About

Registered Number: 04983676
Date of Incorporation: 03/12/2003 (20 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 24/11/2018 (5 years and 5 months ago)
Registered Address: 15 Canada Square, London, E14 5GL

 

Founded in 2003, Maze Wealth Ltd have registered office in London, it's status at Companies House is "Dissolved". There are no directors listed for the company at Companies House. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 24 November 2018
LIQ13 - N/A 24 August 2018
CH01 - Change of particulars for director 11 May 2018
AD01 - Change of registered office address 30 October 2017
RESOLUTIONS - N/A 23 October 2017
LIQ01 - N/A 23 October 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 23 October 2017
RESOLUTIONS - N/A 18 September 2017
SH19 - Statement of capital 18 September 2017
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 18 September 2017
CAP-SS - N/A 18 September 2017
TM01 - Termination of appointment of director 17 July 2017
AP04 - Appointment of corporate secretary 17 May 2017
TM01 - Termination of appointment of director 31 January 2017
CS01 - N/A 16 December 2016
CH01 - Change of particulars for director 16 December 2016
AP01 - Appointment of director 09 September 2016
AP01 - Appointment of director 09 September 2016
AP01 - Appointment of director 09 September 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 11 August 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 August 2016
AA01 - Change of accounting reference date 22 June 2016
AD01 - Change of registered office address 22 June 2016
AA - Annual Accounts 07 June 2016
TM02 - Termination of appointment of secretary 10 May 2016
TM01 - Termination of appointment of director 10 May 2016
RESOLUTIONS - N/A 27 April 2016
AR01 - Annual Return 12 January 2016
RESOLUTIONS - N/A 20 October 2015
AA - Annual Accounts 16 June 2015
AR01 - Annual Return 03 December 2014
AA - Annual Accounts 18 June 2014
AR01 - Annual Return 18 December 2013
AA - Annual Accounts 16 December 2013
SH01 - Return of Allotment of shares 07 February 2013
AR01 - Annual Return 19 December 2012
AA - Annual Accounts 28 June 2012
AR01 - Annual Return 07 December 2011
AA - Annual Accounts 11 July 2011
AR01 - Annual Return 09 December 2010
CH03 - Change of particulars for secretary 09 December 2010
CH01 - Change of particulars for director 09 December 2010
CH01 - Change of particulars for director 09 December 2010
AA - Annual Accounts 01 June 2010
CERTNM - Change of name certificate 25 March 2010
RESOLUTIONS - N/A 25 March 2010
SH03 - Return of purchase of own shares 12 March 2010
SH06 - Notice of cancellation of shares 24 February 2010
AR01 - Annual Return 03 December 2009
AA - Annual Accounts 11 June 2009
AA - Annual Accounts 09 December 2008
363a - Annual Return 04 December 2008
363a - Annual Return 20 October 2008
288a - Notice of appointment of directors or secretaries 17 July 2008
288b - Notice of resignation of directors or secretaries 17 July 2008
363a - Annual Return 19 December 2007
RESOLUTIONS - N/A 22 November 2007
RESOLUTIONS - N/A 22 November 2007
RESOLUTIONS - N/A 22 November 2007
AA - Annual Accounts 15 November 2007
AA - Annual Accounts 03 February 2007
363a - Annual Return 18 December 2006
288a - Notice of appointment of directors or secretaries 29 November 2006
287 - Change in situation or address of Registered Office 17 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 February 2006
363a - Annual Return 09 December 2005
AA - Annual Accounts 06 October 2005
363s - Annual Return 17 January 2005
287 - Change in situation or address of Registered Office 26 November 2004
RESOLUTIONS - N/A 15 July 2004
RESOLUTIONS - N/A 15 July 2004
RESOLUTIONS - N/A 15 July 2004
RESOLUTIONS - N/A 15 July 2004
123 - Notice of increase in nominal capital 15 July 2004
287 - Change in situation or address of Registered Office 16 March 2004
225 - Change of Accounting Reference Date 25 February 2004
288b - Notice of resignation of directors or secretaries 03 December 2003
NEWINC - New incorporation documents 03 December 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.