LINDA MADEIRA LIMITED

Key Data

Status

Dissolved

Company No.

04426452

Incorporation date

28/04/2002

Size

Total Exemption Small

Classification

Restaurants (55.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/04/2002)

13/02/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

31/10/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/06/2011

Annual return made up to 2011-04-29 with full list of shareholders

View PDF (5 pages)

08/06/2011

Registered office address changed from C/O Topcom Ltd Charter House 2a-3a Bedford Place Southampton Hampshire SO15 2DB on 2011-06-09

View PDF (1 pages)

03/04/2011

Withdraw the company strike off application

View PDF (2 pages)

28/03/2011

Termination of appointment of Giuliano Soverno as a director

View PDF (1 pages)

28/03/2011

Appointment of Mr Virgilio De Freitas as a director

View PDF (2 pages)

24/01/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/01/2011

Application to strike the company off the register

View PDF (3 pages)

25/07/2010

Annual return made up to 2010-04-29 with full list of shareholders

View PDF (5 pages)

25/07/2010

Appointment of Charterhouse Consultants Ltd as a secretary

View PDF (2 pages)

25/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

25/07/2010

Register inspection address has been changed

View PDF (1 pages)

23/07/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (4 pages)

23/07/2010

Director's details changed for Helder Nuno Freitas Baptiste on 2010-03-31

View PDF (2 pages)

23/07/2010

Director's details changed for Mr Giuliano Soverno on 2010-03-31

View PDF (2 pages)

23/07/2010

Termination of appointment of Isp Contractors Ltd as a secretary

View PDF (1 pages)

08/07/2010

Registered office address changed from Upper Office Maple Leaf 16-22 the Polygon Southampton Hampshire SO15 2BN on 2010-07-09

View PDF (1 pages)

22/12/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/12/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (5 pages)

30/11/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/08/2009

Secretary appointed isp contractors LTD

View PDF (1 pages)

16/07/2009

Return made up to 29/04/09; full list of members

View PDF (4 pages)

16/07/2009

Registered office changed on 17/07/2009 from 22 whithedwood avenue shirley southampton hampshire SO15 5GZ uk

View PDF (1 pages)

09/06/2009

Registered office changed on 10/06/2009 from 8C high street southampton hants SO14 2DH uk

View PDF (1 pages)

16/04/2009

Director appointed mr giuliano soverno

View PDF (1 pages)

02/03/2009

Return made up to 29/04/08; full list of members

View PDF (3 pages)

01/03/2009

Registered office changed on 02/03/2009 from 8C high street southampton hampshire SO14 2DH

View PDF (1 pages)

26/02/2009

Ad 29/04/08 gbp si 1@1=1 gbp ic 2/3

View PDF (2 pages)

26/02/2009

Appointment Terminated Secretary power secretaries LTD

View PDF (1 pages)

25/02/2009

Accounting reference date extended from 30/04/2008 to 31/10/2008

View PDF (1 pages)

27/01/2009

Appointment Terminated Secretary helder baptiste

View PDF (1 pages)

27/01/2009

Secretary appointed power secretaries LTD

View PDF (1 pages)

27/01/2009

Appointment Terminated Director virgilio de freitas

View PDF (1 pages)

05/03/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

22/11/2007

Registered office changed on 23/11/07 from: 2 a - 3A bedford place southampton hampshire SO15 2DB

View PDF (1 pages)

12/07/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (5 pages)

08/05/2007

Return made up to 29/04/07; full list of members

View PDF (2 pages)

17/05/2006

Return made up to 29/04/06; full list of members

View PDF (2 pages)

04/05/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (3 pages)

08/06/2005

Return made up to 29/04/05; full list of members

View PDF (3 pages)

08/06/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

01/06/2005

Particulars of mortgage/charge

View PDF (9 pages)

20/03/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (4 pages)

17/05/2004

Return made up to 29/04/04; full list of members

View PDF (7 pages)

18/12/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (3 pages)

29/04/2003

Return made up to 29/04/03; full list of members

View PDF (7 pages)

13/11/2002

New secretary appointed

View PDF (2 pages)

13/11/2002

Secretary resigned

View PDF (1 pages)

21/05/2002

Certificate of change of name

View PDF (2 pages)

09/05/2002

New director appointed

View PDF (2 pages)

08/05/2002

Ad 30/04/02--------- £ si 1@1=1 £ ic 2/3

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08/05/2002

New secretary appointed

View PDF (2 pages)

08/05/2002

New director appointed

View PDF (2 pages)

08/05/2002

Registered office changed on 09/05/02 from: 5 ashley close earley reading berks

View PDF (1 pages)

08/05/2002

Registered office changed on 09/05/02 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

08/05/2002

Secretary resigned

View PDF (1 pages)

08/05/2002

Director resigned

View PDF (1 pages)

28/04/2002

Incorporation

View PDF (6 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/10/2009

Last change occurred

30/10/2009

Accounts

Total Exemption Small

Last made up date

30/10/2009

Next account date

30/10/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
HCS SECRETARIAL LIMITED	Nominee Secretary	29/04/2002 - 30/04/2002	16015
HANOVER DIRECTORS LIMITED	Nominee Director	29/04/2002 - 30/04/2002	15849
CHARTERHOUSE CONSULTANTS LTD	Corporate Secretary	31/03/2010 - Present	39
POWER SECRETARIES LTD	Corporate Secretary	01/08/2007 - 27/02/2009	-
Baptiste, Helder Nuno Freitas	Director	29/04/2002 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About LINDA MADEIRA LIMITED

LINDA MADEIRA LIMITED is an(a) Dissolved company incorporated on 28/04/2002 with the registered office located at C/O TABA LTD, Charterhouse 2a-3a, Bedford Place, Southampton, Hampshire SO15 2DB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LINDA MADEIRA LIMITED?

LINDA MADEIRA LIMITED is currently Dissolved. It was registered on 28/04/2002 and dissolved on 13/02/2012.

Where is LINDA MADEIRA LIMITED located?

LINDA MADEIRA LIMITED is registered at C/O TABA LTD, Charterhouse 2a-3a, Bedford Place, Southampton, Hampshire SO15 2DB.

What does LINDA MADEIRA LIMITED do?

LINDA MADEIRA LIMITED operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for LINDA MADEIRA LIMITED?

The latest filing was on 13/02/2012: Final Gazette dissolved via compulsory strike-off.