Company number 06230678
Status Active
Incorporation Date 30 April 2007
Company Type Private Limited Company
Address 14-16 BRUTON PLACE, LONDON, W1J 6LX
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56301 - Licensed clubs
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
GBP 1
; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MADDOX CONDUIT LIMITED are www.maddoxconduit.co.uk, and www.maddox-conduit.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Maddox Conduit Limited is a Private Limited Company.
The company registration number is 06230678. Maddox Conduit Limited has been working since 30 April 2007.
The present status of the company is Active. The registered address of Maddox Conduit Limited is 14 16 Bruton Place London W1j 6lx. . OUEIDA, Mohamad Khaled is a Secretary of the company. HANNA, Peter John Boulos is a Director of the company. MADDOX MILL LIMITED is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MING INN LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Licensed restaurants".
Current Directors
Director
MADDOX MILL LIMITED
Appointed Date: 30 April 2007
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 April 2007
Appointed Date: 30 April 2007
Director
MING INN LIMITED
Resigned: 30 September 2008
Appointed Date: 30 April 2007
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 30 April 2007
Appointed Date: 30 April 2007
MADDOX CONDUIT LIMITED Events
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
11 Jan 2016
Total exemption small company accounts made up to 31 March 2015
08 Jul 2015
Total exemption small company accounts made up to 31 March 2014
02 Jun 2015
Compulsory strike-off action has been discontinued
...
... and 32 more events
22 Jun 2007
New director appointed
22 Jun 2007
Accounting reference date shortened from 30/04/08 to 31/03/08
13 Jun 2007
Secretary resigned
13 Jun 2007
Director resigned
30 Apr 2007
Incorporation
19 January 2011
Cash deposit deed
Delivered: 22 January 2011
Status: Outstanding
Persons entitled: Spv St George Limited
Description: The tenant with full title guarantee charges to the…
18 February 2008
Cash deposit deed
Delivered: 20 February 2008
Status: Outstanding
Persons entitled: Spv St George Limited
Description: The amount from time to time standing to the credit of the…
16 July 2007
An omnibus guarantee and set-off agreement (ogsa) dated 16TH july 2007
Delivered: 18 July 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
9 July 2007
Debenture
Delivered: 11 July 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…