About

Registered Number: 05338398
Date of Incorporation: 20/01/2005 (20 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 13/08/2019 (5 years and 8 months ago)
Registered Address: Palladium House, 1-4 Argyll Street, London, W1F 7LD

 

Based in London, Madeyra Ltd was founded on 20 January 2005, it has a status of "Dissolved". We don't know the number of employees at the company. There are no directors listed for the business at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 13 August 2019
SOAS(A) - Striking-off action suspended (Section 652A) 09 February 2017
GAZ1(A) - First notification of strike-off in London Gazette) 03 January 2017
DS01 - Striking off application by a company 23 December 2016
AA01 - Change of accounting reference date 26 October 2016
AR01 - Annual Return 03 March 2016
AA - Annual Accounts 30 November 2015
AA01 - Change of accounting reference date 30 October 2015
AR01 - Annual Return 04 March 2015
AA - Annual Accounts 13 January 2015
AR01 - Annual Return 28 March 2014
AA - Annual Accounts 21 October 2013
AA - Annual Accounts 26 March 2013
DISS40 - Notice of striking-off action discontinued 02 February 2013
AR01 - Annual Return 31 January 2013
GAZ1 - First notification of strike-off action in London Gazette 29 January 2013
AR01 - Annual Return 02 March 2012
AA - Annual Accounts 08 August 2011
AR01 - Annual Return 11 March 2011
AP04 - Appointment of corporate secretary 09 March 2011
AP01 - Appointment of director 09 March 2011
AD01 - Change of registered office address 21 February 2011
AA - Annual Accounts 11 February 2011
TM01 - Termination of appointment of director 11 January 2011
TM02 - Termination of appointment of secretary 11 January 2011
AR01 - Annual Return 17 February 2010
AA - Annual Accounts 20 December 2009
363a - Annual Return 17 February 2009
AA - Annual Accounts 01 December 2008
363a - Annual Return 21 January 2008
AA - Annual Accounts 29 November 2007
363a - Annual Return 26 January 2007
AA - Annual Accounts 13 March 2006
363a - Annual Return 07 March 2006
NEWINC - New incorporation documents 20 January 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.