Menna Overview
Here’s a quick overview of MADEIRA MANAGEMENT COMPANY (UK) LIMITED 👀 — a London based business that started in 1988.
MADEIRA MANAGEMENT COMPANY (UK) LIMITED
- Company statusactive
- Company No02330637
- Age37 years 7 months Incorporated 22 December 1988
- Officers2
Address
3rd Floor 14 Hanover Street, London, W1S 1YH
MADEIRA MANAGEMENT COMPANY (UK) LIMITED is an active company incorporated on 22 December 1988 and based in London. The company was registered 38 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 December 2016. Next accounts due by 30 September 2017
See filing history on Companies House
Latest Activity
Dissolution Voluntary Strike Off Suspended
8 Years Ago on 19 Aug 2017
Dissolution Voluntary Strike Off Suspended
10 Years Ago on 28 Jun 2016
Gazette Notice Voluntary
10 Years Ago on 10 May 2016
Dissolution Application Strike Off Company
10 Years Ago on 27 Apr 2016
Accounts With Accounts Type Dormant
10 Years Ago on 14 Apr 2016
Appoint Person Director Company With Name Date
10 Years Ago on 01 Dec 2015
Termination Director Company With Name Termination Date
10 Years Ago on 01 Dec 2015
Termination Director Company With Name Termination Date
10 Years Ago on 01 Dec 2015
Accounts With Accounts Type Dormant
10 Years Ago on 30 Sep 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 23 Jun 2015
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 24 Jun 2014
Accounts With Accounts Type Dormant
12 Years Ago on 19 Mar 2014
Annual Return Company With Made Up Date Full List Shareholders
13 Years Ago on 26 Jun 2013
Accounts With Accounts Type Dormant
13 Years Ago on 29 Apr 2013
Accounts With Accounts Type Dormant
14 Years Ago on 17 Jul 2012
Annual Return Company With Made Up Date Full List Shareholders
14 Years Ago on 22 Jun 2012
Annual Return Company With Made Up Date Full List Shareholders
15 Years Ago on 28 Jun 2011
Accounts With Accounts Type Dormant
15 Years Ago on 16 Jun 2011
Change Person Director Company With Change Date
15 Years Ago on 10 Nov 2010
Accounts With Accounts Type Dormant
15 Years Ago on 06 Aug 2010
Annual Return Company With Made Up Date Full List Shareholders
16 Years Ago on 30 Jun 2010
Change Registered Office Address Company With Date Old Address
16 Years Ago on 23 Jun 2010
Change Person Director Company With Change Date
16 Years Ago on 29 Mar 2010
Change Person Director Company With Change Date
16 Years Ago on 29 Mar 2010
Accounts With Accounts Type Dormant
16 Years Ago on 10 Sep 2009
People
Officers2
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| E AND G INTERNATIONAL SECRETARIES LIMITED | corporate secretary | 27 Nov 2001 | |
| VIEIRA MOTA, Luis Cristiano, Mr. | director | Oct 1979 | 01 Sept 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
Related Companies
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ATKIN, Muriel Ann, DIXON, Richard Maurice, FORSTER, Colin are mutual persons.
DIXON, Richard Maurice, FORSTER, Colin are mutual persons.
FORSTER, Colin are mutual persons.
STEVENSON, David Peter are mutual persons.
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Here’s a quick overview of MADEIRA MANAGEMENT COMPANY (UK) LIMITED 👀 — a London based business that started in 1988.