MADRAS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMADRAS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03092402
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for MADRAS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for MADRAS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Mar 31, 2016

    6 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Aug 17, 2016 with updates

    6 pagesCS01

    Total exemption full accounts made up to Mar 31, 2015

    8 pagesAA

    Annual return made up to Aug 17, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2015

    Statement of capital on Aug 19, 2015

    • Capital: GBP 100
    SH01

    Termination of appointment of Athanasius Constantine Johannes Calliafas as a director on Jul 01, 2015

    1 pagesTM01

    Appointment of Mr Andrew Richard Lamb as a director on Jul 01, 2015

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2014

    8 pagesAA

    Annual return made up to Aug 17, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2014

    Statement of capital on Aug 20, 2014

    • Capital: GBP 100
    SH01

    Total exemption full accounts made up to Mar 31, 2013

    10 pagesAA

    Director's details changed for Mr Athanasius Constantine Johannes Calliafas on Dec 01, 2013

    2 pagesCH01

    Annual return made up to Aug 17, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2013

    Statement of capital on Aug 19, 2013

    • Capital: GBP 100
    SH01

    Director's details changed for Mr Athanasius Constantine Johannes Calliafas on Jun 01, 2013

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2012

    8 pagesAA

    Annual return made up to Aug 17, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Mar 31, 2011

    8 pagesAA

    Annual return made up to Aug 17, 2011 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Vijaykumar Pandya as a director

    1 pagesTM01

    Appointment of Mr Athanasius Constantine Johannes Calliafas as a director

    2 pagesAP01

    Termination of appointment of Nitinkumar Thacker as a director

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2010

    12 pagesAA

    Who are the officers of MADRAS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAVILLE COMPANY SECRETARIES LIMITED
    Saville Place
    Clifton
    BS8 4EJ Bristol
    10 Saville Court
    United Kingdom
    Secretary
    Saville Place
    Clifton
    BS8 4EJ Bristol
    10 Saville Court
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06884558
    148116950001
    LAMB, Andrew Richard
    Saville Court
    Saville Place Clifton
    BS8 4EJ Bristol
    10
    Director
    Saville Court
    Saville Place Clifton
    BS8 4EJ Bristol
    10
    United KingdomBritish2225400001
    DELAWARE MANAGEMENT COMPANY LIMITED
    Saville Court Saville Place
    Clifton
    BS8 4EJ Bristol
    10
    Secretary
    Saville Court Saville Place
    Clifton
    BS8 4EJ Bristol
    10
    81245290011
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Nominee Secretary
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    900004240001
    WALBROOK COMPANY SERVICES LIMITED
    49 High Street
    Westbury On Trym
    BS9 3ED Bristol
    Avon
    Secretary
    49 High Street
    Westbury On Trym
    BS9 3ED Bristol
    Avon
    63716460001
    ANDREOU, Niki
    Konstantinou Palaologou No 10
    Suite 113
    FOREIGN Limassol
    Tt 3095
    Cyprus
    Director
    Konstantinou Palaologou No 10
    Suite 113
    FOREIGN Limassol
    Tt 3095
    Cyprus
    Cypriot91162860001
    CALLIAFAS, Athanasius Constantine Johannes
    Manor Park
    Richmond
    TW9 1XZ London
    1
    Surrey
    United Kingdom
    Director
    Manor Park
    Richmond
    TW9 1XZ London
    1
    Surrey
    United Kingdom
    United KingdomBritish123845700001
    CROSHAW, Philip Mark
    The Avenue
    Sark
    GY9 0SB Guernsey
    Channel Islands
    Nominee Director
    The Avenue
    Sark
    GY9 0SB Guernsey
    Channel Islands
    British900031050001
    DE GARIS, Thomas George Mauger
    4 Le Preel Clos
    Castel
    GY5 7DW Guernsey
    Channel Islands
    Director
    4 Le Preel Clos
    Castel
    GY5 7DW Guernsey
    Channel Islands
    British59554980001
    GRASSICK, James William
    La Closette
    GY9 0SD Sark
    Channel Islands
    Director
    La Closette
    GY9 0SD Sark
    Channel Islands
    British63826990001
    KARIYA, Paresh Shantilal
    B/315 Bhaveshwar Arcade
    Ghatkopar West
    Mumbai 400 086
    India
    Director
    B/315 Bhaveshwar Arcade
    Ghatkopar West
    Mumbai 400 086
    India
    Indian99674530001
    MOISSI, Andreas
    Konstantinou Palaologou No 10
    Suite 113
    FOREIGN Limassol
    Tt 3095
    Cyprus
    Director
    Konstantinou Palaologou No 10
    Suite 113
    FOREIGN Limassol
    Tt 3095
    Cyprus
    Cypriot91166160001
    PANDYA, Vijaykumar Vasant Vihari
    65 Fryent Way
    Kingsbury
    NW9 9NU London
    Director
    65 Fryent Way
    Kingsbury
    NW9 9NU London
    United KingdomBritish114225210001
    THACKER, Nitinkumar Kanjibhai
    303 Balram Complex
    Station Road
    Bhuj Kachchh 370 001
    India
    Director
    303 Balram Complex
    Station Road
    Bhuj Kachchh 370 001
    India
    Indian99673630001
    WYATT, David Graham
    Delos Le Grande Rue
    St Saviours
    GY7 9PR Guernsey
    Channel Islands
    Director
    Delos Le Grande Rue
    St Saviours
    GY7 9PR Guernsey
    Channel Islands
    British2048020001
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Nominee Director
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    900004230001

    Who are the persons with significant control of MADRAS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Trustees Of The Capital International Trust
    Wallisellench-8304
    Pfadhagstrasse 28a
    Zurich
    Switzerland
    Apr 06, 2016
    Wallisellench-8304
    Pfadhagstrasse 28a
    Zurich
    Switzerland
    No
    Legal FormInternational Trust
    Country RegisteredSeychelles
    Legal AuthoritySeychelles
    Place RegisteredSeychelles International Business Authority
    Registration NumberT000110
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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