MAXIMALLS.COM LIMITED
LONDON PROPERTY INFORMATION MALL HOLDINGS LIMITED

Hellopages » Greater London » Camden » WC2B 5AA
Company number 03056546
Status Liquidation
Incorporation Date 15 May 1995
Company Type Private Limited Company
Address 36 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AA
Home Country United Kingdom
Nature of Business 7487 - Other business activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Order of court to wind up; Secretary appointed paul rembrandt van romunde; Appointment terminated secretary paul willmott. The most likely internet sites of MAXIMALLS.COM LIMITED are www.maximallscom.co.uk, and www.maximalls-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maximalls Com Limited is a Private Limited Company. The company registration number is 03056546. Maximalls Com Limited has been working since 15 May 1995. The present status of the company is Liquidation. The registered address of Maximalls Com Limited is 36 Great Queen Street Covent Garden London Wc2b 5aa. . VAN ROMUNDE, Paul Rembrandt is a Secretary of the company. VAN ROMUNDE, Paul Rembrandt is a Director of the company. VELTMAN, Willem Laurens is a Director of the company. Secretary CHT SECRETARIES LIMITED has been resigned. Secretary VAN ROMUNDE, Paul Rembrandt has been resigned. Secretary WILLMOTT, Paul Charlton has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other business activities".


Current Directors

Secretary
VAN ROMUNDE, Paul Rembrandt
Appointed Date: 30 September 2008
Director
VAN ROMUNDE, Paul Rembrandt
Appointed Date: 15 May 1995
78 years old
Director
VELTMAN, Willem Laurens
Appointed Date: 11 February 1999
69 years old

Resigned Directors

Secretary
CHT SECRETARIES LIMITED
Resigned: 12 October 2000
Appointed Date: 15 May 1995
Secretary
VAN ROMUNDE, Paul Rembrandt
Resigned: 04 July 2007
Appointed Date: 12 October 2000
Secretary
WILLMOTT, Paul Charlton
Resigned: 30 September 2008
Appointed Date: 04 July 2007
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 May 1995
Appointed Date: 15 May 1995
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 May 1995
Appointed Date: 15 May 1995

MAXIMALLS.COM LIMITED Events

16 Oct 2008
Order of court to wind up
03 Oct 2008
Secretary appointed paul rembrandt van romunde
03 Oct 2008
Appointment terminated secretary paul willmott
15 Apr 2008
Notice of completion of voluntary arrangement
27 Oct 2007
Total exemption full accounts made up to 31 December 2006
...
... and 56 more events
20 Jun 1995
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 07/06/95
20 Jun 1995
Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 07/06/95
24 May 1995
Registered office changed on 24/05/95 from: 84 temple chambers temple avenue london EC4Y 0HP
24 May 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 May 1995
Incorporation

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