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Massimo Consultants Ltd

Massimo Consultants Ltd is a dissolved company incorporated on 6 March 2018 with the registered office located in London, Greater London. Massimo Consultants Ltd was registered 7 years ago.
Status
Dissolved
Dissolved on 3 September 2019 (6 years ago)
Was 1 year 6 months old at the time of dissolution
Via voluntary strike-off
Company No
11236255
Private limited company
Age
7 years
Incorporated 6 March 2018
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
198 West End Lane
West Hampstead
London
NW6 1SG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Property Manager • British • Lives in UK • Born in Dec 1999
Director • Property Manager • American • Lives in England • Born in Jun 1955
Mr Maurice Naji Lawee
PSC • American • Lives in England • Born in Jun 1955
Miss Sandra Liran Lawee
PSC • British • Lives in UK • Born in Dec 1999
Shareholders, PSCs & Group Structure
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Maurice Naji Lawee is a mutual person.
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Maurice Naji Lawee is a mutual person.
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Maurice Naji Lawee is a mutual person.
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Massgrove Holdings Limited
Sandra Liran Lawee is a mutual person.
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Hampton Enterprises Limited
Sandra Liran Lawee is a mutual person.
Active
Messina Ltd
Sandra Liran Lawee is a mutual person.
Active
Massimo 9 Ltd
Sandra Liran Lawee is a mutual person.
Active
Financials
Massimo Consultants Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Voluntarily Dissolution
6 Years Ago on 3 Sep 2019
Voluntary Gazette Notice
6 Years Ago on 18 Jun 2019
Application To Strike Off
6 Years Ago on 10 Jun 2019
Compulsory Gazette Notice
6 Years Ago on 28 May 2019
Mr Maurice Naji Lawee (PSC) Details Changed
7 Years Ago on 6 Mar 2018
Sandra Liran Lawee (PSC) Appointed
7 Years Ago on 6 Mar 2018
Ms Sandra Liran Lawee Appointed
7 Years Ago on 6 Mar 2018
Incorporated
7 Years Ago on 6 Mar 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Sep 2019
First Gazette notice for voluntary strike-off
Submitted on 18 Jun 2019
Application to strike the company off the register
Submitted on 10 Jun 2019
First Gazette notice for compulsory strike-off
Submitted on 28 May 2019
Notification of Sandra Liran Lawee as a person with significant control on 6 March 2018
Submitted on 27 Mar 2018
Change of details for Mr Maurice Naji Lawee as a person with significant control on 6 March 2018
Submitted on 27 Mar 2018
Appointment of Ms Sandra Liran Lawee as a director on 6 March 2018
Submitted on 15 Mar 2018
Statement of capital following an allotment of shares on 6 March 2018
Submitted on 15 Mar 2018
Incorporation
Submitted on 6 Mar 2018
Repayment History
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