Madagans Limited
Company Profile
dissolved
UnknownMadagans Limited
03096836•Private Limited With Share Capital
1 More London Place, London, SE12AF
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Incorporated
31/08/1995
Company Age
30 years
Directors
3
Employees
—
SIC Code
82990
Risk
not scored
Company Overview
Registration, classification & business activity
Madagans Limited (03096836) is a private limited with share capital incorporated on 31/08/1995 (30 years old) and registered in london, SE12AF. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 31/08/1995
SE12AF
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
2
Name
Position
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:01-09-2020
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:01-06-2020
Move Registers To Sail Company With New Address
Category:Address
Date:25-11-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:25-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-11-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:20-11-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:20-11-2019
Resolution
Category:Resolution
Date:20-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2019
Move Registers To Registered Office Company With New Address
Category:Address
Date:05-07-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:05-07-2019
Change Corporate Director Company With Change Date
Category:Officers
Date:05-07-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-07-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-06-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-11-2013
Termination Director Company With Name
Category:Officers
Date:19-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2012
Move Registers To Sail Company
Category:Address
Date:05-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2011
Move Registers To Sail Company
Category:Address
Date:27-07-2011
Change Sail Address Company With Old Address
Category:Address
Date:27-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2011
Auditors Resignation Company
Category:Auditors
Date:18-04-2011
Auditors Resignation Company
Category:Auditors
Date:14-04-2011
Auditors Resignation Company
Category:Auditors
Date:05-04-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-11-2010
Legacy
Category:Insolvency
Date:12-11-2010
Legacy
Category:Capital
Date:12-11-2010
Resolution
Category:Resolution
Date:12-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-07-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:21-07-2010
Resolution
Category:Resolution
Date:22-02-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:22-02-2010
Move Registers To Sail Company
Category:Address
Date:30-10-2009
Change Sail Address Company
Category:Address
Date:30-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2009
Legacy
Category:Officers
Date:21-07-2009
Legacy
Category:Annual Return
Date:17-07-2009
Legacy
Category:Officers
Date:17-12-2008
Legacy
Category:Officers
Date:16-12-2008
Legacy
Category:Officers
Date:15-10-2008
Legacy
Category:Annual Return
Date:05-09-2008
Legacy
Category:Officers
Date:26-08-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-08-2008
Legacy
Category:Officers
Date:14-05-2008
Legacy
Category:Officers
Date:06-05-2008
Legacy
Category:Officers
Date:06-05-2008
Legacy
Category:Officers
Date:06-05-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2007
Legacy
Category:Annual Return
Date:31-08-2007
Legacy
Category:Officers
Date:01-05-2007
Legacy
Category:Officers
Date:01-05-2007
Legacy
Category:Annual Return
Date:05-09-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-06-2006
Legacy
Category:Officers
Date:22-11-2005
Legacy
Category:Officers
Date:18-11-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-09-2005
Legacy
Category:Annual Return
Date:01-09-2005
Resolution
Category:Resolution
Date:11-08-2005
Resolution
Category:Resolution
Date:11-08-2005
Resolution
Category:Resolution
Date:11-08-2005
Legacy
Category:Officers
Date:04-08-2005
Legacy
Category:Officers
Date:01-08-2005
Legacy
Category:Officers
Date:07-06-2005
Legacy
Category:Officers
Date:25-04-2005
Legacy
Category:Annual Return
Date:02-09-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-08-2004
Legacy
Category:Annual Return
Date:29-08-2003
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:07-07-2003
Re Registration Memorandum Articles
Category:Incorporation
Date:07-07-2003
Legacy
Category:Reregistration
Date:07-07-2003
Resolution
Category:Resolution
Date:07-07-2003
Legacy
Category:Officers
Date:16-06-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-05-2003
Legacy
Category:Officers
Date:13-03-2003
Legacy
Category:Address
Date:17-02-2003
Legacy
Category:Annual Return
Date:25-09-2002
Legacy
Category:Officers
Date:15-08-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-06-2002
Legacy
Category:Officers
Date:20-02-2002
Legacy
Category:Officers
Date:18-02-2002
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date30/09/2020
Filing Date18/09/2019
Latest Accounts31/12/2018
Trading Addresses
The Registry, 34 Beckenham Road, Beckenham, Kent, BR34ZT
1 More London Place, London, SE12AFRegistered
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Contact
1 More London Place, London, SE12AF