Company number 06930272
Status Active
Incorporation Date 10 June 2009
Company Type Private Limited Company
Address WYNDMERE HOUSE, ASHWELL ROAD, STEEPLE MORDEN, HERTFORDSHIRE, SG8 0NZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Director's details changed for Mr Neil Doughty on 5 January 2017; Satisfaction of charge 069302720003 in full; Annual return made up to 10 June 2016
Statement of capital on 2016-06-13
GBP 200
. The most likely internet sites of MAXWISE EUROPE LTD are www.maxwiseeurope.co.uk, and www.maxwise-europe.co.uk. The predicted number of employees is 50 to 60. The company’s age is sixteen years and six months. Maxwise Europe Ltd is a Private Limited Company.
The company registration number is 06930272. Maxwise Europe Ltd has been working since 10 June 2009.
The present status of the company is Active. The registered address of Maxwise Europe Ltd is Wyndmere House Ashwell Road Steeple Morden Hertfordshire Sg8 0nz. The company`s financial liabilities are £602.56k. It is £115.38k against last year. And the total assets are £1541.78k, which is £-85.7k against last year. DOUGHTY, Neil is a Director of the company. Director ZHAO, Shao Ling has been resigned. The company operates in "Other business support service activities n.e.c.".
maxwise europe Key Finiance
LIABILITIES
£602.56k
+23%
CASH
n/a
TOTAL ASSETS
£1541.78k
-6%
All Financial Figures
Current Directors
Resigned Directors
Director
ZHAO, Shao Ling
Resigned: 10 April 2014
Appointed Date: 01 April 2010
62 years old
MAXWISE EUROPE LTD Events
06 Jan 2017
Director's details changed for Mr Neil Doughty on 5 January 2017
14 Nov 2016
Satisfaction of charge 069302720003 in full
13 Jun 2016
Annual return made up to 10 June 2016
Statement of capital on 2016-06-13
24 May 2016
Total exemption small company accounts made up to 31 December 2015
02 Oct 2015
Registration of charge 069302720003, created on 1 October 2015
...
... and 18 more events
22 Jun 2010
Annual return made up to 10 June 2010 with full list of shareholders
06 Apr 2010
Appointment of Ms Shao Ling Zhao as a director
02 Dec 2009
Particulars of a mortgage or charge / charge no: 1
30 Nov 2009
Current accounting period extended from 30 June 2010 to 31 October 2010
10 Jun 2009
Incorporation
1 October 2015
Charge code 0693 0272 0003
Delivered: 2 October 2015
Status: Satisfied
on 14 November 2016
Persons entitled: Ultimate Invoice Finance Limited
Description: Description all assets debenture. All monetary and all…
23 November 2012
Rent deposit deed
Delivered: 30 November 2012
Status: Outstanding
Persons entitled: Shahidur Rahman
Description: Interest on the deposit account and all money from time ti…
13 November 2009
Rent deposit deed
Delivered: 2 December 2009
Status: Outstanding
Persons entitled: Shadidur Rahman
Description: Rent deposit.