About

Registered Number: 07450928
Date of Incorporation: 25/11/2010 (13 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 23/05/2017 (7 years and 1 month ago)
Registered Address: Matrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE

 

Established in 2010, Madhen Solutions Ltd have registered office in Canvey Island, Essex. This business has 2 directors listed as Miller, Stacey Leigh, Field, Kim Martin in the Companies House registry. We don't know the number of employees at Madhen Solutions Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MILLER, Stacey Leigh 01 October 2013 - 1
FIELD, Kim Martin 25 November 2010 31 March 2014 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 23 May 2017
GAZ1 - First notification of strike-off action in London Gazette 07 March 2017
CS01 - N/A 16 November 2016
AA - Annual Accounts 29 January 2016
AR01 - Annual Return 25 January 2016
AA - Annual Accounts 30 January 2015
AD01 - Change of registered office address 08 January 2015
AR01 - Annual Return 04 December 2014
CH01 - Change of particulars for director 04 December 2014
TM01 - Termination of appointment of director 05 August 2014
AP01 - Appointment of director 05 August 2014
RESOLUTIONS - N/A 29 July 2014
NM01 - Notice of change of name by resolution 29 July 2014
CERTNM - Change of name certificate 29 July 2014
DISS40 - Notice of striking-off action discontinued 26 April 2014
AR01 - Annual Return 23 April 2014
AD01 - Change of registered office address 23 April 2014
GAZ1 - First notification of strike-off action in London Gazette 01 April 2014
AA - Annual Accounts 12 July 2013
AA01 - Change of accounting reference date 12 July 2013
DISS40 - Notice of striking-off action discontinued 27 March 2013
GAZ1 - First notification of strike-off action in London Gazette 26 March 2013
AR01 - Annual Return 22 March 2013
AA - Annual Accounts 12 September 2012
DISS40 - Notice of striking-off action discontinued 31 March 2012
AR01 - Annual Return 28 March 2012
GAZ1 - First notification of strike-off action in London Gazette 20 March 2012
NEWINC - New incorporation documents 25 November 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.