About

Registered Number: 09199673
Date of Incorporation: 02/09/2014 (6 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 19/11/2019 (1 year and 5 months ago)
Registered Address: 19 19 Thames Road, Barking, IG11 0HS,

 

Established in 2014, Max Recycling Ltd have registered office in Barking, it's status in the Companies House registry is set to "Dissolved". We do not know the number of employees at this organisation. The organisation has 4 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SINGH, Ranjit 01 January 2019 - 1
GOODMAN, Jack Barclay 23 August 2018 28 November 2018 1
KHAN, Aman Ullah 02 September 2014 01 September 2018 1
ROBINSON, Lee 28 November 2018 08 March 2019 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Aman Ullah Khan/
1970-01
Individual person with significant control British/
England
  • Has significant influence or control
Mr Thomas Luke Parish/
1994-10
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
Mr Lee Robinson/
1977-04
Individual person with significant control British/
England
  • Ownership of shares - above 75%
Mr Ranjit Singh/
1973-12
Individual person with significant control British/
United Kingdom
  • Has significant influence or control

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 19 November 2019
GAZ1 - First notification of strike-off action in London Gazette 03 September 2019
AD01 - Change of registered office address 14 March 2019
PSC07 - N/A 13 March 2019
AD01 - Change of registered office address 08 March 2019
AD01 - Change of registered office address 08 March 2019
PSC01 - N/A 08 March 2019
TM01 - Termination of appointment of director 08 March 2019
PSC07 - N/A 08 March 2019
AD01 - Change of registered office address 28 February 2019
AP01 - Appointment of director 28 February 2019
AP01 - Appointment of director 28 February 2019
CS01 - N/A 30 November 2018
TM01 - Termination of appointment of director 30 November 2018
PSC01 - N/A 30 November 2018
AD01 - Change of registered office address 30 November 2018
PSC07 - N/A 30 November 2018
AP01 - Appointment of director 29 November 2018
PSC01 - N/A 10 October 2018
TM01 - Termination of appointment of director 10 October 2018
CS01 - N/A 10 October 2018
AD01 - Change of registered office address 09 October 2018
AD01 - Change of registered office address 04 October 2018
CS01 - N/A 04 October 2018
PSC07 - N/A 10 September 2018
TM01 - Termination of appointment of director 10 September 2018
DISS40 - Notice of striking-off action discontinued 29 August 2018
GAZ1 - First notification of strike-off action in London Gazette 28 August 2018
AP01 - Appointment of director 24 August 2018
AA - Annual Accounts 23 August 2018
AA - Annual Accounts 02 May 2018
CS01 - N/A 02 May 2018
RT01 - Application for administrative restoration to the register 02 May 2018
GAZ2 - Second notification of strike-off action in London Gazette 10 April 2018
DISS16(SOAS) - N/A 21 September 2017
GAZ1 - First notification of strike-off action in London Gazette 05 September 2017
AA01 - Change of accounting reference date 31 May 2017
DISS40 - Notice of striking-off action discontinued 29 November 2016
CS01 - N/A 28 November 2016
AD01 - Change of registered office address 28 November 2016
GAZ1 - First notification of strike-off action in London Gazette 22 November 2016
AA - Annual Accounts 02 June 2016
AA01 - Change of accounting reference date 02 June 2016
AR01 - Annual Return 13 October 2015
NEWINC - New incorporation documents 02 September 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.