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MAXIMAL ART LIMITED

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

Company details

ABACUS HOUSE, 70-72 BEXLEY HIGH STREET, BEXLEY, KENT, DA5 1AJ

MAXIMAL ART LIMITED on the map

Company type: Private Limited Company
Company number: 00957160
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.06.27
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 90030 - Artistic creation

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.22
Form type: LATEST SOC
Document description: 22/01/16 STATEMENT OF CAPITAL;GBP 5000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.28
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROMANA MCEWEN
Form type: TM01
Date: 2015.01.07
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APPOINTMENT TERMINATED, SECRETARY ROMANA MCEWEN
Form type: TM02
Date: 2015.01.07
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.25
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
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DIRECTOR'S CHANGE OF PARTICULARS / FLORA MARY MCEWEN BROOKS / 01/11/2013
Form type: CH01
Date: 2014.01.03
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DIRECTOR'S CHANGE OF PARTICULARS / ADAM KINGDOM HUGO MCEWEN / 01/11/2013
Form type: CH01
Date: 2014.01.03
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.18
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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DIRECTOR'S CHANGE OF PARTICULARS / ROMANA MCEWEN / 01/12/2012
Form type: CH01
Date: 2013.01.02
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SECRETARY'S CHANGE OF PARTICULARS / ROMANA MCEWEN / 01/12/2012
Form type: CH03
Date: 2013.01.02
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.26
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.24
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.26
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REGISTERED OFFICE CHANGED ON 26/01/2011 FROM, C/O LITTLEJOHN 2ND FLOOR 1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HD
Form type: AD01
Date: 2011.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / ROMANA MCEWEN / 26/01/2011
Form type: CH01
Date: 2011.01.26
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APPOINTMENT TERMINATED, DIRECTOR JOHN MCEWEN
Form type: TM01
Date: 2011.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTABEL MARY HOLLAND / 26/01/2011
Form type: CH01
Date: 2011.01.26
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.05
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.15
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.31
£2.95
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DIRECTOR APPOINTED ADAM KINGDOM HUGO MCEWEN
Form type: AP01
Date: 2010.01.19
£2.95
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DIRECTOR APPOINTED SAMANTHA MARY MCEWEN
Form type: AP01
Date: 2009.12.09
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DIRECTOR APPOINTED CHRISTABEL MARY HOLLAND
Form type: AP01
Date: 2009.12.09
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DIRECTOR APPOINTED FLORA MARY MCEWEN BROOKS
Form type: AP01
Date: 2009.12.09
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2009.12.09
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APPOINTMENT TERMINATED DIRECTOR ALEXANDER MCEWEN
Form type: 288b
Date: 2009.09.15
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.04
£2.95
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REGISTERED OFFICE CHANGED ON 08/07/2008 FROM, 1 PARK PLACE CANARY WHARF, LONDON, E14 4HJ
Form type: 287
Date: 2008.07.08
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROMANA MCEWEN / 08/02/2008
Form type: 288c
Date: 2008.05.29
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.22
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.08
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.06
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REGISTERED OFFICE CHANGED ON 01/02/06 FROM:, 8TH FLOOR, ALDWYCH HOUSE, 81 ALDWYCH, LONDON WC2B 4HP
Form type: 287
Date: 2006.02.01
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.02
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.23
Child documents:
Document type: ANNOTATION
Date: 2004.02.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.31
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.02
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.28
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.30
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.13
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.08
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.02

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Company directors and board members:

CHRISTABEL MARY HOLLAND (current)
Director, ARTISTIC DIRECTOR, 2009.11.01
ABACUS HOUSE 70-72 BEXLEY HIGH STREET , BEXLEY
DA5 1AJ, KENT
ADAM KINGDOM HUGO MCEWEN (current)
Director, ARTIST, 2009.11.01
303 W 18TH ST APT A NEW YORK , NY10011
USA
SAMANTHA MARY MCEWEN (current)
Director, DESIGNER ARTIST, 2009.11.01
144 SINCLAIR ROAD , LONDON
W14 0NL
FLORA MARY MCEWEN BROOKS (current)
Director, PSYCHOTHERAPIST, 2009.11.01
11 BRAMBER CLOSE CROOKED LANE , SEAFORD
BN25 1QA, EAST SUSSEX
ENGLAND
ROMANA MCEWEN (resigned)
Secretary, 1991.12.31 - 2014.11.23
C/O 18 STAFFORD PLACE , LONDON
SW1E 6NP
ALEXANDER DUNDAS MCEWEN (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2008.12.06
BARDROCHAT COLMONELL , GIRVAN
AYRSHIRE
JOHN SEBASTIAN MCEWEN (resigned)
Director, JOURNALIST, 1991.12.31 - 2009.11.01
74 ST AUGUSTINES ROAD , LONDON
NW1 9RP
ROMANA MCEWEN (resigned)
Director, ARTIST, 1991.12.31 - 2014.11.23
C/O 18 STAFFORD PLACE , LONDON
SW1E 6NP

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Information about the Private Limited Company MAXIMAL ART 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: 2016.06.25. Reload the data