Company number 05416627
Status Active - Proposal to Strike off
Incorporation Date 7 April 2005
Company Type Private Limited Company
Address MAXON HOUSE CLEVELAND ROAD, HEMEL HEMPSTEAD INDUSTRIAL ESTATE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7EY
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are First Gazette notice for compulsory strike-off; Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
GBP 200,000
; Accounts for a small company made up to 31 December 2014. The most likely internet sites of MAXON CIC EUROPE LIMITED are www.maxonciceurope.co.uk, and www.maxon-cic-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Maxon Cic Europe Limited is a Private Limited Company.
The company registration number is 05416627. Maxon Cic Europe Limited has been working since 07 April 2005.
The present status of the company is Active - Proposal to Strike off. The registered address of Maxon Cic Europe Limited is Maxon House Cleveland Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire Hp2 7ey. . CROWHURST, Hee-Young is a Secretary of the company. JEONG, Jong Kuen is a Director of the company. KIM, Won Tae is a Director of the company. Secretary SNR DENTON SECRETARIES LIMITED has been resigned. Director HAN, Hyo Dong has been resigned. Director KIM, Dae Hwan has been resigned. Director KIM, Jong Hui has been resigned. Director DWS DIRECTORS LTD has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".
Current Directors
Resigned Directors
Secretary
SNR DENTON SECRETARIES LIMITED
Resigned: 29 October 2010
Appointed Date: 07 April 2005
Director
HAN, Hyo Dong
Resigned: 29 October 2010
Appointed Date: 08 August 2005
58 years old
Director
KIM, Dae Hwan
Resigned: 18 February 2009
Appointed Date: 01 June 2005
71 years old
Director
KIM, Jong Hui
Resigned: 01 May 2007
Appointed Date: 01 June 2005
60 years old
Director
DWS DIRECTORS LTD
Resigned: 01 June 2005
Appointed Date: 07 April 2005
MAXON CIC EUROPE LIMITED Events
21 Mar 2017
First Gazette notice for compulsory strike-off
09 May 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
28 Sep 2015
Accounts for a small company made up to 31 December 2014
09 Apr 2015
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-09
29 Sep 2014
Accounts for a small company made up to 31 December 2013
...
... and 49 more events
03 Jun 2005
Resolutions
-
RES10 ‐
Resolution of allotment of securities
03 Jun 2005
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
03 Jun 2005
£ nc 100/200000 10/05/05
09 May 2005
Company name changed dwsco 2597 LIMITED\certificate issued on 09/05/05
07 Apr 2005
Incorporation