About

Registered Number: 03719093
Date of Incorporation: 24/02/1999 (26 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 27/10/2015 (9 years and 5 months ago)
Registered Address: 12 Gateway Mews, Bounds Green, London, N11 2UT

 

Max Import/export Ltd was founded on 24 February 1999 and has its registered office in London. The business has 2 directors listed as Synodinos, Melanie Ann, Synodinos, Pantelis. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SYNODINOS, Melanie Ann 24 February 1999 - 1
SYNODINOS, Pantelis 24 February 1999 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 27 October 2015
GAZ1(A) - First notification of strike-off in London Gazette) 14 July 2015
DS01 - Striking off application by a company 04 July 2015
AR01 - Annual Return 05 March 2015
AA - Annual Accounts 22 July 2014
AR01 - Annual Return 10 March 2014
CH01 - Change of particulars for director 10 March 2014
CH01 - Change of particulars for director 10 March 2014
CH03 - Change of particulars for secretary 10 March 2014
AA - Annual Accounts 23 July 2013
AR01 - Annual Return 08 April 2013
CH01 - Change of particulars for director 08 April 2013
AA - Annual Accounts 14 November 2012
AR01 - Annual Return 02 March 2012
AA - Annual Accounts 03 May 2011
AR01 - Annual Return 04 March 2011
AA - Annual Accounts 28 June 2010
AR01 - Annual Return 25 February 2010
CH01 - Change of particulars for director 25 February 2010
CH01 - Change of particulars for director 25 February 2010
AA - Annual Accounts 25 June 2009
363a - Annual Return 26 February 2009
363a - Annual Return 20 February 2009
287 - Change in situation or address of Registered Office 25 November 2008
AA - Annual Accounts 27 June 2008
AA - Annual Accounts 27 June 2007
363s - Annual Return 29 March 2007
288c - Notice of change of directors or secretaries or in their particulars 16 November 2006
288c - Notice of change of directors or secretaries or in their particulars 16 November 2006
AA - Annual Accounts 06 October 2006
363s - Annual Return 03 April 2006
AA - Annual Accounts 12 October 2005
363s - Annual Return 09 March 2005
AA - Annual Accounts 06 October 2004
363s - Annual Return 22 March 2004
AA - Annual Accounts 16 May 2003
AA - Annual Accounts 05 June 2002
363s - Annual Return 19 March 2002
AA - Annual Accounts 02 July 2001
363s - Annual Return 06 March 2001
RESOLUTIONS - N/A 21 June 2000
RESOLUTIONS - N/A 21 June 2000
RESOLUTIONS - N/A 21 June 2000
AA - Annual Accounts 21 June 2000
363s - Annual Return 22 March 2000
288b - Notice of resignation of directors or secretaries 18 March 1999
288b - Notice of resignation of directors or secretaries 18 March 1999
288a - Notice of appointment of directors or secretaries 18 March 1999
288a - Notice of appointment of directors or secretaries 18 March 1999
287 - Change in situation or address of Registered Office 18 March 1999
NEWINC - New incorporation documents 24 February 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.