MADISON CONSULTING LIMITED
Overview
| Company Name | MADISON CONSULTING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06197623 |
| 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 CONSULTING LIMITED?
- (8511) /
Where is MADISON CONSULTING LIMITED located?
| Registered Office Address | Unit 18 Elysium Gate 126 New Kings Road SW6 4LZ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MADISON CONSULTING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2009 |
What are the latest filings for MADISON CONSULTING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Director's details changed for Belinda Jayne Biddulph on Oct 26, 2009 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2009 | 8 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 88(2) | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption full accounts made up to Feb 29, 2008 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 1 pages | 288b | ||||||||||
Who are the officers of MADISON CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NO WORRIES COMPANY SERVICES LIMITED | Secretary | Elysium Gate 126 New Kings Road SW6 4LZ London Unit 18 United Kingdom | 134469880001 | |||||||
| MCGUIRE, Belinda Jayne | Director | Braeside Avenue SW19 3PU London 31 United Kingdom | United Kingdom | Australian | 120567990003 | |||||
| MCGUIRE, Matthew | Director | Braeside Avenue SW19 3PU London 31 United Kingdom | New Zealander | 134530900001 | ||||||
| MCGUIRE, Matthew | Secretary | Braeside Avenue SW19 3PU London 31 United Kingdom | New Zealander | 134530900001 | ||||||
| NO WORRIES COMPANY SERVICES LIMITED | Secretary | 2b Seagrave Road SW6 1RR London | 106941280002 | |||||||
| HANTON, Greg | Director | Avenue Gardens SW14 8BP London 1 | United Kingdom | New Zealand | 115934160001 |
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