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MADEIRA TRANSFERS LIMITED

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MADEIRA TRANSFERS LIMITED

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Key Data

Status

Dissolved

Company No.

06679615

Incorporation date

21/08/2008

Size

Total Exemption Small

Classification

Taxi operation (49.32 - SIC 2007);

Contacts

Registered address

Registered address

5-7 Lansdowne Way, London SW8 1HLCopy
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Latest events (Record since 21/08/2008)
dot icon31/03/2014
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon16/12/2013
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon20/03/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (3 pages)
dot icon22/08/2012
Annual return made up to 2012-08-22 with full list of shareholders
View PDF (3 pages)
dot icon27/05/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (4 pages)
dot icon19/09/2011
Annual return made up to 2011-08-22 with full list of shareholders
View PDF (3 pages)
dot icon19/09/2011
Secretary's details changed for Mr Jose Alcindo De Ornelas Pinto on 2011-01-01
View PDF (1 pages)
dot icon23/05/2011
Total exemption small company accounts made up to 2010-08-31
View PDF (4 pages)
dot icon05/09/2010
Annual return made up to 2010-08-22 with full list of shareholders
View PDF (3 pages)
dot icon05/09/2010
Director's details changed for Mr Jose Alcindo De Ornelas Pinto on 2009-10-01
View PDF (2 pages)
dot icon05/09/2010
Termination of appointment of Carlos Aguiar De Matos as a director
View PDF (1 pages)
dot icon11/05/2010
Total exemption small company accounts made up to 2009-08-31
View PDF (4 pages)
dot icon27/09/2009
Return made up to 22/08/09; full list of members
View PDF (4 pages)
dot icon05/04/2009
Appointment Terminated Director manuel de aguiar pestana garces
View PDF (1 pages)
dot icon04/11/2008
Director and Secretary's Change of Particulars / jose de ornelas pinto / 05/11/2008 /
View PDF (1 pages)
dot icon04/11/2008
Director's Change of Particulars / carlos matos / 05/11/2008 / Middle Name/s was: jorge aguiar de, now: jorge; Surname was: matos, now: aguiar de matos
View PDF (1 pages)
dot icon04/11/2008
Director's Change of Particulars / manuel garces / 05/11/2008 / Middle Name/s was: eduardo de aguiar pestana, now: eduardo; Surname was: garces, now: de aguiar pestana garces
View PDF (1 pages)
dot icon04/11/2008
Director and Secretary's Change of Particulars / jose pinto / 05/11/2008 / Middle Name/s was: alcindo de ornelas, now: alcindo; Surname was: pinto, now: de ornelas pinto
View PDF (1 pages)
dot icon20/10/2008
Registered office changed on 21/10/2008 from 31 dumbarton court brixton hill london SW2 5LN united kingdom
View PDF (1 pages)
dot icon20/10/2008
Secretary's Change of Particulars / jose pinto / 01/10/2008 / Nationality was: , now: british; Date of Birth was: , now: 11-Sep-1955; Middle Name/s was: aleindo, now: alcindo de ornelas; Occupation was: , now: chauffeur
View PDF (2 pages)
dot icon20/10/2008
Director's Change of Particulars / manuel garces / 01/10/2008 / Middle Name/s was: eduardo de aguiar, now: eduardo de aguiar pestana
View PDF (1 pages)
dot icon20/10/2008
Director's Change of Particulars / carlos matos / 01/10/2008 / Middle Name/s was: jorge, now: jorge aguiar de
View PDF (1 pages)
dot icon20/10/2008
Director's Change of Particulars / jose pinto / 01/10/2008 / Middle Name/s was: aleindo, now: alcindo de ornelas
View PDF (1 pages)
dot icon21/08/2008
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/08/2012
dot iconLast change occurred
30/08/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/08/2012
dot iconNext account date
30/08/2013
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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
De Ornelas Pinto, Jose Alcindo
Director
22/08/2008 - Present
2
Aguiar De Matos, Carlos Jorge
Director
22/08/2008 - 31/03/2010
-
De Aguiar Pestana Garces, Manuel Eduardo
Director
22/08/2008 - 30/03/2009
-
De Ornelas Pinto, Jose Alcindo
Secretary
22/08/2008 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About MADEIRA TRANSFERS LIMITED

MADEIRA TRANSFERS LIMITED is an(a) Dissolved company incorporated on 21/08/2008 with the registered office located at 5-7 Lansdowne Way, London SW8 1HL. 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 MADEIRA TRANSFERS LIMITED?

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MADEIRA TRANSFERS LIMITED is currently Dissolved. It was registered on 21/08/2008 and dissolved on 31/03/2014.

Where is MADEIRA TRANSFERS LIMITED located?

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MADEIRA TRANSFERS LIMITED is registered at 5-7 Lansdowne Way, London SW8 1HL.

What does MADEIRA TRANSFERS LIMITED do?

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MADEIRA TRANSFERS LIMITED operates in the Taxi operation (49.32 - SIC 2007) sector.

What is the latest filing for MADEIRA TRANSFERS LIMITED?

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The latest filing was on 31/03/2014: Final Gazette dissolved via compulsory strike-off.