Company number 04427339
Status Active
Incorporation Date 30 April 2002
Company Type Private Limited Company
Address 1ST FLOOR 10 HAMPDEN SQUARE, SOUTHGATE, LONDON, N14 5JR
Home Country United Kingdom
Nature of Business 14132 - Manufacture of other women's outerwear
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
GBP 1,000
; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MADISON AVENUE LIMITED are www.madisonavenue.co.uk, and www.madison-avenue.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Madison Avenue Limited is a Private Limited Company.
The company registration number is 04427339. Madison Avenue Limited has been working since 30 April 2002.
The present status of the company is Active. The registered address of Madison Avenue Limited is 1st Floor 10 Hampden Square Southgate London N14 5jr. . KYRIACOU, Michael is a Director of the company. Secretary KYRIACOU, Angela has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Secretary CPA ACCOUNTING SERVICES LIMITED has been resigned. Director KYRIACOU, Angela has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Manufacture of other women's outerwear".
Current Directors
Resigned Directors
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 23 May 2002
Appointed Date: 30 April 2002
Secretary
CPA ACCOUNTING SERVICES LIMITED
Resigned: 06 March 2003
Appointed Date: 23 May 2002
Director
KYRIACOU, Angela
Resigned: 06 March 2003
Appointed Date: 23 May 2002
51 years old
Nominee Director
BUYVIEW LTD
Resigned: 23 May 2002
Appointed Date: 30 April 2002
MADISON AVENUE LIMITED Events
05 Jul 2016
Total exemption small company accounts made up to 31 March 2016
26 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
23 Sep 2015
Total exemption small company accounts made up to 31 March 2015
22 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-22
21 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 33 more events
19 Jun 2002
Secretary resigned
19 Jun 2002
Registered office changed on 19/06/02 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
19 Jun 2002
New director appointed
19 Jun 2002
New secretary appointed
30 Apr 2002
Incorporation