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MADEIRA MANAGEMENT INTERNATIONAL PLC

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MADEIRA MANAGEMENT INTERNATIONAL PLC

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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

Registered address

3rd Floor 14 Hanover Street, London W1S 1YHCopy
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Latest events (Record since 05/03/1992)
dot icon20/06/2016
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon04/04/2016
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon28/03/2016
Application to strike the company off the register
View PDF (3 pages)
dot icon12/11/2015
Termination of appointment of Natalie Rath as a director on 2015-11-13
View PDF (1 pages)
dot icon12/11/2015
Appointment of Mr Steven Richard Daultrey as a director on 2015-11-13
View PDF (2 pages)
dot icon12/11/2015
Termination of appointment of Valerie Bernadette Barra as a director on 2015-11-13
View PDF (1 pages)
dot icon12/11/2015
Appointment of Mr Michael Anthony Clifford as a director on 2015-11-13
View PDF (2 pages)
dot icon29/09/2015
Accounts for a dormant company made up to 2015-03-31
View PDF (2 pages)
dot icon08/03/2015
Annual return made up to 2015-03-06 with full list of shareholders
View PDF (5 pages)
dot icon02/11/2014
Accounts for a dormant company made up to 2014-03-31
View PDF (2 pages)
dot icon06/03/2014
Annual return made up to 2014-03-06 with full list of shareholders
View PDF (5 pages)
dot icon28/04/2013
Accounts for a dormant company made up to 2013-03-31
View PDF (2 pages)
dot icon06/03/2013
Annual return made up to 2013-03-06 with full list of shareholders
View PDF (5 pages)
dot icon16/07/2012
Accounts for a dormant company made up to 2012-03-31
View PDF (2 pages)
dot icon11/03/2012
Annual return made up to 2012-03-06 with full list of shareholders
View PDF (5 pages)
dot icon31/08/2011
Accounts for a dormant company made up to 2011-03-31
View PDF (2 pages)
dot icon14/03/2011
Annual return made up to 2011-03-06 with full list of shareholders
View PDF (5 pages)
dot icon09/11/2010
Director's details changed for Valerie Bernadette Esparon on 2010-09-09
View PDF (2 pages)
dot icon05/08/2010
Accounts for a dormant company made up to 2010-03-31
View PDF (2 pages)
dot icon22/06/2010
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)
dot icon28/03/2010
Annual return made up to 2010-03-06 with full list of shareholders
View PDF (5 pages)
dot icon28/03/2010
Director's details changed for Valerie Bernadette Esparon on 2010-03-29
View PDF (2 pages)
dot icon28/03/2010
Director's details changed for Natalie Rath on 2010-03-29
View PDF (2 pages)
dot icon09/09/2009
Accounts for a dormant company made up to 2009-03-31
View PDF (2 pages)
dot icon15/03/2009
Return made up to 06/03/09; full list of members
View PDF (3 pages)
dot icon29/12/2008
Registered office changed on 30/12/2008 from 4TH floor 3 tenterden street hanover square london U.k wis itd
View PDF (1 pages)
dot icon08/12/2008
Director appointed valerie bernadette esparon
View PDF (2 pages)
dot icon08/12/2008
Appointment terminated director tania benoiton
View PDF (1 pages)
dot icon02/11/2008
Accounts for a dormant company made up to 2008-03-31
View PDF (2 pages)
dot icon04/04/2008
Return made up to 06/03/08; full list of members
View PDF (3 pages)
dot icon01/04/2008
Director appointed tania marie-cecile benoiton
View PDF (1 pages)
dot icon31/03/2008
Appointment terminated director marie lee kim koon
View PDF (1 pages)
dot icon07/01/2008
Accounts for a dormant company made up to 2007-03-31
View PDF (4 pages)
dot icon02/04/2007
Return made up to 06/03/07; full list of members
View PDF (2 pages)
dot icon07/09/2006
Accounts for a dormant company made up to 2006-03-31
View PDF (4 pages)
dot icon22/03/2006
Return made up to 06/03/06; full list of members
View PDF (2 pages)
dot icon01/11/2005
Accounts for a dormant company made up to 2005-03-31
View PDF (4 pages)
dot icon16/10/2005
New director appointed
View PDF (1 pages)
dot icon21/09/2005
Director resigned
View PDF (1 pages)
dot icon15/05/2005
Return made up to 06/03/05; full list of members
View PDF (3 pages)
dot icon04/10/2004
Accounts for a dormant company made up to 2004-03-31
View PDF (4 pages)
dot icon26/04/2004
Return made up to 06/03/04; full list of members
View PDF (5 pages)
dot icon11/09/2003
Accounts for a dormant company made up to 2003-03-31
View PDF (4 pages)
dot icon20/03/2003
Return made up to 06/03/03; full list of members
View PDF (5 pages)
dot icon16/03/2003
Registered office changed on 17/03/03 from: 1ST floor 72 new bond street london W1S 1RR
View PDF (1 pages)
dot icon19/02/2003
New director appointed
View PDF (2 pages)
dot icon09/02/2003
Director resigned
View PDF (2 pages)
dot icon28/01/2003
Accounts for a dormant company made up to 2002-03-31
View PDF (4 pages)
dot icon26/06/2002
Director resigned
View PDF (1 pages)
dot icon26/06/2002
Director resigned
View PDF (1 pages)
dot icon28/03/2002
Return made up to 06/03/02; full list of members
View PDF (6 pages)
dot icon09/01/2002
New director appointed
View PDF (2 pages)
dot icon09/01/2002
New director appointed
View PDF (2 pages)
dot icon27/12/2001
Secretary resigned;director resigned
View PDF (1 pages)
dot icon27/12/2001
Director resigned
View PDF (1 pages)
dot icon27/12/2001
New director appointed
View PDF (2 pages)
dot icon27/12/2001
New secretary appointed
View PDF (2 pages)
dot icon27/12/2001
New director appointed
View PDF (2 pages)
dot icon30/09/2001
Total exemption small company accounts made up to 2001-03-31
View PDF (4 pages)
dot icon02/09/2001
Director's particulars changed
View PDF (1 pages)
dot icon02/09/2001
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon02/09/2001
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon17/07/2001
Return made up to 06/03/01; full list of members
View PDF (5 pages)
dot icon15/05/2001
Registered office changed on 16/05/01 from: suite 4633 72 new bond street london W1Y 9DD
View PDF (1 pages)
dot icon02/01/2001
Accounts for a dormant company made up to 2000-03-31
View PDF (4 pages)
dot icon22/03/2000
Return made up to 06/03/00; full list of members
View PDF (6 pages)
dot icon30/09/1999
Full accounts made up to 1999-03-31
View PDF (1 pages)
dot icon07/03/1999
Return made up to 06/03/99; full list of members
View PDF (6 pages)
dot icon21/10/1998
Accounts for a dormant company made up to 1998-03-31
View PDF (1 pages)
dot icon26/03/1998
Return made up to 06/03/98; no change of members
View PDF (0 pages)
dot icon01/10/1997
Accounts for a dormant company made up to 1997-03-31
View PDF (1 pages)
dot icon17/07/1997
Return made up to 06/03/97; full list of members
View PDF (6 pages)
dot icon18/07/1996
Full accounts made up to 1996-03-31
View PDF (1 pages)
dot icon18/07/1996
Return made up to 06/03/96; full list of members
View PDF (0 pages)
dot icon13/12/1995
Full accounts made up to 1995-03-31
View PDF (1 pages)
dot icon16/03/1995
Return made up to 06/03/95; no change of members
View PDF (4 pages)
dot icon27/09/1994
Full accounts made up to 1994-03-31
View PDF (0 pages)
dot icon17/03/1994
Return made up to 06/03/94; no change of members
View PDF (0 pages)
dot icon30/10/1993
Full accounts made up to 1993-03-31
View PDF (0 pages)
dot icon08/03/1993
Return made up to 06/03/93; full list of members
View PDF (0 pages)
dot icon05/03/1992
Incorporation
View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
30/03/2016
dot iconLast accounts made up to
30/03/2015View PDF

Confirmation

dot iconLast statement dated
30/03/2015
See more events →

Business linkages

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Financial Ratios

MADEIRA MANAGEMENT INTERNATIONAL PLC has not submitted financial statements

MADEIRA MANAGEMENT INTERNATIONAL PLC has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

14
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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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?

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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?

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

What does MADEIRA MANAGEMENT INTERNATIONAL PLC do?

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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?

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