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MADRA UK LIMITED

MADRA UK LIMITED

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

    • Overview

    Company NameMADRA UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05658503
    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 MADRA UK LIMITED?

    • Technical testing and analysis (71200) / Professional, scientific and technical activities

    Where is MADRA UK LIMITED located?

    Registered Office Address
    1 High Street
    Greens Norton
    NN12 8BA Towcester
    Northamptonshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MADRA UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2014

    What is the status of the latest annual return for MADRA UK LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for MADRA UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Total exemption small company accounts made up to May 31, 2014

    		8 pagesAA

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption small company accounts made up to May 31, 2013

    		8 pagesAA

    Annual return made up to Dec 20, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2013

    Statement of capital on Dec 23, 2013

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to May 31, 2012

    		7 pagesAA

    Annual return made up to Dec 20, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to May 31, 2011

    		7 pagesAA

    Annual return made up to Dec 20, 2011 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Mrs Sarah Jane Greasley on Jan 01, 2011

    		2 pagesCH01

    Director's details changed for Mr Matthew Richard Greasley on Jan 01, 2011

    		2 pagesCH01

    Secretary's details changed for Mrs Sarah Jane Greasley on Jan 01, 2011

    		1 pagesCH03

    Annual return made up to Dec 20, 2010 with full list of shareholders

    		5 pagesAR01

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

    		7 pagesAA

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

    		5 pagesAA

    Annual return made up to Dec 20, 2009 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Mrs Sarah Jane Greasley on Oct 02, 2009

    		2 pagesCH01

    Director's details changed for Mr Matthew Richard Greasley on Oct 02, 2009

    		2 pagesCH01

    Director's details changed for Mrs Sarah Jane Greasley on Jul 10, 2009

    		1 pagesCH01

    Director's details changed for Matthew Richard Greasley on Jul 10, 2009

    		2 pagesCH01

    Secretary's details changed for Mrs Sarah Jane Greasley on Jul 10, 2009

    		2 pagesCH03

    legacy

    		1 pages287

    legacy

    		4 pages363a

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

    		6 pagesAA
    View All Filings

    Who are the officers of MADRA UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREASLEY, Sarah Jane
    High Street
    Greens Norton
    NN12 8BA Towcester
    1
    Northamptonshire
    		Secretary
    High Street
    Greens Norton
    NN12 8BA Towcester
    1
    Northamptonshire
    		Irish91827480002
    GREASLEY, Matthew Richard
    High Street
    Greens Norton
    NN12 8BA Towcester
    1
    Northamptonshire
    		Director
    High Street
    Greens Norton
    NN12 8BA Towcester
    1
    Northamptonshire
    		EnglandBritish85797550002
    GREASLEY, Sarah Jane
    High Street
    Greens Norton
    NN12 8BA Towcester
    1
    Northamptonshire
    		Director
    High Street
    Greens Norton
    NN12 8BA Towcester
    1
    Northamptonshire
    		EnglandBritish91827480004
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		900020330001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		900019670001
    View Detailed Information on Officers and People 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