MADECODE LIMITED
LONDON

Hellopages » Greater London » Camden » WC1X 8QZ

Company number 03960734
Status Active
Incorporation Date 30 March 2000
Company Type Private Limited Company
Address 247 GRAY'S INN ROAD, LONDON, WC1X 8QZ
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 1,000 ; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of MADECODE LIMITED are www.madecode.co.uk, and www.madecode.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Madecode Limited is a Private Limited Company. The company registration number is 03960734. Madecode Limited has been working since 30 March 2000. The present status of the company is Active. The registered address of Madecode Limited is 247 Gray S Inn Road London Wc1x 8qz. . DA SILVA, Jose Marques Vieira is a Director of the company. SOUSA, Antonio Fernando Peixoto is a Director of the company. Secretary AMARAL, Antonio Jose has been resigned. Secretary SOVA, Antonio Fernando has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AMARAL, Antonio Jose has been resigned. Director PASSERA, Sergio has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Director
DA SILVA, Jose Marques Vieira
Appointed Date: 12 December 2000
64 years old
Director
SOUSA, Antonio Fernando Peixoto
Appointed Date: 12 December 2000
61 years old

Resigned Directors

Secretary
AMARAL, Antonio Jose
Resigned: 30 March 2012
Appointed Date: 12 December 2000
Secretary
SOVA, Antonio Fernando
Resigned: 12 December 2000
Appointed Date: 12 April 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 April 2000
Appointed Date: 30 March 2000
Director
AMARAL, Antonio Jose
Resigned: 30 March 2012
Appointed Date: 12 April 2000
53 years old
Director
PASSERA, Sergio
Resigned: 12 December 2000
Appointed Date: 12 April 2000
85 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 April 2000
Appointed Date: 30 March 2000

MADECODE LIMITED Events

01 Nov 2016
Total exemption small company accounts made up to 31 August 2016
28 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1,000
03 Dec 2015
Total exemption small company accounts made up to 31 August 2015
15 May 2015
Total exemption small company accounts made up to 31 August 2014
27 Apr 2015
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 1,000
...
... and 45 more events
03 May 2000
New director appointed
02 May 2000
Registered office changed on 02/05/00 from: 1 mitchell lane bristol avon BS1 6BZ
27 Apr 2000
Secretary resigned
27 Apr 2000
Director resigned
30 Mar 2000
Incorporation

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