MADEIRA MANAGEMENT COMPANY (UK) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1YH

Company number 02330637
Status Active - Proposal to Strike off
Incorporation Date 22 December 1988
Company Type Private Limited Company
Address 3RD FLOOR, 14 HANOVER STREET, LONDON, W1S 1YH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Voluntary strike-off action has been suspended; First Gazette notice for voluntary strike-off; Application to strike the company off the register. The most likely internet sites of MADEIRA MANAGEMENT COMPANY (UK) LIMITED are www.madeiramanagementcompanyuk.co.uk, and www.madeira-management-company-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. Madeira Management Company Uk Limited is a Private Limited Company. The company registration number is 02330637. Madeira Management Company Uk Limited has been working since 22 December 1988. The present status of the company is Active - Proposal to Strike off. The registered address of Madeira Management Company Uk Limited is 3rd Floor 14 Hanover Street London W1s 1yh. . E AND G INTERNATIONAL SECRETARIES LIMITED is a Secretary of the company. VIEIRA MOTA, Luis Cristiano is a Director of the company. Secretary ATKIN, Muriel Ann has been resigned. Director AKATSA, Debra Grace has been resigned. Director ATKIN, Muriel Ann has been resigned. Director BARRA, Valerie Bernadette has been resigned. Director DIXON, Richard Maurice has been resigned. Director DOMINQUE, Bernard has been resigned. Director FORSTER, Colin has been resigned. Director RATH, Natalie has been resigned. Director STEVENSON, David Peter has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
E AND G INTERNATIONAL SECRETARIES LIMITED
Appointed Date: 27 November 2001

Director
VIEIRA MOTA, Luis Cristiano
Appointed Date: 01 September 2015
46 years old

Resigned Directors

Secretary
ATKIN, Muriel Ann
Resigned: 27 November 2001

Director
AKATSA, Debra Grace
Resigned: 27 January 2003
Appointed Date: 27 November 2001
64 years old

Director
ATKIN, Muriel Ann
Resigned: 05 September 2001
75 years old

Director
BARRA, Valerie Bernadette
Resigned: 01 September 2015
Appointed Date: 25 August 2008
41 years old

Director
DIXON, Richard Maurice
Resigned: 27 November 2001
67 years old

Director
DOMINQUE, Bernard
Resigned: 30 December 2008
Appointed Date: 27 January 2003
50 years old

Director
FORSTER, Colin
Resigned: 13 May 2002
71 years old

Director
RATH, Natalie
Resigned: 01 September 2015
Appointed Date: 27 November 2001
51 years old

Director
STEVENSON, David Peter
Resigned: 13 May 2002
Appointed Date: 27 November 2001
58 years old

MADEIRA MANAGEMENT COMPANY (UK) LIMITED Events

28 Jun 2016
Voluntary strike-off action has been suspended
10 May 2016
First Gazette notice for voluntary strike-off
27 Apr 2016
Application to strike the company off the register
14 Apr 2016
Accounts for a dormant company made up to 31 December 2015
01 Dec 2015
Appointment of Mr. Luis Cristiano Vieira Mota as a director on 1 September 2015
...
... and 88 more events
24 Feb 1989
New director appointed

01 Feb 1989
Wd 13/01/89 ad 22/12/88--------- £ si 2@1=2 £ ic 2/4

30 Jan 1989
Accounting reference date notified as 31/12

25 Jan 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

22 Dec 1988
Incorporation