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MADEIRA CONSULTING LIMITED

MADEIRA CONSULTING LIMITED

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

    • Overview

    Company NameMADEIRA CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03688663
    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 MADEIRA CONSULTING LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is MADEIRA CONSULTING LIMITED located?

    Registered Office Address
    Flat 2 53, Warwick Park
    TN2 5EJ Tunbridge Wells
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MADEIRA CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2022

    What are the latest filings for MADEIRA CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Nov 30, 2022

    		10 pagesAA

    Confirmation statement made on Dec 24, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2021

    		9 pagesAA

    Confirmation statement made on Dec 24, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2020

    		10 pagesAA

    Confirmation statement made on Dec 24, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    		10 pagesAA

    Confirmation statement made on Dec 24, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    		6 pagesAA

    Confirmation statement made on Dec 24, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    		6 pagesAA

    Confirmation statement made on Dec 24, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		8 pagesAA

    Confirmation statement made on Dec 24, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		7 pagesAA

    Annual return made up to Dec 24, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2016

    Statement of capital on Jan 20, 2016

    • Capital: GBP 2
    		SH01

    Registered office address changed from Bayham 53 Warwick Park Tunbridge Wells Kent TN2 5EJ to Flat 2 53, Warwick Park Tunbridge Wells Kent TN2 5EJ on Jan 20, 2016

    		1 pagesAD01

    Total exemption small company accounts made up to Nov 30, 2014

    		7 pagesAA

    Annual return made up to Dec 24, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2015

    Statement of capital on Jan 06, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Nov 30, 2013

    		7 pagesAA

    Termination of appointment of Marie Smeed as a secretary

    		1 pagesTM02

    Annual return made up to Dec 24, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 09, 2014

    Statement of capital on Jan 09, 2014

    • Capital: GBP 2
    		SH01

    Registered office address changed from * 53 Warwick Park Tunbridge Wells Kent TN2 5EJ England* on Jan 09, 2014

    		1 pagesAD01
    View All Filings

    Who are the officers of MADEIRA CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMEED, David
    53 Warwick Park
    TN2 5EJ Tunbridge Wells
    Bayham Flat
    Kent
    		Director
    53 Warwick Park
    TN2 5EJ Tunbridge Wells
    Bayham Flat
    Kent
    		EnglandBritish78427870001
    SMEED, Marie Laure Marcelle Gabrielle
    53 Warwick Park
    TN2 5EJ Tunbridge Wells
    Bayham Flat
    Kent
    Great Britain
    		Secretary
    53 Warwick Park
    TN2 5EJ Tunbridge Wells
    Bayham Flat
    Kent
    Great Britain
    		British59962540003
    PARAMOUNT COMPANY SEARCHES LIMITED
    229 Nether Street
    N3 1NT London
    		Nominee Secretary
    229 Nether Street
    N3 1NT London
    		900001530001
    PARAMOUNT PROPERTIES (UK) LIMITED
    229 Nether Street
    N3 1NT London
    		Nominee Director
    229 Nether Street
    N3 1NT London
    		900001520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MADEIRA CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Smeed
    53, Warwick Park
    TN2 5EJ Tunbridge Wells
    Flat 2
    Kent
    		Dec 24, 2016
    53, Warwick Park
    TN2 5EJ Tunbridge Wells
    Flat 2
    Kent
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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