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Madison Avenue Limited

Madison Avenue Limited is a liquidation company incorporated on 30 April 2002 with the registered office located in St. Albans, Hertfordshire. Madison Avenue Limited was registered 23 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 9 months ago
Company No
04427339
Private limited company
Age
23 years
Incorporated 30 April 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 547 days
Dated 30 April 2023 (2 years 6 months ago)
Next confirmation dated 30 April 2024
Was due on 14 May 2024 (1 year 6 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 774 days
For period 1 Apr30 Sep 2021 (1 year 6 months)
Accounts type is Small
Next accounts for period 29 September 2022
Was due on 30 September 2023 (2 years 1 month ago)
Address
Suite 18 Stanta Business Centre
3 Soothouse Spring
St. Albans
Hertfordshire
AL3 6PF
Address changed on 9 Jun 2025 (5 months ago)
Previous address was The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St Albans Hertfordshire AL4 8AN
Telephone
+1(212)319-0242
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in UK • Born in Sep 1948
Director • British • Lives in England • Born in Mar 1959
Director • British • Lives in UK • Born in Jun 1974
Mja Property Investments Ltd
PSC
Kyrillos Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mja Property Investments Ltd
Simon Luel is a mutual person.
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Michael Kyriacou is a mutual person.
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AMK Holdings Limited
Angela Marie Kyriacou is a mutual person.
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Westwood Montgomerie Freehold Ltd
Simon Luel is a mutual person.
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Angela Marie Kyriacou is a mutual person.
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Michael Kyriacou, Angela Marie Kyriacou, and 1 more are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Sep 2021
For period 30 Mar30 Sep 2021
Traded for 18 months
Cash in Bank
£855.12K
Decreased by £551.22K (-39%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£976.91K
Decreased by £1.12M (-53%)
Total Liabilities
-£974.69K
Decreased by £342.54K (-26%)
Net Assets
£2.22K
Decreased by £772.79K (-100%)
Debt Ratio (%)
100%
Increased by 36.81% (+58%)
Latest Activity
Registered Address Changed
5 Months Ago on 9 Jun 2025
Voluntary Liquidator Appointed
1 Year 9 Months Ago on 25 Jan 2024
Registered Address Changed
1 Year 9 Months Ago on 23 Jan 2024
Compulsory Strike-Off Suspended
1 Year 10 Months Ago on 5 Jan 2024
Compulsory Gazette Notice
1 Year 11 Months Ago on 5 Dec 2023
Accounting Period Shortened
2 Years 4 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 16 May 2023
Small Accounts Submitted
3 Years Ago on 30 Jun 2022
Confirmation Submitted
3 Years Ago on 20 May 2022
Lady Di (London) Ltd (PSC) Resigned
4 Years Ago on 1 Jul 2021
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Documents
Registered office address changed from The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St Albans Hertfordshire AL4 8AN to Suite 18 Stanta Business Centre 3 Soothouse Spring St. Albans Hertfordshire AL3 6PF on 9 June 2025
Submitted on 9 Jun 2025
Liquidators' statement of receipts and payments to 18 January 2025
Submitted on 21 Mar 2025
Statement of affairs
Submitted on 25 Jan 2024
Resolutions
Submitted on 25 Jan 2024
Appointment of a voluntary liquidator
Submitted on 25 Jan 2024
Registered office address changed from Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA England to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St Albans Hertfordshire AL4 8AN on 23 January 2024
Submitted on 23 Jan 2024
Compulsory strike-off action has been suspended
Submitted on 5 Jan 2024
First Gazette notice for compulsory strike-off
Submitted on 5 Dec 2023
Previous accounting period shortened from 30 September 2022 to 29 September 2022
Submitted on 30 Jun 2023
Confirmation statement made on 30 April 2023 with no updates
Submitted on 16 May 2023
Repayment History
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