Active
Company Information for MAXY ROEXPORT (UK) LTD
8 RODBOROUGH ROAD, LONDON, LONDON, NW11 8RY,
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Company Registration Number
07515017
Private Limited Company
Active |
Company Name | |
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MAXY ROEXPORT (UK) LTD | |
Legal Registered Office | |
8 RODBOROUGH ROAD LONDON LONDON NW11 8RY Other companies in NW11 | |
Company Number | 07515017 | |
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Company ID Number | 07515017 | |
Date formed | 2011-02-02 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 02/02/2016 | |
Return next due | 02/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB106116558 |
Last Datalog update: | 2023-09-05 12:58:31 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ANCUTA SOLOVASTRU |
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MARIUS IACOB SOLOVASTRU |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MAXY CASH & CARRY LIMITED | Director | 2016-01-15 | CURRENT | 2016-01-15 | Active | |
MAXY CASH & CARRY LIMITED | Director | 2016-01-15 | CURRENT | 2016-01-15 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Mr Darius Solovastru on 2023-06-01 | ||
Director's details changed for Mrs Ancuta Solovastru on 2023-06-01 | ||
Director's details changed for Stefan Oancea on 2023-06-01 | ||
CONFIRMATION STATEMENT MADE ON 01/06/23, WITH UPDATES | ||
Director's details changed for Mrs Ancuta Solovastru on 2023-05-25 | ||
Director's details changed for Mr Darius Solovastru on 2023-05-25 | ||
Director's details changed for Stefan Oancea on 2023-05-25 | ||
CONFIRMATION STATEMENT MADE ON 25/05/23, WITH UPDATES | ||
Notification of Maxy Retail Holdco Ltd as a person with significant control on 2023-02-23 | ||
Change to person with significant control | ||
CESSATION OF MAXY RETAIL CO LTD AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 02/02/23, WITH UPDATES | ||
AA | 05/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIUS IACOB SOLOVASTRU | |
AP01 | DIRECTOR APPOINTED STEFAN OANCEA | |
AP01 | DIRECTOR APPOINTED MR DARIUS SOLOVASTRU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL HREHORCIUC | |
PSC07 | CESSATION OF MAXY GROUP LTD AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Mr Marius Iacob Solovastru on 2022-02-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/22 FROM 8 Rodborough Road London London NW11 8RY | |
PSC02 | Notification of Maxy Group Ltd as a person with significant control on 2021-03-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/22, WITH UPDATES | |
AA | 05/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/21, WITH UPDATES | |
SH01 | 01/03/21 STATEMENT OF CAPITAL GBP 102 | |
PSC02 | Notification of Maxy Group Ltd as a person with significant control on 2021-03-01 | |
PSC07 | CESSATION OF ANCUTA SOLOVASTRU AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 05/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR DANIEL HREHORCIUC | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/20, WITH UPDATES | |
AA | 05/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/19, WITH UPDATES | |
AA | 05/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR MARIUS IACOB SOLOVASTRU / 11/04/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS ANCUTA SOLOVASTRU / 11/04/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANCUTA SOLOVASTRU / 11/04/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARIUS IACOB SOLOVASTRU / 11/04/2018 | |
LATEST SOC | 07/02/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES | |
AA | 05/04/17 TOTAL EXEMPTION FULL | |
AA | 05/04/17 TOTAL EXEMPTION FULL | |
LATEST SOC | 02/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES | |
AA | 05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/02/16 ANNUAL RETURN FULL LIST | |
AA | 05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/02/15 ANNUAL RETURN FULL LIST | |
AA | 05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/02/14 ANNUAL RETURN FULL LIST | |
AA | 05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/02/13 ANNUAL RETURN FULL LIST | |
AA | 05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 29/02/12 TO 05/04/12 | |
AR01 | 02/02/12 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | ROBERT HART DEVELOPMENT CO LIMITED | |
RENT DEPOSIT DEED | Outstanding | RAMBHABEN DEVRAM DUDHIA, DINA VINOD VADGAMA,BHARTI SITAPARA, GITA RAMESH BHARADIA |
Creditors Due After One Year | 2013-04-05 | £ 247,372 |
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Creditors Due After One Year | 2012-04-05 | £ 225,972 |
Creditors Due Within One Year | 2013-04-05 | £ 55,145 |
Creditors Due Within One Year | 2012-04-05 | £ 11,574 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAXY ROEXPORT (UK) LTD
Cash Bank In Hand | 2013-04-05 | £ 55,787 |
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Cash Bank In Hand | 2012-04-05 | £ 25,413 |
Current Assets | 2013-04-05 | £ 236,002 |
Current Assets | 2012-04-05 | £ 184,472 |
Debtors | 2013-04-05 | £ 50,703 |
Debtors | 2012-04-05 | £ 43,705 |
Shareholder Funds | 2013-04-05 | £ 39,505 |
Stocks Inventory | 2013-04-05 | £ 129,512 |
Stocks Inventory | 2012-04-05 | £ 115,354 |
Tangible Fixed Assets | 2013-04-05 | £ 106,020 |
Tangible Fixed Assets | 2012-04-05 | £ 52,784 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47290 - Other retail sale of food in specialised stores) as MAXY ROEXPORT (UK) LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |