MADEDA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameMADEDA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05594301
    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 MADEDA LIMITED?

    • Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MADEDA LIMITED located?

    Registered Office Address
    14 Victoria Avenue
    Grangetown
    SR2 9PZ Sunderland
    Tyne And Wear
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MADEDA LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2010

    What are the latest filings for MADEDA 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

    2 pagesDS01

    Annual return made up to Oct 01, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2011

    Statement of capital on Oct 07, 2011

    • Capital: GBP 1,200
    SH01

    Annual return made up to Oct 17, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2010

    5 pagesAA

    Total exemption small company accounts made up to Oct 31, 2009

    5 pagesAA

    Annual return made up to Oct 17, 2009 with full list of shareholders

    4 pagesAR01

    Appointment of Miss Sarah Younghusband as a secretary

    1 pagesAP03

    Director's details changed for Marie Harding on Jan 23, 2010

    2 pagesCH01

    Registered office address changed from Unit 9, Inshops Centres the Galleries Washington Tyne and Wear NE38 7RT United Kingdom on Jan 19, 2010

    2 pagesAD01

    Total exemption small company accounts made up to Oct 31, 2008

    6 pagesAA

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    3 pages363a

    Accounts made up to Oct 31, 2007

    1 pagesAA

    legacy

    1 pages288b

    legacy

    2 pages363a

    Accounts made up to Oct 31, 2006

    1 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    18 pagesNEWINC

    Who are the officers of MADEDA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YOUNGHUSBAND, Sarah
    Waskerley Road
    Bamston
    NE38 8DJ Washington
    166
    Tyne And Wear
    United Kingdom
    Secretary
    Waskerley Road
    Bamston
    NE38 8DJ Washington
    166
    Tyne And Wear
    United Kingdom
    148756290001
    HARDING, Marie
    Ivy Lodge
    14 Victoria Avenue, Grangetown
    SR2 9PZ Sunderland
    Tyne+Wear
    Director
    Ivy Lodge
    14 Victoria Avenue, Grangetown
    SR2 9PZ Sunderland
    Tyne+Wear
    EnglandBritish108264410001
    SMALL FIRMS SECRETARY SERVICES LIMITED
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    Secretary
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    73702780007
    SMALL FIRMS SECRETARY SERVICES LIMITED
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    Secretary
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    73702780007
    DUFFY, David
    18 Grampian Road
    TS23 2PH Billingham
    Cleveland
    Director
    18 Grampian Road
    TS23 2PH Billingham
    Cleveland
    British108264430001
    LEWIS, Dean Paul
    39 Belvedere
    NE29 9BX North Shields
    Tyne+Wear
    Director
    39 Belvedere
    NE29 9BX North Shields
    Tyne+Wear
    United KingdomBritish108264420001

    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