MAXELLA LIMITED
LONDON

Hellopages » Greater London » Enfield » N13 5RY

Company number 02725360
Status Active
Incorporation Date 24 June 1992
Company Type Private Limited Company
Address 590 GREEN LANES, PALMERS GREEN, LONDON, N13 5RY
Home Country United Kingdom
Nature of Business 14132 - Manufacture of other women's outerwear
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-30 GBP 1,000 ; Accounts for a small company made up to 30 June 2015. The most likely internet sites of MAXELLA LIMITED are www.maxella.co.uk, and www.maxella.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. Maxella Limited is a Private Limited Company. The company registration number is 02725360. Maxella Limited has been working since 24 June 1992. The present status of the company is Active. The registered address of Maxella Limited is 590 Green Lanes Palmers Green London N13 5ry. . ARMITAGE, Katerina is a Secretary of the company. ARMITAGE, Katerina is a Director of the company. GEORGIOU, George is a Director of the company. GEORGIOU, Georgina is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director ARMITAGE, Samuel Edwin has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Manufacture of other women's outerwear".


Current Directors

Secretary
ARMITAGE, Katerina
Director
ARMITAGE, Katerina

68 years old
Director
GEORGIOU, George

70 years old
Director
GEORGIOU, Georgina
Appointed Date: 01 July 2007
63 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 24 June 1993
Appointed Date: 24 June 1992
Director
ARMITAGE, Samuel Edwin
Resigned: 01 July 2015
Appointed Date: 01 July 2007
52 years old
Nominee Director
BUYVIEW LTD
Resigned: 24 June 1993
Appointed Date: 24 June 1992

MAXELLA LIMITED Events

22 Mar 2017
Accounts for a small company made up to 30 June 2016
30 Jul 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-30
  • GBP 1,000
30 Mar 2016
Accounts for a small company made up to 30 June 2015
16 Mar 2016
Termination of appointment of Samuel Edwin Armitage as a director on 1 July 2015
13 Jul 2015
Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1,000
...
... and 57 more events
08 Oct 1993
Return made up to 24/06/93; full list of members
17 Mar 1993
Particulars of mortgage/charge
10 Jan 1993
Registered office changed on 10/01/93 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
10 Aug 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Jun 1992
Incorporation

MAXELLA LIMITED Charges

9 November 2006
Debenture
Delivered: 22 November 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 May 2000
Debenture being a fixed and floating charge
Delivered: 18 May 2000
Status: Outstanding
Persons entitled: Bank of Cyprus (London) LTD
Description: Fixed and floating charges over the undertaking and all…
2 September 1994
Mortgage debenture
Delivered: 14 September 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
10 March 1993
Debenture
Delivered: 17 March 1993
Status: Satisfied on 14 August 1995
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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