General information

Name:

Maxwell Tech Limited

Office Address:

Unit G25 Waterfront Studios 1 Dock Road E16 1AH London

Number: 08638578

Incorporation date: 2013-08-05

Dissolution date: 2020-01-07

End of financial year: 31 August

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Maxwell Tech began its operations in 2013 as a Private Limited Company registered with number: 08638578. This company's registered office was based in London at Unit G25 Waterfront Studios. This particular Maxwell Tech Ltd company had been on the market for seven years.

The following limited company was directed by one director: Haihua C., who was assigned to lead the company in August 2013.

Haihua C. was the individual who controlled this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

LIMITED Yunma Tianlong International Consulting Co.

Role: Corporate Secretary

Appointed: 08 July 2016

Address: Purley, London, England, CR8 2AD, None Entered

Latest update: 2 April 2024

Haihua C.

Role: Director

Appointed: 05 August 2013

Latest update: 2 April 2024

People with significant control

Haihua C.
Notified on 8 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Haihua C.
Notified on 6 April 2016
Ceased on 30 July 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
substantial control or influence

Accounts Documents

Account next due date 31 May 2020
Account last made up date 31 August 2018
Confirmation statement next due date 19 August 2019
Confirmation statement last made up date 05 August 2018
Annual Accounts 1 September 2014
Start Date For Period Covered By Report 2013-08-05
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 1 September 2014
Annual Accounts 2 September 2015
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 2 September 2015
Annual Accounts 31 August 2016
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 31 August 2016
Annual Accounts 31 August 2017
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 7th, January 2020
gazette
Free Download Download filing (1 page)

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