Company NameSupplements Max Limited
Company StatusDissolved
Company Number05869830
CategoryPrivate Limited Company
Incorporation Date7 July 2006(17 years, 9 months ago)
Dissolution Date9 November 2010 (13 years, 5 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9304Physical well-being activities
SIC 93130Fitness facilities

Directors

Director NameStephanie Swanich
Date of BirthJanuary 1950 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed07 July 2006(same day as company formation)
RoleCompany Director
Correspondence Address14 Marple Close
Wirral
CH43 0XQ
Wales
Director NameMrs Maxine Bristow
Date of BirthJuly 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed01 August 2006(3 weeks, 4 days after company formation)
Appointment Duration4 years, 3 months (closed 09 November 2010)
RoleCompany Director
Correspondence Address32 Goodwood Drive
Wirral
Merseyside
CH46 1PY
Wales
Secretary NameKBH Accountants Ltd (Corporation)
StatusClosed
Appointed01 August 2006(3 weeks, 4 days after company formation)
Appointment Duration4 years, 3 months (closed 09 November 2010)
Correspondence Address255 Poulton Road
Wallasey
Merseyside
CH44 4BT
Wales
Director NameCorporate Appointments Limited (Corporation)
StatusResigned
Appointed07 July 2006(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales
Secretary NameSecretarial Appointments Limited (Corporation)
StatusResigned
Appointed07 July 2006(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales

Location

Registered Address255 Poulton Road
Wallasey
Merseyside
CH44 4BT
Wales
RegionNorth West
ConstituencyWallasey
CountyMerseyside
WardSeacombe
Built Up AreaBirkenhead
Address MatchesOver 200 other UK companies use this postal address

Financials

Year2014
Net Worth£1,763
Cash£5,537
Current Liabilities£11,090

Accounts

Latest Accounts31 July 2008 (15 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

9 November 2010Final Gazette dissolved via compulsory strike-off (1 page)
9 November 2010Final Gazette dissolved via compulsory strike-off (1 page)
27 July 2010First Gazette notice for compulsory strike-off (1 page)
27 July 2010First Gazette notice for compulsory strike-off (1 page)
30 July 2009Return made up to 07/07/09; full list of members (4 pages)
30 July 2009Return made up to 07/07/09; full list of members (4 pages)
21 May 2009Total exemption small company accounts made up to 31 July 2008 (3 pages)
21 May 2009Total exemption small company accounts made up to 31 July 2008 (3 pages)
18 December 2008Return made up to 07/07/08; full list of members (4 pages)
18 December 2008Secretary's Change of Particulars / bazley higgins LTD / 31/05/2008 / Surname was: bazley higgins LTD, now: kbh accountants LTD; HouseName/Number was: , now: 255; Street was: 16 teesdale road, now: poulton road; Post Town was: wirral, now: wallasey; Post Code was: CH63 3AS, now: CH44 4BT; Country was: , now: united kingdom (2 pages)
18 December 2008Return made up to 07/07/08; full list of members (4 pages)
18 December 2008Secretary's change of particulars / bazley higgins LTD / 31/05/2008 (2 pages)
5 May 2008Total exemption small company accounts made up to 31 July 2007 (3 pages)
5 May 2008Registered office changed on 05/05/2008 from 16 teesdale road bebington wirral CH63 3AS (1 page)
5 May 2008Registered office changed on 05/05/2008 from 16 teesdale road bebington wirral CH63 3AS (1 page)
5 May 2008Total exemption small company accounts made up to 31 July 2007 (3 pages)
4 September 2007Return made up to 07/07/07; full list of members (2 pages)
4 September 2007Return made up to 07/07/07; full list of members (2 pages)
7 November 2006New director appointed (2 pages)
7 November 2006New director appointed (2 pages)
9 October 2006New secretary appointed (2 pages)
9 October 2006New director appointed (1 page)
9 October 2006New secretary appointed (2 pages)
9 October 2006New director appointed (1 page)
25 September 2006Secretary resigned (1 page)
25 September 2006Director resigned (1 page)
25 September 2006Secretary resigned (1 page)
25 September 2006Director resigned (1 page)
7 July 2006Incorporation (12 pages)
7 July 2006Incorporation (12 pages)