MADRANGE UK LIMITED

Key Data

Status

Dissolved

Company No.

03975766

Incorporation date

17/04/2000

Size

Small

Classification

Production and preserving of meat (15.11 - SIC 2003);Wholesale of other food including fish, crustaceans and molluscs (51.38 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/04/2000)

03/10/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/06/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/06/2011

Resolutions

View PDF (1 pages)

08/06/2011

Application to strike the company off the register

View PDF (3 pages)

06/06/2011

Annual return made up to 2011-04-18 with full list of shareholders

View PDF (4 pages)

25/01/2011

Appointment of Jean-Charles Pecolo as a director

View PDF (2 pages)

24/01/2011

Termination of appointment of Franck Rouard as a director

View PDF (1 pages)

04/11/2010

Registered office address changed from C/O Natixis Pramex International 8th Floor South, 11 Old Jewry London EC2R 8DU United Kingdom on 2010-11-05

View PDF (1 pages)

25/05/2010

Registered office address changed from C/O Natixis Pramex International Ltd Cannon Bridge House 25 Dowgate Hill London EC4R 2YA on 2010-05-26

View PDF (1 pages)

09/05/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

28/04/2010

Annual return made up to 2010-04-18 with full list of shareholders

View PDF (5 pages)

25/06/2009

Secretary's Change of Particulars / benoit wolfrum / 26/06/2009 / Forename was: benoit, now: roland

View PDF (1 pages)

24/06/2009

Secretary appointed benoit wolfrum

View PDF (1 pages)

23/06/2009

Appointment Terminated Secretary patrick moroux

View PDF (1 pages)

26/05/2009

Director appointed mr franck rouard

View PDF (1 pages)

25/05/2009

Appointment Terminated Director bruno vincent-genod

View PDF (1 pages)

12/05/2009

Return made up to 18/04/09; full list of members

View PDF (3 pages)

12/05/2009

Location of debenture register

View PDF (1 pages)

12/05/2009

Registered office changed on 13/05/2009 from c/o natixis pramex international LTD cannon bridge house 25 dowgate hill london EC4R 2YA

View PDF (1 pages)

12/05/2009

Location of register of members

View PDF (1 pages)

04/04/2009

Accounts for a medium company made up to 2008-12-31

View PDF (14 pages)

19/08/2008

Accounts for a medium company made up to 2007-12-31

View PDF (14 pages)

29/07/2008

Registered office changed on 30/07/2008 from c/o natixis pramex international LTD capital house 85 king william street london EC4N 7BL

View PDF (1 pages)

19/05/2008

Secretary appointed mr patrick pierre moroux

View PDF (1 pages)

19/05/2008

Director appointed mr bruno charles marc vincent-genod

View PDF (1 pages)

15/05/2008

Appointment Terminated Director jean madrangeas

View PDF (1 pages)

15/05/2008

Appointment Terminated Secretary xavier picard

View PDF (1 pages)

07/05/2008

Return made up to 18/04/08; full list of members

View PDF (3 pages)

07/05/2008

Location of debenture register

View PDF (1 pages)

07/05/2008

Location of register of members

View PDF (1 pages)

07/05/2008

Registered office changed on 08/05/2008 from c/o natixis pramex international LTD capital house 85 king william street london EC4N 7BL

View PDF (1 pages)

31/10/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

05/07/2007

Return made up to 18/04/07; no change of members

View PDF (6 pages)

27/04/2007

Registered office changed on 28/04/07 from: c/0 natexis pramex uk LIMITED capital house 85 king william st london EC4N 7BL

View PDF (1 pages)

21/01/2007

Auditor's resignation

View PDF (1 pages)

20/09/2006

Accounts for a small company made up to 2005-12-31

View PDF (5 pages)

31/05/2006

Return made up to 18/04/06; full list of members

View PDF (6 pages)

31/05/2006

Secretary resigned

View PDF (0 pages)

31/05/2006

New secretary appointed

View PDF (2 pages)

02/11/2005

Accounts for a medium company made up to 2004-12-31

View PDF (11 pages)

31/07/2005

Registered office changed on 01/08/05 from: 76 cannon street london EC4N 6AE

View PDF (1 pages)

21/07/2005

Return made up to 18/04/05; full list of members

View PDF (6 pages)

16/06/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

10/05/2004

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

View PDF (6 pages)

01/10/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

14/05/2003

Return made up to 18/04/03; full list of members

View PDF (6 pages)

11/03/2003

Auditor's resignation

View PDF (1 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

23/04/2002

Return made up to 18/04/02; full list of members

View PDF (6 pages)

24/03/2002

Resolutions

View PDF (0 pages)

24/03/2002

Resolutions

View PDF (1 pages)

05/03/2002

Registered office changed on 06/03/02 from: 4-6 throgmorton avenue london EC2N 2PP

View PDF (1 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

30/09/2001

Director resigned

View PDF (1 pages)

30/09/2001

New director appointed

View PDF (2 pages)

17/05/2001

Return made up to 18/04/01; full list of members

View PDF (6 pages)

17/05/2001

Secretary's particulars changed

View PDF (0 pages)

13/09/2000

Resolutions

View PDF (1 pages)

30/05/2000

Accounting reference date shortened from 30/04/01 to 31/12/00

View PDF (1 pages)

11/05/2000

Ad 27/04/00--------- £ si 4999@1=4999 £ ic 1/5000

View PDF (2 pages)

11/05/2000

Memorandum and Articles of Association

View PDF (8 pages)

11/05/2000

Resolutions

View PDF (1 pages)

09/05/2000

Director resigned

View PDF (1 pages)

09/05/2000

Secretary resigned

View PDF (1 pages)

02/05/2000

New director appointed

View PDF (2 pages)

02/05/2000

New secretary appointed

View PDF (2 pages)

17/04/2000

Incorporation

View PDF (23 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

Small

Last made up date

30/12/2009

Next account date

30/12/2010

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

Person	Title	Period	Connections
Glass, David Selig	Director	18/04/2000 - 27/04/2000	12
Lauzeral, Isabelle	Secretary	18/04/2000 - 27/04/2000	1
Madrangeas, Jean	Director	15/05/2001 - 27/03/2008	-
Pecolo, Jean-Charles	Director	10/01/2011 - Present	-
Rogeon, Bernard Francois	Director	27/04/2000 - 15/05/2001	-

Persons with Significant Control

No PSC data available.

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Description

About MADRANGE UK LIMITED

MADRANGE UK LIMITED is an(a) Dissolved company incorporated on 17/04/2000 with the registered office located at C/O Pramex International Ltd 8th Floor South, 11 Old Jewry, London EC2R 8DU. 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 MADRANGE UK LIMITED?

MADRANGE UK LIMITED is currently Dissolved. It was registered on 17/04/2000 and dissolved on 03/10/2011.

Where is MADRANGE UK LIMITED located?

MADRANGE UK LIMITED is registered at C/O Pramex International Ltd 8th Floor South, 11 Old Jewry, London EC2R 8DU.

What does MADRANGE UK LIMITED do?

MADRANGE UK LIMITED operates in the Production and preserving of meat (15.11 - SIC 2003) sector.

What is the latest filing for MADRANGE UK LIMITED?

The latest filing was on 03/10/2011: Final Gazette dissolved via voluntary strike-off.