MAXIMUM SUCCESS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 2QD

Company number 09718170
Status Active
Incorporation Date 5 August 2015
Company Type Private Limited Company
Address DEPT 1521 601 INTERNATIONAL HOUSE, 223 REGENT STREET, LONDON, ENGLAND, W1B 2QD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Appointment of Mr Neeraj Kumar Tripathi as a director on 21 March 2017; Appointment of Mr Neeraj Kumar Tripathi as a secretary on 21 March 2017. The most likely internet sites of MAXIMUM SUCCESS LIMITED are www.maximumsuccess.co.uk, and www.maximum-success.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Maximum Success Limited is a Private Limited Company. The company registration number is 09718170. Maximum Success Limited has been working since 05 August 2015. The present status of the company is Active. The registered address of Maximum Success Limited is Dept 1521 601 International House 223 Regent Street London England W1b 2qd. . TRIPATHI, Neeraj Kumar is a Secretary of the company. TRIPATHI, Neeraj Kumar is a Director of the company. Director THORNTON, Bryan Anthony has been resigned. Director CFS SECRETARIES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
TRIPATHI, Neeraj Kumar
Appointed Date: 21 March 2017
Director
TRIPATHI, Neeraj Kumar
Appointed Date: 21 March 2017
39 years old

Resigned Directors

Director
THORNTON, Bryan Anthony
Resigned: 21 March 2017
Appointed Date: 05 August 2015
70 years old
Director
CFS SECRETARIES LIMITED
Resigned: 21 March 2017
Appointed Date: 05 August 2015

Persons With Significant Control

Mr Neeraj Kumar Tripathi
Notified on: 21 March 2017
39 years old
Nature of control: Ownership of shares – 75% or more
Mr Bryan Anthony Thornton
Notified on: 4 August 2016
70 years old
Nature of control: Right to appoint and remove directors
Cfs Secretaries Limited
Notified on: 4 August 2016
Nature of control: Ownership of shares – 75% or more

MAXIMUM SUCCESS LIMITED Events

24 Mar 2017
Confirmation statement made on 22 March 2017 with updates
22 Mar 2017
Appointment of Mr Neeraj Kumar Tripathi as a director on 21 March 2017
21 Mar 2017
Appointment of Mr Neeraj Kumar Tripathi as a secretary on 21 March 2017
21 Mar 2017
Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 1521 601 International House 223 Regent Street London W1B 2QD on 21 March 2017
21 Mar 2017
Termination of appointment of Bryan Anthony Thornton as a director on 21 March 2017
21 Mar 2017
Termination of appointment of Cfs Secretaries Limited as a director on 21 March 2017
31 Aug 2016
Accounts for a dormant company made up to 31 August 2016
05 Aug 2016
Confirmation statement made on 4 August 2016 with updates
05 Aug 2015
Incorporation
Statement of capital on 2015-08-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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