Madibo Ltd

About

Registered Number: 05334832
Date of Incorporation: 17/01/2005 (19 years and 3 months ago)
Company Status: Active
Registered Address: 144 Thorpe Hall Avenue, Southend-On-Sea, SS1 3AR

 

Established in 2005, Madibo Ltd are based in the United Kingdom, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at Madibo Ltd. Wong, George, Wong, Polly Wei, Wong, Gentle, Wong, George, Wong, Gentle, Dr, Wong, Gentle Chan, Wong, Timothy Cheuk Ming are listed as directors of Madibo Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WONG, Polly Wei 27 January 2005 - 1
WONG, Gentle, Dr 31 May 2013 20 September 2014 1
WONG, Gentle Chan 05 December 2009 31 October 2011 1
WONG, Timothy Cheuk Ming 27 January 2005 18 January 2006 1
Secretary Name Appointed Resigned Total Appointments
WONG, George 08 January 2013 - 1
WONG, Gentle 31 October 2011 08 January 2013 1
WONG, George 18 August 2009 31 October 2011 1

Filing History

Document Type Date
CS01 - N/A 10 July 2020
CS01 - N/A 28 January 2020
DISS40 - Notice of striking-off action discontinued 01 January 2020
GAZ1 - First notification of strike-off action in London Gazette 31 December 2019
AA - Annual Accounts 29 December 2019
CS01 - N/A 24 January 2019
AA - Annual Accounts 23 November 2018
CS01 - N/A 29 January 2018
AA - Annual Accounts 29 October 2017
SH01 - Return of Allotment of shares 28 March 2017
TM01 - Termination of appointment of director 27 March 2017
SH01 - Return of Allotment of shares 27 March 2017
CS01 - N/A 23 January 2017
AA - Annual Accounts 31 October 2016
AR01 - Annual Return 22 January 2016
AA - Annual Accounts 22 October 2015
AR01 - Annual Return 29 January 2015
AA - Annual Accounts 31 October 2014
AP01 - Appointment of director 10 October 2014
TM01 - Termination of appointment of director 26 September 2014
AR01 - Annual Return 18 January 2014
AA - Annual Accounts 22 October 2013
AP01 - Appointment of director 05 June 2013
AR01 - Annual Return 01 February 2013
SH01 - Return of Allotment of shares 01 February 2013
AP03 - Appointment of secretary 01 February 2013
TM02 - Termination of appointment of secretary 01 February 2013
AA - Annual Accounts 31 October 2012
SH01 - Return of Allotment of shares 03 April 2012
AR01 - Annual Return 04 March 2012
AP03 - Appointment of secretary 03 November 2011
TM02 - Termination of appointment of secretary 03 November 2011
TM01 - Termination of appointment of director 03 November 2011
SH01 - Return of Allotment of shares 03 November 2011
AA - Annual Accounts 20 October 2011
SH01 - Return of Allotment of shares 14 February 2011
AR01 - Annual Return 14 February 2011
CH01 - Change of particulars for director 13 February 2011
SH01 - Return of Allotment of shares 13 February 2011
AA - Annual Accounts 18 October 2010
AR01 - Annual Return 19 January 2010
SH01 - Return of Allotment of shares 19 January 2010
SH01 - Return of Allotment of shares 19 January 2010
AP01 - Appointment of director 02 January 2010
AA - Annual Accounts 02 November 2009
288a - Notice of appointment of directors or secretaries 23 September 2009
288b - Notice of resignation of directors or secretaries 23 September 2009
363a - Annual Return 19 January 2009
AA - Annual Accounts 24 September 2008
363a - Annual Return 28 January 2008
AA - Annual Accounts 13 November 2007
363a - Annual Return 02 February 2007
288c - Notice of change of directors or secretaries or in their particulars 29 August 2006
288c - Notice of change of directors or secretaries or in their particulars 29 August 2006
AA - Annual Accounts 29 August 2006
288b - Notice of resignation of directors or secretaries 16 February 2006
363a - Annual Return 09 February 2006
288b - Notice of resignation of directors or secretaries 09 February 2006
288b - Notice of resignation of directors or secretaries 09 February 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 June 2005
288a - Notice of appointment of directors or secretaries 27 January 2005
287 - Change in situation or address of Registered Office 27 January 2005
288a - Notice of appointment of directors or secretaries 27 January 2005
288a - Notice of appointment of directors or secretaries 27 January 2005
NEWINC - New incorporation documents 17 January 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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