTI ACADEMY TRUST | Company Secretary | 2017-06-14 | CURRENT | 2017-06-14 | Active | |
MS THERAPEUTICS LIMITED | Company Secretary | 2017-06-12 | CURRENT | 2007-08-10 | Active - Proposal to Strike off | |
FORTHGLADE FOODS HOLDINGS LIMITED | Company Secretary | 2017-06-05 | CURRENT | 2015-09-09 | Active | |
FORTHGLADE FOODS LIMITED | Company Secretary | 2017-06-05 | CURRENT | 2011-09-21 | Active | |
APTERA WEALTH MANAGEMENT LIMITED | Company Secretary | 2017-05-24 | CURRENT | 2013-03-08 | Liquidation | |
PROSPERITAS FINANCIAL SOLUTIONS LIMITED | Company Secretary | 2017-05-24 | CURRENT | 2010-01-07 | Liquidation | |
DJP AND SP CONSULTING LTD | Company Secretary | 2017-05-24 | CURRENT | 2015-03-06 | Active | |
PORTFOLIO MANAGER CONSULTANCY LTD | Company Secretary | 2017-05-18 | CURRENT | 2017-05-18 | Active | |
GRAPHIC INVESTMENTS LIMITED | Company Secretary | 2017-05-17 | CURRENT | 2016-05-18 | Active | |
CRUX INVESTMENT TRUST LTD | Company Secretary | 2017-05-11 | CURRENT | 2017-05-11 | Active - Proposal to Strike off | |
CLAY ROGERS GROUP LIMITED | Company Secretary | 2017-05-01 | CURRENT | 2002-05-28 | Active - Proposal to Strike off | |
HIGHCLIFFE FINANCIAL MANAGEMENT LIMITED | Company Secretary | 2017-05-01 | CURRENT | 1984-03-30 | Liquidation | |
MELLOR LIMITED | Company Secretary | 2017-05-01 | CURRENT | 2003-07-03 | Active - Proposal to Strike off | |
FIRTH & SCOTT (FINANCIAL SERVICES) LIMITED | Company Secretary | 2017-05-01 | CURRENT | 1987-09-21 | Liquidation | |
FACTS FINANCIAL LIMITED | Company Secretary | 2017-05-01 | CURRENT | 1998-06-12 | Liquidation | |
CHAMBERS INVESTMENTS LIMITED | Company Secretary | 2017-05-01 | CURRENT | 2004-03-29 | Liquidation | |
CLAY ROGERS & PARTNERS LIMITED | Company Secretary | 2017-05-01 | CURRENT | 2005-08-12 | Liquidation | |
LANGHAM PENSIONS & INVESTMENTS LIMITED | Company Secretary | 2017-05-01 | CURRENT | 2006-03-02 | Liquidation | |
MDP FINANCIAL SERVICES LIMITED | Company Secretary | 2017-05-01 | CURRENT | 1999-10-12 | Liquidation | |
PJFS HOLDINGS LIMITED | Company Secretary | 2017-05-01 | CURRENT | 2003-02-18 | Active - Proposal to Strike off | |
SUCCESSION ADVISORY SERVICES LIMITED | Company Secretary | 2017-05-01 | CURRENT | 2008-09-30 | Active | |
SUCCESSION WEALTH MANAGEMENT LIMITED | Company Secretary | 2017-05-01 | CURRENT | 2011-12-14 | Active | |
SUCCESSION GROUP LTD | Company Secretary | 2017-05-01 | CURRENT | 2011-12-14 | Active | |
SUCCESSION HOLDINGS LTD | Company Secretary | 2017-05-01 | CURRENT | 2012-07-18 | Active | |
PLAN 4 WEALTH LIMITED | Company Secretary | 2017-05-01 | CURRENT | 2012-11-02 | Liquidation | |
SUCCESSION FINANCE LIMITED | Company Secretary | 2017-05-01 | CURRENT | 2014-07-21 | Active - Proposal to Strike off | |
SUCCESSION NEWCO1 LIMITED | Company Secretary | 2017-05-01 | CURRENT | 2016-05-26 | Active - Proposal to Strike off | |
SUCCESSION NEWCO2 LIMITED | Company Secretary | 2017-05-01 | CURRENT | 2016-05-27 | Active - Proposal to Strike off | |
MACDONALD & CO (WEALTH MANAGEMENT) LTD. | Company Secretary | 2017-05-01 | CURRENT | 2007-10-09 | Liquidation | |
INDEPENDENT INSURANCE ADVISERS (CHELTENHAM) LIMITED | Company Secretary | 2017-05-01 | CURRENT | 1991-03-15 | Liquidation | |
EQUITY INVEST LIMITED | Company Secretary | 2017-05-01 | CURRENT | 2001-11-21 | Liquidation | |
EDWARDS WEALTH MANAGEMENT LIMITED | Company Secretary | 2017-05-01 | CURRENT | 2006-09-06 | Liquidation | |
COMITIS LTD | Company Secretary | 2017-05-01 | CURRENT | 2008-02-13 | Active - Proposal to Strike off | |
EDINBURGH INVESTMENT CONSULTANTS LIMITED | Company Secretary | 2017-05-01 | CURRENT | 1995-05-01 | Liquidation | |
CALEDONIA FINANCIAL PLANNING LTD. | Company Secretary | 2017-05-01 | CURRENT | 2001-05-24 | Liquidation | |
TMS FINANCIAL SOLUTIONS LIMITED | Company Secretary | 2017-05-01 | CURRENT | 1986-03-18 | Liquidation | |
PAUL JONES FINANCIAL SERVICES LIMITED | Company Secretary | 2017-05-01 | CURRENT | 1986-08-21 | Liquidation | |
CHAMBERS LIMITED | Company Secretary | 2017-05-01 | CURRENT | 1997-07-03 | Liquidation | |
SUCCESSION FINANCIAL MANAGEMENT LIMITED | Company Secretary | 2017-05-01 | CURRENT | 2002-06-05 | Active | |
CHAMBERS GROUP LIMITED | Company Secretary | 2017-05-01 | CURRENT | 2006-06-26 | Active - Proposal to Strike off | |
SUCCESSION EMPLOYEE BENEFIT SOLUTIONS LIMITED | Company Secretary | 2017-05-01 | CURRENT | 2012-07-17 | Active | |
CRUX ASSET MANAGEMENT HOLDINGS LTD | Company Secretary | 2017-04-18 | CURRENT | 2017-04-18 | Active - Proposal to Strike off | |
CRUX ADMINISTRATION SERVICES LTD | Company Secretary | 2017-04-18 | CURRENT | 2017-04-18 | Active - Proposal to Strike off | |
CRUX CAPITAL MANAGEMENT LTD | Company Secretary | 2017-04-18 | CURRENT | 2017-04-18 | Active - Proposal to Strike off | |
CRUX INVESTMENT MANAGEMENT LTD | Company Secretary | 2017-04-18 | CURRENT | 2017-04-18 | Active - Proposal to Strike off | |
CRUX INVESTMENT SERVICES LTD | Company Secretary | 2017-04-18 | CURRENT | 2017-04-18 | Active - Proposal to Strike off | |
CRUX ASSET MANAGEMENT LIMITED | Company Secretary | 2017-04-11 | CURRENT | 2013-09-19 | Active | |
THE STOUR ACADEMY TRUST | Company Secretary | 2017-04-01 | CURRENT | 2012-08-14 | Active | |
RJC ENERGY LIMITED | Company Secretary | 2017-03-07 | CURRENT | 2016-05-10 | Active | |
SABA INFRA DUNDEE LIMITED | Company Secretary | 2017-03-03 | CURRENT | 1997-07-14 | Liquidation | |
SABA PARK SERVICES UK LIMITED | Company Secretary | 2017-03-03 | CURRENT | 1989-03-17 | Active | |
SABA INFRA HOLDINGS UK LIMITED | Company Secretary | 2017-03-03 | CURRENT | 1991-10-31 | Active | |
SABA INFRA UK LIMITED | Company Secretary | 2017-03-03 | CURRENT | 1995-03-01 | Active | |
STOKES MARSH SOLAR LIMITED | Company Secretary | 2017-02-28 | CURRENT | 2012-09-12 | Active | |
WENEA CPO UK LIMITED | Company Secretary | 2017-02-28 | CURRENT | 2014-10-09 | Active | |
ALERT TECHNOLOGY LTD | Company Secretary | 2017-02-01 | CURRENT | 2005-08-29 | Liquidation | |
CREEKSIDE VILLAGE WEST LIMITED | Company Secretary | 2016-12-22 | CURRENT | 2008-02-15 | Active | |
TALENT EDUCATION TRUST | Company Secretary | 2016-11-22 | CURRENT | 2016-03-01 | Active | |
GREENLAND HERTSMERE RESIDENTIAL ASSET MANAGEMENT (LONDON) LIMITED | Company Secretary | 2016-09-27 | CURRENT | 2016-09-27 | Active | |
HALYARDS (TOPSHAM) MANAGEMENT LIMITED | Company Secretary | 2016-09-13 | CURRENT | 1988-05-09 | Active | |
CELCSE LIMITED | Company Secretary | 2016-08-31 | CURRENT | 2016-08-31 | Active | |
TRADEOCEAN LIMITED | Company Secretary | 2016-08-05 | CURRENT | 2016-07-12 | Active - Proposal to Strike off | |
SUPERWINCH LIMITED | Company Secretary | 2016-07-08 | CURRENT | 1992-04-22 | In Administration/Administrative Receiver | |
GCS TRAINING LIMITED | Company Secretary | 2016-07-04 | CURRENT | 2001-07-20 | Active | |
ASHTON BENTLEY DEVELOPMENTS LIMITED | Company Secretary | 2016-05-13 | CURRENT | 2016-05-13 | Active | |
ASHTON BENTLEY ESTATES LIMITED | Company Secretary | 2016-05-12 | CURRENT | 2016-05-12 | Active | |
PYNES FISHING LIMITED | Company Secretary | 2016-05-11 | CURRENT | 1961-01-18 | Active | |
LINTON HYDRO LTD | Company Secretary | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
LINK ACADEMY TRUST | Company Secretary | 2016-04-19 | CURRENT | 2016-03-08 | Active | |
DISCOVERY SCHOOLS ACADEMIES TRUST LTD | Company Secretary | 2016-03-23 | CURRENT | 2012-06-13 | Active | |
OWNERSELLERS UK LIMITED | Company Secretary | 2016-03-18 | CURRENT | 2016-03-18 | Active - Proposal to Strike off | |
ASHTON BENTLEY GROUP LIMITED | Company Secretary | 2016-02-19 | CURRENT | 2016-02-19 | Active | |
TOR WATER LIMITED | Company Secretary | 2016-02-10 | CURRENT | 2016-02-10 | Active - Proposal to Strike off | |
NORDIAN UK LIMITED | Company Secretary | 2015-12-23 | CURRENT | 2015-12-23 | Active | |
THORNTON LANE SOLAR FARM LIMITED | Company Secretary | 2015-12-01 | CURRENT | 2012-10-30 | Active | |
WORMIT SOLAR FARM LIMITED | Company Secretary | 2015-12-01 | CURRENT | 2013-09-03 | Active | |
YTL PROPERTIES CO LTD | Company Secretary | 2015-11-09 | CURRENT | 2015-11-09 | Active - Proposal to Strike off | |
ROCHESTER 010 LIMITED | Company Secretary | 2015-11-05 | CURRENT | 2014-10-17 | Active - Proposal to Strike off | |
HEMSLEY FRASER GROUP LIMITED | Company Secretary | 2015-11-04 | CURRENT | 1991-08-15 | Active | |
HEMSLEY FRASER INTERNATIONAL LIMITED | Company Secretary | 2015-11-04 | CURRENT | 2001-03-12 | Active | |
KARSPACE MANAGEMENT LIMITED | Company Secretary | 2015-10-12 | CURRENT | 1992-07-23 | Active - Proposal to Strike off | |
PINK ELEPHANT PARKING LIMITED | Company Secretary | 2015-10-12 | CURRENT | 1993-12-16 | Active - Proposal to Strike off | |
SABA INFRA CAMBRIDGESHIRE LIMITED | Company Secretary | 2015-10-12 | CURRENT | 2012-10-09 | Active | |
SABA UNIGARAGE UK LIMITED | Company Secretary | 2015-10-12 | CURRENT | 1995-02-03 | Active | |
LES PARCS GTM U.K. LIMITED | Company Secretary | 2015-10-12 | CURRENT | 1990-09-12 | Active | |
SABA PARK SOLUTIONS UK LIMITED | Company Secretary | 2015-10-12 | CURRENT | 1990-07-05 | Active | |
SABA INFRA CARDIFF LIMITED | Company Secretary | 2015-10-12 | CURRENT | 1996-02-02 | Liquidation | |
SABA INFRA GLOUCESTERSHIRE LIMITED | Company Secretary | 2015-10-12 | CURRENT | 2009-08-07 | Active | |
SABA INFRA HERTFORDSHIRE LIMITED | Company Secretary | 2015-10-12 | CURRENT | 2010-05-28 | Active | |
TRADERIVER (UK) LIMITED | Company Secretary | 2015-09-24 | CURRENT | 2010-12-13 | Active | |
ASHTON BENTLEY TECHNOLOGY LTD | Company Secretary | 2015-09-22 | CURRENT | 2015-09-22 | Active | |
TRADERIVER FINANCE LIMITED | Company Secretary | 2015-09-10 | CURRENT | 2015-09-10 | Liquidation | |
EXETER AND HEART OF DEVON EMPLOYMENT AND SKILLS BOARD COMPANY LIMITED | Company Secretary | 2015-07-22 | CURRENT | 2012-12-05 | Active | |
MICHCO 1504 LIMITED | Company Secretary | 2015-06-15 | CURRENT | 2015-06-15 | Dissolved 2016-09-20 | |
DERBY DIOCESAN ACADEMY TRUST | Company Secretary | 2015-06-01 | CURRENT | 2014-04-04 | Active | |
DERBY DIOCESAN ACADEMY TRUST 2 | Company Secretary | 2015-06-01 | CURRENT | 2015-02-16 | Liquidation | |
KILLEN CONSULTING LIMITED | Company Secretary | 2015-05-11 | CURRENT | 2015-05-11 | Active | |
19 MORETON TERRACE MANAGEMENT COMPANY LTD | Company Secretary | 2015-05-01 | CURRENT | 2015-05-01 | Active | |
GE-PVUK 04 LIMITED | Company Secretary | 2015-05-01 | CURRENT | 2015-05-01 | Active - Proposal to Strike off | |
GREENLAND RAM COMMERCIAL (LONDON) LIMITED | Company Secretary | 2015-03-20 | CURRENT | 2014-09-18 | Active | |
GREENLAND (UNITED KINGDOM) INVESTMENT LIMITED | Company Secretary | 2015-03-20 | CURRENT | 2014-02-13 | Active | |
GREENLAND RAM (LONDON) LIMITED | Company Secretary | 2015-03-20 | CURRENT | 2014-03-31 | Active | |
BRICKS FINANCE LIMITED | Company Secretary | 2015-02-23 | CURRENT | 2014-11-06 | Active | |
MICHCO 1502 LIMITED | Company Secretary | 2015-02-02 | CURRENT | 2015-02-02 | Dissolved 2016-01-12 | |
ENGAGE, ENRICH, EXCEL ACADEMIES | Company Secretary | 2015-01-27 | CURRENT | 2014-10-24 | Active | |
MICHAELA COMMUNITY SCHOOLS TRUST | Company Secretary | 2014-11-13 | CURRENT | 2011-05-24 | Active | |
THE LILAC SKY SCHOOLS TRUST | Company Secretary | 2014-10-06 | CURRENT | 2012-11-12 | Dissolved 2017-09-12 | |
IRIS ACADEMIES TRUST | Company Secretary | 2014-09-05 | CURRENT | 2014-05-21 | Active | |
I&D ADVISORS LIMITED | Company Secretary | 2014-09-03 | CURRENT | 2014-09-03 | Active | |
YLN CO LTD | Company Secretary | 2014-07-10 | CURRENT | 2014-07-10 | Active - Proposal to Strike off | |
SF CAPITAL LTD | Company Secretary | 2014-06-20 | CURRENT | 2014-06-20 | Dissolved 2015-11-03 | |
REGIUS LIMITED | Company Secretary | 2014-05-30 | CURRENT | 1992-07-28 | Active - Proposal to Strike off | |
SOOBUFF LIMITED | Company Secretary | 2014-05-20 | CURRENT | 2014-05-20 | Dissolved 2015-10-13 | |
GEORGIAN HOUSE (STARCROSS) MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-05-14 | CURRENT | 1984-07-31 | Active | |
GAMETECH UK LIMITED | Company Secretary | 2013-11-20 | CURRENT | 2013-11-20 | Liquidation | |
GAMMA ENERGY LIMITED | Company Secretary | 2013-11-05 | CURRENT | 2013-11-05 | Active | |
GE-PVUK 01 LIMITED | Company Secretary | 2013-11-05 | CURRENT | 2013-11-05 | Active - Proposal to Strike off | |
CS-I SHERBORNE LIMITED | Company Secretary | 2013-11-01 | CURRENT | 1987-12-04 | Active | |
MARGLASS LIMITED | Company Secretary | 2013-11-01 | CURRENT | 1990-04-19 | Active | |
ALPHA INTERNATIONAL ASSOCIATES LIMITED | Company Secretary | 2013-11-01 | CURRENT | 1987-12-04 | Active | |
VALMIERA GLASS UK LIMITED | Company Secretary | 2013-11-01 | CURRENT | 1987-11-05 | Active | |
CAMBIUM NETWORKS, LTD | Company Secretary | 2013-07-11 | CURRENT | 2011-08-25 | Active | |
LESULA LTD | Company Secretary | 2013-06-04 | CURRENT | 2012-11-19 | Active - Proposal to Strike off | |
REMASS LIMITED | Company Secretary | 2013-04-08 | CURRENT | 2013-04-08 | Dissolved 2016-06-07 | |
TACTU APPLICO LIMITED | Company Secretary | 2013-04-04 | CURRENT | 2012-03-06 | Dissolved 2017-06-27 | |
ICKENHAM HOUSE LIMITED | Company Secretary | 2013-02-06 | CURRENT | 2013-02-06 | Active | |
MICHELMORES DIRECTORS LIMITED | Company Secretary | 2013-01-09 | CURRENT | 1999-10-12 | Active | |
CAHHA TRADING LIMITED | Company Secretary | 2012-12-06 | CURRENT | 2012-10-05 | Active - Proposal to Strike off | |
PETA INTERNATIONAL SCIENCE CONSORTIUM LTD. | Company Secretary | 2012-11-29 | CURRENT | 2012-11-29 | Active | |
SPREADCORE LIMITED | Company Secretary | 2012-10-05 | CURRENT | 2012-10-05 | Active | |
CENTEK EBT LIMITED | Company Secretary | 2012-09-07 | CURRENT | 2012-02-24 | Active - Proposal to Strike off | |
ASHTON BENTLEY COLLABORATION SPACES LTD | Company Secretary | 2012-09-05 | CURRENT | 2012-09-05 | Active | |
TURNER BUTLER LIMITED | Company Secretary | 2012-08-29 | CURRENT | 2012-07-10 | Active | |
THE BROUCOUR GROUP LIMITED | Company Secretary | 2012-08-29 | CURRENT | 2012-07-24 | Active | |
TURNER BUTLER CORPORATE FINANCE LIMITED | Company Secretary | 2012-08-29 | CURRENT | 2007-10-09 | Active - Proposal to Strike off | |
MULTIPLE SCLEROSIS THERAPY CENTRE SOUTH WEST LIMITED | Company Secretary | 2012-08-14 | CURRENT | 1988-06-24 | Active | |
FTF DESIGNS LTD | Company Secretary | 2012-07-13 | CURRENT | 2012-07-13 | Active | |
CENTEK PROPERTIES LIMITED | Company Secretary | 2012-04-02 | CURRENT | 2006-07-10 | Active | |
MICHELMORES TRUST CORPORATION LIMITED | Company Secretary | 2012-03-26 | CURRENT | 2012-03-26 | Active | |
SWISSQUOTE LTD | Company Secretary | 2011-10-11 | CURRENT | 2011-07-19 | Active | |
CENTEK OVERSEAS HOLDINGS LIMITED | Company Secretary | 2011-08-16 | CURRENT | 2011-08-16 | Active | |
CENTEK HOLDINGS LIMITED | Company Secretary | 2011-08-16 | CURRENT | 2011-08-16 | Active | |
ALPINE DEVELOPMENT PARTNERS LIMITED | Company Secretary | 2011-04-28 | CURRENT | 2009-01-21 | Active | |
MANOR HOUSE (MARYLEBONE) LIMITED | Company Secretary | 2010-04-01 | CURRENT | 2006-04-03 | Active | |
SALCOMBE SPV LIMITED | Company Secretary | 2007-11-08 | CURRENT | 2002-11-01 | Dissolved 2017-11-16 | |
TEC-KARE GROUP LIMITED | Company Secretary | 2007-09-21 | CURRENT | 2005-11-16 | Dissolved 2014-07-01 | |
MICHELMORES SOLICITORS LIMITED | Company Secretary | 2006-08-24 | CURRENT | 2006-08-24 | Active | |
MICHELMORES NOMINEES LIMITED | Company Secretary | 2003-07-18 | CURRENT | 1993-06-28 | Active | |
MICHELMORES LEGAL LIMITED | Company Secretary | 2001-03-12 | CURRENT | 2001-03-12 | Active | |
SUCCESSION FINANCE JERSEY LIMITED | Director | 2018-05-14 | CURRENT | 2018-04-20 | Active | |
SUCCESSION NEWCO1 JERSEY LIMITED | Director | 2018-05-14 | CURRENT | 2018-04-20 | Active | |
SUCCESSION NEWCO2 JERSEY LIMITED | Director | 2018-05-14 | CURRENT | 2018-04-20 | Active | |
LANGHAM PENSIONS & INVESTMENTS LIMITED | Director | 2017-02-01 | CURRENT | 2006-03-02 | Liquidation | |
MACDONALD & CO (WEALTH MANAGEMENT) LTD. | Director | 2017-02-01 | CURRENT | 2007-10-09 | Liquidation | |
INDEPENDENT INSURANCE ADVISERS (CHELTENHAM) LIMITED | Director | 2017-02-01 | CURRENT | 1991-03-15 | Liquidation | |
CLAY ROGERS & PARTNERS LIMITED | Director | 2016-11-07 | CURRENT | 2005-08-12 | Liquidation | |
SUCCESSION NEWCO2 LIMITED | Director | 2016-05-27 | CURRENT | 2016-05-27 | Active - Proposal to Strike off | |
SUCCESSION NEWCO1 LIMITED | Director | 2016-05-26 | CURRENT | 2016-05-26 | Active - Proposal to Strike off | |
FIRTH & SCOTT (FINANCIAL SERVICES) LIMITED | Director | 2016-04-28 | CURRENT | 1987-09-21 | Liquidation | |
TMS FINANCIAL SOLUTIONS LIMITED | Director | 2016-04-28 | CURRENT | 1986-03-18 | Liquidation | |
EDINBURGH INVESTMENT CONSULTANTS LIMITED | Director | 2015-12-16 | CURRENT | 1995-05-01 | Liquidation | |
FACTS FINANCIAL LIMITED | Director | 2015-12-04 | CURRENT | 1998-06-12 | Liquidation | |
DNG FINANCIAL SOLUTIONS LIMITED | Director | 2015-10-29 | CURRENT | 2001-08-06 | Liquidation | |
LRH WEALTH MANAGEMENT LIMITED | Director | 2015-09-25 | CURRENT | 2007-05-22 | Liquidation | |
HART FINANCIAL MANAGEMENT LIMITED | Director | 2015-09-23 | CURRENT | 2010-04-29 | Dissolved 2018-07-12 | |
HART FINANCIAL CONSULTANCY LIMITED | Director | 2015-09-16 | CURRENT | 2000-06-27 | Liquidation | |
MCLEOD BROWNE LIMITED | Director | 2015-07-08 | CURRENT | 2008-01-15 | Liquidation | |
SUCCESSION FINANCIAL MANAGEMENT LIMITED | Director | 2015-03-05 | CURRENT | 2002-06-05 | Active | |
SUCCESSION WEALTH MANAGEMENT LIMITED | Director | 2015-03-03 | CURRENT | 2011-12-14 | Active | |
SUCCESSION ADVISORY SERVICES LIMITED | Director | 2015-02-19 | CURRENT | 2008-09-30 | Active | |
SUCCESSION HOLDINGS LTD | Director | 2015-01-27 | CURRENT | 2012-07-18 | Active | |
WESTMINSTER FINANCIAL PLANNING LIMITED | Director | 2015-01-14 | CURRENT | 1999-12-16 | Dissolved 2018-06-06 | |
SUCCESSION FINANCE LIMITED | Director | 2015-01-14 | CURRENT | 2014-07-21 | Active - Proposal to Strike off | |
MELLOR ASSOCIATES LIMITED | Director | 2015-01-14 | CURRENT | 2004-12-03 | Liquidation | |
SUCCESSION GROUP LTD | Director | 2014-11-18 | CURRENT | 2011-12-14 | Active | |
SUCCESSION FINANCE JERSEY LIMITED | Director | 2018-05-14 | CURRENT | 2018-04-20 | Active | |
SUCCESSION NEWCO1 JERSEY LIMITED | Director | 2018-05-14 | CURRENT | 2018-04-20 | Active | |
SUCCESSION NEWCO2 JERSEY LIMITED | Director | 2018-05-14 | CURRENT | 2018-04-20 | Active | |
INDEPENDENT ADVISERS (SCOTLAND) LIMITED | Director | 2018-04-06 | CURRENT | 2003-07-15 | Liquidation | |
MARLBOROUGH FINANCIAL MANAGEMENT (UK) LIMITED | Director | 2017-12-11 | CURRENT | 2003-06-23 | Liquidation | |
NORRIS & FISHER INDEPENDENT FINANCIAL SERVICES LIMITED | Director | 2017-12-11 | CURRENT | 2003-12-18 | Liquidation | |
ACCOUNTANTS FINANCIAL SERVICES (SCOTLAND) LIMITED | Director | 2017-12-11 | CURRENT | 1997-12-24 | Liquidation | |
PROSPERITAS FINANCIAL SOLUTIONS LIMITED | Director | 2017-11-28 | CURRENT | 2010-01-07 | Liquidation | |
SIGMA WEALTH STRATEGIES LIMITED | Director | 2017-11-28 | CURRENT | 2012-11-22 | Liquidation | |
H & L FINANCIAL LTD | Director | 2017-11-01 | CURRENT | 2014-08-11 | Active - Proposal to Strike off | |
AFS HOLDINGS (SCOTLAND) LIMITED | Director | 2017-10-20 | CURRENT | 2006-10-13 | Active | |
DJP AND SP CONSULTING LTD | Director | 2017-10-11 | CURRENT | 2015-03-06 | Active | |
CHAMBERS INVESTMENTS LIMITED | Director | 2017-10-05 | CURRENT | 2004-03-29 | Liquidation | |
APTERA WEALTH MANAGEMENT LIMITED | Director | 2017-10-05 | CURRENT | 2013-03-08 | Liquidation | |
STUART ABERDEEN FINANCIAL SERVICES LIMITED | Director | 2017-10-05 | CURRENT | 2007-07-31 | Active - Proposal to Strike off | |
PLAN 4 WEALTH LIMITED | Director | 2017-10-01 | CURRENT | 2012-11-02 | Liquidation | |
EQUITY INVEST LIMITED | Director | 2017-07-27 | CURRENT | 2001-11-21 | Liquidation | |
PAUL JONES FINANCIAL SERVICES LIMITED | Director | 2017-07-27 | CURRENT | 1986-08-21 | Liquidation | |
CHAMBERS LIMITED | Director | 2017-07-27 | CURRENT | 1997-07-03 | Liquidation | |
PJFS HOLDINGS LIMITED | Director | 2017-04-24 | CURRENT | 2003-02-18 | Active - Proposal to Strike off | |
CHAMBERS GROUP LIMITED | Director | 2017-03-02 | CURRENT | 2006-06-26 | Active - Proposal to Strike off | |
MDP FINANCIAL SERVICES LIMITED | Director | 2017-02-08 | CURRENT | 1999-10-12 | Liquidation | |
EDWARDS WEALTH MANAGEMENT LIMITED | Director | 2017-02-08 | CURRENT | 2006-09-06 | Liquidation | |
COMITIS LTD | Director | 2017-02-08 | CURRENT | 2008-02-13 | Active - Proposal to Strike off | |
LANGHAM PENSIONS & INVESTMENTS LIMITED | Director | 2017-02-01 | CURRENT | 2006-03-02 | Liquidation | |
MACDONALD & CO (WEALTH MANAGEMENT) LTD. | Director | 2017-02-01 | CURRENT | 2007-10-09 | Liquidation | |
INDEPENDENT INSURANCE ADVISERS (CHELTENHAM) LIMITED | Director | 2017-02-01 | CURRENT | 1991-03-15 | Liquidation | |
CLAY ROGERS & PARTNERS LIMITED | Director | 2016-11-07 | CURRENT | 2005-08-12 | Liquidation | |
CLAY ROGERS GROUP LIMITED | Director | 2016-09-16 | CURRENT | 2002-05-28 | Active - Proposal to Strike off | |
CALEDONIA FINANCIAL PLANNING LTD. | Director | 2016-08-26 | CURRENT | 2001-05-24 | Liquidation | |
SUCCESSION NEWCO2 LIMITED | Director | 2016-05-27 | CURRENT | 2016-05-27 | Active - Proposal to Strike off | |
SUCCESSION NEWCO1 LIMITED | Director | 2016-05-26 | CURRENT | 2016-05-26 | Active - Proposal to Strike off | |
FIRTH & SCOTT (FINANCIAL SERVICES) LIMITED | Director | 2016-04-28 | CURRENT | 1987-09-21 | Liquidation | |
TMS FINANCIAL SOLUTIONS LIMITED | Director | 2016-04-28 | CURRENT | 1986-03-18 | Liquidation | |
EDINBURGH INVESTMENT CONSULTANTS LIMITED | Director | 2015-12-16 | CURRENT | 1995-05-01 | Liquidation | |
FACTS FINANCIAL LIMITED | Director | 2015-12-03 | CURRENT | 1998-06-12 | Liquidation | |
HIGHCLIFFE FINANCIAL MANAGEMENT LIMITED | Director | 2015-10-01 | CURRENT | 1984-03-30 | Liquidation | |
SUCCESSION FINANCIAL MANAGEMENT LIMITED | Director | 2015-03-05 | CURRENT | 2002-06-05 | Active | |
SUCCESSION FINANCE LIMITED | Director | 2014-07-21 | CURRENT | 2014-07-21 | Active - Proposal to Strike off | |
SUCCESSION WEALTH MANAGEMENT LIMITED | Director | 2014-01-28 | CURRENT | 2011-12-14 | Active | |
SUCCESSION HOLDINGS LTD | Director | 2014-01-28 | CURRENT | 2012-07-18 | Active | |
SUCCESSION GROUP LTD | Director | 2012-08-08 | CURRENT | 2011-12-14 | Active | |
SOUTH WEST PURCHASING CONSORTIUM LIMITED | Director | 2011-02-24 | CURRENT | 2011-02-24 | Dissolved 2014-01-14 | |
SUCCESSION COMMERCIAL SERVICES LIMITED | Director | 2008-10-21 | CURRENT | 2008-10-21 | Dissolved 2015-03-24 | |
SUCCESSION ADVISORY SERVICES LIMITED | Director | 2008-09-30 | CURRENT | 2008-09-30 | Active | |
PKC (UK) LIMITED | Director | 2005-07-04 | CURRENT | 2005-06-23 | Active |
Date | Document Type | Document Description |
---|---|---|
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN HILL / 09/05/2018 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/10/2017 FROM DRAKE BUILDING 15 DAVY ROAD PLYMOUTH SCIENCE PARK PLYMOUTH DEVON PL6 8BY UNITED KINGDOM | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 18/09/17 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 18/09/17 STATEMENT OF CAPITAL GBP 1 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 11/09/17 | |
RES06 | REDUCE ISSUED CAPITAL 11/09/2017 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WESLEY NIXON | |
AP04 | CORPORATE SECRETARY APPOINTED MICHELMORES SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DHANESH SHARMA | |
LATEST SOC | 16/12/16 STATEMENT OF CAPITAL;GBP 280 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DHANESH RAJAN SHARMA / 16/12/2016 | |
AP01 | DIRECTOR APPOINTED MR PAUL STEPHEN MORRISH | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN HILL | |
AP01 | DIRECTOR APPOINTED MR WESLEY NIXON | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB REG PSC | |
AD02 | SAIL ADDRESS CREATED | |
AA01 | CURRSHO FROM 31/03/2017 TO 31/12/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/06/2016 FROM 6 CHANCERY LANE BECKENHAM KENT BR3 6NR | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAULA SHARMA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULA SHARMA | |
RES13 | SHARE TRANSFERS 29/03/2016 | |
LATEST SOC | 12/01/16 STATEMENT OF CAPITAL;GBP 280 | |
AR01 | 03/12/15 FULL LIST | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/12/14 STATEMENT OF CAPITAL;GBP 280 | |
AR01 | 03/12/14 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/12/13 STATEMENT OF CAPITAL;GBP 280 | |
AR01 | 03/12/13 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
SH01 | 07/02/13 STATEMENT OF CAPITAL GBP 280 | |
AR01 | 03/12/12 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 03/12/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 03/12/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS PAULA SHARMA / 03/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULA SHARMA / 03/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DHANESH SHARMA / 03/12/2010 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED SUNDRIDGE CONSULTING LIMITED CERTIFICATE ISSUED ON 25/03/10 | |
RES15 | CHANGE OF NAME 15/03/2010 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 24/02/10 STATEMENT OF CAPITAL GBP 180 | |
AR01 | 03/12/09 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS; AMEND | |
288b | APPOINTMENT TERMINATED DIRECTOR STEVEN WILLIAMS | |
288a | DIRECTOR APPOINTED MRS PAULA SHARMA | |
363a | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 31/03/07 | |
ELRES | S366A DISP HOLDING AGM 31/03/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 17/10/06 FROM: C/O WEST WAKE PRICE & CO 7TH FLOOR 4 CHISWELL STREET LONDON EC1Y 4UP | |
88(2)R | AD 24/03/06--------- £ SI 120@1=120 £ IC 100/220 | |
88(2)R | AD 09/02/06--------- £ SI 99@1=99 £ IC 1/100 | |
363a | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/11/04 FROM: 7TH FLOOR 4 CHISWELL STREET LONDON EC1Y 4UP | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 30/06/04 | |
RES04 | £ NC 1000/23000 30/06/ | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
287 | REGISTERED OFFICE CHANGED ON 16/03/04 FROM: ONEGA HOUSE, 112 MAIN ROAD SIDCUP KENT DA14 6NG | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
Creditors Due Within One Year | 2013-03-31 | £ 47,375 |
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Creditors Due Within One Year | 2012-03-31 | £ 23,415 |
Creditors and other liabilities
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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 MAZE WEALTH LIMITED
Cash Bank In Hand | 2012-03-31 | £ 6,429 |
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Current Assets | 2013-03-31 | £ 56,737 |
Current Assets | 2012-03-31 | £ 25,368 |
Debtors | 2013-03-31 | £ 56,512 |
Debtors | 2012-03-31 | £ 18,939 |
Shareholder Funds | 2013-03-31 | £ 17,780 |
Shareholder Funds | 2012-03-31 | £ 9,971 |
Tangible Fixed Assets | 2013-03-31 | £ 8,418 |
Tangible Fixed Assets | 2012-03-31 | £ 8,018 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as MAZE WEALTH LIMITED are:
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