MADRAS LIMITED
Overview
| Company Name | MADRAS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03092402 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MADRAS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is MADRAS LIMITED located?
| Registered Office Address | 10 Saville Court Saville Place Clifton BS8 4EJ Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MADRAS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for MADRAS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption full accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Aug 17, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Aug 17, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Athanasius Constantine Johannes Calliafas as a director on Jul 01, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew Richard Lamb as a director on Jul 01, 2015 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Aug 17, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2013 | 10 pages | AA | ||||||||||
Director's details changed for Mr Athanasius Constantine Johannes Calliafas on Dec 01, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to Aug 17, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Athanasius Constantine Johannes Calliafas on Jun 01, 2013 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Aug 17, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Aug 17, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Vijaykumar Pandya as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Athanasius Constantine Johannes Calliafas as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Nitinkumar Thacker as a director | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2010 | 12 pages | AA | ||||||||||
Who are the officers of MADRAS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SAVILLE COMPANY SECRETARIES LIMITED | Secretary | Saville Place Clifton BS8 4EJ Bristol 10 Saville Court United Kingdom |
| 148116950001 | ||||||||||
| LAMB, Andrew Richard | Director | Saville Court Saville Place Clifton BS8 4EJ Bristol 10 | United Kingdom | British | 2225400001 | |||||||||
| DELAWARE MANAGEMENT COMPANY LIMITED | Secretary | Saville Court Saville Place Clifton BS8 4EJ Bristol 10 | 81245290011 | |||||||||||
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Nominee Secretary | 20 Station Road Radyr CF15 8AA Cardiff | 900004240001 | |||||||||||
| WALBROOK COMPANY SERVICES LIMITED | Secretary | 49 High Street Westbury On Trym BS9 3ED Bristol Avon | 63716460001 | |||||||||||
| ANDREOU, Niki | Director | Konstantinou Palaologou No 10 Suite 113 FOREIGN Limassol Tt 3095 Cyprus | Cypriot | 91162860001 | ||||||||||
| CALLIAFAS, Athanasius Constantine Johannes | Director | Manor Park Richmond TW9 1XZ London 1 Surrey United Kingdom | United Kingdom | British | 123845700001 | |||||||||
| CROSHAW, Philip Mark | Nominee Director | The Avenue Sark GY9 0SB Guernsey Channel Islands | British | 900031050001 | ||||||||||
| DE GARIS, Thomas George Mauger | Director | 4 Le Preel Clos Castel GY5 7DW Guernsey Channel Islands | British | 59554980001 | ||||||||||
| GRASSICK, James William | Director | La Closette GY9 0SD Sark Channel Islands | British | 63826990001 | ||||||||||
| KARIYA, Paresh Shantilal | Director | B/315 Bhaveshwar Arcade Ghatkopar West Mumbai 400 086 India | Indian | 99674530001 | ||||||||||
| MOISSI, Andreas | Director | Konstantinou Palaologou No 10 Suite 113 FOREIGN Limassol Tt 3095 Cyprus | Cypriot | 91166160001 | ||||||||||
| PANDYA, Vijaykumar Vasant Vihari | Director | 65 Fryent Way Kingsbury NW9 9NU London | United Kingdom | British | 114225210001 | |||||||||
| THACKER, Nitinkumar Kanjibhai | Director | 303 Balram Complex Station Road Bhuj Kachchh 370 001 India | Indian | 99673630001 | ||||||||||
| WYATT, David Graham | Director | Delos Le Grande Rue St Saviours GY7 9PR Guernsey Channel Islands | British | 2048020001 | ||||||||||
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 20 Station Road Radyr CF15 8AA Cardiff | 900004230001 |
Who are the persons with significant control of MADRAS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Trustees Of The Capital International Trust | Apr 06, 2016 | Wallisellench-8304 Pfadhagstrasse 28a Zurich Switzerland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0