MADISON PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

04837796

Incorporation date

17/07/2003

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/07/2003)

14/04/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

30/12/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/06/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

29/04/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/12/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

16/11/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/03/2009

Return made up to 15/08/08; no change of members

View PDF (5 pages)

11/02/2009

Director appointed mohammed munir

View PDF (2 pages)

14/12/2008

Appointment Terminated Director elizabeth gordon

View PDF (1 pages)

14/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

14/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

30/11/2008

Return made up to 15/08/07; no change of members

View PDF (6 pages)

31/10/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

21/10/2008

Registered office changed on 22/10/2008 from 2ND floor elizabeth house 54-58 high street edgware middlesex HA8 7EJ

View PDF (1 pages)

19/08/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (7 pages)

03/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

01/04/2008

Prev ext from 31/07/2007 to 31/01/2008

View PDF (1 pages)

11/06/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (7 pages)

18/12/2006

Registered office changed on 19/12/06 from: 2ND floor, 4 watling gate 297-303 edgware road london NW9 6NB

View PDF (1 pages)

05/06/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (7 pages)

08/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

20/12/2005

Return made up to 18/07/05; full list of members

View PDF (8 pages)

20/12/2005

Director's particulars changed

View PDF (0 pages)

24/07/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (7 pages)

23/01/2005

Registered office changed on 24/01/05 from: second floor elizabeth house 54/58 high street edgware middlesex HA8 7EJ

View PDF (1 pages)

06/12/2004

Return made up to 18/07/04; full list of members

View PDF (6 pages)

05/08/2004

New director appointed

View PDF (1 pages)

26/05/2004

Particulars of mortgage/charge

View PDF (4 pages)

18/11/2003

Particulars of mortgage/charge

View PDF (6 pages)

01/09/2003

Certificate of change of name

View PDF (2 pages)

26/08/2003

Certificate of change of name

View PDF (2 pages)

14/08/2003

New secretary appointed

View PDF (2 pages)

14/08/2003

New director appointed

View PDF (2 pages)

23/07/2003

Secretary resigned

View PDF (1 pages)

23/07/2003

Registered office changed on 24/07/03 from: 39A leicester road salford manchester M7 4AS

View PDF (1 pages)

23/07/2003

Director resigned

View PDF (1 pages)

17/07/2003

Incorporation

View PDF (9 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

30/01/2008

Last change occurred

30/01/2008

Accounts

Total Exemption Small

Last made up date

30/01/2008

Next account date

30/01/2009

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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
Munir, Mohammed	Director	14/12/2008 - Present	15
FORM 10 SECRETARIES FD LTD	Nominee Secretary	17/07/2003 - 23/07/2003	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	17/07/2003 - 23/07/2003	41295
Raja, Bhupendra Karsandas	Director	17/07/2003 - Present	18
Thakrar, Kaushik Mansukhlal	Secretary	18/07/2003 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About MADISON PROPERTIES LIMITED

MADISON PROPERTIES LIMITED is an(a) Dissolved company incorporated on 17/07/2003 with the registered office located at Rm 312 Premier House 112 Station Road, Edgware, Middlesex HA8 7BJ. 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 PROPERTIES LIMITED?

MADISON PROPERTIES LIMITED is currently Dissolved. It was registered on 17/07/2003 and dissolved on 14/04/2014.

Where is MADISON PROPERTIES LIMITED located?

MADISON PROPERTIES LIMITED is registered at Rm 312 Premier House 112 Station Road, Edgware, Middlesex HA8 7BJ.

What does MADISON PROPERTIES LIMITED do?

MADISON PROPERTIES LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for MADISON PROPERTIES LIMITED?

The latest filing was on 14/04/2014: Final Gazette dissolved via compulsory strike-off.