co
Corporate
Observer
Homepage
Data
Great Britain
Company
MADLYN TRADING LTD

MADLYN TRADING LTD

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

    • Overview

    Company NameMADLYN TRADING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14127788
    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 MADLYN TRADING LTD?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MADLYN TRADING LTD located?

    Registered Office Address
    26 Duntshill Road
    Earlsfield
    SW18 4QL London
    England
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for MADLYN TRADING LTD?

    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

    Confirmation statement made on May 16, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 26 Duntshill Road Earlsfield London England SW18 4QL on Jun 08, 2022

    		1 pagesAD01

    Appointment of Rf Secretaries Limited as a secretary on Jun 01, 2022

    		2 pagesAP04

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 24, 2022

    Statement of capital on May 24, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of MADLYN TRADING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NYENES, Christy Louise
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		Secretary
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		296157360001
    RF SECRETARIES LIMITED
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    England
    		Secretary
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    England
    Identification TypeUK Limited Company
    Registration Number12269067
    		264088850001
    NYENES, Christy Louise
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		Director
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		VietnamSouth AfricanEntrepreneur296157350001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MADLYN TRADING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Christy Louise Nyenes
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		May 24, 2022
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		No
    Nationality: South African
    Country of Residence: Vietnam
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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