| Company Name | Maxnina Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06391493 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 2007(16 years, 6 months ago) |
| Dissolution Date | 13 November 2018 (5 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7430 | Technical testing and analysis |
| SIC 71200 | Technical testing and analysis |
Directors
| Director Name | Mr John Bianco |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 2007(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 10 Reedston Road Hartlepool Cleveland TS26 0PZ |
| Director Name | Kathleen Bianco |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Reedston Road Hartlepool Cleveland TS26 0PZ |
| Secretary Name | Kathleen Bianco |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Reedston Road Hartlepool Cleveland TS26 0PZ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 October 2007(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 October 2007(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O King Hope & Co 18 Scarborough Street Hartlepool Cleveland TS24 7DA |
|---|---|
| Region | North East |
| Constituency | Hartlepool |
| County | County Durham |
| Ward | Headland and Harbour |
| Built Up Area | Hartlepool |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 1 at £1 | John Bianco 50.00% Ordinary |
|---|---|
| 1 at £1 | Kathleen Bianco 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £62,996 |
| Cash | £93,629 |
| Current Liabilities | £33,778 |
Accounts
| Latest Accounts | 31 October 2017 (6 years, 5 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 13 November 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 August 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 15 August 2018 | Application to strike the company off the register (3 pages) |
| 17 July 2018 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
| 20 October 2017 | Confirmation statement made on 5 October 2017 with no updates (3 pages) |
| 20 October 2017 | Confirmation statement made on 5 October 2017 with no updates (3 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 8 November 2016 | Confirmation statement made on 5 October 2016 with updates (6 pages) |
| 8 November 2016 | Confirmation statement made on 5 October 2016 with updates (6 pages) |
| 12 April 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 12 April 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 20 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 20 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 20 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 13 March 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 13 March 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 21 November 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 21 November 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 21 November 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 31 March 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 5 November 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 February 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 5 February 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 29 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (5 pages) |
| 29 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (5 pages) |
| 29 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (5 pages) |
| 28 March 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 28 March 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 17 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (5 pages) |
| 17 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (5 pages) |
| 17 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (5 pages) |
| 5 April 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 5 April 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 10 November 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (5 pages) |
| 10 November 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (5 pages) |
| 10 November 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (5 pages) |
| 16 June 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 16 June 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 21 October 2009 | Director's details changed for Kathleen Bianco on 5 October 2009 (2 pages) |
| 21 October 2009 | Director's details changed for Kathleen Bianco on 5 October 2009 (2 pages) |
| 21 October 2009 | Director's details changed for John Bianco on 5 October 2009 (2 pages) |
| 21 October 2009 | Director's details changed for John Bianco on 5 October 2009 (2 pages) |
| 21 October 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (6 pages) |
| 21 October 2009 | Director's details changed for Kathleen Bianco on 5 October 2009 (2 pages) |
| 21 October 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (6 pages) |
| 21 October 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (6 pages) |
| 21 October 2009 | Director's details changed for John Bianco on 5 October 2009 (2 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 16 October 2008 | Return made up to 05/10/08; full list of members (4 pages) |
| 16 October 2008 | Return made up to 05/10/08; full list of members (4 pages) |
| 4 September 2008 | Ad 08/08/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 4 September 2008 | Ad 08/08/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 17 October 2007 | Director resigned (1 page) |
| 17 October 2007 | New secretary appointed;new director appointed (2 pages) |
| 17 October 2007 | New director appointed (2 pages) |
| 17 October 2007 | Secretary resigned (1 page) |
| 17 October 2007 | New secretary appointed;new director appointed (2 pages) |
| 17 October 2007 | Secretary resigned (1 page) |
| 17 October 2007 | Director resigned (1 page) |
| 17 October 2007 | New director appointed (2 pages) |
| 5 October 2007 | Incorporation (20 pages) |
| 5 October 2007 | Incorporation (20 pages) |