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MAXIM'S,LIMITED

Learn more about MAXIM'S,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUITE 1 BARRY HOUSE 20-22 WORPLE ROAD, WIMBLEDON, LONDON, SW19 4DH

MAXIM'S,LIMITED on the map

Company type: Private Limited Company
Company number: 00095839
Company status: Active
country of origin: United Kingdom
incorporation date: 1907.11.27
last member list: 2015.08.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.29
overdue: NO
last made update: 2015.08.01
documents available: 1

Mortgages:

LA GAISSE CENTRALE DE CREDIT HOTELIER COMMERCIAL ET INDUSTRIAL
CHARGE FOR SECURING BANK OVERDRAFT BEING A CHARGE EXECUTED OUTSIDE THE UNITED KINGDOM AND COMPRISING OF PROPERTY OUTSIDE THE UNITED KINGDOM - Outstanding on 1963.04.11

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
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01/08/15 FULL LIST
Form type: AR01
Date: 2015.08.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.04
Form type: LATEST SOC
Document description: 04/08/15 STATEMENT OF CAPITAL;GBP 68570.5
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2015.08.03
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.07.31
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ALTER ARTICLES 24/06/2015
Form type: RES01
Date: 2015.07.31
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.03.06
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ALTER ARTICLES 03/02/2015
Form type: RES01
Date: 2015.03.06
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.30
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01/08/14 FULL LIST
Form type: AR01
Date: 2014.08.05
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2014.08.05
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05/02/14 STATEMENT OF CAPITAL GBP 68570.50
Form type: SH01
Date: 2014.02.20
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24/01/14 STATEMENT OF CAPITAL GBP 68568.75
Form type: SH01
Date: 2014.02.03
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23/12/13 STATEMENT OF CAPITAL GBP 68468.00
Form type: SH01
Date: 2014.01.20
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ADOPT ARTICLES 18/11/2013
Form type: RES01
Date: 2013.11.27
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01/08/13 FULL LIST
Form type: AR01
Date: 2013.09.20
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.09.19
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2013.09.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.05
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01/08/12 FULL LIST
Form type: AR01
Date: 2012.09.18
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DIRECTOR'S CHANGE OF PARTICULARS / MARIE-CHRISTINE EDWARDS / 01/08/2012
Form type: CH01
Date: 2012.09.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE CARDIN / 01/08/2012
Form type: CH01
Date: 2012.09.17
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SECRETARY APPOINTED STEPHEN WILLIAM PARKER
Form type: AP03
Date: 2012.08.20
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REGISTERED OFFICE CHANGED ON 20/08/2012 FROM, BARRY HOUSE, 20-22 WORPLE ROAD, WIMBLEDON, LONDON, SW19 4DH
Form type: AD01
Date: 2012.08.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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01/08/11 FULL LIST
Form type: AR01
Date: 2011.08.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
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01/08/10 FULL LIST
Form type: AR01
Date: 2010.08.31
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
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RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.10.02
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DIRECTOR'S CHANGE OF PARTICULARS / PIERRE CARDIN / 31/07/2009
Form type: 288c
Date: 2009.10.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.10.02
Order cannot be placed (digitalisation not planned)
RES02
Form type: RES02
Date: 2009.10.01
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2009.09.30
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.06.23
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.03.10
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RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.09.02
Child documents:
Document type: ANNOTATION
Date: 2008.09.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/09/08
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AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AAMD
Date: 2008.03.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.09.08
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RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.14
Child documents:
Document type: ANNOTATION
Date: 2007.08.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.06
Child documents:
Document type: ANNOTATION
Date: 2006.09.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.07.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.09.09
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RETURN MADE UP TO 01/08/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.08.16
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.06.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2005.05.18
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RETURN MADE UP TO 17/08/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.08.27
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.08.13
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RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.22
Child documents:
Document type: ANNOTATION
Date: 2003.09.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.08.14
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.01.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2003.01.16
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RETURN MADE UP TO 21/09/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.10.31
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.09.24
£2.95
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RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.25
£2.95
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.07.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.07.18
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.11.01

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Company directors and board members:

STEPHEN WILLIAM PARKER (current)
Secretary, 2012.03.26
25 BEDDINGTON GROVE , WALLINGTON
SM6 8LB, SURREY
ENGLAND
JOHN YATES RICHARD STROVER (current)
Secretary, 1973.03.01
ASHDEANE 13 CRICKET GREEN , MITCHAM
CR4 4LB, SURREY
PIERRE CARDIN (current)
Director, MANAGING DIRECTOR, 1981.07.28
27 AVENUE DE MARIGNY , PARIS
75008
FRANCE
MARIE-CHRISTINE EDWARDS (current)
Director, COMPANY DIRECTOR, 1981.12.31
7 RUE DU BOCCADOR , 75008 PARIS
FRANCE
JOHN YATES RICHARD STROVER (current)
Director, CHARTERED ACCOUNTANT, 1974.06.04
ASHDEANE 13 CRICKET GREEN , MITCHAM
CR4 4LB, SURREY

Companies near to MAXIM'S,ltd.

Information about the Private Limited Company MAXIM'S,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data