MADISON MAYFAIR LTD

Key Data

Status

Dissolved

Company No.

04165408

Incorporation date

22/02/2001

Size

Classification

Business and management consultancy activities (74.14 - SIC 2003);Labour recruitment and provision of personnel (74.50 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/02/2001)

20/07/2010

Final Gazette dissolved via voluntary strike-off

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06/04/2010

First Gazette notice for voluntary strike-off

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23/03/2010

Application to strike the company off the register

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24/10/2009

Total exemption small company accounts made up to 2008-12-31

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17/03/2009

Return made up to 21/02/09; full list of members

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27/10/2008

Total exemption small company accounts made up to 2007-12-31

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15/04/2008

Resolutions

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25/03/2008

Director's Change of Particulars / peter malone / 02/03/2001 / Title was: , now: mr; HouseName/Number was: , now: 23; Street was: 23 mortimer road, now: mortimer road; Occupation was: consultant, now: managing director

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25/03/2008

Return made up to 21/02/08; full list of members

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25/03/2008

Director's Change of Particulars / guy lean / 24/11/2006 / Title was: , now: mr; HouseName/Number was: , now: 5; Street was: 5 lyndhurst close, now: lyndhurst close; Occupation was: managing consultant, now: director

View PDF (1 pages)

07/09/2007

Total exemption small company accounts made up to 2006-12-31

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29/07/2007

Ad 01/05/07--------- £ si 99@1=99 £ ic 1/100

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27/03/2007

Total exemption small company accounts made up to 2006-02-28

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12/03/2007

New director appointed

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12/03/2007

Secretary's particulars changed

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12/03/2007

Return made up to 21/02/07; full list of members

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12/03/2007

New director appointed

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13/04/2006

Total exemption small company accounts made up to 2005-02-28

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13/03/2006

Return made up to 21/02/06; full list of members

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06/03/2006

Accounting reference date shortened from 28/02/07 to 31/12/06

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24/01/2006

Certificate of change of name

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29/12/2005

Delivery ext'd 3 mth 28/02/05

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06/06/2005

Certificate of change of name

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15/04/2005

Return made up to 21/02/05; full list of members

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21/09/2004

Registered office changed on 21/09/04 from: 4TH floor hedges house 153-155 regent street london W1B 4JE

View PDF (1 pages)

02/06/2004

Accounts made up to 2004-02-28

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08/03/2004

Return made up to 21/02/04; no change of members

View PDF (6 pages)

24/02/2004

Registered office changed on 24/02/04 from: 34 regis house 134 percival road enfield middlesex EN1 1QU

View PDF (2 pages)

03/12/2003

Registered office changed on 03/12/03 from: hedges house 153-155 regent street london W1B 4JE

View PDF (1 pages)

19/11/2003

Certificate of change of name

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10/06/2003

Accounts made up to 2003-02-28

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25/03/2003

Return made up to 21/02/03; no change of members

View PDF (6 pages)

15/10/2002

Accounts made up to 2002-02-28

View PDF (1 pages)

22/03/2002

Return made up to 21/02/02; full list of members

View PDF (5 pages)

22/03/2002

Registered office changed on 22/03/02

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16/03/2001

Ad 02/03/01--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

16/03/2001

New secretary appointed

View PDF (2 pages)

16/03/2001

New director appointed

View PDF (2 pages)

05/03/2001

Registered office changed on 05/03/01 from: 134 percival road enfield middlesex EN1 1QU

View PDF (1 pages)

05/03/2001

Secretary resigned

View PDF (1 pages)

05/03/2001

Director resigned

View PDF (1 pages)

22/02/2001

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About MADISON MAYFAIR LTD

MADISON MAYFAIR LTD is an(a) Dissolved company incorporated on 22/02/2001 with the registered office located at 23 Mortimer Road, London, W13 8NG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of MADISON MAYFAIR LTD?

MADISON MAYFAIR LTD is currently Dissolved. It was registered on 22/02/2001 and dissolved on 20/07/2010.

Where is MADISON MAYFAIR LTD located?

MADISON MAYFAIR LTD is registered at 23 Mortimer Road, London, W13 8NG.

What does MADISON MAYFAIR LTD do?

MADISON MAYFAIR LTD operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for MADISON MAYFAIR LTD?

The latest filing was on 20/07/2010: Final Gazette dissolved via voluntary strike-off.