MADISON CAPITAL INVESTMENTS LIMITED
Overview
| Company Name | MADISON CAPITAL INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06811465 |
| 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 INVESTMENTS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MADISON CAPITAL INVESTMENTS LIMITED located?
| Registered Office Address | Second Floor De Burgh House Market Road SS12 0FD Wickford Essex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MADISON CAPITAL INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 29, 2012 |
What is the status of the latest annual return for MADISON CAPITAL INVESTMENTS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for MADISON CAPITAL INVESTMENTS 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 | 3 pages | DS01 | ||||||||||
Annual return made up to Feb 05, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Kingsley Secretaries Limited on Sep 11, 2012 | 2 pages | CH04 | ||||||||||
Registered office address changed from * Second Floor De Burgh House Market Road Wickford Essex SS12 0BB* on Feb 11, 2013 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Feb 29, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Feb 05, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Feb 05, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Ms Dominique Marguerite Marie Liardet as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Kelly Sicheri as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2010 | 4 pages | AA | ||||||||||
Appointment of Miss Kelly Louise Sicheri as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Feb 05, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Samura Associates Limited on Oct 01, 2009 | 2 pages | CH02 | ||||||||||
Secretary's details changed for Kingsley Secretaries Limited on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
Termination of appointment of Dominique Liardet as a director | 1 pages | TM01 | ||||||||||
Incorporation | 19 pages | NEWINC | ||||||||||
Who are the officers of MADISON CAPITAL INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KINGSLEY SECRETARIES LIMITED | Secretary | Market Road SS12 0FD Wickford Second Floor De Burgh House Essex United Kingdom |
| 133805900001 | ||||||||||||||
| LIARDET, Dominique Marguerite Marie | Director | Market Road SS12 0FD Wickford Second Floor De Burgh House Essex United Kingdom | Switzerland | Swiss | 156747860001 | |||||||||||||
| SAMURA ASSOCIATES LIMITED | Director | PO BOX 556 Hunkins Waterfront Plaza Charlestown Main Sreet Nevis 556 Usa |
| 136127440001 | ||||||||||||||
| LIARDET, Dominique | Director | Rue De La Coulouvreniere Geneva 29 1204 Switzerland | Swiss | 136127450001 | ||||||||||||||
| SICHERI, Kelly Louise | Director | Market Road SS12 0BB Wickford Second Floor, De Burgh House Essex United Kingdom | United Kingdom | British | 148285170001 |
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