co
Corporate
Observer
Homepage
Data
Great Britain
Company
MADISON BROOK (UNIT B, 20 WGW) LIMITED

MADISON BROOK (UNIT B, 20 WGW) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameMADISON BROOK (UNIT B, 20 WGW) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07271478
    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 MADISON BROOK (UNIT B, 20 WGW) LIMITED?

    • (7032) /

    Where is MADISON BROOK (UNIT B, 20 WGW) LIMITED located?

    Registered Office Address
    Unit B
    20 Western Gateway
    E16 1BS London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of MADISON BROOK (UNIT B, 20 WGW) LIMITED?

    Previous Company Names
    Company NameFromUntil
    MADISON BROOK (MANAGEMENT & RENEWALS) LIMITEDJan 19, 2011Jan 19, 2011
    MB LETTINGS & MANAGEMENT LTDJun 02, 2010Jun 02, 2010

    What are the latest filings for MADISON BROOK (UNIT B, 20 WGW) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Appointment of Madison Brook (Property) Holdings as a director on Nov 30, 2011

    		2 pagesAP02
    XHJ8GZO8

    Appointment of Madison Brook (Property) Holdings Limited as a secretary on Nov 30, 2011

    		2 pagesAP04
    XHJBUZOP

    Certificate of change of name

    Company name changed madison brook (management & renewals) LIMITED\certificate issued on 30/11/11
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 30, 2011

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 30, 2011

    		RES15
    XHIN1ZO7

    Termination of appointment of Tiran Bharj as a secretary on Nov 30, 2011

    		1 pagesTM02
    XHJCTZOP

    Termination of appointment of Tiran Bharj as a director on Nov 30, 2011

    		1 pagesTM01
    XHJ9OZOH

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 19, 2011

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 14, 2010

    		RES15
    XIQDPQXU

    Annual return made up to Dec 31, 2010 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 19, 2011

    Statement of capital on Jan 19, 2011

    • Capital: GBP 100
    		SH01
    XIR3PQXL

    Appointment of Mr Tiran Bharj as a director

    		2 pagesAP01
    XIR3NQXJ

    Termination of appointment of Amie Buckfield as a director

    		1 pagesTM01
    XIR3MQXI

    Appointment of Mr Tiran Bharj as a secretary

    		1 pagesAP03
    XIR3OQXK

    Incorporation

    		20 pagesNEWINC
    XH9KPKIY
    View All Filings

    Who are the officers of MADISON BROOK (UNIT B, 20 WGW) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MADISON BROOK (PROPERTY) HOLDINGS LIMITED
    20 Western Gateway
    E16 1BS London
    Unit B
    United Kingdom
    		Secretary
    20 Western Gateway
    E16 1BS London
    Unit B
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number07466792
    		164967400001
    MADISON BROOK (PROPERTY) HOLDINGS
    20 Western Gateway
    E16 1BS Royal Victoria Dock
    Unit B
    London
    England
    		Director
    20 Western Gateway
    E16 1BS Royal Victoria Dock
    Unit B
    London
    England
    Identification TypeEuropean Economic Area
    Registration Number07466792
    		164967880001
    BHARJ, Tiran
    20 Western Gateway
    E16 1BS London
    Unit B
    United Kingdom
    		Secretary
    20 Western Gateway
    E16 1BS London
    Unit B
    United Kingdom
    		157056190001
    BHARJ, Tiran
    20 Western Gateway
    E16 1BS London
    Unit B
    United Kingdom
    		Director
    20 Western Gateway
    E16 1BS London
    Unit B
    United Kingdom
    		United KingdomBritishDirector157056200001
    BUCKFIELD, Amie
    20 Western Gateway
    E16 1BS London
    Unit B
    United Kingdom
    		Director
    20 Western Gateway
    E16 1BS London
    Unit B
    United Kingdom
    		EnglandBritishDirector120113930001
    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