Active
Company Information for MAXY CASH & CARRY LIMITED
266-268 HIGH STREET, WALTHAM CROSS, HERTFORDSHIRE, EN8 7EA,
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Company Registration Number
09953802
Private Limited Company
Active |
Company Name | |
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MAXY CASH & CARRY LIMITED | |
Legal Registered Office | |
266-268 HIGH STREET WALTHAM CROSS HERTFORDSHIRE EN8 7EA | |
Company Number | 09953802 | |
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Company ID Number | 09953802 | |
Date formed | 2016-01-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | ||
Return next due | 12/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB349511294 |
Last Datalog update: | 2024-01-08 00:19:11 |
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Officer | Role | Date Appointed |
---|---|---|
ANCUTA SOLOVASTRU |
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MARIUS IACOB SOLOVASTRU |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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MAXY ROEXPORT (UK) LTD | Director | 2011-02-02 | CURRENT | 2011-02-02 | Active | |
MAXY ROEXPORT (UK) LTD | Director | 2011-02-02 | CURRENT | 2011-02-02 | Active |
Date | Document Type | Document Description |
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DIRECTOR APPOINTED MR CAGDAS DURAN | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 24/07/23 FROM 8 Rodborough Road London NW11 8RY United Kingdom | ||
REGISTERED OFFICE CHANGED ON 24/07/23 FROM 266-268 High Street Waltham Cross Hertforshire EN8 7EA England | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HASAN FERHAT BASBAYSIN | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERDAL BOYRAZ | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAGDAS DURAN | ||
CESSATION OF MAXY GROUP LTD AS A PERSON OF SIGNIFICANT CONTROL | ||
Director's details changed for Uygun Ogulcan on 2023-03-02 | ||
APPOINTMENT TERMINATED, DIRECTOR ANCUTA SOLOVASTRU | ||
Termination of appointment of Ligia-Daniela Petric on 2023-03-01 | ||
DIRECTOR APPOINTED UYGUN OGULCAN | ||
17/02/23 STATEMENT OF CAPITAL GBP 210 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099538020001 | ||
CONFIRMATION STATEMENT MADE ON 14/01/23, WITH UPDATES | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Ligia-Daniela Petric as company secretary on 2022-11-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIUS IACOB SOLOVASTRU | |
CONFIRMATION STATEMENT MADE ON 14/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/22, WITH UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 01/03/21 STATEMENT OF CAPITAL GBP 100 | |
PSC02 | Notification of Maxy Roexport (Uk) Limited as a person with significant control on 2021-03-01 | |
PSC07 | CESSATION OF ANCUTA SOLOVASTRU AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/21, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 099538020001 | |
AA01 | Current accounting period extended from 31/01/21 TO 31/03/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARIUS IACOB SOLOVASTRU / 11/04/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANCUTA SOLOVASTRU / 11/04/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS ANCUTA SOLOVASTRU / 11/04/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR MARIUS IACOB SOLOVASTRU / 11/04/2018 | |
LATEST SOC | 15/01/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17 | |
LATEST SOC | 16/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES | |
LATEST SOC | 15/01/16 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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 MAXY CASH & CARRY LIMITED
The top companies supplying to UK government with the same SIC code (46390 - Non-specialised wholesale of food, beverages and tobacco) as MAXY CASH & CARRY 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. |