MADISON EVE LIMITED

Key Data

Status

Dissolved

Company No.

04003612

Incorporation date

29/05/2000

Size

Total Exemption Small

Classification

Management of real estate on a fee or contract basis (70.32 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 29/05/2000)

11/01/2010

Final Gazette dissolved via compulsory strike-off

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28/09/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/01/2009

Total exemption small company accounts made up to 2008-03-31

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22/06/2008

Return made up to 30/05/08; full list of members

View PDF (4 pages)

29/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

24/06/2007

Return made up to 30/05/07; full list of members

View PDF (2 pages)

18/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

25/06/2006

Return made up to 30/05/06; full list of members

View PDF (3 pages)

25/06/2006

Location of debenture register

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25/06/2006

Location of register of members

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25/06/2006

Director's particulars changed

View PDF (1 pages)

29/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

30/05/2005

Return made up to 30/05/05; full list of members

View PDF (3 pages)

30/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

01/07/2004

Return made up to 30/05/04; no change of members

View PDF (7 pages)

01/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

01/09/2003

Return made up to 30/05/03; full list of members

View PDF (7 pages)

01/09/2003

Registered office changed on 02/09/03

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03/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

17/10/2002

Registered office changed on 18/10/02 from: 1 laybourne house admirals way london E14 9UH

View PDF (1 pages)

26/06/2002

Return made up to 30/05/02; full list of members

View PDF (7 pages)

26/06/2002

Registered office changed on 27/06/02

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12/03/2002

New director appointed

View PDF (1 pages)

07/03/2002

New secretary appointed

View PDF (2 pages)

05/03/2002

Certificate of change of name

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26/02/2002

Ad 11/02/02--------- £ si 23779@1=23779 £ ic 1/23780

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26/02/2002

Resolutions

View PDF (1 pages)

26/02/2002

£ nc 10000/100000 11/02/02

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27/01/2002

Secretary resigned

View PDF (1 pages)

27/01/2002

Director resigned

View PDF (1 pages)

12/11/2001

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

View PDF (8 pages)

08/10/2001

Director resigned

View PDF (1 pages)

20/08/2001

Return made up to 27/06/01; full list of members

View PDF (6 pages)

03/04/2001

Accounting reference date shortened from 31/05/01 to 31/03/01

View PDF (1 pages)

22/01/2001

Director's particulars changed

View PDF (1 pages)

22/06/2000

New director appointed

View PDF (2 pages)

21/06/2000

Secretary resigned

View PDF (1 pages)

21/06/2000

Director resigned

View PDF (1 pages)

21/06/2000

New director appointed

View PDF (2 pages)

21/06/2000

New secretary appointed

View PDF (2 pages)

21/06/2000

New director appointed

View PDF (2 pages)

29/05/2000

Incorporation

View PDF (15 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

30/03/2008

Last change occurred

30/03/2008

Accounts

Total Exemption Small

Last made up date

30/03/2008

Next account date

30/03/2009

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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
Gonsalves, Cheri	Director	29/05/2000 - 17/01/2002	-
HALLMARK SECRETARIES LIMITED	Nominee Secretary	29/05/2000 - 29/05/2000	9278
Hallmark Registrars Limited	Nominee Director	29/05/2000 - 29/05/2000	8288
Steed, Robert Peter	Director	04/03/2002 - Present	8
Taylor, James Paul	Director	29/05/2000 - 11/09/2001	29

Persons with Significant Control

No PSC data available.

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Description

About MADISON EVE LIMITED

MADISON EVE LIMITED is an(a) Dissolved company incorporated on 29/05/2000 with the registered office located at Windmill House, 152 Westferry Road, London E14 3ED. 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 MADISON EVE LIMITED?

MADISON EVE LIMITED is currently Dissolved. It was registered on 29/05/2000 and dissolved on 11/01/2010.

Where is MADISON EVE LIMITED located?

MADISON EVE LIMITED is registered at Windmill House, 152 Westferry Road, London E14 3ED.

What does MADISON EVE LIMITED do?

MADISON EVE LIMITED operates in the Management of real estate on a fee or contract basis (70.32 - SIC 2003) sector.

What is the latest filing for MADISON EVE LIMITED?

The latest filing was on 11/01/2010: Final Gazette dissolved via compulsory strike-off.