MADEYRA LTD
LONDON

Hellopages » Greater London » Westminster » W1F 7LD

Company number 05338398
Status Active - Proposal to Strike off
Incorporation Date 20 January 2005
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
Phone, email, etc

Since the company registration thirty-four 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 MADEYRA LTD are www.madeyra.co.uk, and www.madeyra.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Madeyra Ltd is a Private Limited Company. The company registration number is 05338398. Madeyra Ltd has been working since 20 January 2005. The present status of the company is Active - Proposal to Strike off. The registered address of Madeyra Ltd is Palladium House 1 4 Argyll Street London W1f 7ld. . H.F. SECRETARIAL SERVICES LIMITED is a Secretary of the company. PETRE-MEARS, Edward is a Director of the company. Secretary MITA CONSULTING LTD has been resigned. Director BARRIA FRAGO, Orlando has been resigned. The company operates in "Agents involved in the sale of fuels, ores, metals and industrial chemicals".


Current Directors

Secretary
H.F. SECRETARIAL SERVICES LIMITED
Appointed Date: 11 January 2011
Director
PETRE-MEARS, Edward
Appointed Date: 11 January 2011
57 years old

Resigned Directors

Secretary
MITA CONSULTING LTD
Resigned: 11 January 2011
Appointed Date: 20 January 2005
Director
BARRIA FRAGO, Orlando
Resigned: 11 January 2011
Appointed Date: 20 January 2005
53 years old

MADEYRA LTD Events

09 Feb 2017
Voluntary strike-off action has been suspended
03 Jan 2017
First Gazette notice for voluntary strike-off
23 Dec 2016
Application to strike the company off the register
26 Oct 2016
Previous accounting period shortened from 30 January 2016 to 29 January 2016
03 Mar 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
...
... and 24 more events
29 Nov 2007
Total exemption small company accounts made up to 31 January 2007
26 Jan 2007
Return made up to 20/01/07; full list of members
13 Mar 2006
Accounts for a dormant company made up to 31 January 2006
07 Mar 2006
Return made up to 20/01/06; full list of members
20 Jan 2005
Incorporation

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