Madison & Co 1945 Ltd

About

Registered Number: 05841249
Date of Incorporation: 08/06/2006 (17 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 05/05/2015 (8 years and 11 months ago)
Registered Address: Office 404 4th Floor Albany House 324-326 Regent Street, London, W1B 3HH

 

Having been setup in 2006, Madison & Co 1945 Ltd are based in London, it's status at Companies House is "Dissolved". This organisation has 2 directors listed as Thaker, Jyoti Kumari, Gohel, Durgesh Sinh in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOHEL, Durgesh Sinh 08 June 2006 - 1
Secretary Name Appointed Resigned Total Appointments
THAKER, Jyoti Kumari 08 June 2006 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 05 May 2015
GAZ1(A) - First notification of strike-off in London Gazette) 20 January 2015
DISS16(SOAS) - N/A 03 July 2014
GAZ1(A) - First notification of strike-off in London Gazette) 20 May 2014
DISS16(SOAS) - N/A 07 November 2013
GAZ1(A) - First notification of strike-off in London Gazette) 10 September 2013
DISS16(SOAS) - N/A 26 February 2013
GAZ1 - First notification of strike-off action in London Gazette 11 December 2012
DISS16(SOAS) - N/A 21 July 2011
GAZ1 - First notification of strike-off action in London Gazette 05 July 2011
AR01 - Annual Return 24 September 2010
CH01 - Change of particulars for director 24 September 2010
AD01 - Change of registered office address 19 May 2010
AA - Annual Accounts 31 March 2010
AP01 - Appointment of director 17 March 2010
DISS40 - Notice of striking-off action discontinued 14 August 2009
AA - Annual Accounts 13 August 2009
363a - Annual Return 13 August 2009
GAZ1 - First notification of strike-off action in London Gazette 04 August 2009
363a - Annual Return 17 December 2008
AA - Annual Accounts 09 April 2008
363a - Annual Return 11 December 2007
287 - Change in situation or address of Registered Office 30 September 2007
NEWINC - New incorporation documents 08 June 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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