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MADRAX LIMITED

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MADRAX LIMITED

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Key Data

Status

Dissolved

Company No.

05077918

Incorporation date

17/03/2004

Size

-

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

Registered address

5th Floor 86 Jermyn Street, London, SW1Y 6AWCopy
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Latest events (Record since 17/03/2004)
dot icon23/04/2012
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon09/01/2012
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon27/12/2011
Application to strike the company off the register
View PDF (3 pages)
dot icon27/07/2011
Director's details changed for Mr David Nicholas Solly on 2011-07-27
View PDF (2 pages)
dot icon24/03/2011
Total exemption full accounts made up to 2010-12-31
View PDF (10 pages)
dot icon17/03/2011
Annual return made up to 2011-03-18 with full list of shareholders
View PDF (5 pages)
dot icon15/04/2010
Total exemption full accounts made up to 2009-12-31
View PDF (10 pages)
dot icon18/03/2010
Annual return made up to 2010-03-18 with full list of shareholders
View PDF (5 pages)
dot icon17/03/2010
Secretary's details changed for Premium Secretaries Limited on 2010-03-18
View PDF (2 pages)
dot icon17/06/2009
Total exemption full accounts made up to 2008-12-31
View PDF (8 pages)
dot icon17/03/2009
Return made up to 18/03/09; full list of members
View PDF (3 pages)
dot icon11/06/2008
Total exemption full accounts made up to 2007-12-31
View PDF (9 pages)
dot icon19/03/2008
Return made up to 18/03/08; full list of members
View PDF (3 pages)
dot icon17/07/2007
Director resigned
View PDF (1 pages)
dot icon17/07/2007
New director appointed
View PDF (2 pages)
dot icon28/05/2007
Total exemption full accounts made up to 2006-12-31
View PDF (9 pages)
dot icon13/04/2007
Return made up to 18/03/07; full list of members
View PDF (7 pages)
dot icon03/12/2006
Director's particulars changed
View PDF (1 pages)
dot icon10/05/2006
Total exemption full accounts made up to 2005-12-31
View PDF (8 pages)
dot icon29/03/2006
Return made up to 18/03/06; full list of members
View PDF (5 pages)
dot icon09/10/2005
New director appointed
View PDF (2 pages)
dot icon26/09/2005
Total exemption full accounts made up to 2004-12-31
View PDF (8 pages)
dot icon22/08/2005
Director resigned
View PDF (1 pages)
dot icon22/08/2005
Director resigned
View PDF (1 pages)
dot icon22/08/2005
New director appointed
View PDF (2 pages)
dot icon23/03/2005
Return made up to 18/03/05; full list of members
View PDF (7 pages)
dot icon29/12/2004
New director appointed
View PDF (2 pages)
dot icon29/12/2004
Director resigned
View PDF (1 pages)
dot icon21/04/2004
Secretary resigned
View PDF (1 pages)
dot icon21/04/2004
New director appointed
View PDF (2 pages)
dot icon21/04/2004
New director appointed
View PDF (2 pages)
dot icon07/04/2004
Resolutions
View PDF (0 pages)
dot icon07/04/2004
Resolutions
View PDF (0 pages)
dot icon07/04/2004
Resolutions
View PDF (1 pages)
dot icon06/04/2004
Accounting reference date shortened from 31/03/05 to 31/12/04
View PDF (1 pages)
dot icon06/04/2004
Secretary resigned
View PDF (1 pages)
dot icon06/04/2004
Director resigned
View PDF (1 pages)
dot icon06/04/2004
New secretary appointed
View PDF (2 pages)
dot icon06/04/2004
New secretary appointed
View PDF (2 pages)
dot icon17/03/2004
Incorporation
View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Parker, Jonathan David
Director
10/12/2004 - 01/08/2005
151
ANNAN LIMITED
Corporate Secretary
22/03/2004 - 16/04/2004
235
TADCO DIRECTORS LIMITED
Nominee Director
18/03/2004 - 22/03/2004
66
TADCO SECRETARIAL SERVICES LIMITED
Nominee Secretary
18/03/2004 - 22/03/2004
66
Stokes, Matthew Charles
Director
01/08/2005 - 28/06/2007
282

Persons with Significant Control

0

No PSC data available.

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Description

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About MADRAX LIMITED

MADRAX LIMITED is an(a) Dissolved company incorporated on 17/03/2004 with the registered office located at 5th Floor 86 Jermyn Street, London, SW1Y 6AW. 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 MADRAX LIMITED?

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MADRAX LIMITED is currently Dissolved. It was registered on 17/03/2004 and dissolved on 23/04/2012.

Where is MADRAX LIMITED located?

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MADRAX LIMITED is registered at 5th Floor 86 Jermyn Street, London, SW1Y 6AW.

What does MADRAX LIMITED do?

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MADRAX LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for MADRAX LIMITED?

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The latest filing was on 23/04/2012: Final Gazette dissolved via voluntary strike-off.