Madenstone Limited

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dissolved
Unknown

Madenstone Limited

03369205•Private Limited With Share Capital

5Th Floor, Grove House, 248A Marylebone Road, London, NW16BB

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Incorporated

12/05/1997

Company Age

28 years

Directors

2

Employees

—

SIC Code

56101

Risk

not scored

Company Overview

Registration, classification & business activity

Madenstone Limited (03369205) is a private limited with share capital incorporated on 12/05/1997 (28 years old) and registered in london, NW16BB. The company operates under SIC code 56101 - licenced restaurants.

Private Limited With Share Capital
SIC: 56101
Unknown
Incorporated 12/05/1997
NW16BB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

2

Shareholders

1

CCJs

Board of Directors

1
R
rajindar dhandsa
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

81
Bona Vacantia Company
Category:Restoration
Date:07-11-2024
Gazette Dissolved Liquidation
Category:Gazette
Date:01-02-2024
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:01-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-02-2023
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:08-02-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:08-02-2023
Resolution
Category:Resolution
Date:08-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-11-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:30-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2010
Legacy
Category:Annual Return
Date:16-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-03-2009
Legacy
Category:Annual Return
Date:02-06-2008
Legacy
Category:Officers
Date:02-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2008
Legacy
Category:Annual Return
Date:21-08-2007
Legacy
Category:Officers
Date:20-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2007
Legacy
Category:Annual Return
Date:09-06-2006
Legacy
Category:Officers
Date:09-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2006
Legacy
Category:Annual Return
Date:16-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-11-2004
Legacy
Category:Annual Return
Date:22-06-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-08-2003
Legacy
Category:Annual Return
Date:17-06-2003
Legacy
Category:Mortgage
Date:09-06-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-03-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2002
Legacy
Category:Annual Return
Date:18-06-2002
Legacy
Category:Annual Return
Date:06-07-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2001
Legacy
Category:Annual Return
Date:16-06-2000
Legacy
Category:Annual Return
Date:30-06-1999
Legacy
Category:Address
Date:16-03-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-12-1998
Legacy
Category:Annual Return
Date:02-12-1998
Resolution
Category:Resolution
Date:02-12-1998
Legacy
Category:Officers
Date:02-12-1998
Legacy
Category:Officers
Date:02-12-1998
Legacy
Category:Capital
Date:14-08-1998
Legacy
Category:Capital
Date:14-08-1998
Legacy
Category:Mortgage
Date:13-08-1998
Resolution
Category:Resolution
Date:05-08-1998
Resolution
Category:Resolution
Date:05-08-1998
Legacy
Category:Officers
Date:25-07-1998
Legacy
Category:Officers
Date:05-09-1997
Legacy
Category:Officers
Date:05-09-1997
Legacy
Category:Address
Date:05-09-1997
Legacy
Category:Officers
Date:05-09-1997
Legacy
Category:Officers
Date:05-09-1997
Incorporation Company
Category:Incorporation
Date:12-05-1997

Risk Assessment

not scored

International Score

Accounts

Typemicro-entity accounts
Due Date29/02/2024
Filing Date27/06/2022
Latest Accounts31/05/2022

Trading Addresses

Grove House, 248A Marylebone Road, London, NW16BBRegistered
Highland House Albert Drive, Burgess Hill, West Sussex, RH159TN

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Contact

5Th Floor, Grove House, 248A Marylebone Road, London, NW16BB