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Home > England & Wales Companies > MAX INTERNATIONAL TRADING LTD
Company Information for

MAX INTERNATIONAL TRADING LTD

34 KNOWSLEY STREET, MANCHESTER, M8 8HQ,
Company Registration Number
08998824
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Max International Trading Ltd
MAX INTERNATIONAL TRADING LTD was founded on 2014-04-15 and has its registered office in Manchester. The organisation's status is listed as "Active - Proposal to Strike off". Max International Trading Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MAX INTERNATIONAL TRADING LTD
 
Legal Registered Office
34 KNOWSLEY STREET
MANCHESTER
M8 8HQ
Other companies in IP1
 
Previous Names
MAX GLOBAL COMMERCE LTD16/07/2015
Filing Information
Company Number 08998824
Company ID Number 08998824
Date formed 2014-04-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2018
Account next due 30/09/2020
Latest return 24/08/2015
Return next due 21/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-07-06 06:00:29
Primary Source:Companies House
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Companies with same name MAX INTERNATIONAL TRADING LTD
The following companies were found which have the same name as MAX INTERNATIONAL TRADING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MAX INTERNATIONAL TRADING, INC. 12 EAST 37TH STREET New York NEW YORK NY 10016 Active Company formed on the 2011-10-20
MAX INTERNATIONAL TRADING CORPORATION Ontario Unknown
MAX INTERNATIONAL TRADING PASIR RIS DRIVE 10 Singapore 510649 Dissolved Company formed on the 2008-09-13
MAX INTERNATIONAL TRADING LIMITED Unknown Company formed on the 2012-07-03
MAX INTERNATIONAL TRADING CO., LIMITED Unknown Company formed on the 2016-08-09
MAX INTERNATIONAL TRADING LIMITED Dissolved Company formed on the 2004-02-25
MAX INTERNATIONAL TRADING, LLC 11664 NW 87 LANE DORAL FL 33178 Inactive Company formed on the 2012-08-30
MAX INTERNATIONAL TRADING, INC. 9601 W BROADVIEW DR BAY HARBOR FL 33154 Inactive Company formed on the 2004-05-10
MAX INTERNATIONAL TRADING LLC Georgia Unknown
MAX INTERNATIONAL TRADING LLC Georgia Unknown
MAX INTERNATIONAL TRADING LTD 15, Grognet Street MOSTA Unknown

Company Officers of MAX INTERNATIONAL TRADING LTD

Current Directors
Officer Role Date Appointed
XILE GAO
 Director 2016-01-12
Previous Officers
Officer Role Date Appointed Date Resigned
PENG CHENG YU
 Director 2015-07-03 2016-01-13
ZHUO CHEN
 Director 2014-04-15 2015-07-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
XILE GAO 17 LONDON LTD Director 2013-07-11 CURRENT 2013-07-11 Active
XILE GAO APG INVESTMENTS LTD Director 2004-09-20 CURRENT 2004-09-20 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-09-22GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-06-11SOAS(A)Voluntary dissolution strike-off suspended
2019-04-23GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-04-16DS01Application to strike the company off the register
2019-01-31AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-28AA01Previous accounting period extended from 30/04/18 TO 30/09/18
2018-03-12LATEST SOC12/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES
2018-01-23AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/17 FROM 13-15 Brewery Yard Deva City Office Park Trinity Way Salford M3 7BB United Kingdom
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2017-03-07CH01Director's details changed for Miss Xile Gao on 2017-03-07
2017-01-30AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2016-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS XILE GAO / 28/08/2016
2016-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS XILE GAO / 28/08/2016
2016-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/16 FROM Stanton House 41 Blackfriars Road Salford Manchester M3 7DB
2016-03-02AP01DIRECTOR APPOINTED MISS XILE GAO
2016-02-19CH01Director's details changed for Mr Peng Cheng Yu on 2015-12-18
2016-02-01TM01APPOINTMENT TERMINATED, DIRECTOR PENG CHENG YU
2015-11-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-26AR0124/08/15 FULL LIST
2015-08-26AR0115/04/15 FULL LIST
2015-07-21AP01DIRECTOR APPOINTED MR PENG CHENG YU
2015-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/15 FROM 23 Boss Hall Business Park Ipswich IP1 5BN United Kingdom
2015-07-21TM01APPOINTMENT TERMINATED, DIRECTOR ZHUO CHEN
2015-07-16RES15CHANGE OF NAME 03/07/2015
2015-07-16CERTNMCompany name changed max global commerce LTD\certificate issued on 16/07/15
2015-07-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-15NEWINCNew incorporation
2014-04-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46420 - Wholesale of clothing and footwear




Licences & Regulatory approval
We could not find any licences issued to MAX INTERNATIONAL TRADING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MAX INTERNATIONAL TRADING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MAX INTERNATIONAL TRADING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46420 - Wholesale of clothing and footwear

Filed Financial Reports
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-09-30

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 MAX INTERNATIONAL TRADING LTD

Intangible Assets
Patents
We have not found any records of MAX INTERNATIONAL TRADING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MAX INTERNATIONAL TRADING LTD
Trademarks
We have not found any records of MAX INTERNATIONAL TRADING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAX INTERNATIONAL TRADING LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46420 - Wholesale of clothing and footwear) as MAX INTERNATIONAL TRADING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MAX INTERNATIONAL TRADING LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAX INTERNATIONAL TRADING LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MAX INTERNATIONAL TRADING LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
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    Other companies at postcode M8 8HQ