Company number 09321438
Status Active
Incorporation Date 20 November 2014
Company Type Private Limited Company
Address 5 MOWBRAY GARDENS, NORTHOLT, MIDDLESEX, GREAT BRITAIN, UB5 6AE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Registered office address changed from 1 Bedford Row London WC1R 4BZ England to 5 Mowbray Gardens Northolt Middlesex UB5 6AE on 27 February 2017; Registered office address changed from 136(A-B) Seven Sisters Road London N7 7NS England to 1 Bedford Row London WC1R 4BZ on 9 February 2017. The most likely internet sites of MADEGR LIMITED are www.madegr.co.uk, and www.madegr.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Madegr Limited is a Private Limited Company.
The company registration number is 09321438. Madegr Limited has been working since 20 November 2014.
The present status of the company is Active. The registered address of Madegr Limited is 5 Mowbray Gardens Northolt Middlesex Great Britain Ub5 6ae. The company`s financial liabilities are £68.59k. It is £68.59k against last year. The cash in hand is £0.1k. It is £0.1k against last year. And the total assets are £79.76k, which is £79.76k against last year. SILIPO, Antonio is a Director of the company. Director MAZZILLI, Devis has been resigned. Director MORONI, Simone has been resigned. The company operates in "Other business support service activities n.e.c.".
madegr Key Finiance
LIABILITIES
£68.59k
CASH
£0.1k
TOTAL ASSETS
£79.76k
All Financial Figures
Current Directors
Resigned Directors
Director
MAZZILLI, Devis
Resigned: 01 August 2016
Appointed Date: 20 November 2014
50 years old
Director
MORONI, Simone
Resigned: 31 March 2015
Appointed Date: 20 November 2014
40 years old
MADEGR LIMITED Events
12 Mar 2017
Total exemption small company accounts made up to 30 November 2015
27 Feb 2017
Registered office address changed from 1 Bedford Row London WC1R 4BZ England to 5 Mowbray Gardens Northolt Middlesex UB5 6AE on 27 February 2017
09 Feb 2017
Registered office address changed from 136(A-B) Seven Sisters Road London N7 7NS England to 1 Bedford Row London WC1R 4BZ on 9 February 2017
30 Nov 2016
Compulsory strike-off action has been suspended
08 Nov 2016
First Gazette notice for compulsory strike-off
...
... and 6 more events
03 Jun 2016
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
12 Feb 2016
Statement of capital following an allotment of shares on 28 January 2016
28 Jan 2016
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2016-01-28
22 Apr 2015
Termination of appointment of Simone Moroni as a director on 31 March 2015
20 Nov 2014
Incorporation
Statement of capital on 2014-11-20
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)