MADAF OIL LIMITED

Key Data

Status

Dissolved

Company No.

05157311

Incorporation date

17/06/2004

Size

Total Exemption Small

Classification

Manufacture of other textiles n.e.c. (13.99 - SIC 2007);Manufacture of perfumes and toilet preparations (20.42 - SIC 2007);Other service activities incidental to land transportation n.e.c. (52.21/9 - SIC 2007);Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/06/2004)

19/05/2014

Final Gazette dissolved via compulsory strike-off

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03/02/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (5 pages)

15/01/2013

Appointment of Alexander Mikhaylov as a director

View PDF (2 pages)

15/01/2013

Termination of appointment of Giedre Masanovets as a director

View PDF (1 pages)

08/10/2012

Annual return made up to 2012-10-08 with full list of shareholders

View PDF (3 pages)

30/06/2012

Annual return made up to 2012-06-18 with full list of shareholders

View PDF (3 pages)

26/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

16/07/2011

Annual return made up to 2011-06-18 with full list of shareholders

View PDF (3 pages)

16/07/2011

Director's details changed for Giedre Masanovets on 2011-06-18

View PDF (2 pages)

12/07/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

05/06/2011

Registered office address changed from 35-37 Grosvenor House Grosvenor Gardens London SW1W 0BS United Kingdom on 2011-06-06

View PDF (1 pages)

17/02/2011

Termination of appointment of Youri Khomitch as a secretary

View PDF (1 pages)

25/08/2010

Annual return made up to 2010-06-18 with full list of shareholders

View PDF (3 pages)

25/08/2010

Registered office address changed from Unit 198a Grosvenor House 35-37 Grosvenor House London SW1W 0BS on 2010-08-26

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25/08/2010

Director's details changed for Giedre Masanovets on 2010-06-18

View PDF (2 pages)

29/03/2010

Total exemption small company accounts made up to 2009-06-30

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13/10/2009

Appointment of Giedre Masanovets as a director

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13/10/2009

Termination of appointment of Bogdan Masanovets as a director

View PDF (1 pages)

30/09/2009

Return made up to 18/06/09; full list of members

View PDF (3 pages)

30/09/2009

Location of register of members

View PDF (1 pages)

30/09/2009

Appointment terminated secretary aca accountancy LIMITED

View PDF (1 pages)

29/04/2009

Total exemption full accounts made up to 2008-06-30

View PDF (7 pages)

17/06/2008

Return made up to 18/06/08; full list of members

View PDF (3 pages)

22/04/2008

Total exemption full accounts made up to 2007-06-30

View PDF (7 pages)

18/07/2007

Return made up to 18/06/07; full list of members

View PDF (2 pages)

18/07/2007

Registered office changed on 19/07/07 from: 170 victoria street london SW1E 5LB

View PDF (1 pages)

18/07/2007

Secretary's particulars changed

View PDF (1 pages)

27/03/2007

Total exemption full accounts made up to 2006-06-30

View PDF (7 pages)

20/07/2006

Return made up to 18/06/06; full list of members

View PDF (6 pages)

20/07/2006

Secretary's particulars changed

View PDF (1 pages)

20/07/2006

Director resigned

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20/07/2006

New director appointed

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19/04/2006

Registered office changed on 20/04/06 from: 100 union street london SE1 0NL

View PDF (1 pages)

19/04/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (3 pages)

15/02/2006

Return made up to 18/06/05; full list of members

View PDF (6 pages)

06/02/2006

Secretary resigned

View PDF (1 pages)

16/01/2006

Director resigned

View PDF (1 pages)

16/01/2006

New secretary appointed

View PDF (1 pages)

16/01/2006

New director appointed

View PDF (1 pages)

16/01/2006

Registered office changed on 17/01/06 from: 45-51 cornwall buildings office 330, newhall street birmingham B3 3QR

View PDF (1 pages)

28/12/2005

Secretary resigned

View PDF (1 pages)

28/12/2005

Director resigned

View PDF (1 pages)

14/12/2005

New secretary appointed

View PDF (2 pages)

28/11/2005

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/02/2005

Registered office changed on 07/02/05 from: 7 bower mount road maidstone kent ME16 8AX

View PDF (1 pages)

17/06/2004

Incorporation

View PDF (9 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

29/06/2012

Last change occurred

29/06/2012

Accounts

Total Exemption Small

Last made up date

29/06/2012

Next account date

29/06/2013

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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
Mikhaylov, Alexander	Director	02/01/2013 - Present	2
Masanovets, Giedre	Director	01/09/2009 - 02/01/2013	2
MERIDIAN COMPANIES HOUSE LTD.	Corporate Secretary	17/06/2004 - 17/09/2005	22
TRINITRON INVESTMENTS LIMITED	Corporate Director	17/06/2004 - 17/09/2005	31
Khomitch, Youri	Secretary	31/05/2005 - 24/01/2006	-

Persons with Significant Control

No PSC data available.

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Description

About MADAF OIL LIMITED

MADAF OIL LIMITED is an(a) Dissolved company incorporated on 17/06/2004 with the registered office located at Suite 3021 10 Great Russell Street, London WC1B 3BQ. 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 MADAF OIL LIMITED?

MADAF OIL LIMITED is currently Dissolved. It was registered on 17/06/2004 and dissolved on 19/05/2014.

Where is MADAF OIL LIMITED located?

MADAF OIL LIMITED is registered at Suite 3021 10 Great Russell Street, London WC1B 3BQ.

What does MADAF OIL LIMITED do?

MADAF OIL LIMITED operates in the Manufacture of other textiles n.e.c. (13.99 - SIC 2007) sector.

What is the latest filing for MADAF OIL LIMITED?

The latest filing was on 19/05/2014: Final Gazette dissolved via compulsory strike-off.