Company number 08110375
Status Active
Incorporation Date 19 June 2012
Company Type Private Limited Company
Address ABBEY HOUSE, 25 CLARENDON ROAD, REDHILL, ENGLAND, RH1 1QZ
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-29
GBP 100
; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of MADALAINE INVESTMENT LTD are www.madalaineinvestment.co.uk, and www.madalaine-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Madalaine Investment Ltd is a Private Limited Company.
The company registration number is 08110375. Madalaine Investment Ltd has been working since 19 June 2012.
The present status of the company is Active. The registered address of Madalaine Investment Ltd is Abbey House 25 Clarendon Road Redhill England Rh1 1qz. . VERNA, Corrado is a Director of the company. Director ADAMS, Laurence Douglas has been resigned. Director ARORA, Manmeet Singh has been resigned. Director RICCI, Maurizio has been resigned. The company operates in "specialised design activities".
Current Directors
Resigned Directors
Director
RICCI, Maurizio
Resigned: 18 February 2016
Appointed Date: 18 March 2014
69 years old
MADALAINE INVESTMENT LTD Events
10 Mar 2017
Total exemption small company accounts made up to 30 June 2016
29 Jul 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-29
23 Mar 2016
Total exemption small company accounts made up to 30 June 2015
08 Mar 2016
Termination of appointment of Maurizio Ricci as a director on 18 February 2016
14 Oct 2015
Registered office address changed from Redhill Chambers High Street Redhill Surrey RH1 1RJ to Abbey House 25 Clarendon Road Redhill RH1 1QZ on 14 October 2015
...
... and 9 more events
17 Sep 2013
Accounts for a dormant company made up to 30 June 2013
19 Jun 2012
Termination of appointment of Manmeet Arora as a director
19 Jun 2012
Registered office address changed from 1St Floor Windsor House 1270 London Road Norbury London SW16 4DH United Kingdom on 19 June 2012
19 Jun 2012
Appointment of Mr Laurence Douglas Adams as a director
19 Jun 2012
Incorporation