MACHADO (DIRECT SALES) LIMITED

Key Data

Status

Dissolved

Company No.

02148357

Incorporation date

16/07/1987

Size

Total Exemption Small

Classification

Wholesale of fruit and vegetables (51.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/07/1987)

25/07/2011

Final Gazette dissolved via compulsory strike-off

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11/04/2011

First Gazette notice for compulsory strike-off

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21/12/2010

Total exemption small company accounts made up to 2010-03-31

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30/01/2010

Total exemption small company accounts made up to 2009-03-31

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13/12/2009

Annual return made up to 2009-12-07 with full list of shareholders

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08/02/2009

Return made up to 07/12/08; full list of members

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08/02/2009

Director's Change of Particulars / derek peter / 08/12/2007 / Title was: , now: mr; HouseName/Number was: , now: 1339; Street was: 16 priory close, now: high road; Area was: totteridge, now: ; Post Code was: N20 8BB, now: N20 9HR; Country was: , now: united kingdom

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08/02/2009

Director and Secretary's Change of Particulars / melvyn newman / 08/12/2007 / HouseName/Number was: , now: howfield farmhouse; Street was: 12 grange avenue, now: howfield lane; Area was: totteridge, now: chartham; Post Town was: london, now: canterbury; Region was: , now: kent; Post Code was: N20 8AD, now: CT4 7HQ; Country was: , now: united kingdo

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08/02/2009

Appointment Terminated Director jackie hornick

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01/02/2009

Total exemption small company accounts made up to 2008-03-31

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29/01/2008

Total exemption small company accounts made up to 2007-03-31

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16/01/2008

Return made up to 07/12/07; full list of members

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13/03/2007

New director appointed

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06/02/2007

Accounts made up to 2006-03-31

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12/12/2006

Return made up to 07/12/06; full list of members

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01/02/2006

Accounts made up to 2005-03-31

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21/12/2005

Return made up to 07/12/05; full list of members

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01/02/2005

Accounts made up to 2004-03-31

View PDF (7 pages)

13/12/2004

Return made up to 07/12/04; full list of members

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12/03/2004

Return made up to 07/12/03; full list of members

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12/03/2004

New director appointed

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02/02/2004

Accounts made up to 2003-03-31

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11/03/2003

Director resigned

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05/02/2003

Accounts made up to 2002-03-31

View PDF (7 pages)

29/12/2002

Return made up to 07/12/02; full list of members

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10/10/2002

Director resigned

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04/02/2002

Total exemption full accounts made up to 2001-03-31

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11/12/2001

Return made up to 07/12/01; full list of members

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18/02/2001

Return made up to 07/12/00; full list of members

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30/01/2001

Full accounts made up to 2000-03-31

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08/02/2000

Director resigned

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30/01/2000

Full accounts made up to 1999-03-31

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12/12/1999

Return made up to 07/12/99; full list of members

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19/01/1999

Return made up to 07/12/98; no change of members

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12/01/1999

Full accounts made up to 1998-03-31

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27/08/1998

Director resigned

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28/01/1998

Full accounts made up to 1997-03-31

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08/12/1997

Return made up to 07/12/97; full list of members

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30/01/1997

Full accounts made up to 1996-03-31

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19/01/1997

Return made up to 07/12/96; no change of members

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01/01/1997

Registered office changed on 02/01/97 from: 3RD floor 63 lincolns inn fields london WC2A 3JX

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12/12/1996

New director appointed

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24/07/1996

Auditor's resignation

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19/05/1996

Auditor's resignation

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08/02/1996

Full accounts made up to 1995-03-31

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07/01/1996

Return made up to 07/12/95; no change of members

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07/01/1996

Director's particulars changed

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07/01/1996

Location of register of members address changed

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07/01/1996

Registered office changed on 08/01/96 from: 54-58 caledonian road london. N1 9RN

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29/01/1995

Accounts for a small company made up to 1994-03-31

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22/01/1995

Return made up to 07/12/94; full list of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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06/09/1994

Declaration of satisfaction of mortgage/charge

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06/09/1994

Declaration of satisfaction of mortgage/charge

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11/01/1994

Return made up to 07/12/93; no change of members

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30/11/1993

Full accounts made up to 1993-03-31

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25/01/1993

Return made up to 07/12/92; full list of members

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25/01/1993

Location of register of members address changed

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25/01/1993

Director's particulars changed;director resigned

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16/01/1993

Registered office changed on 17/01/93 from: bank chambers high street cranbrook kent TN17 3EG

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16/01/1993

Accounts for a small company made up to 1992-03-31

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15/12/1992

Auditor's resignation

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15/12/1992

Director resigned

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15/12/1992

Director resigned

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29/04/1992

Particulars of mortgage/charge

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15/04/1992

New director appointed

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15/04/1992

New director appointed

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09/03/1992

Certificate of change of name

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04/03/1992

Full accounts made up to 1991-03-31

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10/12/1991

Return made up to 07/12/91; no change of members

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28/08/1991

Particulars of mortgage/charge

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28/08/1991

Particulars of mortgage/charge

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07/08/1991

Director resigned

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05/03/1991

Return made up to 31/12/90; full list of members

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24/02/1991

Registered office changed on 25/02/91 from: 54-58 caledonian road london N1 9RN

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13/11/1990

Full accounts made up to 1990-03-31

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27/02/1990

Return made up to 07/12/89; full list of members

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27/02/1990

Accounting reference date shortened from 30/09 to 31/03

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14/02/1990

Full accounts made up to 1989-03-31

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07/11/1989

Full accounts made up to 1988-03-31

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02/10/1989

Director resigned;new director appointed

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19/02/1989

Return made up to 11/07/88; full list of members

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14/03/1988

Accounting reference date extended from 31/03 to 30/09

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06/03/1988

Wd 02/02/88 ad 19/01/88--------- £ si 4998@1=4998 £ ic 2/5000

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29/11/1987

New director appointed

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12/10/1987

Resolutions

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12/10/1987

Registered office changed on 13/10/87 from: 50 old st london EC1V 9AQ

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12/10/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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06/10/1987

Particulars of mortgage/charge

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20/09/1987

Particulars of mortgage/charge

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03/09/1987

Certificate of change of name

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16/07/1987

Incorporation

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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

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Peter, Derek	Director	31/12/2006 - Present	10
Cross, Stephen Colin	Director	25/11/1996 - 12/02/2003	11
Newman, Pamela Constance	Director	01/04/1992 - 31/12/1999	-
Newman, Sylvia	Director	01/04/1992 - 30/09/2002	-
Hornick, Jackie	Director	12/02/2003 - 30/06/2006	1

Persons with Significant Control

No PSC data available.

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Description

About MACHADO (DIRECT SALES) LIMITED

MACHADO (DIRECT SALES) LIMITED is an(a) Dissolved company incorporated on 16/07/1987 with the registered office located at The Limes 1339 High Road, Whetstone, London N20 9HR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MACHADO (DIRECT SALES) LIMITED?

MACHADO (DIRECT SALES) LIMITED is currently Dissolved. It was registered on 16/07/1987 and dissolved on 25/07/2011.

Where is MACHADO (DIRECT SALES) LIMITED located?

MACHADO (DIRECT SALES) LIMITED is registered at The Limes 1339 High Road, Whetstone, London N20 9HR.

What does MACHADO (DIRECT SALES) LIMITED do?

MACHADO (DIRECT SALES) LIMITED operates in the Wholesale of fruit and vegetables (51.31 - SIC 2003) sector.

What is the latest filing for MACHADO (DIRECT SALES) LIMITED?

The latest filing was on 25/07/2011: Final Gazette dissolved via compulsory strike-off.