MADISON PERFUME LIMITED
EDGWARE

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Company number 03464210
Status Active
Incorporation Date 12 November 1997
Company Type Private Limited Company
Address KAJAINE HOUSE, 57-67 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7DD
Home Country United Kingdom
Nature of Business 47750 - Retail sale of cosmetic and toilet articles in specialised stores
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MADISON PERFUME LIMITED are www.madisonperfume.co.uk, and www.madison-perfume.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-eight years and one months. Madison Perfume Limited is a Private Limited Company. The company registration number is 03464210. Madison Perfume Limited has been working since 12 November 1997. The present status of the company is Active. The registered address of Madison Perfume Limited is Kajaine House 57 67 High Street Edgware Middlesex Ha8 7dd. The company`s financial liabilities are £336.14k. It is £-65.21k against last year. The cash in hand is £163.07k. It is £98.43k against last year. And the total assets are £888.38k, which is £-7.19k against last year. IOUALALEN, Eymeric is a Secretary of the company. IOUALALEN, Mahdi is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Retail sale of cosmetic and toilet articles in specialised stores".


madison perfume Key Finiance

LIABILITIES £336.14k
-17%
CASH £163.07k
+152%
TOTAL ASSETS £888.38k
-1%
All Financial Figures

Current Directors

Secretary
IOUALALEN, Eymeric
Appointed Date: 12 November 1997
Director
IOUALALEN, Mahdi
Appointed Date: 12 November 1997
78 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 November 1997
Appointed Date: 12 November 1997
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 November 1997
Appointed Date: 12 November 1997

Persons With Significant Control

Mr Eymeric Ioualalen
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mahdi Ioualalen
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MADISON PERFUME LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Dec 2016
Confirmation statement made on 12 November 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1,000
02 Feb 2015
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 1,000
...
... and 43 more events
14 Nov 1997
New director appointed
14 Nov 1997
New secretary appointed
14 Nov 1997
Director resigned
14 Nov 1997
Secretary resigned
12 Nov 1997
Incorporation

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