Company number 07369665
Status Active
Incorporation Date 8 September 2010
Company Type Private Limited Company
Address REAVER HOUSE 12 EAST STREET, SUITE 101, EPSOM, SURREY, KT17 1HX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Elect to keep the secretaries register information on the public register; Appointment of Mr Korbinian Dangel as a director on 8 August 2016. The most likely internet sites of MADA CONSULT LIMITED are www.madaconsult.co.uk, and www.mada-consult.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Balham Rail Station is 8.9 miles; to Barnes Bridge Rail Station is 9.5 miles; to Clapham Junction Rail Station is 9.8 miles; to Battersea Park Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mada Consult Limited is a Private Limited Company.
The company registration number is 07369665. Mada Consult Limited has been working since 08 September 2010.
The present status of the company is Active. The registered address of Mada Consult Limited is Reaver House 12 East Street Suite 101 Epsom Surrey Kt17 1hx. . DANGEL, Korbinian is a Director of the company. Secretary BIZPROF LTD has been resigned. Secretary GO AHEAD SERVICE LIMITED has been resigned. Director CALVERT, John James has been resigned. Director DANGEL, Karl Maximilian Ernst has been resigned. Director JENNY, Wolfgang Armin has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Secretary
BIZPROF LTD
Resigned: 01 January 2016
Appointed Date: 16 July 2012
Secretary
GO AHEAD SERVICE LIMITED
Resigned: 20 July 2012
Appointed Date: 08 September 2010
Persons With Significant Control
Mr Korbinian Dangel
Notified on: 8 August 2016
28 years old
Nature of control: Ownership of shares – 75% or more
MADA CONSULT LIMITED Events
15 Sep 2016
Confirmation statement made on 15 September 2016 with updates
09 Aug 2016
Elect to keep the secretaries register information on the public register
09 Aug 2016
Appointment of Mr Korbinian Dangel as a director on 8 August 2016
09 Aug 2016
Termination of appointment of Bizprof Ltd as a secretary on 1 January 2016
09 Aug 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 15 more events
14 Feb 2012
Accounts for a dormant company made up to 31 December 2011
10 Feb 2012
Director's details changed for Mr Karl Maximilian Ernst Dangel on 9 February 2012
09 Sep 2011
Annual return made up to 8 September 2011 with full list of shareholders
14 Sep 2010
Current accounting period extended from 30 September 2011 to 31 December 2011
08 Sep 2010
Incorporation