MAXSOUL LTD
MITCHAM

Hellopages » Greater London » Merton » CR4 3RY

Company number 08787912
Status Active
Incorporation Date 25 November 2013
Company Type Private Limited Company
Address FLAT 7 HARTLEY COURT, 10 LONGFIELD DRIVE, MITCHAM, SURREY, CR4 3RY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 9 December 2016 with no updates; Appointment of Maximilien Alcide Joseph Soullard as a secretary on 9 December 2016; Termination of appointment of Maximilien Alcide Joseph Soullard as a director on 9 December 2016. The most likely internet sites of MAXSOUL LTD are www.maxsoul.co.uk, and www.maxsoul.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Maxsoul Ltd is a Private Limited Company. The company registration number is 08787912. Maxsoul Ltd has been working since 25 November 2013. The present status of the company is Active. The registered address of Maxsoul Ltd is Flat 7 Hartley Court 10 Longfield Drive Mitcham Surrey Cr4 3ry. . SOULLARD, Maximilien Alcide Joseph is a Secretary of the company. SOULLARD, Sabrine Zuchetto Trevisan is a Director of the company. Secretary SOULLARD, Sabrine Zuchetto Trevisan has been resigned. Director SOULLARD, Maximilien Alcide Joseph has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
SOULLARD, Maximilien Alcide Joseph
Appointed Date: 09 December 2016

Director
SOULLARD, Sabrine Zuchetto Trevisan
Appointed Date: 09 December 2016
47 years old

Resigned Directors

Secretary
SOULLARD, Sabrine Zuchetto Trevisan
Resigned: 09 December 2016
Appointed Date: 13 October 2014

Director
SOULLARD, Maximilien Alcide Joseph
Resigned: 09 December 2016
Appointed Date: 25 November 2013
48 years old

Persons With Significant Control

Ms Sabrine Zuchetto Trevisan Soullard
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

MAXSOUL LTD Events

09 Dec 2016
Confirmation statement made on 9 December 2016 with no updates
09 Dec 2016
Appointment of Maximilien Alcide Joseph Soullard as a secretary on 9 December 2016
09 Dec 2016
Termination of appointment of Maximilien Alcide Joseph Soullard as a director on 9 December 2016
09 Dec 2016
Appointment of Ms Sabrine Zuchetto Trevisan Soullard as a director on 9 December 2016
09 Dec 2016
Termination of appointment of Sabrine Zuchetto Trevisan Soullard as a secretary on 9 December 2016
...
... and 3 more events
23 Jan 2015
Total exemption small company accounts made up to 30 November 2014
03 Dec 2014
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 100

20 Oct 2014
Statement of capital following an allotment of shares on 20 October 2014
  • GBP 100

16 Oct 2014
Appointment of Mrs Sabrine Zuchetto Trevisan Soullard as a secretary on 13 October 2014
25 Nov 2013
Incorporation
Statement of capital on 2013-11-25
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)