MAX GLOBAL LIMITED
LONDON

Hellopages » Greater London » Hackney » N1 7GU

Company number 05193396
Status Active
Incorporation Date 30 July 2004
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Registered office address changed from 2nd Floor 145-157 Saint John Street London EC1V 4PY to 20-22 Wenlock Road London N1 7GU on 26 September 2016; Confirmation statement made on 16 July 2016 with updates. The most likely internet sites of MAX GLOBAL LIMITED are www.maxglobal.co.uk, and www.max-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Max Global Limited is a Private Limited Company. The company registration number is 05193396. Max Global Limited has been working since 30 July 2004. The present status of the company is Active. The registered address of Max Global Limited is 20 22 Wenlock Road London England N1 7gu. . HUTKA, Vavrinec is a Director of the company. Secretary HUTKA, Vavrinec has been resigned. Secretary AMEDIA LIMITED has been resigned. Director NOVAK, Pavel has been resigned. Director NOVAKOVA, Romana has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Director
HUTKA, Vavrinec
Appointed Date: 30 July 2004
55 years old

Resigned Directors

Secretary
HUTKA, Vavrinec
Resigned: 15 July 2012
Appointed Date: 22 February 2006
Secretary
AMEDIA LIMITED
Resigned: 22 February 2006
Appointed Date: 30 July 2004
Director
NOVAK, Pavel
Resigned: 01 July 2010
Appointed Date: 10 September 2005
80 years old
Director
NOVAKOVA, Romana
Resigned: 15 October 2012
Appointed Date: 30 July 2004
56 years old

Persons With Significant Control

Euroconseil Sarl
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

MAX GLOBAL LIMITED Events

21 Dec 2016
Accounts for a dormant company made up to 31 July 2016
26 Sep 2016
Registered office address changed from 2nd Floor 145-157 Saint John Street London EC1V 4PY to 20-22 Wenlock Road London N1 7GU on 26 September 2016
16 Jul 2016
Confirmation statement made on 16 July 2016 with updates
20 Apr 2016
Accounts for a dormant company made up to 31 July 2015
06 Aug 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100
...
... and 45 more events
28 Sep 2005
New director appointed
12 Aug 2005
Return made up to 30/07/05; full list of members
12 Aug 2005
Director's particulars changed
12 Aug 2005
Director's particulars changed
30 Jul 2004
Incorporation

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