MAXIFIER LIMITED
YORK

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » YO43 3RB

Company number 07289441
Status Active
Incorporation Date 18 June 2010
Company Type Private Limited Company
Address 70 SHIPMAN ROAD SHIPMAN ROAD, MARKET WEIGHTON, YORK, ENGLAND, YO43 3RB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Full accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of MAXIFIER LIMITED are www.maxifier.co.uk, and www.maxifier.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The distance to to Broomfleet Rail Station is 8.2 miles; to Eastrington Rail Station is 8.7 miles; to Brough Rail Station is 9.7 miles; to Saltmarshe Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maxifier Limited is a Private Limited Company. The company registration number is 07289441. Maxifier Limited has been working since 18 June 2010. The present status of the company is Active. The registered address of Maxifier Limited is 70 Shipman Road Shipman Road Market Weighton York England Yo43 3rb. . CLAUSEN, Carl Wilhelm Garmann is a Secretary of the company. BJØRNSTAD, Ståle is a Director of the company. CLAUSEN, Carl Wilhelm Garmann is a Director of the company. LOENG, Jørgen Marius is a Director of the company. Secretary GARCIA, Gerald has been resigned. Director COLELLA, Denise, Chief Executive Officer has been resigned. Director KATSUR, Anthony, Ceo has been resigned. Director KITCHNER, Howard Edward has been resigned. Director MERRIMAN, Aaron Russell has been resigned. Director PETIT, Jean Michel has been resigned. Director RISTOW, David Gallagher has been resigned. Director SHAEVITZ, Jonathon has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
CLAUSEN, Carl Wilhelm Garmann
Appointed Date: 02 July 2015

Director
BJØRNSTAD, Ståle
Appointed Date: 02 July 2015
59 years old

Director
CLAUSEN, Carl Wilhelm Garmann
Appointed Date: 02 July 2015
61 years old

Director
LOENG, Jørgen Marius
Appointed Date: 02 July 2015
48 years old

Resigned Directors

Secretary
GARCIA, Gerald
Resigned: 02 July 2015
Appointed Date: 01 February 2013

Director
COLELLA, Denise, Chief Executive Officer
Resigned: 26 May 2015
Appointed Date: 15 October 2013
52 years old

Director
KATSUR, Anthony, Ceo
Resigned: 14 October 2013
Appointed Date: 01 February 2013
53 years old

Director
KITCHNER, Howard Edward
Resigned: 02 July 2015
Appointed Date: 18 June 2010
81 years old

Director
MERRIMAN, Aaron Russell
Resigned: 02 July 2015
Appointed Date: 26 May 2015
50 years old

Director
PETIT, Jean Michel
Resigned: 31 May 2012
Appointed Date: 18 June 2010
63 years old

Director
RISTOW, David Gallagher
Resigned: 02 July 2015
Appointed Date: 31 May 2012
55 years old

Director
SHAEVITZ, Jonathon
Resigned: 01 February 2013
Appointed Date: 03 October 2011
60 years old

MAXIFIER LIMITED Events

08 Jan 2017
Full accounts made up to 31 December 2015
07 Dec 2016
Compulsory strike-off action has been discontinued
06 Dec 2016
First Gazette notice for compulsory strike-off
09 Sep 2016
Registered office address changed from 10 Golden Square London W1F 9JA England to 70 Shipman Road Shipman Road Market Weighton York YO43 3RB on 9 September 2016
02 Aug 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-08-02
  • GBP 5,564,408

...
... and 66 more events
21 Feb 2011
Statement of capital on 21 February 2011
  • GBP 10,000

21 Feb 2011
Statement by directors
21 Feb 2011
Solvency statement dated 04/02/11
21 Feb 2011
Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital

18 Jun 2010
Incorporation

MAXIFIER LIMITED Charges

10 October 2013
Charge code 0728 9441 0004
Delivered: 29 October 2013
Status: Satisfied on 9 April 2015
Persons entitled: Eurovestech PLC
Description: Notification of addition to or amendment of charge…
10 October 2013
Charge code 0728 9441 0003
Delivered: 28 October 2013
Status: Satisfied on 9 April 2015
Persons entitled: Fieldhelm Limited
Description: Notification of addition to or amendment of charge…
24 September 2013
Charge code 0728 9441 0002
Delivered: 9 October 2013
Status: Satisfied on 9 April 2015
Persons entitled: Silicon Valley Bank
Description: Notification of addition to or amendment of charge…
1 August 2011
Rent deposit deed
Delivered: 4 August 2011
Status: Outstanding
Persons entitled: Union Pensions Trustees Limited Ronald Harris and Stephen Garbutta
Description: The sum of £4,850 see image for full details.