MADA COFFEE COMPANY LTD

Key Data

Status

Dissolved

Company No.

03356858

Incorporation date

20/04/1997

Size

Total Exemption Small

Classification

Retail sale in non-specialised stores with food, beverages or tobacco predominating (52.11 - SIC 2003);Retail sale of bread, cakes, flour confectionery and sugar confectionery (52.24 - SIC 2003);Retail sale of alcoholic and other beverages (52.25 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/04/1997)

02/12/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/09/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (25 pages)

17/09/2014

Liquidators' statement of receipts and payments to 2014-07-31

View PDF (19 pages)

01/10/2013

Liquidators' statement of receipts and payments to 2013-07-31

View PDF (18 pages)

30/08/2012

Statement of affairs with form 4.19

View PDF (9 pages)

07/08/2012

Registered office address changed from Suite 118 London Road Twickenham TW1 3AZ United Kingdom on 2012-08-08

View PDF (2 pages)

07/08/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

07/08/2012

Resolutions

View PDF (1 pages)

16/05/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

09/04/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/12/2011

Director's details changed for Steven Richard Ashton on 2011-08-16

View PDF (2 pages)

19/12/2011

Secretary's details changed for Steven Richard Ashton on 2011-08-16

View PDF (2 pages)

18/12/2011

Registered office address changed from 11 Bridge Road East Molesey Surrey KT8 9EU on 2011-12-19

View PDF (1 pages)

15/08/2011

Annual return made up to 2011-04-21 with full list of shareholders

View PDF (4 pages)

20/01/2011

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

View PDF (5 pages)

29/06/2010

Annual return made up to 2010-04-21 with full list of shareholders

View PDF (4 pages)

29/06/2010

Director's details changed for Steven Richard Ashton on 2010-04-21

View PDF (2 pages)

20/01/2010

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

View PDF (5 pages)

30/07/2009

Return made up to 21/04/09; full list of members

View PDF (3 pages)

10/05/2009

Registered office changed on 11/05/2009 from 89 walton road east molesey surrey KT8 0DR

View PDF (1 pages)

12/03/2009

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

View PDF (4 pages)

05/01/2009

Appointment terminated director nichole bishop

View PDF (1 pages)

09/07/2008

Return made up to 21/04/08; no change of members

View PDF (7 pages)

29/01/2008

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

View PDF (7 pages)

21/06/2007

Return made up to 21/04/07; full list of members

View PDF (2 pages)

16/05/2007

Amended accounts made up to 2006-03-31

View PDF (7 pages)

04/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

04/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

27/03/2007

Registered office changed on 28/03/07 from: 62 ainsdale road ealing london W5 1JX

View PDF (1 pages)

27/03/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/03/2007

Director's particulars changed

View PDF (1 pages)

06/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

28/06/2006

Return made up to 21/04/06; full list of members

View PDF (2 pages)

28/06/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/04/2006

Registered office changed on 20/04/06 from: 89 walton road east molesey surrey KT8 0DR

View PDF (1 pages)

06/04/2006

Registered office changed on 07/04/06 from: 7 royal parade dawes road london SW6 7RE

View PDF (1 pages)

23/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

26/05/2005

Return made up to 21/04/05; full list of members

View PDF (3 pages)

20/03/2005

Amended accounts made up to 2004-03-31

View PDF (5 pages)

02/03/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

09/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

26/05/2004

Return made up to 21/04/04; full list of members

View PDF (7 pages)

17/05/2004

Accounting reference date shortened from 30/04/04 to 31/03/04

View PDF (1 pages)

03/03/2004

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

View PDF (5 pages)

19/05/2003

Return made up to 21/04/03; full list of members

View PDF (7 pages)

04/03/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (6 pages)

04/05/2002

Return made up to 21/04/02; full list of members

View PDF (6 pages)

03/03/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (6 pages)

21/06/2001

Accounts for a small company made up to 2000-04-30

View PDF (6 pages)

21/06/2001

Return made up to 21/04/01; full list of members

View PDF (6 pages)

30/05/2001

Director resigned

View PDF (1 pages)

09/04/2001

Registered office changed on 10/04/01 from: 38A craven road paddington london W2 3QA

View PDF (1 pages)

02/08/2000

Amended accounts made up to 1999-04-30

View PDF (10 pages)

22/05/2000

Return made up to 21/04/00; full list of members

View PDF (6 pages)

14/04/2000

Accounts for a small company made up to 1999-04-30

View PDF (2 pages)

01/07/1999

Return made up to 21/04/99; full list of members

View PDF (6 pages)

04/03/1999

Accounts for a small company made up to 1998-04-30

View PDF (2 pages)

20/01/1999

Certificate of change of name

View PDF (2 pages)

07/07/1998

Return made up to 21/04/98; full list of members

View PDF (6 pages)

26/06/1997

Registered office changed on 27/06/97 from: 372 old street london EC1V 9LT

View PDF (1 pages)

26/06/1997

New director appointed

View PDF (2 pages)

26/06/1997

New secretary appointed;new director appointed

View PDF (2 pages)

26/06/1997

Director resigned

View PDF (1 pages)

26/06/1997

Secretary resigned

View PDF (1 pages)

20/04/1997

Incorporation

View PDF (12 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

See more events →

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
PARAMOUNT COMPANY SEARCHES LIMITED	Nominee Secretary	20/04/1997 - 20/04/1997	5554
PARAMOUNT PROPERTIES (UK) LIMITED	Nominee Director	20/04/1997 - 20/04/1997	5496
Ashton, Steven Richard	Director	20/04/1997 - Present	7
Ashton, Steven Richard	Secretary	20/04/1997 - Present	-
Bishop, Nichole Frances	Director	20/04/1997 - 24/12/2008	-

Persons with Significant Control

No PSC data available.

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Description

About MADA COFFEE COMPANY LTD

MADA COFFEE COMPANY LTD is an(a) Dissolved company incorporated on 20/04/1997 with the registered office located at 35 Calthorpe Road, Edgbaston, Birmingham B15 1TS. There are currently 2 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 MADA COFFEE COMPANY LTD?

MADA COFFEE COMPANY LTD is currently Dissolved. It was registered on 20/04/1997 and dissolved on 02/12/2015.

Where is MADA COFFEE COMPANY LTD located?

MADA COFFEE COMPANY LTD is registered at 35 Calthorpe Road, Edgbaston, Birmingham B15 1TS.

What does MADA COFFEE COMPANY LTD do?

MADA COFFEE COMPANY LTD operates in the Retail sale in non-specialised stores with food, beverages or tobacco predominating (52.11 - SIC 2003) sector.

What is the latest filing for MADA COFFEE COMPANY LTD?

The latest filing was on 02/12/2015: Final Gazette dissolved following liquidation.