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MADALAINE AMBER SPENCER LIMITED

MADALAINE AMBER SPENCER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMADALAINE AMBER SPENCER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09078410
    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 MADALAINE AMBER SPENCER LIMITED?

    • Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MADALAINE AMBER SPENCER LIMITED located?

    Registered Office Address
    Stag House
    Old London Road
    SG13 7LA Hertford
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of MADALAINE AMBER SPENCER LIMITED?

    Previous Company Names
    Company NameFromUntil
    CARNIVAL BY MADALAINE AMBER SPENCER LIMITEDJun 10, 2014Jun 10, 2014

    What are the latest accounts for MADALAINE AMBER SPENCER LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 28, 2017

    What are the latest filings for MADALAINE AMBER SPENCER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Apr 28, 2017

    		2 pagesAA

    Confirmation statement made on Jun 10, 2018 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Apr 29, 2017 to Apr 28, 2017

    		1 pagesAA01

    Previous accounting period shortened from Apr 30, 2017 to Apr 29, 2017

    		1 pagesAA01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 25, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 25, 2017

    		RES15

    Confirmation statement made on Jun 10, 2017 with updates

    		4 pagesCS01

    Notification of Madalaine Amber Spencer as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Angela Jayne Spencer as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Total exemption small company accounts made up to Apr 30, 2016

    		4 pagesAA

    Total exemption small company accounts made up to Apr 30, 2015

    		4 pagesAA

    Annual return made up to Jun 10, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2016

    Statement of capital on Jul 07, 2016

    • Capital: GBP 2
    		SH01

    Previous accounting period shortened from Jun 30, 2015 to Apr 30, 2015

    		1 pagesAA01

    Annual return made up to Jun 10, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 02, 2015

    Statement of capital on Jul 02, 2015

    • Capital: GBP 2
    		SH01

    Incorporation

    		54 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2014

    Statement of capital on Jun 10, 2014

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of MADALAINE AMBER SPENCER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPENCER, Angela Jayne
    Old London Road
    SG13 7LA Hertford
    Stag House
    Hertfordshire
    United Kingdom
    		Director
    Old London Road
    SG13 7LA Hertford
    Stag House
    Hertfordshire
    United Kingdom
    		EnglandBritish54109100004
    SPENCER, Madalaine Amber
    Old London Road
    SG13 7LA Hertford
    Stag House
    Hertfordshire
    United Kingdom
    		Director
    Old London Road
    SG13 7LA Hertford
    Stag House
    Hertfordshire
    United Kingdom
    		EnglandBritish188400700001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MADALAINE AMBER SPENCER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Angela Jayne Spencer
    Old London Road
    SG13 7LA Hertford
    Stag House
    Hertfordshire
    United Kingdom
    		Apr 06, 2016
    Old London Road
    SG13 7LA Hertford
    Stag House
    Hertfordshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Miss Madalaine Amber Spencer
    Old London Road
    SG13 7LA Hertford
    Stag House
    Hertfordshire
    United Kingdom
    		Apr 06, 2016
    Old London Road
    SG13 7LA Hertford
    Stag House
    Hertfordshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons 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