Madeira Management International Plc
Company Profile
dissolved
UnknownMadeira Management International Plc
02696260•Public Limited With Share Capital
3Rd Floor 14 Hanover Street, London, W1S1YH
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Incorporated
06/03/1992
Company Age
34 years
Directors
3
Employees
—
SIC Code
96090
Risk
not scored
Company Overview
Registration, classification & business activity
Madeira Management International Plc (02696260) is a public limited with share capital incorporated on 06/03/1992 (34 years old) and registered in london, W1S1YH. The company operates under SIC code 96090 - other service activities n.e.c..
Public Limited With Share Capital
SIC: 96090
Unknown
Incorporated 06/03/1992
W1S1YH
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
1
CCJs
Filed Documents
81
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:21-06-2016
Gazette Notice Voluntary
Category:Gazette
Date:05-04-2016
Dissolution Application Strike Off Company
Category:Dissolution
Date:29-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-09-2009
Legacy
Category:Annual Return
Date:16-03-2009
Legacy
Category:Address
Date:30-12-2008
Legacy
Category:Officers
Date:09-12-2008
Legacy
Category:Officers
Date:09-12-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-11-2008
Legacy
Category:Annual Return
Date:05-04-2008
Legacy
Category:Officers
Date:02-04-2008
Legacy
Category:Officers
Date:01-04-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-01-2008
Legacy
Category:Annual Return
Date:03-04-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-09-2006
Legacy
Category:Annual Return
Date:23-03-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-2005
Legacy
Category:Officers
Date:17-10-2005
Legacy
Category:Officers
Date:22-09-2005
Legacy
Category:Annual Return
Date:16-05-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2004
Legacy
Category:Annual Return
Date:27-04-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-09-2003
Legacy
Category:Annual Return
Date:21-03-2003
Legacy
Category:Address
Date:17-03-2003
Legacy
Category:Officers
Date:20-02-2003
Legacy
Category:Officers
Date:10-02-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-01-2003
Legacy
Category:Officers
Date:27-06-2002
Legacy
Category:Officers
Date:27-06-2002
Legacy
Category:Annual Return
Date:29-03-2002
Legacy
Category:Officers
Date:10-01-2002
Legacy
Category:Officers
Date:10-01-2002
Legacy
Category:Officers
Date:28-12-2001
Legacy
Category:Officers
Date:28-12-2001
Legacy
Category:Officers
Date:28-12-2001
Legacy
Category:Officers
Date:28-12-2001
Legacy
Category:Officers
Date:28-12-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2001
Legacy
Category:Officers
Date:03-09-2001
Legacy
Category:Officers
Date:03-09-2001
Legacy
Category:Officers
Date:03-09-2001
Legacy
Category:Annual Return
Date:18-07-2001
Legacy
Category:Address
Date:16-05-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-01-2001
Legacy
Category:Annual Return
Date:23-03-2000
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-1999
Legacy
Category:Annual Return
Date:08-03-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-10-1998
Legacy
Category:Annual Return
Date:27-03-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-1997
Legacy
Category:Annual Return
Date:18-07-1997
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-1996
Legacy
Category:Annual Return
Date:19-07-1996
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-1995
Legacy
Category:Annual Return
Date:17-03-1995
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-1994
Legacy
Category:Annual Return
Date:18-03-1994
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-1993
Legacy
Category:Annual Return
Date:09-03-1993
Incorporation Company
Category:Incorporation
Date:06-03-1992
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date30/09/2016
Filing Date30/09/2015
Latest Accounts31/03/2015
Trading Addresses
Madeira Management International, 3Rd Floor 14 Hanover Street, London, W1S1YH
Related Companies
10
Contact
3Rd Floor 14 Hanover Street, London, W1S1YH