About

Registered Number: 03493147
Date of Incorporation: 15/01/1998 (26 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 27/08/2019 (4 years and 8 months ago)
Registered Address: 1 Trevor Square, Knightsbridge, London, SW7 1DT

 

Maxiplan Software Ltd was established in 1998, it's status at Companies House is "Dissolved". The companies directors are listed as Wilk, Federica, Wilk, George Olgierd at Companies House. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILK, Federica 15 January 1998 - 1
WILK, George Olgierd 15 January 1998 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 27 August 2019
GAZ1(A) - First notification of strike-off in London Gazette) 11 June 2019
DS01 - Striking off application by a company 03 June 2019
AA - Annual Accounts 16 May 2019
AA01 - Change of accounting reference date 30 April 2019
CS01 - N/A 28 January 2019
AA - Annual Accounts 05 September 2018
CS01 - N/A 15 January 2018
AA - Annual Accounts 17 July 2017
RP04CS01 - N/A 27 February 2017
CS01 - N/A 28 January 2017
AA - Annual Accounts 15 September 2016
AR01 - Annual Return 24 January 2016
AA - Annual Accounts 06 August 2015
AR01 - Annual Return 15 January 2015
AA - Annual Accounts 02 June 2014
AR01 - Annual Return 25 January 2014
AA - Annual Accounts 12 July 2013
AR01 - Annual Return 22 January 2013
AA - Annual Accounts 11 July 2012
AR01 - Annual Return 15 February 2012
AA - Annual Accounts 04 July 2011
AR01 - Annual Return 27 January 2011
AA - Annual Accounts 28 April 2010
AR01 - Annual Return 10 February 2010
CH01 - Change of particulars for director 10 February 2010
CH01 - Change of particulars for director 10 February 2010
CH03 - Change of particulars for secretary 10 February 2010
CH01 - Change of particulars for director 10 February 2010
CH01 - Change of particulars for director 10 February 2010
AA01 - Change of accounting reference date 28 January 2010
AA - Annual Accounts 24 February 2009
363a - Annual Return 27 January 2009
AA - Annual Accounts 29 April 2008
363a - Annual Return 20 February 2008
AA - Annual Accounts 08 May 2007
363a - Annual Return 14 February 2007
AA - Annual Accounts 27 March 2006
363s - Annual Return 31 January 2006
AA - Annual Accounts 16 March 2005
363s - Annual Return 31 January 2005
363s - Annual Return 03 February 2004
AA - Annual Accounts 18 December 2003
AA - Annual Accounts 02 May 2003
363s - Annual Return 30 January 2003
363s - Annual Return 30 January 2002
AA - Annual Accounts 19 December 2001
AA - Annual Accounts 08 March 2001
363s - Annual Return 25 January 2001
363s - Annual Return 26 January 2000
AA - Annual Accounts 12 November 1999
363s - Annual Return 03 February 1999
225 - Change of Accounting Reference Date 13 November 1998
288b - Notice of resignation of directors or secretaries 21 January 1998
NEWINC - New incorporation documents 15 January 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.