MADISON CAPITAL PARTNERS LIMITED
Overview
| Company Name | MADISON CAPITAL PARTNERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05623404 |
| 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 MADISON CAPITAL PARTNERS LIMITED?
- (9999) /
Where is MADISON CAPITAL PARTNERS LIMITED located?
| Registered Office Address | 3rd Floor Pinnacle House 23-26 St. Dunstan's Hill EC3R 8HN London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MADISON CAPITAL PARTNERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAPITAL AND IPO EXPRESS LIMITED | Nov 15, 2005 | Nov 15, 2005 |
What are the latest accounts for MADISON CAPITAL PARTNERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2009 |
What are the latest filings for MADISON CAPITAL PARTNERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Nov 15, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Nov 30, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Nov 15, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Pierce Augustan Casey on Nov 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Brian Anthony Hamill on Nov 01, 2009 | 2 pages | CH01 | ||||||||||
Accounts made up to Nov 30, 2008 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Nov 30, 2007 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Nov 30, 2006 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Resolutions Resolutions | 11 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||
Certificate of change of name Company name changed capital and ipo express LIMITED\certificate issued on 14/12/05 | 2 pages | CERTNM | ||||||||||
Incorporation | 19 pages | NEWINC | ||||||||||
Who are the officers of MADISON CAPITAL PARTNERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LYNCH, Richard | Secretary | 16 Trap Road Guilden Morden SG8 0JE Royston Hertfordshire | British | 9754090001 | ||||||
| CASEY, Pierce Augustan | Director | Annacreevy Adelaide Road IRISH Glenageary County Dublin Eire | Ireland | Irish | 144118110001 | |||||
| HAMILL, Brian Anthony | Director | Upton House West Drive SL5 0LF Ascot Berkshire | United Kingdom | Irish | 110757380001 | |||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
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