Established in 1994, Maximilian Stock Ltd have registered office in London, it's status at Companies House is "Dissolved". We don't currently know the number of employees at the organisation. The current directors of the organisation are listed as Camby, Susanne Betty Christina, Nehmann, Willi, Rosenfeld, Christel, Rosenfeld, Michael.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CAMBY, Susanne Betty Christina | 03 January 2010 | - | 1 |
NEHMANN, Willi | 01 April 1995 | 09 December 2009 | 1 |
ROSENFELD, Christel | 20 June 1995 | 21 June 1995 | 1 |
ROSENFELD, Michael | 09 December 1994 | 08 April 1997 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 12 January 2013 | |
4.71 - Return of final meeting in members' voluntary winding-up | 12 October 2012 | |
AD01 - Change of registered office address | 04 January 2012 | |
RESOLUTIONS - N/A | 30 December 2011 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 30 December 2011 | |
4.70 - N/A | 30 December 2011 | |
AA - Annual Accounts | 21 June 2011 | |
AR01 - Annual Return | 25 January 2011 | |
AD01 - Change of registered office address | 25 January 2011 | |
CH04 - Change of particulars for corporate secretary | 04 August 2010 | |
AA - Annual Accounts | 06 July 2010 | |
AD01 - Change of registered office address | 02 June 2010 | |
AP01 - Appointment of director | 05 March 2010 | |
TM01 - Termination of appointment of director | 05 March 2010 | |
AR01 - Annual Return | 12 January 2010 | |
CH01 - Change of particulars for director | 12 January 2010 | |
CH04 - Change of particulars for corporate secretary | 12 January 2010 | |
CH01 - Change of particulars for director | 12 January 2010 | |
AA - Annual Accounts | 17 July 2009 | |
363a - Annual Return | 16 December 2008 | |
AA - Annual Accounts | 29 August 2008 | |
363a - Annual Return | 02 January 2008 | |
AA - Annual Accounts | 02 August 2007 | |
363a - Annual Return | 22 December 2006 | |
AA - Annual Accounts | 14 June 2006 | |
363a - Annual Return | 12 December 2005 | |
AA - Annual Accounts | 06 July 2005 | |
363a - Annual Return | 30 November 2004 | |
AA - Annual Accounts | 04 August 2004 | |
363a - Annual Return | 16 December 2003 | |
AA - Annual Accounts | 21 June 2003 | |
363a - Annual Return | 23 December 2002 | |
AA - Annual Accounts | 23 July 2002 | |
363a - Annual Return | 02 January 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 January 2002 | |
AA - Annual Accounts | 30 May 2001 | |
363a - Annual Return | 03 January 2001 | |
287 - Change in situation or address of Registered Office | 03 January 2001 | |
AA - Annual Accounts | 10 December 2000 | |
363a - Annual Return | 22 December 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 December 1999 | |
287 - Change in situation or address of Registered Office | 17 August 1999 | |
AA - Annual Accounts | 17 June 1999 | |
363a - Annual Return | 06 January 1999 | |
AA - Annual Accounts | 06 July 1998 | |
RESOLUTIONS - N/A | 19 January 1998 | |
RESOLUTIONS - N/A | 19 January 1998 | |
RESOLUTIONS - N/A | 19 January 1998 | |
363a - Annual Return | 07 January 1998 | |
RESOLUTIONS - N/A | 23 December 1997 | |
RESOLUTIONS - N/A | 23 December 1997 | |
RESOLUTIONS - N/A | 23 December 1997 | |
AA - Annual Accounts | 08 August 1997 | |
288a - Notice of appointment of directors or secretaries | 09 June 1997 | |
288b - Notice of resignation of directors or secretaries | 14 May 1997 | |
288b - Notice of resignation of directors or secretaries | 14 May 1997 | |
288a - Notice of appointment of directors or secretaries | 14 May 1997 | |
CERTNM - Change of name certificate | 04 April 1997 | |
363s - Annual Return | 29 January 1997 | |
AA - Annual Accounts | 11 October 1996 | |
363s - Annual Return | 21 February 1996 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 23 August 1995 | |
288 - N/A | 15 August 1995 | |
288 - N/A | 29 June 1995 | |
288 - N/A | 31 May 1995 | |
288 - N/A | 31 May 1995 | |
287 - Change in situation or address of Registered Office | 12 April 1995 | |
288 - N/A | 16 December 1994 | |
288 - N/A | 16 December 1994 | |
NEWINC - New incorporation documents | 09 December 1994 |