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Madiworth Limited

Madiworth Limited is a dissolved company incorporated on 16 March 2004 with the registered office located in London, Greater London. Madiworth Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 1 December 2015 (9 years ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
05075607
Private limited company
Age
21 years
Incorporated 16 March 2004
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
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Contact Update Details
Address
4 Farm Street
Mayfair
London
W1J 5RD
Same address for the past 19 years
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Hugh Bernard Hepker
Director • Businessman • South African • Lives in South Africa • Born in Sep 1944
Adrian Brian Hepker
Director • Computer Consultant • South African • Lives in South Africa • Born in Jan 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
Astralpoint Limited
Hugh Bernard Hepker is a mutual person.
Active
Lingfield Properties Limited
Hugh Bernard Hepker is a mutual person.
Active
Lingfield Properties (Darlington) Limited
Hugh Bernard Hepker is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2013)
Period Ended
31 Jan 2013
For period 31 Jan ⟶ 31 Jan 2013
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
£7.2K
Decreased by £360.6K (-98%)
Total Liabilities
-£941
Decreased by £366.86K (-100%)
Net Assets
£6.26K
Increased by £6.26K (+625900%)
Debt Ratio (%)
13%
Decreased by 86.93% (-87%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Years Ago on 1 Dec 2015
Voluntary Gazette Notice
10 Years Ago on 18 Aug 2015
Compulsory Gazette Notice
10 Years Ago on 11 Aug 2015
Application To Strike Off
10 Years Ago on 6 Aug 2015
Graham Hadden Dean Elliott Resigned
10 Years Ago on 20 Jun 2015
Accounting Period Shortened
10 Years Ago on 11 May 2015
Michael Zane Hepker Resigned
10 Years Ago on 31 Mar 2015
Karen Lesley Hepker Resigned
10 Years Ago on 31 Mar 2015
Stephen Douglas Jones Resigned
11 Years Ago on 29 Oct 2014
David Michael Francis Tweeddale-Tye Resigned
11 Years Ago on 29 Oct 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Dec 2015
First Gazette notice for voluntary strike-off
Submitted on 18 Aug 2015
Termination of appointment of Graham Hadden Dean Elliott as a secretary on 20 June 2015
Submitted on 11 Aug 2015
First Gazette notice for compulsory strike-off
Submitted on 11 Aug 2015
Application to strike the company off the register
Submitted on 6 Aug 2015
Miscellaneous
Submitted on 14 May 2015
Previous accounting period shortened from 31 July 2014 to 30 July 2014
Submitted on 11 May 2015
Termination of appointment of Karen Lesley Hepker as a director on 31 March 2015
Submitted on 17 Apr 2015
Termination of appointment of Michael Zane Hepker as a director on 31 March 2015
Submitted on 17 Apr 2015
Appointment of Ms Karen Lesley Hepker as a director on 29 October 2014
Submitted on 20 Nov 2014
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Repayment History
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