MADEMORE INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

03603254

Incorporation date

22/07/1998

Size

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/07/1998)

18/02/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/11/2012

Voluntary strike-off action has been suspended

View PDF (1 pages)

29/10/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/10/2012

Termination of appointment of Donald James Mcgilvray as a director on 2012-09-28

View PDF (1 pages)

13/03/2012

Director's details changed for Rathbone Directors Ltd on 2012-02-27

View PDF (2 pages)

13/03/2012

Secretary's details changed for Rathbone Secretaries Limited on 2012-02-27

View PDF (2 pages)

04/03/2012

Registered office address changed from 2nd Floor 159 New Bond Street London W1S 2UD on 2012-03-05

View PDF (1 pages)

08/11/2011

Voluntary strike-off action has been suspended

View PDF (1 pages)

31/10/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/04/2011

Voluntary strike-off action has been suspended

View PDF (1 pages)

11/04/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/03/2011

Application to strike the company off the register

View PDF (3 pages)

15/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (7 pages)

13/06/2010

Appointment of Ian Michael Buckley as a director

View PDF (2 pages)

13/06/2010

Appointment of Mr Donald James Mcgilvray as a director

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08/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (7 pages)

19/08/2009

Return made up to 23/07/09; full list of members

View PDF (3 pages)

13/08/2008

Return made up to 23/07/08; full list of members

View PDF (3 pages)

13/05/2008

Total exemption full accounts made up to 2007-12-31

View PDF (7 pages)

12/08/2007

Return made up to 23/07/07; full list of members

View PDF (2 pages)

01/07/2007

Total exemption full accounts made up to 2006-12-31

View PDF (7 pages)

17/08/2006

Return made up to 23/07/06; full list of members

View PDF (2 pages)

02/04/2006

Total exemption full accounts made up to 2005-12-31

View PDF (7 pages)

12/09/2005

Total exemption full accounts made up to 2004-12-31

View PDF (7 pages)

23/08/2005

Return made up to 23/07/05; full list of members

View PDF (2 pages)

25/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (7 pages)

13/10/2004

Return made up to 23/07/04; full list of members

View PDF (6 pages)

13/10/2004

Registered office changed on 14/10/04

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07/02/2004

Return made up to 23/07/03; full list of members

View PDF (6 pages)

25/06/2003

Total exemption full accounts made up to 2002-12-31

View PDF (7 pages)

19/03/2003

Secretary resigned

View PDF (1 pages)

19/03/2003

New secretary appointed

View PDF (2 pages)

13/10/2002

Return made up to 23/07/02; full list of members

View PDF (6 pages)

17/06/2002

Director resigned

View PDF (1 pages)

17/06/2002

Director resigned

View PDF (1 pages)

17/06/2002

Director resigned

View PDF (1 pages)

17/06/2002

Director resigned

View PDF (1 pages)

17/06/2002

New director appointed

View PDF (5 pages)

20/05/2002

Total exemption full accounts made up to 2001-12-31

View PDF (7 pages)

27/12/2001

Director resigned

View PDF (1 pages)

14/10/2001

New director appointed

View PDF (5 pages)

14/10/2001

Director resigned

View PDF (1 pages)

10/09/2001

Return made up to 23/07/01; full list of members

View PDF (7 pages)

15/07/2001

Total exemption full accounts made up to 2000-12-31

View PDF (7 pages)

31/05/2001

Full accounts made up to 1999-12-31

View PDF (7 pages)

26/02/2001

Director resigned

View PDF (1 pages)

28/09/2000

New director appointed

View PDF (3 pages)

31/08/2000

Return made up to 23/07/00; full list of members

View PDF (7 pages)

31/08/2000

Secretary's particulars changed;director's particulars changed

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31/08/2000

Registered office changed on 01/09/00

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15/08/1999

Return made up to 23/07/99; full list of members

View PDF (21 pages)

14/05/1999

Accounting reference date extended from 31/07/99 to 31/12/99

View PDF (1 pages)

07/10/1998

Miscellaneous

View PDF (1 pages)

07/10/1998

Miscellaneous

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27/09/1998

Ad 12/08/98--------- £ si 998@1=998 £ ic 2/1000

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20/08/1998

New director appointed

View PDF (5 pages)

20/08/1998

New director appointed

View PDF (4 pages)

20/08/1998

New director appointed

View PDF (4 pages)

20/08/1998

New director appointed

View PDF (4 pages)

19/08/1998

Resolutions

View PDF (15 pages)

19/08/1998

Resolutions

View PDF (1 pages)

19/08/1998

£ nc 100/99100 12/08/98

View PDF (1 pages)

16/08/1998

New secretary appointed

View PDF (2 pages)

16/08/1998

New director appointed

View PDF (3 pages)

16/08/1998

Registered office changed on 17/08/98 from: temple house 20 holywell row london EC2A 4JB

View PDF (1 pages)

16/08/1998

Secretary resigned

View PDF (1 pages)

16/08/1998

Director resigned

View PDF (1 pages)

22/07/1998

Incorporation

View PDF (8 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Last made up date

30/12/2009

Next account date

30/12/2010

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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
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	22/07/1998 - 11/08/1998	7613
CHETTLEBURGH'S LIMITED	Nominee Director	22/07/1998 - 11/08/1998	3399
Tuck, John Edward	Director	11/08/1998 - 09/04/2002	64
Mcgilvray, Donald James	Director	10/06/2010 - 27/09/2012	19
Buckley, Ian Michael	Director	10/06/2010 - Present	69

Persons with Significant Control

No PSC data available.

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Description

About MADEMORE INVESTMENTS LIMITED

MADEMORE INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 22/07/1998 with the registered office located at 4th Floor 1 Curzon Street, London W1J 5FB. 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 MADEMORE INVESTMENTS LIMITED?

MADEMORE INVESTMENTS LIMITED is currently Dissolved. It was registered on 22/07/1998 and dissolved on 18/02/2013.

Where is MADEMORE INVESTMENTS LIMITED located?

MADEMORE INVESTMENTS LIMITED is registered at 4th Floor 1 Curzon Street, London W1J 5FB.

What does MADEMORE INVESTMENTS LIMITED do?

MADEMORE INVESTMENTS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for MADEMORE INVESTMENTS LIMITED?

The latest filing was on 18/02/2013: Final Gazette dissolved via voluntary strike-off.