Maximark Limited

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dissolved

Maximark Limited

07028517•Private Limited With Share Capital

The Shard, 32 London Bridge Street, London, SE19SG

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Incorporated

24/09/2009

Company Age

16 years

Directors

3

Employees

—

SIC Code

46320

Risk

—

Company Overview

Registration, classification & business activity

Maximark Limited (07028517) is a private limited with share capital incorporated on 24/09/2009 (16 years old) and registered in london, SE19SG. The company operates under SIC code 46320 - wholesale of meat and meat products.

Private Limited With Share Capital
SIC: 46320
Incorporated 24/09/2009
SE19SG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
M
mark biltz elser
director
C
curt calaway
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:30-08-2023
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:30-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:24-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-04-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:21-04-2021
Resolution
Category:Resolution
Date:21-04-2021
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:21-04-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-01-2021
Legacy
Category:Accounts
Date:08-01-2021
Legacy
Category:Other
Date:08-01-2021
Legacy
Category:Other
Date:08-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-10-2019
Legacy
Category:Accounts
Date:18-10-2019
Legacy
Category:Other
Date:18-10-2019
Legacy
Category:Other
Date:18-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-10-2018
Legacy
Category:Accounts
Date:01-10-2018
Legacy
Category:Other
Date:01-10-2018
Legacy
Category:Other
Date:01-10-2018
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-10-2017
Legacy
Category:Accounts
Date:05-10-2017
Legacy
Category:Other
Date:05-10-2017
Legacy
Category:Other
Date:05-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-02-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-12-2016
Legacy
Category:Accounts
Date:29-12-2016
Legacy
Category:Other
Date:23-12-2016
Legacy
Category:Other
Date:23-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:14-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-09-2016
Move Registers To Sail Company With New Address
Category:Address
Date:12-08-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:12-08-2016
Move Registers To Sail Company With New Address
Category:Address
Date:24-05-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:23-05-2016
Move Registers To Registered Office Company With New Address
Category:Address
Date:14-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-03-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-10-2013
Legacy
Category:Mortgage
Date:04-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-08-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2010
Move Registers To Sail Company
Category:Address
Date:10-10-2010
Change Sail Address Company
Category:Address
Date:08-10-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-11-2009
Capital Allotment Shares
Category:Capital
Date:28-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:28-11-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:28-11-2009

Risk Assessment

Not Rated

International Score

Accounts

Typeaudit exemption subsidiary
Due Date07/12/2021
Filing Date21/12/2020
Latest Accounts31/12/2019

Trading Addresses

The Oaks, Apex 12, Old Ipswich Road, Colchester, Essex, CO77QR
The Shard, 32 London Bridge Street, London, SE19SGRegistered

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Contact

The Shard, 32 London Bridge Street, London, SE19SG