MADRA FOX LIMITED
Overview
| Company Name | MADRA FOX LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 12437883 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MADRA FOX LIMITED?
- Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Other building and industrial cleaning activities (81229) / Administrative and support service activities
Where is MADRA FOX LIMITED located?
| Registered Office Address | 167-169 Great Portland Street Great Portland Street 5th Floor W1W 5PF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MADRA FOX LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2023 |
| Next Accounts Due On | Nov 30, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2022 |
What is the status of the latest confirmation statement for MADRA FOX LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 15, 2023 |
| Next Confirmation Statement Due | Mar 01, 2023 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 15, 2022 |
| Overdue | Yes |
What are the latest filings for MADRA FOX LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Registered office address changed from Suite 7 Lexington Buildings Longbeck Estate Marske-by-the-Sea Redcar TS11 6HR England to 167-169 Great Portland Street Great Portland Street 5th Floor London W1W 5PF on Jan 24, 2023 | 1 pages | AD01 | ||||||||||||||
Micro company accounts made up to Feb 28, 2022 | 3 pages | AA | ||||||||||||||
Appointment of Mr Svilen Byulbyulev as a director on Mar 01, 2020 | 2 pages | AP01 | ||||||||||||||
Notification of Svilen Byulbyulev as a person with significant control on Mar 01, 2021 | 2 pages | PSC01 | ||||||||||||||
Termination of appointment of Alen Thomas as a director on Mar 01, 2020 | 1 pages | TM01 | ||||||||||||||
Cessation of Alen Thomas as a person with significant control on Mar 02, 2020 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Feb 15, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Feb 28, 2021 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Feb 15, 2021 with updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Feb 08, 2021 with updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Sep 02, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mr Alen Thomas as a director on Feb 04, 2020 | 2 pages | AP01 | ||||||||||||||
Notification of Alen Thomas as a person with significant control on Feb 04, 2020 | 2 pages | PSC01 | ||||||||||||||
Termination of appointment of Shazad Latif as a director on Sep 01, 2020 | 1 pages | TM01 | ||||||||||||||
Cessation of Shazad Latif as a person with significant control on Sep 01, 2020 | 1 pages | PSC07 | ||||||||||||||
Registered office address changed from Fox Hill Henley Road Claverdon Warwick CV35 8LJ England to Suite 7 Lexington Buildings Longbeck Estate Marske-by-the-Sea Redcar TS11 6HR on Jul 22, 2020 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jun 08, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mr Shazad Latif as a director on Feb 03, 2020 | 2 pages | AP01 | ||||||||||||||
Notification of Shazad Latif as a person with significant control on Feb 03, 2020 | 2 pages | PSC01 | ||||||||||||||
Termination of appointment of Rosemary Anne Lass as a director on Feb 04, 2020 | 1 pages | TM01 | ||||||||||||||
Cessation of Rosemary Anne Lass as a person with significant control on Feb 04, 2020 | 1 pages | PSC07 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of MADRA FOX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BYULBYULEV, Svilen | Director | Great Portland Street 5th Floor W1W 5PF London 167-169 Great Portland Street England | England | Bulgarian | Company Director | 302387830001 | ||||
| LASS, Rosemary Anne | Director | Henley Road Claverdon CV35 8LJ Warwick Fox Hill England | United Kingdom | British | Company Dirctor | 212047010001 | ||||
| LATIF, Shazad | Director | Longbeck Estate Marske-By-The-Sea TS11 6HR Redcar Suite 7 Lexington Buildings England | Scotland | British | Businessman | 270523720001 | ||||
| THOMAS, Alen | Director | Longbeck Estate Marske-By-The-Sea TS11 6HR Redcar Suite 7 Lexington Buildings England | England | British | Businessman | 273749080001 |
Who are the persons with significant control of MADRA FOX LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Svilen Byulbyulev | Mar 01, 2021 | Great Portland Street 5th Floor W1W 5PF London 167-169 Great Portland Street England | No |
Nationality: Bulgarian Country of Residence: England | |||
Natures of Control
| |||
| Mr Alen Thomas | Feb 04, 2020 | Longbeck Estate Marske-By-The-Sea TS11 6HR Redcar Suite 7 Lexington Buildings England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Shazad Latif | Feb 03, 2020 | Longbeck Estate Marske-By-The-Sea TS11 6HR Redcar Suite 7 Lexington Buildings England | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Rosemary Anne Lass | Feb 03, 2020 | Henley Road Claverdon CV35 8LJ Warwick Fox Hill England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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