Company NameMadoran Limited
Company StatusDissolved
Company Number02100859
CategoryPrivate Limited Company
Incorporation Date17 February 1987(37 years, 2 months ago)
Dissolution Date26 August 2003 (20 years, 8 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameWedge Bancorp Bu (Corporation)
Date of BirthDecember 1983 (Born 40 years ago)
StatusClosed
Appointed31 October 1991(4 years, 8 months after company formation)
Appointment Duration11 years, 10 months (closed 26 August 2003)
Correspondence AddressKeizer Karfeweg 474
PO Box 204
1180 Amstelveen
Foreign
Secretary NameBentinck Secretaries Limited (Corporation)
StatusClosed
Appointed31 October 1991(4 years, 8 months after company formation)
Appointment Duration11 years, 10 months (closed 26 August 2003)
Correspondence Address2 Babmaes Street
London
SW1Y 6NT

Location

Registered Address2 Babmaes Street
London
SW1Y 6NT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Financials

Year2014
Net Worth-£375,805
Current Liabilities£375,805

Accounts

Latest Accounts31 December 2000 (23 years, 4 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

26 August 2003Final Gazette dissolved via compulsory strike-off (1 page)
13 May 2003First Gazette notice for compulsory strike-off (1 page)
18 February 2002Total exemption full accounts made up to 31 December 2000 (7 pages)
5 February 2002Secretary's particulars changed (1 page)
7 January 2002Registered office changed on 07/01/02 from: 6 babmaes street london SW1Y 6HD (1 page)
7 November 2001Return made up to 31/10/01; full list of members (6 pages)
17 October 2001Delivery ext'd 3 mth 31/12/00 (1 page)
21 January 2001Full accounts made up to 31 December 1999 (7 pages)
20 November 2000Return made up to 31/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
19 October 2000Delivery ext'd 3 mth 31/12/99 (1 page)
14 February 2000Full accounts made up to 31 December 1998 (7 pages)
23 November 1999Return made up to 31/10/99; full list of members (6 pages)
8 October 1999Delivery ext'd 3 mth 31/12/98 (1 page)
17 February 1999Full accounts made up to 31 December 1997 (8 pages)
24 December 1998Registered office changed on 24/12/98 from: 50 queen anne street london W1M 0HQ (1 page)
9 November 1998Return made up to 31/10/98; full list of members (6 pages)
7 October 1998Delivery ext'd 3 mth 31/12/97 (1 page)
4 February 1998Full accounts made up to 31 December 1996 (8 pages)
12 November 1997Return made up to 31/10/97; no change of members (4 pages)
3 November 1997Delivery ext'd 3 mth 31/12/96 (1 page)
23 April 1997Full accounts made up to 31 December 1995 (11 pages)
23 April 1997Full accounts made up to 31 December 1994 (11 pages)
28 October 1996Return made up to 31/10/96; no change of members (4 pages)
17 October 1996Delivery ext'd 3 mth 31/12/95 (1 page)
12 December 1995Return made up to 31/10/95; full list of members (6 pages)
28 September 1995Delivery ext'd 3 mth 31/12/94 (2 pages)