Madeva Ltd was founded on 01 July 2002 with its registered office in Essex, it's status at Companies House is "Dissolved". Scott, Elizabeth Ann, Kaspis, Helene Katrina are the current directors of this company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SCOTT, Elizabeth Ann | 05 April 2005 | - | 1 |
| KASPIS, Helene Katrina | 01 July 2002 | 05 April 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 27 February 2018 | |
| DISS16(SOAS) - N/A | 12 August 2017 | |
| GAZ1 - First notification of strike-off action in London Gazette | 04 July 2017 | |
| CS01 - N/A | 05 September 2016 | |
| AA - Annual Accounts | 03 May 2016 | |
| AR01 - Annual Return | 14 July 2015 | |
| AA - Annual Accounts | 06 May 2015 | |
| AD01 - Change of registered office address | 30 January 2015 | |
| AR01 - Annual Return | 06 July 2014 | |
| AA - Annual Accounts | 06 July 2014 | |
| AAMD - Amended Accounts | 05 November 2013 | |
| AR01 - Annual Return | 21 August 2013 | |
| DISS40 - Notice of striking-off action discontinued | 10 August 2013 | |
| AD01 - Change of registered office address | 07 August 2013 | |
| AA - Annual Accounts | 07 August 2013 | |
| GAZ1 - First notification of strike-off action in London Gazette | 30 July 2013 | |
| DISS40 - Notice of striking-off action discontinued | 19 December 2012 | |
| AR01 - Annual Return | 18 December 2012 | |
| MG01 - Particulars of a mortgage or charge | 12 December 2012 | |
| GAZ1 - First notification of strike-off action in London Gazette | 30 October 2012 | |
| AA - Annual Accounts | 12 July 2012 | |
| AR01 - Annual Return | 13 September 2011 | |
| AA - Annual Accounts | 25 May 2011 | |
| AR01 - Annual Return | 15 September 2010 | |
| CH03 - Change of particulars for secretary | 15 September 2010 | |
| CH01 - Change of particulars for director | 15 September 2010 | |
| AA - Annual Accounts | 17 March 2010 | |
| DISS40 - Notice of striking-off action discontinued | 30 December 2009 | |
| AR01 - Annual Return | 23 December 2009 | |
| GAZ1 - First notification of strike-off action in London Gazette | 27 October 2009 | |
| AA - Annual Accounts | 16 June 2009 | |
| 363a - Annual Return | 28 July 2008 | |
| AA - Annual Accounts | 26 March 2008 | |
| 363a - Annual Return | 13 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 April 2007 | |
| 363a - Annual Return | 10 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 April 2007 | |
| AA - Annual Accounts | 06 February 2007 | |
| AA - Annual Accounts | 13 June 2006 | |
| 363a - Annual Return | 21 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 18 August 2005 | |
| AA - Annual Accounts | 19 July 2005 | |
| 363s - Annual Return | 12 July 2004 | |
| AA - Annual Accounts | 27 April 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 April 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 April 2004 | |
| 363s - Annual Return | 25 July 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 2002 | |
| NEWINC - New incorporation documents | 01 July 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 01 December 2012 | Outstanding |
N/A |
