MAXILOG TRADE LTD
LONDON

Hellopages » Greater London » Camden » WC1B 3BQ

Company number 08641233
Status Active
Incorporation Date 7 August 2013
Company Type Private Limited Company
Address SUITE 351, 10 GREAT RUSSELL STREET, LONDON, WC1B 3BQ
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products, 49410 - Freight transport by road, 50200 - Sea and coastal freight water transport, 52219 - Other service activities incidental to land transportation, n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Termination of appointment of Victoria Harle as a director on 28 December 2016; Appointment of Ms Joanna Sourvas as a director on 28 December 2016. The most likely internet sites of MAXILOG TRADE LTD are www.maxilogtrade.co.uk, and www.maxilog-trade.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maxilog Trade Ltd is a Private Limited Company. The company registration number is 08641233. Maxilog Trade Ltd has been working since 07 August 2013. The present status of the company is Active. The registered address of Maxilog Trade Ltd is Suite 351 10 Great Russell Street London Wc1b 3bq. The company`s financial liabilities are £142.09k. It is £17.64k against last year. The cash in hand is £0.71k. It is £0.69k against last year. And the total assets are £146.5k, which is £-182.08k against last year. OMEGA AGENTS LIMITED is a Secretary of the company. SOURVAS, Joanna is a Director of the company. Secretary CORPORATE SECRETARIES LIMITED has been resigned. Director HARLE, Victoria has been resigned. Director MWANJE, Aphrodite Kasibina has been resigned. Director CORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


maxilog trade Key Finiance

LIABILITIES £142.09k
+14%
CASH £0.71k
+3290%
TOTAL ASSETS £146.5k
-56%
All Financial Figures

Current Directors

Secretary
OMEGA AGENTS LIMITED
Appointed Date: 11 August 2014
Director
SOURVAS, Joanna
Appointed Date: 28 December 2016
38 years old

Resigned Directors

Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 11 August 2014
Appointed Date: 07 August 2013
Director
HARLE, Victoria
Resigned: 28 December 2016
Appointed Date: 11 August 2014
78 years old
Director
MWANJE, Aphrodite Kasibina
Resigned: 11 August 2014
Appointed Date: 07 August 2013
40 years old
Director
CORPORATE DIRECTORS LIMITED
Resigned: 07 August 2013
Appointed Date: 07 August 2013

Persons With Significant Control

Loginet Hub Foundation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MAXILOG TRADE LTD Events

25 Jan 2017
Confirmation statement made on 13 January 2017 with updates
16 Jan 2017
Termination of appointment of Victoria Harle as a director on 28 December 2016
16 Jan 2017
Appointment of Ms Joanna Sourvas as a director on 28 December 2016
28 May 2016
Total exemption small company accounts made up to 31 August 2015
30 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-30
  • GBP 2
...
... and 9 more events
05 Jun 2014
Secretary's details changed for Corporate Secretaries Limited on 1 April 2014
12 Aug 2013
Director's details changed for Ms Aphrodite Kasibina Mwanje on 12 August 2013
12 Aug 2013
Director's details changed for Ms Aphrodite Kasibina Mwanje on 12 August 2013
07 Aug 2013
Termination of appointment of Corporate Directors Limited as a director
07 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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