MAPLE LEAF CAPITAL (UK) LTD
LONDON MAPLE LEAF CAPITAL LTD

Hellopages » Greater London » Westminster » W1D 4AT
Company number 04447607
Status Active
Incorporation Date 27 May 2002
Company Type Private Limited Company
Address 6-12 MANETTE STREET, UNIT 7, LONDON, ENGLAND, W1D 4AT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Second filing for the termination of Quyen Dvong as a secretary; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 1 . The most likely internet sites of MAPLE LEAF CAPITAL (UK) LTD are www.mapleleafcapitaluk.co.uk, and www.maple-leaf-capital-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Maple Leaf Capital Uk Ltd is a Private Limited Company. The company registration number is 04447607. Maple Leaf Capital Uk Ltd has been working since 27 May 2002. The present status of the company is Active. The registered address of Maple Leaf Capital Uk Ltd is 6 12 Manette Street Unit 7 London England W1d 4at. . CASTROUNIS, George is a Secretary of the company. WEXLER, Michael is a Director of the company. Secretary CASTROUNIS, George has been resigned. Secretary DUONG, Quyen has been resigned. Secretary ETON, David Alexander has been resigned. Secretary MAHDAVIANI, Arash has been resigned. Secretary REUSCH, Thomas Christof has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CASTROUNIS, George
Appointed Date: 30 May 2016
Director
WEXLER, Michael
Appointed Date: 27 May 2002
54 years old

Resigned Directors

Secretary
CASTROUNIS, George
Resigned: 27 August 2002
Appointed Date: 27 May 2002
Secretary
DUONG, Quyen
Resigned: 31 May 2016
Appointed Date: 05 September 2011
Secretary
ETON, David Alexander
Resigned: 18 March 2008
Appointed Date: 27 August 2002
Secretary
MAHDAVIANI, Arash
Resigned: 05 September 2011
Appointed Date: 01 August 2009
Secretary
REUSCH, Thomas Christof
Resigned: 01 October 2009
Appointed Date: 06 May 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 May 2002
Appointed Date: 27 May 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 May 2002
Appointed Date: 27 May 2002

MAPLE LEAF CAPITAL (UK) LTD Events

11 Oct 2016
Second filing for the termination of Quyen Dvong as a secretary
02 Sep 2016
Total exemption small company accounts made up to 31 March 2016
21 Jun 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1
18 Jun 2016
Termination of appointment of Quyen Duong as a secretary on 31 May 2015
  • ANNOTATION Clarification a second filed TM02 was registered on 11/10/2016
18 Jun 2016
Appointment of Mr George Castrounis as a secretary on 30 May 2016
...
... and 54 more events
20 Jun 2002
New director appointed
17 Jun 2002
Secretary resigned
17 Jun 2002
Director resigned
29 May 2002
Company name changed maple leaf capital LTD\certificate issued on 29/05/02
27 May 2002
Incorporation

MAPLE LEAF CAPITAL (UK) LTD Charges

14 January 2013
Rent deposit deed
Delivered: 22 January 2013
Status: Outstanding
Persons entitled: Fulbright & Jaworski International LLP
Description: £17,500 the deposit account and the amount standing to the…
6 March 2008
Supplemental rent deposit deed
Delivered: 13 March 2008
Status: Outstanding
Persons entitled: Lakenorth Limited
Description: The deposit of £97,778 in an account.
19 October 2007
Rent deposit deed
Delivered: 23 October 2007
Status: Outstanding
Persons entitled: Scotdean Limited
Description: A deposit of £97,778. see the mortgage charge document for…
23 August 2002
Rent deposit deed
Delivered: 28 August 2002
Status: Satisfied on 6 March 2008
Persons entitled: Scotdean Limited
Description: To a deposit of £97,777.63. see the mortgage charge…

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