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05236855 Ltd LONDON

05236855 Ltd was officially closed on 2021-12-01. 05236855 was a private limited company that was situated at Griffins Tavistock House South, Tavistock Square, London, WC1H 9LG. The company (formed on 2004-09-21) was run by 1 director.
Director Phillip A. who was appointed on 11 November 2009.

The company was officially categorised as "other business activities" (7487). As stated in the official database, there was a name alteration on 2017-03-24, their previous name was Maxform. 2008-09-21 is the date of the latest annual return.

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
Date of Dissolution Wed, 1st Dec 2021
Industry Other business activities
End of financial Year 31st August
Company age 17 years old
Account next due date Tue, 30th Jun 2009
Account last made up date Fri, 31st Aug 2007
Next confirmation statement due date Wed, 5th Oct 2016
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
Final Gazette dissolved via compulsory strike-off
filed on: 1st, December 2021
Free Download (1 page)

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