THE MADEIRA CONNECTION LTD

Key Data

Status

Dissolved

Company No.

01927443

Incorporation date

30/06/1985

Size

Micro Entity

Classification

Tour operator activities (79.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/04/1986)

21/11/2016

Final Gazette dissolved via voluntary strike-off

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05/09/2016

First Gazette notice for voluntary strike-off

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24/08/2016

Application to strike the company off the register

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07/08/2016

Micro company accounts made up to 2016-06-30

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05/06/2016

Current accounting period shortened from 2016-12-31 to 2016-06-30

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22/02/2016

Annual return made up to 2016-02-23 with full list of shareholders

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21/02/2016

Total exemption small company accounts made up to 2015-12-31

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23/03/2015

Annual return made up to 2015-02-23 with full list of shareholders

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05/02/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

25/02/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

25/02/2014

Annual return made up to 2014-02-23 with full list of shareholders

View PDF (3 pages)

03/03/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

03/03/2013

Annual return made up to 2013-02-23 with full list of shareholders

View PDF (3 pages)

29/02/2012

Annual return made up to 2012-02-23 with full list of shareholders

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01/02/2012

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

View PDF (6 pages)

06/03/2011

Annual return made up to 2011-02-23 with full list of shareholders

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13/02/2011

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

View PDF (5 pages)

20/04/2010

Termination of appointment of Thomas Hodgson as a secretary

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07/03/2010

Annual return made up to 2010-02-23 with full list of shareholders

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15/02/2010

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

View PDF (5 pages)

12/03/2009

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

View PDF (6 pages)

09/03/2009

Return made up to 23/02/09; full list of members

View PDF (3 pages)

03/03/2008

Return made up to 23/02/08; full list of members

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14/02/2008

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

View PDF (6 pages)

15/03/2007

Return made up to 23/02/07; full list of members

View PDF (2 pages)

14/02/2007

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

View PDF (6 pages)

13/09/2006

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

View PDF (5 pages)

01/03/2006

Return made up to 23/02/06; full list of members

View PDF (6 pages)

07/03/2005

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

View PDF (5 pages)

01/03/2005

Return made up to 23/02/05; full list of members

View PDF (6 pages)

15/03/2004

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

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27/02/2004

Return made up to 23/02/04; full list of members

View PDF (6 pages)

07/10/2003

Secretary resigned

View PDF (1 pages)

07/10/2003

New secretary appointed

View PDF (2 pages)

02/03/2003

Return made up to 23/02/03; full list of members

View PDF (6 pages)

02/03/2003

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

View PDF (5 pages)

03/03/2002

Return made up to 23/02/02; full list of members

View PDF (6 pages)

28/02/2002

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

View PDF (6 pages)

24/10/2001

Director resigned

View PDF (1 pages)

24/10/2001

Secretary resigned

View PDF (1 pages)

24/10/2001

New secretary appointed

View PDF (2 pages)

19/09/2001

Registered office changed on 20/09/01 from: 1A cambridge road walton on thames surrey KT12 2DP

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19/09/2001

Director resigned

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09/04/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

26/02/2001

Return made up to 23/02/01; full list of members

View PDF (8 pages)

18/04/2000

Accounts for a small company made up to 1999-12-31

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28/02/2000

Return made up to 23/02/00; full list of members

View PDF (8 pages)

27/04/1999

Return made up to 23/02/99; no change of members

View PDF (4 pages)

18/04/1999

Accounts for a small company made up to 1998-12-31

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02/04/1998

Accounts for a small company made up to 1997-12-31

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24/02/1998

Return made up to 23/02/98; full list of members

View PDF (6 pages)

18/09/1997

Ad 26/08/97--------- £ si 10000@1=10000 £ ic 20000/30000

View PDF (2 pages)

21/04/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

27/02/1997

Return made up to 23/02/97; no change of members

View PDF (4 pages)

22/04/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

03/03/1996

Return made up to 23/02/96; no change of members

View PDF (4 pages)

14/09/1995

Accounts for a small company made up to 1994-12-31

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02/03/1995

Return made up to 23/02/95; full list of members

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25/04/1994

Accounts for a small company made up to 1993-12-31

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25/04/1994

Ad 30/03/94--------- £ si 15500@1=15500 £ ic 4500/20000

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25/04/1994

Resolutions

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06/04/1994

Return made up to 23/02/94; no change of members

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06/04/1994

Director's particulars changed

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28/04/1993

Accounts for a small company made up to 1992-12-31

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26/04/1993

Return made up to 23/02/93; full list of members

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22/04/1993

Resolutions

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22/04/1993

Resolutions

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22/04/1993

Resolutions

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22/04/1993

Resolutions

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14/03/1993

Ad 31/12/92--------- £ si 3501@1=3501 £ ic 999/4500

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14/03/1993

Nc inc already adjusted 31/12/92

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14/03/1993

Resolutions

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06/04/1992

Accounts for a small company made up to 1991-12-31

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30/03/1992

Return made up to 23/02/92; no change of members

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03/06/1991

Return made up to 02/04/91; no change of members

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11/05/1991

Accounts for a small company made up to 1990-12-31

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06/05/1991

Ad 01/01/90--------- £ si 900@1

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25/10/1990

Accounts for a small company made up to 1989-12-31

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25/10/1990

Accounting reference date extended from 31/10 to 31/12

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15/10/1990

Return made up to 02/04/90; full list of members

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15/03/1989

Full accounts made up to 1988-10-31

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15/03/1989

Return made up to 23/02/89; full list of members

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12/12/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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13/11/1988

Resolutions

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03/11/1988

Accounting reference date shortened from 31/12 to 31/10

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02/11/1988

Wd 24/10/88 ad 06/09/88--------- £ si 38@1=38 £ ic 61/99

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27/10/1988

Certificate of change of name

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08/05/1988

Return made up to 25/04/88; full list of members

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08/05/1988

Accounts for a small company made up to 1987-12-31

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27/04/1987

Accounts for a small company made up to 1986-12-31

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27/04/1987

Return made up to 20/04/87; full list of members

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30/04/1986

Accounts for a small company made up to 1985-12-31

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30/04/1986

Return made up to 21/04/86; full list of members

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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

29/06/2016

Last change occurred

29/06/2016

Accounts

Micro Entity

Last made up date

29/06/2016

Next account date

29/06/2017

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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 THE MADEIRA CONNECTION LTD

THE MADEIRA CONNECTION LTD is an(a) Dissolved company incorporated on 30/06/1985 with the registered office located at Riverside House, 1-5 Como Street, Romford, Essex RM7 7DN. There is currently no 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 THE MADEIRA CONNECTION LTD?

THE MADEIRA CONNECTION LTD is currently Dissolved. It was registered on 30/06/1985 and dissolved on 21/11/2016.

Where is THE MADEIRA CONNECTION LTD located?

THE MADEIRA CONNECTION LTD is registered at Riverside House, 1-5 Como Street, Romford, Essex RM7 7DN.

What does THE MADEIRA CONNECTION LTD do?

THE MADEIRA CONNECTION LTD operates in the Tour operator activities (79.12 - SIC 2007) sector.

What is the latest filing for THE MADEIRA CONNECTION LTD?

The latest filing was on 21/11/2016: Final Gazette dissolved via voluntary strike-off.