Company number 06260039
Status Active
Incorporation Date 25 May 2007
Company Type Private Limited Company
Address 8-12 WELBECK WAY, LONDON, UNITED KINGDOM, W1G 9YL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 70229 - Management consultancy activities other than financial management, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Second filing of the annual return made up to 7 June 2016; Annual return
Statement of capital on 2016-07-04
GBP 1,000
Statement of capital on 2016-09-07
GBP 1,000
ANNOTATION
Clarification a second filed AR01 was registered on 07/09/2016
. The most likely internet sites of MAXIMILIAN JEWELLERY LTD are www.maximilianjewellery.co.uk, and www.maximilian-jewellery.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Maximilian Jewellery Ltd is a Private Limited Company.
The company registration number is 06260039. Maximilian Jewellery Ltd has been working since 25 May 2007.
The present status of the company is Active. The registered address of Maximilian Jewellery Ltd is 8 12 Welbeck Way London United Kingdom W1g 9yl. . ARLINGTON CORPORATE AND TRUST SERVICES LIMITED is a Secretary of the company. ARTSINOVICH, Maxim is a Director of the company. BUDITSKIY, Alexey, Dr is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Secretary
ARLINGTON CORPORATE AND TRUST SERVICES LIMITED
Appointed Date: 25 May 2007
Resigned Directors
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 12 June 2009
Appointed Date: 25 May 2007
MAXIMILIAN JEWELLERY LTD Events
06 Mar 2017
Total exemption small company accounts made up to 31 May 2016
07 Sep 2016
Second filing of the annual return made up to 7 June 2016
04 Jul 2016
Annual return
Statement of capital on 2016-07-04
Statement of capital on 2016-09-07
-
ANNOTATION
Clarification a second filed AR01 was registered on 07/09/2016
25 Feb 2016
Total exemption small company accounts made up to 31 May 2015
22 Jan 2016
Registered office address changed from , 9 Wimpole Street, London, W1G 9SG to 8-12 Welbeck Way London W1G 9YL on 22 January 2016
...
... and 20 more events
13 Jun 2009
Return made up to 25/05/09; full list of members
12 Jun 2009
Appointment terminated secretary incorporate secretariat LIMITED
01 Aug 2008
Accounts for a dormant company made up to 31 May 2008
31 Jul 2008
Return made up to 25/05/08; full list of members
25 May 2007
Incorporation