About

Registered Number: 04907257
Date of Incorporation: 22/09/2003 (17 years and 8 months ago)
Company Status: Active
Registered Address: Hilltop House, Langley Hill, Kings Langley, Hertfordshire, WD4 9HQ

 

Established in 2003, Maxilabs Ltd have registered office in Kings Langley, Hertfordshire, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this business. There is one director listed for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
VAN WYK, Lara 22 September 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Frank Nellis Van Wyk/
1974-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Has significant influence or control

Filing History

Document Type Date
GAZ1(A) - First notification of strike-off in London Gazette) 23 June 2020
DS01 - Striking off application by a company 15 June 2020
AA - Annual Accounts 24 April 2020
AA01 - Change of accounting reference date 11 December 2019
CS01 - N/A 28 October 2019
AA - Annual Accounts 24 June 2019
CS01 - N/A 04 October 2018
AA - Annual Accounts 29 June 2018
CS01 - N/A 28 September 2017
AA - Annual Accounts 13 June 2017
CS01 - N/A 22 September 2016
AA - Annual Accounts 29 June 2016
AR01 - Annual Return 02 October 2015
AA - Annual Accounts 26 June 2015
AR01 - Annual Return 13 October 2014
AA - Annual Accounts 27 June 2014
AR01 - Annual Return 13 October 2013
AA - Annual Accounts 24 June 2013
AR01 - Annual Return 09 October 2012
AA - Annual Accounts 30 June 2012
AR01 - Annual Return 08 December 2011
AA - Annual Accounts 19 July 2011
AR01 - Annual Return 12 November 2010
CH01 - Change of particulars for director 12 November 2010
AA - Annual Accounts 29 June 2010
CH01 - Change of particulars for director 27 October 2009
CH03 - Change of particulars for secretary 27 October 2009
AR01 - Annual Return 27 October 2009
AA - Annual Accounts 03 August 2009
363a - Annual Return 27 October 2008
AA - Annual Accounts 28 July 2008
363a - Annual Return 13 November 2007
AA - Annual Accounts 23 August 2007
363a - Annual Return 04 January 2007
287 - Change in situation or address of Registered Office 25 April 2006
AA - Annual Accounts 09 March 2006
363s - Annual Return 01 November 2005
AA - Annual Accounts 03 August 2005
363s - Annual Return 20 October 2004
287 - Change in situation or address of Registered Office 18 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 October 2003
RESOLUTIONS - N/A 02 October 2003
RESOLUTIONS - N/A 02 October 2003
RESOLUTIONS - N/A 02 October 2003
MEM/ARTS - N/A 02 October 2003
288b - Notice of resignation of directors or secretaries 24 September 2003
NEWINC - New incorporation documents 22 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.