MADDOX CONSULTING LIMITED
LONDON

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Company number 04243033
Status Active
Incorporation Date 28 June 2001
Company Type Private Limited Company
Address 34 SOUTH MOLTON STREET, LONDON, W1K 5RG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-09 GBP 1 ; Compulsory strike-off action has been discontinued. The most likely internet sites of MADDOX CONSULTING LIMITED are www.maddoxconsulting.co.uk, and www.maddox-consulting.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and four months. Maddox Consulting Limited is a Private Limited Company. The company registration number is 04243033. Maddox Consulting Limited has been working since 28 June 2001. The present status of the company is Active. The registered address of Maddox Consulting Limited is 34 South Molton Street London W1k 5rg. The company`s financial liabilities are £103.03k. It is £-71.9k against last year. The cash in hand is £409.93k. It is £27.45k against last year. And the total assets are £438.08k, which is £-0.65k against last year. DAVIS, Anthony Albert is a Director of the company. Secretary CHARLTON, Alexandra Kathryn Louise has been resigned. Secretary MCPHEE, Rebecca has been resigned. Secretary VIANSSON PONTE, Augusto has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MCPHEE, Rebecca has been resigned. Director VIANSSON PONTE, Augusto has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


maddox consulting Key Finiance

LIABILITIES £103.03k
-42%
CASH £409.93k
+7%
TOTAL ASSETS £438.08k
-1%
All Financial Figures

Current Directors

Director
DAVIS, Anthony Albert
Appointed Date: 28 June 2001
65 years old

Resigned Directors

Secretary
CHARLTON, Alexandra Kathryn Louise
Resigned: 16 October 2002
Appointed Date: 28 June 2001
Secretary
MCPHEE, Rebecca
Resigned: 16 August 2011
Appointed Date: 16 October 2002
Secretary
VIANSSON PONTE, Augusto
Resigned: 16 October 2014
Appointed Date: 15 August 2011
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 June 2001
Appointed Date: 28 June 2001
Director
MCPHEE, Rebecca
Resigned: 15 August 2011
Appointed Date: 01 June 2007
48 years old
Director
VIANSSON PONTE, Augusto
Resigned: 16 October 2014
Appointed Date: 15 August 2011
50 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 June 2001
Appointed Date: 28 June 2001

MADDOX CONSULTING LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Jul 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-09
  • GBP 1
29 Mar 2016
Compulsory strike-off action has been discontinued
28 Mar 2016
Total exemption small company accounts made up to 31 March 2015
08 Mar 2016
First Gazette notice for compulsory strike-off
...
... and 49 more events
07 Aug 2001
New secretary appointed
07 Aug 2001
New director appointed
06 Jul 2001
Secretary resigned
06 Jul 2001
Director resigned
28 Jun 2001
Incorporation

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