Company number 05334832
Status Active
Incorporation Date 17 January 2005
Company Type Private Limited Company
Address 144 THORPE HALL AVENUE, SOUTHEND-ON-SEA, SS1 3AR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 86101 - Hospital activities
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
GBP 120
. The most likely internet sites of MADIBO LIMITED are www.madibo.co.uk, and www.madibo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Madibo Limited is a Private Limited Company.
The company registration number is 05334832. Madibo Limited has been working since 17 January 2005.
The present status of the company is Active. The registered address of Madibo Limited is 144 Thorpe Hall Avenue Southend On Sea Ss1 3ar. The company`s financial liabilities are £150.98k. It is £16.55k against last year. The cash in hand is £0.16k. It is £-0.83k against last year. And the total assets are £0.41k, which is £-2.48k against last year. WONG, George is a Secretary of the company. WONG, Gentle Chan is a Director of the company. WONG, Polly Wei is a Director of the company. Secretary WONG, Gentle has been resigned. Secretary WONG, George has been resigned. Secretary WONG, Timothy Cheuk Ming has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director WONG, Gentle, Dr has been resigned. Director WONG, Gentle Chan has been resigned. Director WONG, Timothy Cheuk Ming has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
madibo Key Finiance
LIABILITIES
£150.98k
+12%
CASH
£0.16k
-84%
TOTAL ASSETS
£0.41k
-86%
All Financial Figures
Current Directors
Resigned Directors
Secretary
WONG, Gentle
Resigned: 08 January 2013
Appointed Date: 31 October 2011
Secretary
WONG, George
Resigned: 31 October 2011
Appointed Date: 18 August 2009
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 17 January 2005
Appointed Date: 17 January 2005
Director
WONG, Gentle, Dr
Resigned: 20 September 2014
Appointed Date: 31 May 2013
41 years old
Director
WONG, Gentle Chan
Resigned: 31 October 2011
Appointed Date: 05 December 2009
41 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 17 January 2005
Appointed Date: 17 January 2005
Persons With Significant Control
Mrs Polly Wong
Notified on: 17 January 2017
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MADIBO LIMITED Events
23 Jan 2017
Confirmation statement made on 17 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
22 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
22 Oct 2015
Total exemption small company accounts made up to 31 January 2015
29 Jan 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
...
... and 43 more events
27 Jan 2005
New secretary appointed
27 Jan 2005
Registered office changed on 27/01/05 from: 44 upper belgrave road clifton bristol BS8 2XN
27 Jan 2005
New director appointed
27 Jan 2005
New director appointed
17 Jan 2005
Incorporation