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Max Windows Ltd

Max Windows Ltd is a dissolved company incorporated on 28 October 2015 with the registered office located in Leicester, Leicestershire. Max Windows Ltd was registered 9 years ago.
Status
Dissolved
Dissolved on 15 January 2019 (6 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
09846749
Private limited company
Age
9 years
Incorporated 28 October 2015
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
Contact
Address
1 Boston Road
Leicester
Leicestershire
LE4 1AA
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1965
Mr Paul Salvador Dicker
PSC • British • Lives in England • Born in May 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Max Energy Ltd
Mr Paul Anthony Beardsley is a mutual person.
Active
Max Render Ltd
Mr Paul Anthony Beardsley is a mutual person.
Active
Green Beard Ltd
Mr Paul Anthony Beardsley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2016)
Period Ended
31 Oct 2016
For period 31 Oct31 Oct 2016
Traded for 12 months
Cash in Bank
£1
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Voluntarily Dissolution
6 Years Ago on 15 Jan 2019
Voluntary Gazette Notice
6 Years Ago on 30 Oct 2018
Application To Strike Off
6 Years Ago on 19 Oct 2018
Compulsory Gazette Notice
6 Years Ago on 2 Oct 2018
Registered Address Changed
7 Years Ago on 30 May 2018
Confirmation Submitted
7 Years Ago on 11 Dec 2017
Registered Address Changed
7 Years Ago on 13 Sep 2017
Mr Paul Anthony Beardsley Appointed
8 Years Ago on 21 Feb 2017
Paul Salvador Dicker Resigned
8 Years Ago on 21 Feb 2017
Registered Address Changed
8 Years Ago on 14 Dec 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 Jan 2019
First Gazette notice for voluntary strike-off
Submitted on 30 Oct 2018
Application to strike the company off the register
Submitted on 19 Oct 2018
First Gazette notice for compulsory strike-off
Submitted on 2 Oct 2018
Registered office address changed from 168 Church Road Hove BN3 2DL England to 1 Boston Road Leicester Leicestershire LE4 1AA on 30 May 2018
Submitted on 30 May 2018
Confirmation statement made on 27 October 2017 with updates
Submitted on 11 Dec 2017
Registered office address changed from 12/13 Ship Street Brighton East Sussex BN1 1AD United Kingdom to 168 Church Road Hove BN3 2DL on 13 September 2017
Submitted on 13 Sep 2017
Termination of appointment of Paul Salvador Dicker as a director on 21 February 2017
Submitted on 21 Feb 2017
Appointment of Mr Paul Anthony Beardsley as a director on 21 February 2017
Submitted on 21 Feb 2017
Accounts for a dormant company made up to 31 October 2016
Submitted on 14 Dec 2016
Repayment History
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