MAKS TRADE LTD.
LONDON

Hellopages » Greater London » Croydon » CR8 2AD

Company number 08801606
Status Active
Incorporation Date 4 December 2013
Company Type Private Limited Company
Address RM101, MAPLE HOUSE 118 HIGH STREET, PURLEY, LONDON, UNITED KINGDOM, CR8 2AD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 4 November 2016 with updates; Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 4 November 2016. The most likely internet sites of MAKS TRADE LTD. are www.makstrade.co.uk, and www.maks-trade.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Maks Trade Ltd is a Private Limited Company. The company registration number is 08801606. Maks Trade Ltd has been working since 04 December 2013. The present status of the company is Active. The registered address of Maks Trade Ltd is Rm101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED is a Secretary of the company. COBAN, Yucel is a Director of the company. Secretary SMART TEAM (UK) SECRETARIAL LIMITED has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Appointed Date: 04 November 2016
Director
COBAN, Yucel
Appointed Date: 04 December 2013
49 years old

Resigned Directors

Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 04 November 2016
Appointed Date: 11 January 2016
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 11 January 2016
Appointed Date: 04 December 2013

Persons With Significant Control

Yucel Coban
Notified on: 4 November 2016
49 years old
Nature of control: Ownership of shares – 75% or more

MAKS TRADE LTD. Events

24 Jan 2017
Accounts for a dormant company made up to 31 December 2016
09 Nov 2016
Confirmation statement made on 4 November 2016 with updates
08 Nov 2016
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 4 November 2016
08 Nov 2016
Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 4 November 2016
08 Nov 2016
Registered office address changed from 61 Praed Street Dept 400 London W2 1NS to Rm101, Maple House 118 High Street Purley London CR8 2AD on 8 November 2016
...
... and 3 more events
21 Jan 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 11 January 2016
11 Jan 2016
Registered office address changed from 419 Harborne Road Edgbaston Birmingham B15 3LB to 61 Praed Street Dept 400 London W2 1NS on 11 January 2016
15 Mar 2015
Accounts for a dormant company made up to 31 December 2014
03 Dec 2014
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 50,000
04 Dec 2013
Incorporation
Statement of capital on 2013-12-04
  • GBP 50,000
  • MODEL ARTICLES ‐ Model articles adopted

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