MAXGLOBE LIMITED
MIDDLESEX

Hellopages » Greater London » Harrow » HA1 3TN

Company number 02108089
Status Active
Incorporation Date 9 March 1987
Company Type Private Limited Company
Address 5 HERITAGE VIEW, HARROW, MIDDLESEX, HA1 3TN
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 July 2016; Micro company accounts made up to 31 July 2015. The most likely internet sites of MAXGLOBE LIMITED are www.maxglobe.co.uk, and www.maxglobe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. Maxglobe Limited is a Private Limited Company. The company registration number is 02108089. Maxglobe Limited has been working since 09 March 1987. The present status of the company is Active. The registered address of Maxglobe Limited is 5 Heritage View Harrow Middlesex Ha1 3tn. . SHAH, Usha is a Secretary of the company. SHAH, Hasmukh Lalji is a Director of the company. SHAH, Usha is a Director of the company. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Secretary
SHAH, Usha
Director
SHAH, Hasmukh Lalji

82 years old
Director
SHAH, Usha

78 years old

Persons With Significant Control

Mr Shamir Shah
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAXGLOBE LIMITED Events

12 Oct 2016
Confirmation statement made on 30 September 2016 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 July 2016
16 Oct 2015
Micro company accounts made up to 31 July 2015
16 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 50,000
02 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 50,000
...
... and 78 more events
21 May 1987
Registered office changed on 21/05/87 from: 4 bishops avenue northwood middlesex HA6 3DG
21 May 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 May 1987
Accounting reference date notified as 30/04
08 Apr 1987
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Mar 1987
Certificate of Incorporation

MAXGLOBE LIMITED Charges

6 January 2004
Charge of deposit
Delivered: 14 January 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
14 November 2002
Charge of deposit
Delivered: 19 November 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of usd $10,000.00 credited to account…
11 October 2002
Charge of deposit
Delivered: 14 October 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Initial deposit of us $6,000 credited to account…
7 November 2000
Deed of deposit
Delivered: 8 November 2000
Status: Outstanding
Persons entitled: Hornington Investments Limited
Description: The sum of £6756.00 opened in the name of layard horsfall…
17 July 1995
Charge over credit balances
Delivered: 26 July 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of us$114,000 together with interest accrued now or…
21 April 1995
Rent deposit deed
Delivered: 4 May 1995
Status: Outstanding
Persons entitled: Bayfordbury Investments Limited
Description: All the company's right title and interest in and under an…
17 February 1993
Letter of set off
Delivered: 26 February 1993
Status: Satisfied on 28 March 1996
Persons entitled: Meghraj Bank Limited
Description: The monies now or at any time hereater standing to the…
18 June 1990
Mortgage debenture
Delivered: 26 June 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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