Madison Avenue Limited

DataGardener
in liquidation
Micro

Madison Avenue Limited

04427339•Private Limited With Share Capital

Suite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, AL36PF
WebsiteEmail02083689124

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Incorporated

30/04/2002

Company Age

23 years

Directors

3

Employees

6

SIC Code

14132

Risk

not scored

Company Overview

Registration, classification & business activity

Madison Avenue Limited (04427339) is a private limited with share capital incorporated on 30/04/2002 (23 years old) and registered in st. albans, AL36PF. The company operates under SIC code 14132 - manufacture of other women's outerwear.

Private Limited With Share Capital
SIC: 14132
Micro
Incorporated 30/04/2002
AL36PF
6 employees

Financial Overview

Total Assets

£976.9K

Liabilities

£974.7K

Net Assets

£2.2K

Cash

£855.1K

Key Metrics

6

Employees

3

Directors

5

Shareholders

Board of Directors

3
A
angela marie kyriacou
director
M
michael kyriacou
director
S
simon luel
director

Filed Documents

76
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:27-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-06-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:21-03-2025
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:25-01-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:25-01-2024
Resolution
Category:Resolution
Date:25-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-01-2024
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:05-01-2024
Gazette Notice Compulsory
Category:Gazette
Date:05-12-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:15-12-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:18-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:13-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2013
Capital Allotment Shares
Category:Capital
Date:16-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2011
Termination Secretary Company With Name
Category:Officers
Date:26-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2010
Legacy
Category:Annual Return
Date:18-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2008
Legacy
Category:Annual Return
Date:20-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-11-2007
Legacy
Category:Annual Return
Date:29-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2007
Legacy
Category:Annual Return
Date:15-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2005
Legacy
Category:Annual Return
Date:02-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2004
Legacy
Category:Annual Return
Date:18-05-2004
Legacy
Category:Capital
Date:19-09-2003
Legacy
Category:Annual Return
Date:25-06-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-05-2003
Legacy
Category:Officers
Date:23-05-2003
Legacy
Category:Officers
Date:23-05-2003
Legacy
Category:Accounts
Date:16-05-2003
Legacy
Category:Officers
Date:22-03-2003
Legacy
Category:Officers
Date:22-03-2003
Legacy
Category:Officers
Date:19-06-2002
Legacy
Category:Officers
Date:19-06-2002
Legacy
Category:Address
Date:19-06-2002
Legacy
Category:Officers
Date:19-06-2002
Legacy
Category:Officers
Date:19-06-2002
Incorporation Company
Category:Incorporation
Date:30-04-2002

Import / Export

Imports
12 Months0
60 Months6
Exports
12 Months0
60 Months1

Risk Assessment

not scored

International Score

Accounts

Typesmall company
Due Date30/09/2023
Filing Date30/06/2022
Latest Accounts30/09/2021

Trading Addresses

Leytonstone House, 3 Hanbury Drive, London, E111GA
Suite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, Hertfordshire Al3 6P, AL36PFRegistered

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Contact

02083689124
info@madison99.com
madison99.com
Suite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, AL36PF