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Madeira Management International Plc

Madeira Management International Plc is a dissolved company incorporated on 6 March 1992 with the registered office located in London, Greater London. Madeira Management International Plc was registered 33 years ago.
Status
Dissolved
Dissolved on 21 June 2016 (9 years ago)
Was 24 years old at the time of dissolution
Via voluntary strike-off
Company No
02696260
Public limited company
Age
33 years
Incorporated 6 March 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
3rd Floor 14 Hanover Street
London
W1S 1YH
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Mar 1953
Director • Irish • Lives in England • Born in Oct 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Optimum Company Resource Agents Limited
Mr Michael Anthony Clifford is a mutual person.
Active
Madeira Management Company (UK) Limited
E And G International Secretaries Limited is a mutual person.
Active
4 Business Limited
Mr Michael Anthony Clifford is a mutual person.
Active
Incorporate Secretariat Limited
Mr Michael Anthony Clifford is a mutual person.
Active
C1 Equity Investments Limited
Mr Michael Anthony Clifford is a mutual person.
Active
K Northern Lights Ltd
Mr Michael Anthony Clifford is a mutual person.
Active
Firesteel Limited
Mr Michael Anthony Clifford is a mutual person.
Active
Anglo International Associates Limited
Mr Michael Anthony Clifford is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Mar 2015
For period 31 Mar31 Mar 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Increased by £2 (%)
Total Liabilities
£0
Same as previous period
Net Assets
£2
Increased by £2 (%)
Debt Ratio (%)
0%
Latest Activity
Voluntarily Dissolution
9 Years Ago on 21 Jun 2016
Voluntary Gazette Notice
9 Years Ago on 5 Apr 2016
Application To Strike Off
9 Years Ago on 29 Mar 2016
Mr Michael Anthony Clifford Appointed
9 Years Ago on 13 Nov 2015
Valerie Bernadette Barra Resigned
9 Years Ago on 13 Nov 2015
Mr Steven Richard Daultrey Appointed
9 Years Ago on 13 Nov 2015
Natalie Rath Resigned
9 Years Ago on 13 Nov 2015
Dormant Accounts Submitted
9 Years Ago on 30 Sep 2015
Confirmation Submitted
10 Years Ago on 9 Mar 2015
Dormant Accounts Submitted
10 Years Ago on 3 Nov 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 Jun 2016
First Gazette notice for voluntary strike-off
Submitted on 5 Apr 2016
Application to strike the company off the register
Submitted on 29 Mar 2016
Termination of appointment of Natalie Rath as a director on 13 November 2015
Submitted on 13 Nov 2015
Appointment of Mr Steven Richard Daultrey as a director on 13 November 2015
Submitted on 13 Nov 2015
Termination of appointment of Valerie Bernadette Barra as a director on 13 November 2015
Submitted on 13 Nov 2015
Appointment of Mr Michael Anthony Clifford as a director on 13 November 2015
Submitted on 13 Nov 2015
Accounts for a dormant company made up to 31 March 2015
Submitted on 30 Sep 2015
Annual return made up to 6 March 2015 with full list of shareholders
Submitted on 9 Mar 2015
Accounts for a dormant company made up to 31 March 2014
Submitted on 3 Nov 2014
Repayment History
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