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Madex Limited
Madex Limited is a dissolved company incorporated on 20 May 2009 with the registered office located in London, Greater London. Madex Limited was registered 16 years ago.
Watch Company
Status
Dissolved
Dissolved on
19 January 2016
(9 years ago)
Was
6 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
06911719
Private limited company
Age
16 years
Incorporated
20 May 2009
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
Learn more about Madex Limited
Contact
Address
Studio G3 Grove Park Studios
188-192 Sutton Court Road
London
W4 3HR
Same address for the past
14 years
Companies in W4 3HR
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr Victor Goussev
Director • Businessman • Russian • Lives in Czech Republic • Born in Dec 1966
Aliko Limited
Director
Appleton Secretaries Limited
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Club Monaco Investments Limited
Appleton Secretaries Limited is a mutual person.
Active
Tia Imagineering Limited
Appleton Secretaries Limited is a mutual person.
Active
Willowbank Developments Limited
Appleton Secretaries Limited is a mutual person.
Active
Video & Security Engineering Limited
Appleton Secretaries Limited is a mutual person.
Active
Handcroft Trading Limited
Appleton Secretaries Limited is a mutual person.
Active
Falkirk Ventures Limited
Appleton Secretaries Limited is a mutual person.
Active
Jestry Industries Limited
Appleton Secretaries Limited is a mutual person.
Active
Northmead Industries Limited
Appleton Secretaries Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2010–2014)
Period Ended
31 May 2014
For period
31 May
⟶
31 May 2014
Traded for
12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Years Ago on 19 Jan 2016
Voluntary Gazette Notice
9 Years Ago on 3 Nov 2015
Application To Strike Off
9 Years Ago on 26 Oct 2015
Appleton Secretaries Limited Appointed
10 Years Ago on 24 Aug 2015
Confirmation Submitted
10 Years Ago on 21 Aug 2015
Appleton Secretaries Limited Resigned
10 Years Ago on 29 Sep 2014
Dormant Accounts Submitted
11 Years Ago on 7 Jul 2014
Confirmation Submitted
11 Years Ago on 2 Jun 2014
Appleton Secretaries Limited Details Changed
11 Years Ago on 30 May 2014
Aliko Limited Details Changed
11 Years Ago on 30 May 2014
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Get Credit Report
Discover Madex Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Jan 2016
First Gazette notice for voluntary strike-off
Submitted on 3 Nov 2015
Application to strike the company off the register
Submitted on 26 Oct 2015
Appointment of Appleton Secretaries Limited as a secretary on 24 August 2015
Submitted on 27 Aug 2015
Annual return made up to 20 May 2015 with full list of shareholders
Submitted on 21 Aug 2015
Termination of appointment of Appleton Secretaries Limited as a secretary on 29 September 2014
Submitted on 30 Sep 2014
Accounts for a dormant company made up to 31 May 2014
Submitted on 7 Jul 2014
Annual return made up to 20 May 2014 with full list of shareholders
Submitted on 2 Jun 2014
Director's details changed for Aliko Limited on 30 May 2014
Submitted on 30 May 2014
Secretary's details changed for Appleton Secretaries Limited on 30 May 2014
Submitted on 30 May 2014
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Repayment History
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