MADEIRA MANAGEMENT INTERNATIONAL PLC

Key Data

Status

Dissolved

Company No.

02696260

Incorporation date

05/03/1992

Size

Dormant

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/03/1992)

20/06/2016

Final Gazette dissolved via voluntary strike-off

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04/04/2016

First Gazette notice for voluntary strike-off

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28/03/2016

Application to strike the company off the register

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12/11/2015

Termination of appointment of Natalie Rath as a director on 2015-11-13

View PDF (1 pages)

12/11/2015

Appointment of Mr Steven Richard Daultrey as a director on 2015-11-13

View PDF (2 pages)

12/11/2015

Termination of appointment of Valerie Bernadette Barra as a director on 2015-11-13

View PDF (1 pages)

12/11/2015

Appointment of Mr Michael Anthony Clifford as a director on 2015-11-13

View PDF (2 pages)

29/09/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

08/03/2015

Annual return made up to 2015-03-06 with full list of shareholders

View PDF (5 pages)

02/11/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

06/03/2014

Annual return made up to 2014-03-06 with full list of shareholders

View PDF (5 pages)

28/04/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

06/03/2013

Annual return made up to 2013-03-06 with full list of shareholders

View PDF (5 pages)

16/07/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

11/03/2012

Annual return made up to 2012-03-06 with full list of shareholders

View PDF (5 pages)

31/08/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

14/03/2011

Annual return made up to 2011-03-06 with full list of shareholders

View PDF (5 pages)

09/11/2010

Director's details changed for Valerie Bernadette Esparon on 2010-09-09

View PDF (2 pages)

05/08/2010

Accounts for a dormant company made up to 2010-03-31

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22/06/2010

Registered office address changed from 3Rd Floor 14 Hanover Street Hanover Square London W1S 1YH United Kingdom on 2010-06-23

View PDF (1 pages)

28/03/2010

Annual return made up to 2010-03-06 with full list of shareholders

View PDF (5 pages)

28/03/2010

Director's details changed for Valerie Bernadette Esparon on 2010-03-29

View PDF (2 pages)

28/03/2010

Director's details changed for Natalie Rath on 2010-03-29

View PDF (2 pages)

09/09/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (2 pages)

15/03/2009

Return made up to 06/03/09; full list of members

View PDF (3 pages)

29/12/2008

Registered office changed on 30/12/2008 from 4TH floor 3 tenterden street hanover square london U.k wis itd

View PDF (1 pages)

08/12/2008

Director appointed valerie bernadette esparon

View PDF (2 pages)

08/12/2008

Appointment terminated director tania benoiton

View PDF (1 pages)

02/11/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (2 pages)

04/04/2008

Return made up to 06/03/08; full list of members

View PDF (3 pages)

01/04/2008

Director appointed tania marie-cecile benoiton

View PDF (1 pages)

31/03/2008

Appointment terminated director marie lee kim koon

View PDF (1 pages)

07/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (4 pages)

02/04/2007

Return made up to 06/03/07; full list of members

View PDF (2 pages)

07/09/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (4 pages)

22/03/2006

Return made up to 06/03/06; full list of members

View PDF (2 pages)

01/11/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (4 pages)

16/10/2005

New director appointed

View PDF (1 pages)

21/09/2005

Director resigned

View PDF (1 pages)

15/05/2005

Return made up to 06/03/05; full list of members

View PDF (3 pages)

04/10/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (4 pages)

26/04/2004

Return made up to 06/03/04; full list of members

View PDF (5 pages)

11/09/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (4 pages)

20/03/2003

Return made up to 06/03/03; full list of members

View PDF (5 pages)

16/03/2003

Registered office changed on 17/03/03 from: 1ST floor 72 new bond street london W1S 1RR

View PDF (1 pages)

19/02/2003

New director appointed

View PDF (2 pages)

09/02/2003

Director resigned

View PDF (2 pages)

28/01/2003

Accounts for a dormant company made up to 2002-03-31

View PDF (4 pages)

26/06/2002

Director resigned

View PDF (1 pages)

26/06/2002

Director resigned

View PDF (1 pages)

28/03/2002

Return made up to 06/03/02; full list of members

View PDF (6 pages)

09/01/2002

New director appointed

View PDF (2 pages)

09/01/2002

New director appointed

View PDF (2 pages)

27/12/2001

Secretary resigned;director resigned

View PDF (1 pages)

27/12/2001

Director resigned

View PDF (1 pages)

27/12/2001

New director appointed

View PDF (2 pages)

27/12/2001

New secretary appointed

View PDF (2 pages)

27/12/2001

New director appointed

View PDF (2 pages)

30/09/2001

Total exemption small company accounts made up to 2001-03-31

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02/09/2001

Director's particulars changed

View PDF (1 pages)

02/09/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/09/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/07/2001

Return made up to 06/03/01; full list of members

View PDF (5 pages)

15/05/2001

Registered office changed on 16/05/01 from: suite 4633 72 new bond street london W1Y 9DD

View PDF (1 pages)

02/01/2001

Accounts for a dormant company made up to 2000-03-31

View PDF (4 pages)

22/03/2000

Return made up to 06/03/00; full list of members

View PDF (6 pages)

30/09/1999

Full accounts made up to 1999-03-31

View PDF (1 pages)

07/03/1999

Return made up to 06/03/99; full list of members

View PDF (6 pages)

21/10/1998

Accounts for a dormant company made up to 1998-03-31

View PDF (1 pages)

26/03/1998

Return made up to 06/03/98; no change of members

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01/10/1997

Accounts for a dormant company made up to 1997-03-31

View PDF (1 pages)

17/07/1997

Return made up to 06/03/97; full list of members

View PDF (6 pages)

18/07/1996

Full accounts made up to 1996-03-31

View PDF (1 pages)

18/07/1996

Return made up to 06/03/96; full list of members

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13/12/1995

Full accounts made up to 1995-03-31

View PDF (1 pages)

16/03/1995

Return made up to 06/03/95; no change of members

View PDF (4 pages)

27/09/1994

Full accounts made up to 1994-03-31

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17/03/1994

Return made up to 06/03/94; no change of members

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30/10/1993

Full accounts made up to 1993-03-31

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08/03/1993

Return made up to 06/03/93; full list of members

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05/03/1992

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

30/03/2015

Last change occurred

30/03/2015

Accounts

Dormant

Last made up date

30/03/2015

Next account date

30/03/2016

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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
FIRST SECRETARIES LIMITED	Nominee Secretary	05/03/1992 - 26/11/2001	6837
FIRST SECRETARIES LIMITED	Nominee Director	05/03/1992 - 26/11/2001	6837
Lee Kim Koon, Marie Dominique Golda	Director	31/08/2005 - 17/09/2007	-
Barra, Valerie Bernadette	Director	24/08/2008 - 12/11/2015	1
Dominque, Bernard	Director	26/01/2003 - 31/08/2005	1

Persons with Significant Control

No PSC data available.

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Description

About MADEIRA MANAGEMENT INTERNATIONAL PLC

MADEIRA MANAGEMENT INTERNATIONAL PLC is an(a) Dissolved company incorporated on 05/03/1992 with the registered office located at 3rd Floor 14 Hanover Street, London W1S 1YH. 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 MADEIRA MANAGEMENT INTERNATIONAL PLC?

MADEIRA MANAGEMENT INTERNATIONAL PLC is currently Dissolved. It was registered on 05/03/1992 and dissolved on 20/06/2016.

Where is MADEIRA MANAGEMENT INTERNATIONAL PLC located?

MADEIRA MANAGEMENT INTERNATIONAL PLC is registered at 3rd Floor 14 Hanover Street, London W1S 1YH.

What does MADEIRA MANAGEMENT INTERNATIONAL PLC do?

MADEIRA MANAGEMENT INTERNATIONAL PLC operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for MADEIRA MANAGEMENT INTERNATIONAL PLC?

The latest filing was on 20/06/2016: Final Gazette dissolved via voluntary strike-off.