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MAXIMALCOM LTD




Company Registration Number:
05410560 (England and Wales)



Abbreviated (Unaudited) Accounts



Period of accounts


Start date: 01st January 2009

End date: 31st December 2009

SUBMITTED

MAXIMALCOM LTD

Company Information
for the Period Ended
31st December 2009




Director: Alain Jaquemyns
Registered office: 483 Green Lanes, Suite 50
London
N13 4BS
Company Registration Number: 05410560 (England and Wales)

MAXIMALCOM LTD

Abbreviated Balance sheet
As at 31st December 2009

Notes 2009
£
2008
£
Current assets
Debtors: 176,928 24,126
Cash at bank and in hand: 217,706 34,360
Total current assets: 394,634 58,486
Creditors
Net current assets (liabilities): 394,634 58,486
Total assets less current liabilities: 394,634 58,486
Creditors: amounts falling due after more than one year: 413,092 89,992
Total net assets (liabilities): ( 18,458 ) ( 31,506 )

The notes form part of these financial statements

MAXIMALCOM LTD

Abbreviated Balance sheet
As at 31st December 2009
continued

Notes 2009
£
2008
£
Capital and reserves
Called up share capital: 2 3 3
Profit and Loss account: ( 18,461 ) ( 31,509 )
Total shareholders funds: ( 18,458 ) ( 31,506 )

For the year ending 31 December 2009 the company was entitled to exemption under section 477 of the Companies Act 2006 relating to small companies.

The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These accounts have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the Financial Reporting Standard for Smaller Entities (effective 2008).

The financial statements were approved by the Board of Directors on 18 November 2010

SIGNED ON BEHALF OF THE BOARD BY:

Name: Alain Jaquemyns
Status: Director

The notes form part of these financial statements

MAXIMALCOM LTD

Notes to the Abbreviated Accounts
for the Period Ended
31st December 2009

  • 1. Accounting policies

    Basis of measurement and preparation of accounts

    The financial statements have been prepared under the historical cost convention the Financial Reporting Standard for Smaller Entities (Effective April 2008)

    Turnover policy

    The company has no UK activity. It owns and operates a Belgian subsidiary, only, which has been previously declared for tax purposes in Belgium. Only the resulting profit or loss (net of Belgian Tax) is posted to the UK company.

  • 2. Called up share capital

    Allotted, called up and paid

    Previous period 2008
    Class Number of shares Nominal value per share Total
    Ordinary shares: 3 1 3
    Total share capital: 3
    Current period 2009
    Class Number of shares Nominal value per share Total
    Ordinary shares: 3 1 3
    Total share capital: 3

    Actual share capital is denominated in EURO. Allotted, called up and paid in 2008 - 3 ordinary shares of EUR1.00 each = GBP 3 Allotted, called up and paid in 2009 - 3 ordinary shares of EUR1.00 each = GBP 3 Exchange rates:- 31/12/2009 £1 = €1.1197 31/12/2008 £1 = €1.1942