Company Profile
dissolved
Madge Marine (hamble) Limited
05762602•Private Limited With Share Capital
19 London Road, Aston Clinton, Aylesbury, HP225HG
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Incorporated
30/03/2006
Company Age
20 years
Directors
4
Employees
—
SIC Code
30120
Risk
—
Company Overview
Registration, classification & business activity
Madge Marine (hamble) Limited (05762602) is a private limited with share capital incorporated on 30/03/2006 (20 years old) and registered in aylesbury, HP225HG. The company operates under SIC code 30120 - building of pleasure and sporting boats.
Private Limited With Share Capital
SIC: 30120
Incorporated 30/03/2006
HP225HG
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
46
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:03-11-2015
Gazette Notice Voluntary
Category:Gazette
Date:21-07-2015
Dissolution Application Strike Off Company
Category:Dissolution
Date:08-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:01-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-04-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:07-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2010
Move Registers To Sail Company
Category:Address
Date:30-03-2010
Change Sail Address Company
Category:Address
Date:30-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2010
Termination Director Company With Name
Category:Officers
Date:11-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2009
Legacy
Category:Annual Return
Date:01-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2008
Legacy
Category:Annual Return
Date:01-04-2008
Legacy
Category:Officers
Date:01-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2007
Legacy
Category:Officers
Date:30-07-2007
Legacy
Category:Officers
Date:30-07-2007
Legacy
Category:Accounts
Date:20-07-2007
Legacy
Category:Annual Return
Date:15-05-2007
Legacy
Category:Accounts
Date:25-05-2006
Legacy
Category:Capital
Date:25-05-2006
Legacy
Category:Capital
Date:25-05-2006
Legacy
Category:Officers
Date:10-04-2006
Legacy
Category:Officers
Date:05-04-2006
Legacy
Category:Officers
Date:05-04-2006
Legacy
Category:Officers
Date:05-04-2006
Legacy
Category:Officers
Date:05-04-2006
Incorporation Company
Category:Incorporation
Date:30-03-2006
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption small
Due Date30/04/2016
Filing Date27/04/2015
Latest Accounts31/07/2014
Trading Addresses
19 London Road, Aston Clinton, Aylesbury, Buckinghamshire, HP225HGRegistered
Related Companies
4
Contact
19 London Road, Aston Clinton, Aylesbury, HP225HG