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Maxnover Limited
Maxnover Limited is a dissolved company incorporated on 14 June 1996 with the registered office located in London, Greater London. Maxnover Limited was registered 29 years ago.
Watch Company
Status
Dissolved
Dissolved on
5 May 2015
(10 years ago)
Was
18 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
03212390
Private limited company
Age
29 years
Incorporated
14 June 1996
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Maxnover Limited
Contact
Address
5th Floor North Side
7/10 Chandos Street Cavendish Square
London
W1G 9DQ
Same address for the past
12 years
Companies in W1G 9DQ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Mr Richard John Hogan
Director • British • Lives in UK • Born in Dec 1942
Laggan Secretaries Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ecliptic Limited
Laggan Secretaries Limited is a mutual person.
Active
Thessalon Limited
Laggan Secretaries Limited is a mutual person.
Active
Pearce Investments Limited
Laggan Secretaries Limited is a mutual person.
Active
G & G International Limited
Laggan Secretaries Limited is a mutual person.
Active
Mornwell Ltd
Laggan Secretaries Limited is a mutual person.
Active
Nextenergy Capital Limited
Laggan Secretaries Limited is a mutual person.
Active
Vivalex UK Limited
Laggan Secretaries Limited is a mutual person.
Active
Gridiron Manufacturing Ltd
Laggan Secretaries Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period
31 Dec
⟶
31 Dec 2013
Traded for
12 months
Cash in Bank
£5.93K
Decreased by £5.75K (-49%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£71.77K
Increased by £916 (+1%)
Total Liabilities
-£6.69K
Increased by £1.82K (+37%)
Net Assets
£65.09K
Decreased by £906 (-1%)
Debt Ratio (%)
9%
Increased by 2.45% (+36%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 5 May 2015
Voluntary Gazette Notice
10 Years Ago on 20 Jan 2015
Application To Strike Off
10 Years Ago on 8 Jan 2015
Sean Lee Hogan Resigned
10 Years Ago on 15 Oct 2014
Small Accounts Submitted
11 Years Ago on 11 Jul 2014
Confirmation Submitted
11 Years Ago on 19 Jun 2014
Sean Lee Hogan Appointed
11 Years Ago on 1 Nov 2013
Small Accounts Submitted
11 Years Ago on 25 Sep 2013
Confirmation Submitted
12 Years Ago on 27 Jun 2013
Registered Address Changed
12 Years Ago on 1 Feb 2013
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 May 2015
First Gazette notice for voluntary strike-off
Submitted on 20 Jan 2015
Application to strike the company off the register
Submitted on 8 Jan 2015
Termination of appointment of Sean Lee Hogan as a director on 15 October 2014
Submitted on 15 Oct 2014
Total exemption small company accounts made up to 31 December 2013
Submitted on 11 Jul 2014
Annual return made up to 14 June 2014 with full list of shareholders
Submitted on 19 Jun 2014
Appointment of Sean Lee Hogan as a director on 1 November 2013
Submitted on 14 Nov 2013
Total exemption small company accounts made up to 31 December 2012
Submitted on 25 Sep 2013
Annual return made up to 14 June 2013 with full list of shareholders
Submitted on 27 Jun 2013
Registered office address changed from Fore Royal Gorley Road Ringwood Hampshire BH24 3LD on 1 February 2013
Submitted on 1 Feb 2013
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Repayment History
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