About

Registered Number: 06520261
Date of Incorporation: 03/03/2008 (16 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 09/06/2015 (8 years and 11 months ago)
Registered Address: 6 Dawley Parade, Dawley Road, Hayes, Middlesex, UB3 1EA

 

Madhan & Sons Enterprises Ltd was setup in 2008, it's status in the Companies House registry is set to "Dissolved". Madhan, Dalmeet Singh, Hcs Secretarial Limited, Hanover Directors Limited are listed as directors of the business. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HANOVER DIRECTORS LIMITED 03 March 2008 03 March 2008 1
Secretary Name Appointed Resigned Total Appointments
MADHAN, Dalmeet Singh 03 March 2008 - 1
HCS SECRETARIAL LIMITED 03 March 2008 03 March 2008 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 09 June 2015
GAZ1(A) - First notification of strike-off in London Gazette) 24 February 2015
DS01 - Striking off application by a company 12 February 2015
AR01 - Annual Return 26 May 2014
AA - Annual Accounts 31 March 2014
AA01 - Change of accounting reference date 31 December 2013
AR01 - Annual Return 17 May 2013
CH01 - Change of particulars for director 17 May 2013
CH03 - Change of particulars for secretary 17 May 2013
AA - Annual Accounts 30 January 2013
AR01 - Annual Return 16 November 2012
RT01 - Application for administrative restoration to the register 16 November 2012
GAZ2 - Second notification of strike-off action in London Gazette 16 October 2012
GAZ1 - First notification of strike-off action in London Gazette 03 July 2012
AA - Annual Accounts 06 January 2012
AR01 - Annual Return 17 May 2011
AA - Annual Accounts 31 December 2010
AR01 - Annual Return 27 May 2010
CH01 - Change of particulars for director 27 May 2010
AA - Annual Accounts 31 January 2010
287 - Change in situation or address of Registered Office 21 September 2009
DISS40 - Notice of striking-off action discontinued 21 July 2009
363a - Annual Return 18 July 2009
GAZ1 - First notification of strike-off action in London Gazette 30 June 2009
288a - Notice of appointment of directors or secretaries 06 June 2008
288a - Notice of appointment of directors or secretaries 06 June 2008
288b - Notice of resignation of directors or secretaries 05 March 2008
288b - Notice of resignation of directors or secretaries 05 March 2008
NEWINC - New incorporation documents 03 March 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.