MADSCHRI LIMITED

Key Data

Status

Dissolved

Company No.

03908599

Incorporation date

17/01/2000

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/01/2000)

08/09/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

19/05/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/06/2013

Current accounting period extended from 2012-12-31 to 2013-06-30

View PDF (3 pages)

18/02/2013

Annual return made up to 2013-01-18 with full list of shareholders

View PDF (3 pages)

23/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

25/06/2012

Director's details changed for Mr Mads Christensen on 2012-06-26

View PDF (2 pages)

07/06/2012

Certificate of change of name

View PDF (2 pages)

07/06/2012

Change of name notice

View PDF (2 pages)

26/01/2012

Annual return made up to 2012-01-18 with full list of shareholders

View PDF (3 pages)

28/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

11/07/2011

Certificate of change of name

View PDF (2 pages)

11/07/2011

Change of name notice

View PDF (2 pages)

25/01/2011

Annual return made up to 2011-01-18 with full list of shareholders

View PDF (3 pages)

18/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

19/04/2010

Director's details changed for Mads Christensen on 2010-03-05

View PDF (2 pages)

14/04/2010

Registered office address changed from Crown House 72 Hammersmith Road London W14 8TH on 2010-04-15

View PDF (1 pages)

07/02/2010

Annual return made up to 2010-01-18 with full list of shareholders

View PDF (4 pages)

07/02/2010

Director's details changed for Mads Christensen on 2010-02-08

View PDF (2 pages)

14/09/2009

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

View PDF (6 pages)

15/04/2009

Return made up to 18/01/09; full list of members

View PDF (3 pages)

26/01/2009

Registered office changed on 27/01/2009 from 18 bentinck street london W1U 2AR

View PDF (1 pages)

12/01/2009

Appointment terminated secretary christopher chaplin

View PDF (1 pages)

28/09/2008

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

View PDF (5 pages)

06/03/2008

Secretary's change of particulars / christopher chaplin / 07/03/2008

View PDF (1 pages)

20/01/2008

Return made up to 18/01/08; full list of members

View PDF (2 pages)

02/07/2007

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

View PDF (5 pages)

11/02/2007

Return made up to 18/01/07; full list of members

View PDF (2 pages)

11/02/2007

Director's particulars changed

View PDF (1 pages)

22/05/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

14/02/2006

Return made up to 18/01/06; full list of members

View PDF (2 pages)

04/10/2005

Certificate of change of name

View PDF (2 pages)

21/03/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

21/03/2005

Resolutions

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21/03/2005

Resolutions

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21/03/2005

Resolutions

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21/03/2005

Resolutions

View PDF (1 pages)

23/01/2005

Return made up to 18/01/05; full list of members

View PDF (6 pages)

05/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

26/01/2004

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

View PDF (6 pages)

28/09/2003

Certificate of change of name

View PDF (2 pages)

22/04/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

30/01/2003

Return made up to 18/01/03; full list of members

View PDF (6 pages)

28/07/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

22/01/2002

Return made up to 18/01/02; full list of members

View PDF (6 pages)

14/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (4 pages)

28/01/2001

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

View PDF (6 pages)

13/11/2000

Ad 01/11/00--------- £ si 99@1=99 £ ic 2/101

View PDF (2 pages)

25/09/2000

Memorandum and Articles of Association

View PDF (14 pages)

25/09/2000

Nc inc already adjusted 15/09/00

View PDF (1 pages)

25/09/2000

Resolutions

View PDF (0 pages)

25/09/2000

Resolutions

View PDF (0 pages)

25/09/2000

Resolutions

View PDF (1 pages)

21/02/2000

Ad 14/02/00--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

21/02/2000

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

View PDF (1 pages)

15/02/2000

Secretary resigned

View PDF (1 pages)

15/02/2000

Director resigned

View PDF (1 pages)

15/02/2000

New director appointed

View PDF (2 pages)

15/02/2000

New secretary appointed

View PDF (2 pages)

25/01/2000

Memorandum and Articles of Association

View PDF (11 pages)

23/01/2000

Certificate of change of name

View PDF (2 pages)

17/01/2000

Incorporation

View PDF (17 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Total Exemption Small

Last made up date

30/12/2011

Next account date

30/12/2012

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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 MADSCHRI LIMITED

MADSCHRI LIMITED is an(a) Dissolved company incorporated on 17/01/2000 with the registered office located at Park House, 158-160 Arthur Road, London SW19 8AQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MADSCHRI LIMITED?

MADSCHRI LIMITED is currently Dissolved. It was registered on 17/01/2000 and dissolved on 08/09/2014.

Where is MADSCHRI LIMITED located?

MADSCHRI LIMITED is registered at Park House, 158-160 Arthur Road, London SW19 8AQ.

What does MADSCHRI LIMITED do?

MADSCHRI LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for MADSCHRI LIMITED?

The latest filing was on 08/09/2014: Final Gazette dissolved via compulsory strike-off.