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MAX LIMITED - Flat 1036, 1 Fairmont Avenue, London, E14 9PX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00103004
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Flat 1036
- 1 Fairmont Avenue
- London
- E14 9PX Flat 1036, 1 Fairmont Avenue, London, E14 9PX UK
Management
- Geschäftsführung
- DAVISON, James Dobson
- GRIEVE, Alexander Gordon
- MCCOLLIN, Rosemary
- RYLE, John Rowland
- WILKS, Clare
- Prokuristen
- MAX CORPORATE SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.05.1909
- Alter der Firma 1909-05-13 115 Jahre
- SIC/NACE
- 66190
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- MAX,LIMITED
- Rechtsträger-Kennung (LEI)
- 213800V6S51XEQ7NDZ42
- Bilanzhinterlegung
- Fälligkeit: 2021-12-31
- Letzte Einreichung: 2020-03-31
- lezte Bilanzhinterlegung
- 2012-12-06
- Jahresmeldung
- Fälligkeit: 2021-12-20
- Letzte Einreichung: 2020-12-06
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MAX LIMITED Firmenbeschreibung
- MAX LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00103004. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.05.1909 registriert. MAX LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MAX,LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "66190" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 06.12.2012.Die Firma kann schriftlich über Flat 1036 erreicht werden.
Jetzt sichern MAX LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Max Limited - Flat 1036, 1 Fairmont Avenue, London, E14 9PX, Grossbritannien
- 1909-05-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-18) - AA
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confirmation-statement-with-no-updates (2020-12-18) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-07-26) - AA
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appoint-person-director-company-with-name-date (2019-04-23) - AP01
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change-person-director-company-with-change-date (2019-04-23) - CH01
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confirmation-statement-with-no-updates (2019-12-20) - CS01
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appoint-person-director-company-with-name-date (2019-04-24) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-11-29) - AA
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termination-director-company-with-name-termination-date (2018-06-25) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-17) - AA
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confirmation-statement-with-updates (2017-12-14) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-20) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-08-30) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-12-17) - AA
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name-date (2014-10-22) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2014-10-22) - AD01
-
accounts-with-accounts-type-total-exemption-small (2014-12-22) - AA
-
change-corporate-secretary-company-with-change-date (2014-12-22) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-22) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-31) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-12-30) - AA
-
change-corporate-secretary-company-with-change-date (2013-12-30) - CH04
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termination-director-company-with-name (2013-11-18) - TM01
-
change-registered-office-address-company-with-date-old-address (2013-10-28) - AD01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-09-28) - AA
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accounts-with-accounts-type-total-exemption-small (2012-01-18) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-01-07) - AA
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change-person-director-company-with-change-date (2011-12-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-12) - AR01
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-04-01) - AD01
-
appoint-corporate-secretary-company-with-name (2010-04-01) - AP04
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termination-secretary-company-with-name (2010-04-01) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-09) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-04) - AR01
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accounts-with-accounts-type-total-exemption-full (2009-12-03) - AA
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resolution (2009-10-09) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2009-01-19) - AA
keyboard_arrow_right 2008
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legacy (2008-12-22) - 363a
keyboard_arrow_right 2007
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legacy (2007-02-10) - 288c
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legacy (2007-07-31) - 288c
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legacy (2007-07-31) - 287
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accounts-with-accounts-type-total-exemption-full (2007-08-01) - AA
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legacy (2007-08-13) - 288a
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legacy (2007-11-21) - 363a
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legacy (2007-07-31) - 288b
keyboard_arrow_right 2006
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legacy (2006-12-04) - 363a
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accounts-with-accounts-type-total-exemption-full (2006-09-20) - AA
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accounts-with-accounts-type-total-exemption-full (2006-02-04) - AA
keyboard_arrow_right 2005
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legacy (2005-11-28) - 363a
keyboard_arrow_right 2004
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legacy (2004-12-17) - 287
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legacy (2004-12-17) - 288b
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legacy (2004-12-17) - 288a
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accounts-with-accounts-type-total-exemption-full (2004-11-17) - AA
-
legacy (2004-11-17) - 363s
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legacy (2004-10-04) - 288b
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legacy (2004-10-04) - 288a
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-08-23) - AA
-
legacy (2003-04-10) - 288a
-
legacy (2003-12-05) - 363s
keyboard_arrow_right 2002
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legacy (2002-12-13) - 363s
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accounts-with-accounts-type-small (2002-09-02) - AA
keyboard_arrow_right 2001
-
legacy (2001-12-04) - 363s
-
legacy (2001-09-24) - 288b
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accounts-with-accounts-type-small (2001-07-28) - AA
-
legacy (2001-01-02) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-07-21) - AA
-
legacy (2000-10-18) - 287
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-08-19) - AA
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legacy (1999-12-06) - 363s
keyboard_arrow_right 1998
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legacy (1998-12-03) - 363s
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accounts-with-accounts-type-small (1998-08-13) - AA
keyboard_arrow_right 1997
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legacy (1997-12-04) - 363s
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accounts-with-accounts-type-full (1997-08-28) - AA
keyboard_arrow_right 1996
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legacy (1996-12-02) - 363s
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accounts-with-accounts-type-full (1996-12-02) - AA
keyboard_arrow_right 1995
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legacy (1995-12-04) - 363s
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legacy (1995-11-20) - 287
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legacy (1995-06-14) - 225(1)
-
legacy (1995-02-14) - 288
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accounts-with-accounts-type-full (1995-12-04) - AA
keyboard_arrow_right 1994
-
legacy (1994-12-05) - 363s
-
accounts-with-accounts-type-full (1994-11-30) - AA
-
legacy (1994-11-23) - 288
-
legacy (1994-08-11) - 288
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legacy (1994-02-08) - 363s
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accounts-with-accounts-type-full (1994-01-20) - AA
keyboard_arrow_right 1993
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certificate-change-of-name-company (1993-11-29) - CERTNM
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legacy (1993-02-14) - 288
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legacy (1993-12-07) - 363s
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legacy (1993-12-03) - 288
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resolution (1993-12-03) - RESOLUTIONS
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-12-01) - AA
-
legacy (1992-12-01) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-12-10) - AA
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legacy (1991-12-02) - 363b
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legacy (1991-02-04) - 288
keyboard_arrow_right 1990
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legacy (1990-01-23) - 363
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legacy (1990-06-12) - 288
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legacy (1990-06-12) - 287
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accounts-with-accounts-type-full (1990-01-23) - AA
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legacy (1990-11-30) - 363a
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accounts-with-accounts-type-full (1990-11-30) - AA
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auditors-resignation-company (1990-07-02) - AUD
keyboard_arrow_right 1989
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legacy (1989-07-27) - 403a
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accounts-with-accounts-type-full (1989-04-20) - AA
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legacy (1989-04-05) - 225(1)
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legacy (1989-02-16) - 363
keyboard_arrow_right 1988
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legacy (1988-06-17) - 288
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accounts-with-accounts-type-full (1988-02-23) - AA
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legacy (1988-02-23) - 363
keyboard_arrow_right 1987
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legacy (1987-03-31) - 363
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accounts-with-accounts-type-full (1987-02-06) - AA
keyboard_arrow_right 1909
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incorporation-company (1909-05-13) - NEWINC