co
Corporate
Observer
Homepage
Data
Great Britain
Company
MADESI INTERNATIONAL LIMITED

MADESI INTERNATIONAL LIMITED

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

    • Overview

    Company NameMADESI INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11141457
    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 MADESI INTERNATIONAL LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is MADESI INTERNATIONAL LIMITED located?

    Registered Office Address
    Stron Legal, The Clubhouse St James
    8 St James's Square, St James's
    SW1Y 4JU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MADESI INTERNATIONAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2020

    What are the latest filings for MADESI INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Stron Legal Services Limited as a secretary on May 12, 2021

    		1 pagesTM02

    Registered office address changed from Stron House 100 Pall Mall London SW1Y 5EA England to Stron Legal, the Clubhouse St James 8 st James's Square, St James's London SW1Y 4JU on Apr 28, 2021

    		1 pagesAD01

    Confirmation statement made on Feb 05, 2021 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2020

    		3 pagesAA

    Confirmation statement made on Jan 08, 2020 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2019

    		3 pagesAA

    Confirmation statement made on Jan 08, 2019 with updates

    		4 pagesCS01

    Incorporation

    		15 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 09, 2018

    Statement of capital on Jan 09, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of MADESI INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIEBERT, Maurice Dennis
    25572 St. Margarethen
    Bahnhofstrabe 14
    Schleswig-Holstein
    Germany
    		Director
    25572 St. Margarethen
    Bahnhofstrabe 14
    Schleswig-Holstein
    Germany
    		GermanyGermanCompany Director241850950001
    STRON LEGAL SERVICES LIMITED
    100 Pall Mall
    SW1Y 5EA London
    Stron House
    London
    England
    		Secretary
    100 Pall Mall
    SW1Y 5EA London
    Stron House
    London
    England
    Identification TypeUK Limited Company
    Registration Number05514684
    		182757130001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MADESI INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Maurice Dennis Siebert
    8 St James's Square, St James's
    SW1Y 4JU London
    Stron Legal, The Clubhouse St James
    United Kingdom
    		Jan 09, 2018
    8 St James's Square, St James's
    SW1Y 4JU London
    Stron Legal, The Clubhouse St James
    United Kingdom
    		No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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