MADEIRA SANTANA LTD
MADEIRA FRUTAS 2 LTD

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Company number 05281079
Status Liquidation
Incorporation Date 9 November 2004
Company Type Private Limited Company
Address 65 STOCKWELL ROAD, LONDON, SW9 9QA
Home Country United Kingdom
Nature of Business 5211 - Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Order of court to wind up; Return made up to 09/11/06; full list of members; Company name changed madeira frutas 2 LTD\certificate issued on 13/11/06. The most likely internet sites of MADEIRA SANTANA LTD are www.madeirasantana.co.uk, and www.madeira-santana.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Madeira Santana Ltd is a Private Limited Company. The company registration number is 05281079. Madeira Santana Ltd has been working since 09 November 2004. The present status of the company is Liquidation. The registered address of Madeira Santana Ltd is 65 Stockwell Road London Sw9 9qa. . FERREIRA, Jose Manuel is a Secretary of the company. ANASTACIO, Jose is a Director of the company. FERREIRA, Jose Manuel is a Director of the company. Secretary MENDES, Isaura has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ALVES, Ricardo Manuel Dos Santos has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified".


Current Directors

Secretary
FERREIRA, Jose Manuel
Appointed Date: 31 October 2006

Director
ANASTACIO, Jose
Appointed Date: 25 September 2006
72 years old

Director
FERREIRA, Jose Manuel
Appointed Date: 09 November 2004
63 years old

Resigned Directors

Secretary
MENDES, Isaura
Resigned: 31 October 2006
Appointed Date: 09 November 2004

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 November 2004
Appointed Date: 09 November 2004

Director
ALVES, Ricardo Manuel Dos Santos
Resigned: 25 September 2006
Appointed Date: 09 November 2004
48 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 November 2004
Appointed Date: 09 November 2004

MADEIRA SANTANA LTD Events

23 Jan 2007
Order of court to wind up
19 Dec 2006
Return made up to 09/11/06; full list of members
13 Nov 2006
Company name changed madeira frutas 2 LTD\certificate issued on 13/11/06
10 Nov 2006
Secretary resigned
10 Nov 2006
New secretary appointed
...
... and 7 more events
29 Nov 2004
Secretary resigned
29 Nov 2004
New secretary appointed
29 Nov 2004
New director appointed
29 Nov 2004
New director appointed
09 Nov 2004
Incorporation