MADASAFISH LIMITED
Overview
| Company Name | MADASAFISH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05621456 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MADASAFISH LIMITED?
- (6420) /
Where is MADASAFISH LIMITED located?
| Registered Office Address | Hill House 1 Little New Street EC4A 3TR London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MADASAFISH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2009 |
What are the latest filings for MADASAFISH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Insolvency resolution Resolution INSOLVENCY:liq res re books, accounts etc | 1 pages | LIQ MISC RES | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Registered office address changed from Hill House 1 Little New Street London EC4A 3TR on Dec 01, 2009 | 1 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 81 Newgate Street London EC1A 7AJ on Nov 27, 2009 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
Director's details changed for John Christopher Challis on Oct 26, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Christina Bridget Ryan on Oct 26, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Louise Alison Clare Atherton on Oct 26, 2009 | 2 pages | CH01 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2008 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of MADASAFISH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NEWGATE STREET SECRETARIES LIMITED | Secretary | 81 Newgate Street EC1A 7AJ London | 45816950001 | |||||||
| ATHERTON, Louise Alison Clare | Director | 1 Little New Street EC4A 3TR London Hill House United Kingdom | United Kingdom | British | 133042230001 | |||||
| CHALLIS, John Christopher | Director | 1 Little New Street EC4A 3TR London Hill House United Kingdom | England | British | 786970002 | |||||
| RYAN, Christina Bridget | Director | 1 Little New Street EC4A 3TR London Hill House United Kingdom | United Kingdom | Irish | 35354830001 | |||||
| GEPP, Matthew John | Secretary | 171 Felsham Road Putney SW15 1BB London | Australian | 59974700006 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BOOTH, Samantha Rosemary Jane | Director | Brownhills Close Tottington BL8 3LF Bury 1 Lancashire | England | British | 287875550001 | |||||
| CAMERON, Richard | Director | 8 Elm Tree Farm Close Pirton SG5 3QY Hitchin Herts | British | 118817590002 | ||||||
| LAYCOCK, Neil Keith Joseph | Director | 6a Stumperlowe Hall Road Fulwood S10 3QR Sheffield | United Kingdom | British | 119991800001 | |||||
| MORRIS, Daniel | Director | 12 King Edward Street Apsley HP3 0AD Hemel Hempstead Hertfordshire | United Kingdom | British | 123792760001 | |||||
| PATTERSON, Gavin Echlin | Director | Mill Eyot Chertsey Road TW17 9LA Shepperton Middlesex | British | 141537370001 | ||||||
| SCLEPARIS, Eustratios | Director | 8 Devonshire Park RG2 7DX Reading Berkshire | United Kingdom | British | 118817680001 | |||||
| STEWART, Douglas Andrew | Director | 10 Station Road RH14 9RE Billingshurst West Sussex | British | 123793260001 | ||||||
| STIRLING, David Andrew | Director | 12 Barton Road W14 9HD London | United Kingdom | British | 76016710001 | |||||
| VOLLMER, Henry Anthony | Director | Crendon Road Shabbington HP18 9HE Aylesbury The Rowans Buckinghamshire | United Kingdom | British | 135364870001 |
Does MADASAFISH LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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