Company number 09972120
Status Active
Incorporation Date 27 January 2016
Company Type Private Limited Company
Address CARPENTER COURT 1 MAPLE ROAD, BRAMHALL, STOCKPORT, CHESHIRE, UNITED KINGDOM, SK7 2DH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration ten events have happened. The last three records are Accounts for a dormant company made up to 31 January 2017; Confirmation statement made on 26 January 2017 with updates; Registered office address changed from 27 Gloucester Place London W1U 8HU United Kingdom to Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH on 15 February 2017. The most likely internet sites of MAX LIVING HOLDING UK LIMITED are www.maxlivingholdinguk.co.uk, and www.max-living-holding-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Max Living Holding Uk Limited is a Private Limited Company.
The company registration number is 09972120. Max Living Holding Uk Limited has been working since 27 January 2016.
The present status of the company is Active. The registered address of Max Living Holding Uk Limited is Carpenter Court 1 Maple Road Bramhall Stockport Cheshire United Kingdom Sk7 2dh. The cash in hand is £0.1k. It is £0.1k against last year. . SCANDINAVIAN BUSINESS SOLUTIONS UK LIMITED is a Secretary of the company. OBIDIC, Rudolf is a Director of the company. Secretary SCANDINAVIAN BUSINESS SOLUTIONS UK LIMITED has been resigned. Director PENDARI, Arash has been resigned. The company operates in "Dormant Company".
max living holding uk Key Finiance
LIABILITIES
n/a
CASH
£0.1k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
SCANDINAVIAN BUSINESS SOLUTIONS UK LIMITED
Appointed Date: 08 February 2017
Resigned Directors
Secretary
SCANDINAVIAN BUSINESS SOLUTIONS UK LIMITED
Resigned: 26 January 2017
Appointed Date: 27 January 2016
Director
PENDARI, Arash
Resigned: 23 May 2016
Appointed Date: 27 January 2016
43 years old
Persons With Significant Control
Holding Your Darlings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
MAX LIVING HOLDING UK LIMITED Events
09 Mar 2017
Accounts for a dormant company made up to 31 January 2017
17 Feb 2017
Confirmation statement made on 26 January 2017 with updates
15 Feb 2017
Registered office address changed from 27 Gloucester Place London W1U 8HU United Kingdom to Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH on 15 February 2017
15 Feb 2017
Director's details changed for Mr Rudolf Obidic on 15 February 2017
08 Feb 2017
Appointment of Scandinavian Business Solutions Uk Limited as a secretary on 8 February 2017
...
... and 0 more events
26 Jan 2017
Termination of appointment of Scandinavian Business Solutions Uk Limited as a secretary on 26 January 2017
15 Jun 2016
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-06-14
26 May 2016
Appointment of Mr Rudolf Obidic as a director on 23 March 2016
26 May 2016
Termination of appointment of Arash Pendari as a director on 23 May 2016
27 Jan 2016
Incorporation
Statement of capital on 2016-01-27
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MODEL ARTICLES ‐
Model articles adopted