Company Information for MAYA INVESTMENTS LIMITED
582 Honeypot Lane, Devonshire House, Stanmore, HA7 1JS,
|
Company Registration Number
05378773
Private Limited Company
Active |
Company Name | |
---|---|
MAYA INVESTMENTS LIMITED | |
Legal Registered Office | |
582 Honeypot Lane Devonshire House Stanmore HA7 1JS Other companies in E1W | |
Company Number | 05378773 | |
---|---|---|
Company ID Number | 05378773 | |
Date formed | 2005-03-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-06-28 | |
Account next due | 2025-03-28 | |
Latest return | 2024-04-06 | |
Return next due | 2025-04-20 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-16 15:04:34 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MAYA INVESTMENTS, LLC | 10900 NE 4TH ST BELLEVUE WA 980045841 | Dissolved | Company formed on the 2002-11-18 | |
MAYA INVESTMENTS INC | 3105 S KAUFMAN ST ENNIS TX 75119 | Active | Company formed on the 2012-12-06 | |
Maya Investments LLC | 14009 Holcrest Ct Haymarket VA 20169 | Active | Company formed on the 2012-12-05 | |
MAYA INVESTMENTS, LLC | 472 TOLLIS PARKWAY - BROADVIEW HEIGHTS OH 44147 | Active | Company formed on the 2007-05-15 | |
MAYA INVESTMENTS, LLC | 5605 RIGGINS CT STE 200 RENO NV 89502 | Dissolved | Company formed on the 2011-04-14 | |
MAYA INVESTMENTS PRIVATE LIMITED | NO.52/1 CHURCH STREET BANGALORE Karnataka 560001 | ACTIVE | Company formed on the 2011-11-09 | |
MAYA INVESTMENTS PTY LTD | Dissolved | Company formed on the 2010-03-05 | ||
MAYA INVESTMENTS L P | Delaware | Unknown | ||
Maya Investments Gp, LLC | Delaware | Unknown | ||
MAYA INVESTMENTS LLC | Delaware | Unknown | ||
MAYA INVESTMENTS REAL ESTATE CORP. | 7925 NW 12TH STREET MIAMI FL 33126 | Inactive | Company formed on the 2003-11-10 | |
MAYA INVESTMENTS LLC | 2206 BRANCH HILL ST. TAMPA FL 33612 | Active | Company formed on the 2005-03-10 | |
MAYA INVESTMENTS, INC. | 6891 SW 8TH ST MIAMI FL 33144 | Active | Company formed on the 1981-10-23 | |
MAYA INVESTMENTS AS | Gåserød TJODALYNG 3280 | Active | Company formed on the 1998-01-26 | |
MAYA Investments Canada Inc. | 4051 Lawrence Avenue East Toronto Ontario M1E 2R5 | Active | Company formed on the 2018-01-03 | |
MAYA INVESTMENTS GROUP, LLC | 10189 S FOOTHILL BLVD CUPERTINO CA 95014 | Active | Company formed on the 2017-10-12 | |
MAYA INVESTMENTS INC | Georgia | Unknown | ||
MAYA INVESTMENTS LLC | Georgia | Unknown | ||
MAYA INVESTMENTS | Georgia | Unknown | ||
MAYA INVESTMENTS INC | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ICS INTERNATIONAL CORPORATE SERVICES LIMITED |
||
EUGENIA ROTARU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IVANA BULBARELLI |
Director | ||
GSERVICES (UK) LIMITED |
Company Secretary | ||
ICS INTERNATIONAL CORPORATE SERVICES LIMITED |
Director | ||
MUSTERASSET LIMITED |
Company Secretary | ||
TRUMPWISE LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GLIMORE INVESTMENT LIMITED | Company Secretary | 2009-03-19 | CURRENT | 2009-03-19 | Dissolved 2016-01-05 | |
GROSEBERRY INVESTMENT LIMITED | Company Secretary | 2009-03-03 | CURRENT | 2009-03-03 | Dissolved 2015-09-22 | |
HOLIDAYS INVEST LIMITED | Company Secretary | 2008-09-09 | CURRENT | 2004-06-23 | Dissolved 2014-06-10 | |
SANJOIN LIMITED | Company Secretary | 2008-09-09 | CURRENT | 1997-12-04 | Dissolved 2015-04-07 | |
TG & CY LTD | Company Secretary | 2008-09-09 | CURRENT | 1997-03-13 | Dissolved 2015-04-07 | |
PIMB INVESTMENTS LIMITED | Company Secretary | 2008-09-09 | CURRENT | 2004-03-18 | Dissolved 2016-02-02 | |
ELTHAM LIMITED | Company Secretary | 2008-09-09 | CURRENT | 2005-02-07 | Active | |
CYLAKE LTD. | Company Secretary | 2008-09-09 | CURRENT | 2005-09-20 | Active - Proposal to Strike off | |
INVESTMENTS GLOBAL LIMITED | Company Secretary | 2008-09-09 | CURRENT | 2006-03-14 | Active | |
LEISURE INVESTMENTS LIMITED | Company Secretary | 2008-05-22 | CURRENT | 1995-05-02 | Active - Proposal to Strike off | |
GINVESTMENTS HOLDING UK LIMITED | Director | 2016-09-07 | CURRENT | 2016-09-07 | Dissolved 2017-08-22 | |
CAROLINA INVEST LIMITED | Director | 2016-06-01 | CURRENT | 2001-11-08 | Active | |
CYLAKE LTD. | Director | 2016-05-31 | CURRENT | 2005-09-20 | Active - Proposal to Strike off | |
SHARDANA INVESTMENT LTD | Director | 2015-09-01 | CURRENT | 2010-06-01 | Dissolved 2018-04-10 | |
LUXURY REAL ESTATE UK LIMITED | Director | 2015-07-20 | CURRENT | 2009-03-19 | Active - Proposal to Strike off | |
PHILBRU UK LIMITED | Director | 2015-07-20 | CURRENT | 2009-03-03 | Active - Proposal to Strike off | |
HOSINGTON LIMITED | Director | 2015-07-20 | CURRENT | 2006-01-20 | Active | |
TG & CY LTD | Director | 2014-09-01 | CURRENT | 1997-03-13 | Dissolved 2015-04-07 | |
INTERNATIONAL PHOTOVOLTAIC INVESTMENT LIMITED | Director | 2014-04-15 | CURRENT | 2011-02-01 | Dissolved 2015-09-01 | |
UK GLOBAL SOLUTION LIMITED | Director | 2014-04-04 | CURRENT | 2014-04-04 | Dissolved 2014-09-09 | |
UK OYSTER TRADING LIMITED | Director | 2013-12-10 | CURRENT | 2013-12-10 | Active | |
DOMUS REAL ESTATE UK LTD | Director | 2013-02-28 | CURRENT | 2013-02-28 | Dissolved 2017-10-17 | |
NEW REAL UK LIMITED | Director | 2013-02-25 | CURRENT | 2011-02-01 | Dissolved 2015-08-18 | |
ELTHAM LIMITED | Director | 2013-02-25 | CURRENT | 2005-02-07 | Active | |
LIFESTYLE SKY TRAVEL LTD | Director | 2013-02-13 | CURRENT | 2013-02-13 | Dissolved 2014-09-16 |
Date | Document Type | Document Description |
---|---|---|
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
28/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 06/04/23, WITH NO UPDATES | ||
28/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 28/06/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ICS INTERNATIONAL CORPORATE SERVICES LIMITED on 2021-03-25 | |
CONFIRMATION STATEMENT MADE ON 06/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/22, WITH NO UPDATES | |
AA | 28/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/21, WITH NO UPDATES | |
AD02 | Register inspection address changed from 31 Southampton Row Holborn London WC1B 5HJ England to 582 Honeypot Lane Devonshire House Stanmore HA7 1JS | |
AD01 | REGISTERED OFFICE CHANGED ON 25/03/21 FROM 31 Southampton Row C/O Ics Ltd London WC1B 5HJ England | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/06/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/07/20 FROM 31 Southampton Row Holborn London WC1B 5HJ England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/06/19 | |
AA01 | Previous accounting period shortened from 31/12/19 TO 28/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PIETRO GIUSEPPE MARIO CALOGERO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GIACOMO DALL'AGLIO | |
AP01 | DIRECTOR APPOINTED MR DARIO LEOPOLDO OMERO CALOGERO | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES | |
AD02 | Register inspection address changed from 29 Welbeck Street First Floor London W1G 8DA England to 31 Southampton Row Holborn London WC1B 5HJ | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ICS INTERNATIONAL CORPORATE SERVICES LIMITED on 2018-06-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/18 FROM 29 Welbeck Street First Floor London W1G 8DA England | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 03/03/17 STATEMENT OF CAPITAL;GBP 29700 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
AD02 | Register inspection address changed to 29 Welbeck Street First Floor London W1G 8DA | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/03/16 STATEMENT OF CAPITAL;GBP 29700 | |
AR01 | 01/03/16 FULL LIST | |
AR01 | 01/03/16 FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ICS INTERNATIONAL CORPORATE SERVICES LIMITED on 2016-01-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/01/16 FROM 33 Cork Street 4th Floor Mayfair London W1S 3NQ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IVANA BULBARELLI | |
AP01 | DIRECTOR APPOINTED MRS EUGENIA ROTARU | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/03/15 STATEMENT OF CAPITAL;GBP 29700 | |
AR01 | 01/03/15 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ICS INTERNATIONAL CORPORATE SERVICES LIMITED on 2014-11-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/11/14 FROM International House 1 St Katharine's Way London E1W 1UN | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Ms Ivana Bulbarelli on 2013-08-20 | |
LATEST SOC | 17/03/14 STATEMENT OF CAPITAL;GBP 29700 | |
AR01 | 01/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 01/03/13 FULL LIST | |
AR01 | 01/03/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 01/03/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 01/03/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ICS INTERNATIONAL CORPORATE SERVICES LIMITED / 01/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / IVANA BULBARELLI / 01/08/2009 | |
363a | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/04/2009 FROM INTERNATIONAL HOUSE 1 ST. KATHARINE'S WAY LONDON E1W 1UN UK | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ICS INTERNATIONAL CORPORATE SERVICES LIMITED / 09/09/2008 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED MS IVANA BULBARELLI | |
288b | APPOINTMENT TERMINATED DIRECTOR ICS INTERNATIONAL CORPORATE SERVICES LIMITED | |
288a | SECRETARY APPOINTED ICS INTERNATIONAL CORPORATE SERVICES LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY GSERVICES (UK) LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 01/05/2008 FROM 6TH FLOOR 32 LUDGATE HILL LONDON EC4M 7DR | |
363a | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | |
88(2)R | AD 14/11/07--------- £ SI 19700@1=19700 £ IC 10000/29700 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 19/07/06 | |
RES04 | £ NC 1000/1000000 19/0 | |
88(2)R | AD 19/07/06--------- £ SI 9998@1=9998 £ IC 2/10000 | |
363a | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
ELRES | S386 DISP APP AUDS 01/03/05 | |
ELRES | S366A DISP HOLDING AGM 01/03/05 | |
287 | REGISTERED OFFICE CHANGED ON 05/05/05 FROM: 1 KNIGHTRIDER COURT LONDON EC4V 5JU | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
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 | 1.42 | 127 |
MortgagesNumMortOutstanding | 0.77 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
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 MAYA INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as MAYA INVESTMENTS LIMITED are:
VEOLIA ES (UK) LIMITED | £ 57,050,514 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 3,441,609 |
MEARS GROUP PLC | £ 1,904,190 |
ARCADIS INTERNATIONAL HOLDINGS LIMITED | £ 1,161,104 |
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED | £ 429,284 |
E.ON ENERGY SOLUTIONS LIMITED | £ 394,327 |
LIVE WELL AT HOME LIMITED | £ 261,609 |
CMG LIMITED | £ 127,100 |
WEST MIDLANDS ENTERPRISE LIMITED | £ 119,525 |
THE ESLAND GROUP LIMITED | £ 63,968 |
VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
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. |