Madeira Management Company (UK) Limited

Company Name	Madeira Management Company (UK) Limited
Director	Luis Cristiano Vieira Mota
Company Status	Active - Proposal to Strike off
Company Number	02330637
Category	Private Limited Company
Incorporation Date	22 December 1988(35 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Luis Cristiano Vieira Mota
Date of Birth	October 1979 (Born 44 years ago)
Nationality	Portuguese
Status	Current
Appointed	01 September 2015(26 years, 8 months after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Country of Residence	Portugal
Correspondence Address	3rd Floor 14 Hanover Street London W1S 1YH

Secretary Name	E And G International Secretaries Limited (Corporation)
Status	Current
Appointed	27 November 2001(12 years, 11 months after company formation)
Appointment Duration	22 years, 5 months
Correspondence Address	Omar Hodge Building Wickhams Cay 1 PO Box 362 Road Town Tortola Virgin Islands, British

Director Name	Muriel Ann Atkin
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1992(3 years, 6 months after company formation)
Appointment Duration	9 years, 2 months (resigned 05 September 2001)
Role	Consultant
Correspondence Address	3 Maycroft May Hill Ramsey IM8 2HQ

Director Name	Richard Maurice Dixon
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1992(3 years, 6 months after company formation)
Appointment Duration	9 years, 5 months (resigned 27 November 2001)
Role	Consultant
Correspondence Address	Derwent Lodge 9a Longhope Drive Wrecclesham Farnham Surrey GU10 4SN

Director Name	Mr Colin Forster
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1992(3 years, 6 months after company formation)
Appointment Duration	9 years, 10 months (resigned 13 May 2002)
Role	Consultant
Country of Residence	Isle Of Man
Correspondence Address	2 Ormly Avenue Ramsey Isle Of Man IM8 3LF

Secretary Name	Muriel Ann Atkin
Nationality	British
Status	Resigned
Appointed	22 June 1992(3 years, 6 months after company formation)
Appointment Duration	9 years, 5 months (resigned 27 November 2001)
Role	Company Director
Correspondence Address	3 Maycroft May Hill Ramsey IM8 2HQ

Director Name	Debra Grace Akatsa
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Seychellois
Status	Resigned
Appointed	27 November 2001(12 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 January 2003)
Role	Company Director
Correspondence Address	English River Victoria Mahe Republic Of Seychelles

Director Name	Mr David Peter Stevenson
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2001(12 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 13 May 2002)
Role	Consultant
Country of Residence	Isle Of Man
Correspondence Address	30 Rheast Mooar Lane Ramsey IM8 3LW

Director Name	Natalie Rath
Date of Birth	July 1974 (Born 49 years ago)
Nationality	Seychellois
Status	Resigned
Appointed	27 November 2001(12 years, 11 months after company formation)
Appointment Duration	13 years, 9 months (resigned 01 September 2015)
Role	Company Director
Correspondence Address	3rd Floor 14 Hanover Street Hanover Square London W1S 1YH

Director Name	Bernard Dominque
Date of Birth	May 1975 (Born 49 years ago)
Nationality	Seychellois
Status	Resigned
Appointed	27 January 2003(14 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 30 December 2008)
Role	Company Administrator
Correspondence Address	Belvedere Mahe Seychelles

Director Name	Valerie Bernadette Barra
Date of Birth	June 1984 (Born 39 years ago)
Nationality	Seychelles
Status	Resigned
Appointed	25 August 2008(19 years, 8 months after company formation)
Appointment Duration	7 years (resigned 01 September 2015)
Role	Consultant
Correspondence Address	3rd Floor 14 Hanover Street Hanover Square London W1S 1YH

Contact

Website	www.madeira-management.com

Location

Registered Address	3rd Floor 14 Hanover Street London W1S 1YH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	E & G International Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Next Accounts Due	30 September 2017 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Next Return Due	6 July 2017 (overdue)

Filing History

19 August 2017	Voluntary strike-off action has been suspended (1 page)
28 June 2016	Voluntary strike-off action has been suspended (1 page)
10 May 2016	First Gazette notice for voluntary strike-off (1 page)
27 April 2016	Application to strike the company off the register (3 pages)
14 April 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
1 December 2015	Termination of appointment of Valerie Bernadette Barra as a director on 1 September 2015 (1 page)
1 December 2015	Appointment of Mr. Luis Cristiano Vieira Mota as a director on 1 September 2015 (2 pages)
1 December 2015	Termination of appointment of Valerie Bernadette Barra as a director on 1 September 2015 (1 page)
1 December 2015	Appointment of Mr. Luis Cristiano Vieira Mota as a director on 1 September 2015 (2 pages)
1 December 2015	Termination of appointment of Natalie Rath as a director on 1 September 2015 (1 page)
1 December 2015	Termination of appointment of Natalie Rath as a director on 1 September 2015 (1 page)
30 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
23 June 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 100 (5 pages)
24 June 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 100 (5 pages)
19 March 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
26 June 2013	Annual return made up to 22 June 2013 with a full list of shareholders (5 pages)
29 April 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
17 July 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
22 June 2012	Annual return made up to 22 June 2012 with a full list of shareholders (5 pages)
28 June 2011	Annual return made up to 22 June 2011 with a full list of shareholders (5 pages)
16 June 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
10 November 2010	Director's details changed for Valerie Bernadette Esparon on 9 September 2010 (2 pages)
10 November 2010	Director's details changed for Valerie Bernadette Esparon on 9 September 2010 (2 pages)
6 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
30 June 2010	Annual return made up to 22 June 2010 with a full list of shareholders (5 pages)
23 June 2010	Registered office address changed from 3Rd Floor 14 Hanover Street Hanover Square London W1S 1YH on 23 June 2010 (1 page)
29 March 2010	Director's details changed for Natalie Rath on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Valerie Bernadette Esparon on 29 March 2010 (2 pages)
10 September 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
24 June 2009	Return made up to 22/06/09; full list of members (3 pages)
13 January 2009	Appointment terminated director bernard dominque (1 page)
30 December 2008	Registered office changed on 30/12/2008 from 3 tenterden street 4TH floor, hanover square london W1S 1TD (1 page)
9 December 2008	Director appointed valerie bernadette esparon (2 pages)
9 December 2008	Appointment terminate, director tania marie cecile benoiton logged form (1 page)
20 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
30 June 2008	Return made up to 22/06/08; full list of members (3 pages)
26 June 2007	Return made up to 22/06/07; full list of members (2 pages)
22 June 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
14 September 2006	Return made up to 22/06/06; full list of members (2 pages)
8 September 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
2 November 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
8 July 2005	Return made up to 22/06/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 08/07/05 363(190) ‐ Location of debenture register address changed (3 pages)
5 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
29 June 2004	Return made up to 22/06/04; full list of members (5 pages)
1 September 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
9 July 2003	Return made up to 22/06/03; full list of members (5 pages)
17 March 2003	Registered office changed on 17/03/03 from: 1ST floor 72 new bond street london W1S 1RR (1 page)
20 February 2003	New director appointed (2 pages)
10 February 2003	Director resigned (1 page)
29 January 2003	Accounts for a dormant company made up to 31 December 2001 (4 pages)
6 July 2002	Return made up to 22/06/02; full list of members (5 pages)
27 June 2002	Director resigned (1 page)
27 June 2002	Director resigned (1 page)
10 January 2002	New director appointed (2 pages)
10 January 2002	New director appointed (2 pages)
28 December 2001	Secretary resigned (1 page)
28 December 2001	New director appointed (2 pages)
28 December 2001	New secretary appointed (2 pages)
28 December 2001	Director resigned (1 page)
10 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
1 October 2001	Director resigned (1 page)
3 September 2001	Registered office changed on 03/09/01 from: 72 new bond street london W1Y 9DD (1 page)
23 July 2001	Return made up to 22/06/01; full list of members (6 pages)
9 April 2001	Return made up to 22/06/00; full list of members (6 pages)
4 January 2001	Accounts for a small company made up to 31 December 1999 (3 pages)
2 October 2000	Director's particulars changed (1 page)
29 September 2000	Director's particulars changed (1 page)
1 October 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
29 June 1999	Return made up to 22/06/99; no change of members (4 pages)
3 December 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
22 June 1998	Return made up to 22/06/98; no change of members (4 pages)
29 September 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
18 July 1997	Return made up to 22/06/97; full list of members (6 pages)
27 November 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
28 August 1996	Return made up to 22/06/96; no change of members (6 pages)
22 December 1988	Incorporation (17 pages)

Madeira Management Company (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London