Established in 2012, Maze 3 Ltd has its registered office in London, it has a status of "Active". The current directors of the company are listed as Fathallah, Doaa Abdel, O'connell, Christopher John, Tyson, Timothy, Wheeler, Wesley Potter at Companies House. Currently we aren't aware of the number of employees at the the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FATHALLAH, Doaa Abdel | 01 April 2017 | - | 1 |
O'CONNELL, Christopher John | 14 December 2012 | 17 July 2013 | 1 |
TYSON, Timothy | 13 February 2013 | 21 December 2016 | 1 |
WHEELER, Wesley Potter | 14 December 2012 | 20 January 2020 | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 19 March 2020 | |
TM01 - Termination of appointment of director | 27 February 2020 | |
CS01 - N/A | 10 December 2019 | |
AA - Annual Accounts | 30 September 2019 | |
SH01 - Return of Allotment of shares | 16 May 2019 | |
CS01 - N/A | 10 December 2018 | |
AP01 - Appointment of director | 30 October 2018 | |
TM01 - Termination of appointment of director | 01 October 2018 | |
AA - Annual Accounts | 25 September 2018 | |
CS01 - N/A | 10 December 2017 | |
AA - Annual Accounts | 06 October 2017 | |
AP01 - Appointment of director | 06 April 2017 | |
AP01 - Appointment of director | 05 April 2017 | |
AP01 - Appointment of director | 05 April 2017 | |
TM01 - Termination of appointment of director | 04 April 2017 | |
TM01 - Termination of appointment of director | 04 April 2017 | |
TM01 - Termination of appointment of director | 04 April 2017 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 29 March 2017 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 March 2017 | |
AP01 - Appointment of director | 04 January 2017 | |
AP01 - Appointment of director | 23 December 2016 | |
AP01 - Appointment of director | 23 December 2016 | |
TM01 - Termination of appointment of director | 23 December 2016 | |
TM01 - Termination of appointment of director | 23 December 2016 | |
TM01 - Termination of appointment of director | 23 December 2016 | |
TM01 - Termination of appointment of director | 23 December 2016 | |
MR04 - N/A | 22 December 2016 | |
MR04 - N/A | 22 December 2016 | |
MR04 - N/A | 22 December 2016 | |
MR04 - N/A | 22 December 2016 | |
MR04 - N/A | 22 December 2016 | |
MR04 - N/A | 22 December 2016 | |
CS01 - N/A | 20 December 2016 | |
AA - Annual Accounts | 10 May 2016 | |
AR01 - Annual Return | 23 December 2015 | |
AA - Annual Accounts | 16 May 2015 | |
AR01 - Annual Return | 06 January 2015 | |
MISC - Miscellaneous document | 12 November 2014 | |
AUD - Auditor's letter of resignation | 11 November 2014 | |
AA - Annual Accounts | 03 October 2014 | |
AP01 - Appointment of director | 01 May 2014 | |
TM01 - Termination of appointment of director | 30 April 2014 | |
TM01 - Termination of appointment of director | 21 February 2014 | |
AP01 - Appointment of director | 10 February 2014 | |
AR01 - Annual Return | 07 January 2014 | |
AP01 - Appointment of director | 06 January 2014 | |
AA - Annual Accounts | 30 December 2013 | |
AA01 - Change of accounting reference date | 19 December 2013 | |
MR01 - N/A | 12 November 2013 | |
TM01 - Termination of appointment of director | 04 October 2013 | |
AP01 - Appointment of director | 12 August 2013 | |
TM01 - Termination of appointment of director | 12 August 2013 | |
AP01 - Appointment of director | 28 March 2013 | |
AP01 - Appointment of director | 27 March 2013 | |
MG01 - Particulars of a mortgage or charge | 31 January 2013 | |
AP01 - Appointment of director | 09 January 2013 | |
AP01 - Appointment of director | 09 January 2013 | |
RESOLUTIONS - N/A | 08 January 2013 | |
MG06 - Particulars of a mortgage or charge subject to which property has been acquired | 08 January 2013 | |
MG01 - Particulars of a mortgage or charge | 08 January 2013 | |
MG06 - Particulars of a mortgage or charge subject to which property has been acquired | 08 January 2013 | |
MG01 - Particulars of a mortgage or charge | 08 January 2013 | |
RESOLUTIONS - N/A | 04 January 2013 | |
AD01 - Change of registered office address | 24 December 2012 | |
NEWINC - New incorporation documents | 10 December 2012 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 08 November 2013 | Fully Satisfied |
N/A |
Charge over account | 29 January 2013 | Fully Satisfied |
N/A |
Fixed and floating security document | 21 December 2012 | Fully Satisfied |
N/A |
Securities account pledge agreement | 21 December 2012 | Fully Satisfied |
N/A |
Second ranking securities account pledge agreement | 23 February 2010 | Fully Satisfied |
N/A |
Securities account pledge agreement | 28 January 2010 | Fully Satisfied |
N/A |