MAXPORT UNIVERSAL LTD.
LONDON

Hellopages » Greater London » Westminster » W1G 0JR

Company number 08744193
Status Active
Incorporation Date 22 October 2013
Company Type Private Limited Company
Address 13 JOHN PRINCE'S STREET, 2ND FLOOR, LONDON, ENGLAND, W1G 0JR
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Registered office address changed from 13 John Prince's Street 4th Floor London W1G 0JR to 13 John Prince's Street 2nd Floor London W1G 0JR on 17 January 2017; Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of MAXPORT UNIVERSAL LTD. are www.maxportuniversal.co.uk, and www.maxport-universal.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Maxport Universal Ltd is a Private Limited Company. The company registration number is 08744193. Maxport Universal Ltd has been working since 22 October 2013. The present status of the company is Active. The registered address of Maxport Universal Ltd is 13 John Prince S Street 2nd Floor London England W1g 0jr. . NORONHA, Hema is a Director of the company. Secretary BRIDGEPOINT AG has been resigned. Director KIM, Youngsam has been resigned. Director EUROINTER AG has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Director
NORONHA, Hema
Appointed Date: 19 October 2015
48 years old

Resigned Directors

Secretary
BRIDGEPOINT AG
Resigned: 19 October 2015
Appointed Date: 22 October 2013
Director
KIM, Youngsam
Resigned: 19 October 2015
Appointed Date: 22 October 2013
55 years old
Director
EUROINTER AG
Resigned: 19 October 2015
Appointed Date: 22 October 2013

Persons With Significant Control

Ms Alla Dementieva
Notified on: 22 October 2016
52 years old
Nature of control: Has significant influence or control

MAXPORT UNIVERSAL LTD. Events

17 Jan 2017
Registered office address changed from 13 John Prince's Street 4th Floor London W1G 0JR to 13 John Prince's Street 2nd Floor London W1G 0JR on 17 January 2017
14 Dec 2016
Confirmation statement made on 22 October 2016 with updates
07 Jul 2016
Total exemption small company accounts made up to 31 October 2015
24 Oct 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-24
  • GBP 1,000
22 Oct 2015
Termination of appointment of Eurointer Ag as a director on 19 October 2015
...
... and 1 more events
21 Oct 2015
Termination of appointment of Bridgepoint Ag as a secretary on 19 October 2015
21 Oct 2015
Termination of appointment of Youngsam Kim as a director on 19 October 2015
22 May 2015
Total exemption small company accounts made up to 31 October 2014
03 Nov 2014
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 1,000
22 Oct 2013
Incorporation
Statement of capital on 2013-10-22
  • GBP 1,000

Similar Companies

MAX-POL TRADE LTD MAX-POLISH DELICATESSEN LTD MAXPOSTE LIMITED MAXPOTENTI LTD MAXPOWDER LIMITED MAXPOWER AUTOMOTIVE LIMITED MAXPOWER LIMITED