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05236855 Ltd LONDON

05236855 Ltd is a private limited company located at Griffins Tavistock House South, Tavistock Square, London WC1H 9LG. Incorporated on 2004-09-21, this 16-year-old company is run by 1 director.
Director Phillip A., appointed on 11 November 2009.
The company is classified as "other business activities" (SIC code: 7487). According to CH records there was a name change on 2017-03-24 and their previous name was Maxform Ltd. Additionally, the accounts were filed on 31 August 2007 and the next filing is due on 30 June 2009.

05236855 Ltd Address / Contact

Office Address Griffins Tavistock House South
Office Address2 Tavistock Square
Town London
Post code WC1H 9LG
Country of origin United Kingdom

Company Information / Profile

Registration Number 05236855
Date of Incorporation Tue, 21st Sep 2004
Industry Other business activities
End of financial Year 31st August
Company age 16 years old
Account next due date Tue, 30th Jun 2009 (4169 days after)
Account last made up date Fri, 31st Aug 2007
Next confirmation statement due date Wed, 5th Oct 2016 (2016-10-05)
Return last made up date Sun, 21st Sep 2008

Company staff

Phillip A.

Position: Director

Appointed: 11 November 2009

Genesys 2000 Limited

Position: Corporate Secretary

Appointed: 11 November 2009

Company Corporate Transfer Limited

Position: Corporate Director

Appointed: 11 November 2009

Abhishek N.

Position: Director

Appointed: 08 May 2009

Resigned: 18 November 2009

Saroowess S.

Position: Director

Appointed: 04 September 2008

Resigned: 08 May 2009

Kevin S.

Position: Director

Appointed: 15 January 2005

Resigned: 22 November 2006

Sean T.

Position: Director

Appointed: 23 November 2004

Resigned: 04 July 2008

John C.

Position: Secretary

Appointed: 23 November 2004

Resigned: 24 June 2009

Company previous names

Maxform March 24, 2017

Company filings

Filing category
Accounts Address Annual return Change of name Gazette Incorporation Officers Restoration
Registered office address changed from 1-7 Archer House Britland Estate Northbourne Road Eastbourne East Sussex BN22 8PW to Griffins Tavistock House South Tavistock Square London WC1H 9LG on May 2, 2017
filed on: 2nd, May 2017
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