Company NameMaxolen Portugal Limited
Company StatusDissolved
Company Number06916985
CategoryPrivate Limited Company
Incorporation Date27 May 2009(14 years, 11 months ago)
Dissolution Date23 January 2024 (3 months ago)
Previous NameMaxolene Portugal Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NamePaul Rollinson
Date of BirthMarch 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed27 May 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Armley Grange Rise
Armley
Leeds
West Yorkshire
LS12 3QD

Location

Registered AddressCarlton House
Grammar School Street
Bradford
West Yorkshire
BD1 4NS
RegionYorkshire and The Humber
ConstituencyBradford West
CountyWest Yorkshire
WardCity
Built Up AreaWest Yorkshire
Address MatchesOver 300 other UK companies use this postal address

Shareholders

100 at £1Rollinson Safeway LTD
100.00%
Ordinary

Accounts

Latest Accounts31 May 2023 (10 months, 4 weeks ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

23 November 2017Accounts for a dormant company made up to 31 May 2017 (3 pages)
17 July 2017Notification of Rollinson Safeway Limited as a person with significant control on 6 April 2016 (2 pages)
17 July 2017Confirmation statement made on 27 May 2017 with no updates (3 pages)
11 November 2016Accounts for a dormant company made up to 31 May 2016 (6 pages)
6 July 2016Annual return made up to 27 May 2016 with a full list of shareholders
Statement of capital on 2016-07-06
  • GBP 100
(6 pages)
21 September 2015Accounts for a dormant company made up to 31 May 2015 (6 pages)
22 June 2015Annual return made up to 27 May 2015 with a full list of shareholders
Statement of capital on 2015-06-22
  • GBP 100
(3 pages)
10 September 2014Accounts for a dormant company made up to 31 May 2014 (6 pages)
18 June 2014Annual return made up to 27 May 2014 with a full list of shareholders
Statement of capital on 2014-06-18
  • GBP 100
(3 pages)
23 July 2013Total exemption small company accounts made up to 31 May 2013 (4 pages)
24 June 2013Annual return made up to 27 May 2013 with a full list of shareholders (3 pages)
18 October 2012Total exemption small company accounts made up to 31 May 2012 (4 pages)
19 June 2012Annual return made up to 27 May 2012 with a full list of shareholders (3 pages)
21 July 2011Total exemption small company accounts made up to 31 May 2011 (4 pages)
16 June 2011Annual return made up to 27 May 2011 with a full list of shareholders (3 pages)
16 September 2010Company name changed maxolene portugal LIMITED\certificate issued on 16/09/10
  • RES15 ‐ Change company name resolution on 2010-08-25
(2 pages)
16 September 2010Change of name notice (2 pages)
31 August 2010Total exemption small company accounts made up to 31 May 2010 (4 pages)
21 June 2010Annual return made up to 27 May 2010 with a full list of shareholders (4 pages)
27 May 2009Incorporation (13 pages)