Company number 05863913
Status Active
Incorporation Date 3 July 2006
Company Type Private Limited Company
Address 48 CROOKHAM ROAD, LONDON, SW6 4EQ
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of MAXDELUCADESIGN LTD are www.maxdelucadesign.co.uk, and www.maxdelucadesign.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Maxdelucadesign Ltd is a Private Limited Company.
The company registration number is 05863913. Maxdelucadesign Ltd has been working since 03 July 2006.
The present status of the company is Active. The registered address of Maxdelucadesign Ltd is 48 Crookham Road London Sw6 4eq. . COZZUTU, Raffaela is a Secretary of the company. DE LUCA, Massimiliano is a Director of the company. Secretary DE LUCA, Cristina has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Architectural activities".
Current Directors
Resigned Directors
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 04 July 2006
Appointed Date: 03 July 2006
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 04 July 2006
Appointed Date: 03 July 2006
Persons With Significant Control
Mr Massimo Deluca
Notified on: 3 July 2016
51 years old
Nature of control: Has significant influence or control
MAXDELUCADESIGN LTD Events
23 Feb 2017
Total exemption small company accounts made up to 31 July 2016
08 Jul 2016
Confirmation statement made on 3 July 2016 with updates
21 Mar 2016
Total exemption small company accounts made up to 31 July 2015
05 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-05
16 Mar 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 26 more events
04 Jul 2006
Secretary resigned
04 Jul 2006
New secretary appointed
04 Jul 2006
Director resigned
04 Jul 2006
New director appointed
03 Jul 2006
Incorporation