About

Registered Number: 07497614
Date of Incorporation: 19/01/2011 (13 years and 5 months ago)
Company Status: Active
Date of Dissolution: 04/07/2017 (6 years and 11 months ago)
Registered Address: Unit C Homesdale Business Centre Platt Industrial Estate, Maidstone Road, St Mary Platt, Kent, TN15 8JL,

 

Madrilene Ltd was registered on 19 January 2011 with its registered office in St Mary Platt in Kent, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the company. This organisation has 3 directors listed as Partouns, Joseph Henri Jose, Partouns, Joseph Henri Jose, Dj & M Secretarial Services Limited in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PARTOUNS, Joseph Henri Jose 09 February 2011 - 1
Secretary Name Appointed Resigned Total Appointments
PARTOUNS, Joseph Henri Jose 06 September 2017 - 1
DJ & M SECRETARIAL SERVICES LIMITED 19 January 2011 02 November 2011 1

Filing History

Document Type Date
CS01 - N/A 19 January 2020
AA - Annual Accounts 05 September 2019
CS01 - N/A 25 January 2019
AA - Annual Accounts 01 October 2018
CS01 - N/A 25 January 2018
CS01 - N/A 01 November 2017
PSC01 - N/A 01 November 2017
AP03 - Appointment of secretary 31 October 2017
AA - Annual Accounts 12 October 2017
AD01 - Change of registered office address 11 October 2017
TM02 - Termination of appointment of secretary 11 October 2017
RT01 - Application for administrative restoration to the register 11 October 2017
GAZ2 - Second notification of strike-off action in London Gazette 04 July 2017
GAZ1 - First notification of strike-off action in London Gazette 18 April 2017
AR01 - Annual Return 27 September 2016
AR01 - Annual Return 27 September 2016
AA - Annual Accounts 27 September 2016
AA - Annual Accounts 27 September 2016
RT01 - Application for administrative restoration to the register 27 September 2016
GAZ2 - Second notification of strike-off action in London Gazette 01 September 2015
GAZ1 - First notification of strike-off action in London Gazette 19 May 2015
AA - Annual Accounts 15 July 2014
AR01 - Annual Return 17 February 2014
AA - Annual Accounts 12 April 2013
AR01 - Annual Return 01 February 2013
AR01 - Annual Return 13 March 2012
AA - Annual Accounts 11 January 2012
AP04 - Appointment of corporate secretary 02 November 2011
TM02 - Termination of appointment of secretary 02 November 2011
AA01 - Change of accounting reference date 30 March 2011
TM01 - Termination of appointment of director 14 February 2011
AP01 - Appointment of director 14 February 2011
NEWINC - New incorporation documents 19 January 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.