MADHAVI LTD
FOLKESTONE

Hellopages » Kent » Shepway » CT19 4HW

Company number 07761911
Status Active
Incorporation Date 5 September 2011
Company Type Private Limited Company
Address 209A CHERITON HIGH STREET, FOLKESTONE, KENT, CT19 4HW
Home Country United Kingdom
Nature of Business 47250 - Retail sale of beverages in specialised stores, 47260 - Retail sale of tobacco products in specialised stores, 47620 - Retail sale of newspapers and stationery in specialised stores
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 5 September 2016 with updates; Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 2 . The most likely internet sites of MADHAVI LTD are www.madhavi.co.uk, and www.madhavi.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Folkestone Central Rail Station is 1.4 miles; to Sandling Rail Station is 3.1 miles; to Kearsney Rail Station is 7.2 miles; to Shepherds Well Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Madhavi Ltd is a Private Limited Company. The company registration number is 07761911. Madhavi Ltd has been working since 05 September 2011. The present status of the company is Active. The registered address of Madhavi Ltd is 209a Cheriton High Street Folkestone Kent Ct19 4hw. . KACHHIA, Hina is a Secretary of the company. KACHHIA, Hasmukh is a Director of the company. Director KACHHIA, Hina has been resigned. The company operates in "Retail sale of beverages in specialised stores".


Current Directors

Secretary
KACHHIA, Hina
Appointed Date: 05 September 2011
Director
KACHHIA, Hasmukh
Appointed Date: 05 September 2011
69 years old

Resigned Directors

Director
KACHHIA, Hina
Resigned: 01 January 2015
Appointed Date: 05 September 2011
54 years old

Persons With Significant Control

Mr Hasmukh Kachhia
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MADHAVI LTD Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Sep 2016
Confirmation statement made on 5 September 2016 with updates
01 Oct 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 2
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Mar 2015
Termination of appointment of Hina Kachhia as a director on 1 January 2015
...
... and 4 more events
07 Sep 2013
Registered office address changed from 53/55 Oldbridge Road Whitstable Kent CT5 1RB England on 7 September 2013
07 Sep 2013
Previous accounting period shortened from 30 September 2013 to 31 December 2012
25 Dec 2012
Annual return made up to 5 September 2012 with full list of shareholders
22 Nov 2011
Particulars of a mortgage or charge / charge no: 1
05 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

MADHAVI LTD Charges

18 November 2011
Debenture
Delivered: 22 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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