Company number 02901257
Status Active - Proposal to Strike off
Incorporation Date 22 February 1994
Company Type Private Limited Company
Address SUITE 66, 10 BARLEY MOW PASSAGE, CHISWICK, LONDON, W4 4PH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration seventy-five events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Confirmation statement made on 22 February 2017 with updates. The most likely internet sites of MAXWAY TRADING LIMITED are www.maxwaytrading.co.uk, and www.maxway-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. The distance to to Brentford Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4 miles; to Battersea Park Rail Station is 5 miles; to Balham Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maxway Trading Limited is a Private Limited Company.
The company registration number is 02901257. Maxway Trading Limited has been working since 22 February 1994.
The present status of the company is Active - Proposal to Strike off. The registered address of Maxway Trading Limited is Suite 66 10 Barley Mow Passage Chiswick London W4 4ph. . REGENT CORPORATE SECRETARIES LTD is a Secretary of the company. DUFFY, James William is a Director of the company. Secretary BONANATA, Angelo has been resigned. Secretary TIBALT CORPORATION has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BONANATA, Angelo has been resigned. Director GIOVINE, Umberto has been resigned. Director PERLINO, Silvio has been resigned. Director KARNEA MANAGEMENT CORPORATION has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
REGENT CORPORATE SECRETARIES LTD
Appointed Date: 17 January 2007
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 February 1994
Appointed Date: 22 February 1994
Director
BONANATA, Angelo
Resigned: 04 July 1996
Appointed Date: 22 February 1994
69 years old
Director
GIOVINE, Umberto
Resigned: 01 March 1998
Appointed Date: 22 February 1994
75 years old
Director
PERLINO, Silvio
Resigned: 04 July 1996
Appointed Date: 22 February 1994
69 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 22 February 1994
Appointed Date: 22 February 1994
Persons With Significant Control
Jianwen Li
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
MAXWAY TRADING LIMITED Events
21 Mar 2017
First Gazette notice for voluntary strike-off
10 Mar 2017
Application to strike the company off the register
22 Feb 2017
Confirmation statement made on 22 February 2017 with updates
24 Jan 2017
Total exemption small company accounts made up to 30 June 2016
01 Apr 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-04-01
...
... and 65 more events
17 Apr 1994
Ad 14/03/94--------- £ si 9998@1=9998 £ ic 2/10000
17 Apr 1994
Accounting reference date notified as 30/06
15 Mar 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Feb 1994
Certificate of incorporation
22 Feb 1994
Incorporation