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MADAGASCAR GEMSTONES LIMITED

MADAGASCAR GEMSTONES LIMITED

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

    • Overview

    Company NameMADAGASCAR GEMSTONES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12009883
    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 MADAGASCAR GEMSTONES LIMITED?

    • Other mining and quarrying n.e.c. (08990) / Mining and Quarrying

    Where is MADAGASCAR GEMSTONES LIMITED located?

    Registered Office Address
    Flat 5 Hart Hill
    St. Johns Hill Road
    GU21 7RG Woking
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MADAGASCAR GEMSTONES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2020

    What are the latest filings for MADAGASCAR GEMSTONES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

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

    		9 pagesAA

    Confirmation statement made on May 20, 2020 with no updates

    		3 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 21, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 21, 2019

    Statement of capital on May 21, 2019

    • Capital: GBP .02
    		SH01
    View All Filings

    Who are the officers of MADAGASCAR GEMSTONES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOODLESS, Geoffrey Alan
    Hart Hill
    St. Johns Hill Road
    GU21 7RG Woking
    Flat 5
    United Kingdom
    		Director
    Hart Hill
    St. Johns Hill Road
    GU21 7RG Woking
    Flat 5
    United Kingdom
    		United KingdomBritish148590490001
    PARKER, Vola Hanta
    Hart Hill
    St. Johns Hill Road
    GU21 7RG Woking
    Flat 5
    United Kingdom
    		Director
    Hart Hill
    St. Johns Hill Road
    GU21 7RG Woking
    Flat 5
    United Kingdom
    		EnglandBritish79321340001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MADAGASCAR GEMSTONES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Geoffrey Alan Hoodless
    Hart Hill
    St. Johns Hill Road
    GU21 7RG Woking
    Flat 5
    United Kingdom
    		May 21, 2019
    Hart Hill
    St. Johns Hill Road
    GU21 7RG Woking
    Flat 5
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Vola Hanta Parker
    Hart Hill
    St. Johns Hill Road
    GU21 7RG Woking
    Flat 5
    United Kingdom
    		May 21, 2019
    Hart Hill
    St. Johns Hill Road
    GU21 7RG Woking
    Flat 5
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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