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Madeira International Limited

Madeira International Limited is a dissolved company incorporated on 17 December 2018 with the registered office located in Kenilworth, Warwickshire. Madeira International Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 4 January 2022 (3 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
11729130
Private limited company
Age
6 years
Incorporated 17 December 2018
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 Madeira International Limited
Contact Update Details
Address
The Business Resource Network
53 Whateleys Drive
Kenilworth
CV8 2GY
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Newco.pro
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mary Elizabeth Webster
Director • British • Lives in England • Born in Feb 1952
Mr Seilendra Gokhool
PSC • Mauritian • Lives in Mauritius • Born in Feb 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Queens Gardens (Kenilworth) Management Company Limited
Mary Elizabeth Webster is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2020)
Period Ended
31 Dec 2020
For period 31 Dec ⟶ 31 Dec 2020
Traded for 12 months
Cash in Bank
£656
Decreased by £6.67K (-91%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£756
Decreased by £8.87K (-92%)
Total Liabilities
£0
Decreased by £8.87K (-100%)
Net Assets
£756
Same as previous period
Debt Ratio (%)
0%
Decreased by 92.14% (-100%)
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Latest Activity
Voluntarily Dissolution
3 Years Ago on 4 Jan 2022
Voluntary Gazette Notice
4 Years Ago on 19 Oct 2021
Application To Strike Off
4 Years Ago on 6 Oct 2021
Full Accounts Submitted
4 Years Ago on 23 Sep 2021
Seilendra Gokhool Resigned
4 Years Ago on 23 Sep 2021
Mrs Mary Elizabeth Webster Appointed
4 Years Ago on 23 Sep 2021
Confirmation Submitted
4 Years Ago on 2 Mar 2021
Registered Address Changed
4 Years Ago on 14 Jan 2021
Full Accounts Submitted
4 Years Ago on 30 Nov 2020
Confirmation Submitted
5 Years Ago on 11 Feb 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Jan 2022
First Gazette notice for voluntary strike-off
Submitted on 19 Oct 2021
Application to strike the company off the register
Submitted on 6 Oct 2021
Appointment of Mrs Mary Elizabeth Webster as a director on 23 September 2021
Submitted on 23 Sep 2021
Termination of appointment of Seilendra Gokhool as a director on 23 September 2021
Submitted on 23 Sep 2021
Total exemption full accounts made up to 31 December 2020
Submitted on 23 Sep 2021
Confirmation statement made on 30 December 2020 with no updates
Submitted on 2 Mar 2021
Registered office address changed from Suite 319-3 1 Royal Exchange Avenue London EC3V 3LT United Kingdom to The Business Resource Network 53 Whateleys Drive Kenilworth CV8 2GY on 14 January 2021
Submitted on 14 Jan 2021
Total exemption full accounts made up to 31 December 2019
Submitted on 30 Nov 2020
Confirmation statement made on 30 December 2019 with updates
Submitted on 11 Feb 2020
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Repayment History
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