MAI CENTRAL EASTERN EUROPE LIMITED
In Liquidation
General Information
NAME
MAI CENTRAL EASTERN EUROPE LIMITED
COMPANY NUMBER
01850296
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
24/09/1984
(40 years and 1 months old)
WEBSITE
www.mai-cee.com
CONFIRMATION STATEMENT MADE UP TO
28/08/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
24/09/1984
05/02/2001
GLOBAL MANAGEMENT SERVICES LIMITED
LONDON
EC1A 2AY
6 Snow Hill
LONDON
EC1A 2AY
Victoria House
64 Paul Street
London
EC2A 4TT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RISK MANAGEMENT SERVICES LLC | N/A | N/A |
| MAI CENTRAL EASTERN EUROPE LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Accounts filed |
| 30/09/2023 | New Confirmation Statement filed |
| 01/05/2023 | Friedrich Neubrand (929600992) has left the board |
Credit Risk Overview
Want to learn more about MAI CENTRAL EASTERN EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MAI CENTRAL EASTERN EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAI CENTRAL EASTERN EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/07/2022 - Present (2 years and 4 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/12/1992 - 29/10/1993 (9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 14 |
View Report |
|
31/12/1992 - 16/06/2003 (10 years and 5 months) Born in Feb 1944 |
Resigned | Director |
Current: 4 Past: 16 |
View Report |
|
29/10/1993 - 21/06/1995 (1 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 9 |
View Report |
|
08/06/1994 - 06/09/2001 (7 years and 2 months) Born in Dec 1959 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RISK MANAGEMENT SERVICES LLC | N/A | N/A |
| MAI CENTRAL EASTERN EUROPE LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Accounts filed |
| 30/09/2023 | New Confirmation Statement filed |
| 01/05/2023 | Friedrich Neubrand (929600992) has left the board |
| 11/11/2022 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 18/07/2022 | New Board Member Ante Banovac (929799870) Appointed |
| 23/05/2022 | New Board Member Friedrich Neubrand (929600992) Appointed |
| 23/05/2022 | Steven Richard Bonynge (927223566) has left the board |
| 23/05/2022 | Elangowan Maruthappan (927223561) has left the board |
| 23/05/2022 | Piotr Adam Cieslak (927223567) has left the board |
| 13/10/2021 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 20/11/2020 | New Accounts filed |
| 02/09/2020 | New Confirmation Statement filed |
| 24/07/2020 | New Board Member Elangowan Maruthappan (927223561) Appointed |
| 24/07/2020 | Jan Stok (920185381) has left the board |
| 24/07/2020 | Krishna Murthi Kotha (920752816) has left the board |
| 24/07/2020 | David Graham Street (920752758) has left the board |
| 24/07/2020 | New Board Member Piotr Adam Cieslak (927223567) Appointed |
| 24/07/2020 | New Board Member Steven Richard Bonynge (927223566) Appointed |
| 22/04/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 06/04/2019 | New Confirmation Statement filed |
| 30/12/2018 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 21/12/2017 | New Accounts filed |
| 31/05/2017 | New Confirmation Statement filed |
| 04/02/2017 | New Accounts filed |
| 01/06/2016 | New Confirmation Statement filed |
| 28/04/2016 | Edward Guy Fairbrass (916753644) has left the board |
| 28/04/2016 | New Accounts filed |
| 28/04/2016 | Stefan Nill (915330974) has left the board |
| 28/04/2016 | New Board Member David Graham Street (920752758) Appointed |
| 28/04/2016 | New Board Member Krishna Murthi Kotha (920752816) Appointed |
| 19/10/2015 | New Board Member Jan Stok (920185381) Appointed |
| 01/10/2015 | Dwight Jeffrey Manners (915330987) has left the board |
| 19/05/2015 | New Confirmation Statement filed |
| 18/05/2015 | New Accounts filed |
| 29/10/2014 | Thomas Howells (915430598) has left the board |
| 20/08/2014 | New Confirmation Statement filed |
| 09/07/2014 | Mark Patrick Hay Davison (915299523) has left the board |
| 09/07/2014 | Christopher Charles Gore (908024974) has left the board |
| 08/03/2014 | New Accounts filed |
| 10/08/2013 | New Confirmation Statement filed |
| 11/04/2013 | New Accounts filed |
| 11/04/2013 | New Accounts filed |
| 04/02/2013 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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