MAXXI SAVE INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
MAXXI SAVE INTERNATIONAL LIMITED
COMPANY NUMBER
09568154
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47110 -
Retail sale in non-specialised stores with food, beverages or tobacco predominating
INCORPORATION DATE
29/04/2015
(9 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
30/04/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
UK
HA9 6PG
Telephone: 02089022168
TPS: No
30-32 Harrow Road
Wembley
Middlesex
HA9 6PG
Telephone: 89022168
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 05/02/2024 | New Confirmation Statement filed |
| 29/11/2023 | Erol Gulsen (930434171) has left the board |
Credit Risk Overview
Want to learn more about MAXXI SAVE INTERNATIONAL 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 MAXXI SAVE INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAXXI SAVE INTERNATIONAL 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 |
|---|---|---|---|---|
|
27/11/2023 - Present (1 years and 2 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
29/04/2015 - 22/06/2016 (1 years and 1 months) Born in Dec 1970 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
22/06/2016 - 25/02/2018 (1 years and 8 months) Born in Jun 1971 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
20/02/2018 - Present (6 years and 11 months) Born in Jun 1997 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
|
01/05/2018 - 20/02/2019 (9 months) Born in Jun 1972 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 05/02/2024 | New Confirmation Statement filed |
| 29/11/2023 | Erol Gulsen (930434171) has left the board |
| 29/11/2023 | New Board Member Erol Gulsen (924341188) Appointed |
| 21/10/2023 | New Accounts filed |
| 19/01/2023 | Fevzullah Gulsen (930232927) has left the board |
| 19/01/2023 | New Board Member Erol Gulsen (930434171) Appointed |
| 21/12/2022 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 18/11/2022 | Volkan Kahraman (929544836) has left the board |
| 18/11/2022 | Bekir Kilic (929544837) has left the board |
| 18/11/2022 | New Board Member Fevzullah Gulsen (930232927) Appointed |
| 09/05/2022 | New Confirmation Statement filed |
| 06/05/2022 | Ilhan Kale (918291769) has left the board |
| 06/05/2022 | New Board Member Volkan Kahraman (929544836) Appointed |
| 06/05/2022 | New Board Member Bekir Kilic (929544837) Appointed |
| 28/11/2021 | New Accounts filed |
| 05/06/2021 | New Confirmation Statement filed |
| 31/10/2020 | New Accounts filed |
| 28/02/2020 | New Confirmation Statement filed |
| 27/02/2020 | New Board Member Ilhan Kale (918291769) Appointed |
| 27/02/2020 | Can Duran (924628990) has left the board |
| 14/11/2019 | New Accounts filed |
| 13/11/2019 | New Confirmation Statement filed |
| 08/06/2019 | New Confirmation Statement filed |
| 22/02/2019 | Erol Gulsen (924606269) has left the board |
| 30/09/2018 | New Accounts filed |
| 16/05/2018 | New Confirmation Statement filed |
| 15/05/2018 | New Board Member Can Duran (924628990) Appointed |
| 09/05/2018 | Sinan Gulsen (924341168) has left the board |
| 09/05/2018 | New Board Member Erol Gulsen (924606269) Appointed |
| 09/05/2018 | New Confirmation Statement filed |
| 05/03/2018 | Erol Gulsen (916333719) has left the board |
| 23/02/2018 | New Board Member Sinan Gulsen (924341168) Appointed |
| 27/01/2018 | New Accounts filed |
| 04/08/2017 | New Annual Return filed |
| 03/02/2017 | New Accounts filed |
| 02/12/2016 | New Annual Return filed |
| 08/11/2016 | Erol Gulsen (921734353) has left the board |
| 08/11/2016 | New Board Member Erol Gulsen (916333719) Appointed |
| 01/11/2016 | New Board Member Erol Gulsen (921734353) Appointed |
| 18/07/2016 | Suleyman Yavuz (909536565) has left the board |
| 18/07/2016 | Change in Reg. Office |
| 10/05/2015 | New Annual Return filed |
| 08/05/2015 | Suleyman Yavuz (919724370) has left the board |
| 08/05/2015 | New Board Member Suleyman Yavuz (909536565) Appointed |
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