Madeira Management International Plc

Company Name	Madeira Management International Plc
Company Status	Dissolved
Company Number	02696260
Category	Public Limited Company
Incorporation Date	6 March 1992(32 years, 2 months ago)
Dissolution Date	21 June 2016 (7 years, 10 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Michael Anthony Clifford
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Irish
Status	Closed
Appointed	13 November 2015(23 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (closed 21 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 14 Hanover Street London W1S 1YH

Director Name	Mr Steven Richard Daultrey
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	13 November 2015(23 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (closed 21 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 14 Hanover Street London W1S 1YH

Secretary Name	E And G International Secretaries Limited (Corporation)
Status	Closed
Appointed	27 November 2001(9 years, 8 months after company formation)
Appointment Duration	14 years, 6 months (closed 21 June 2016)
Correspondence Address	Omar Hodge Building Wickhams Cay 1 PO Box 362 Road Town Tortola British Virgin Islands

Director Name	Debra Grace Akatsa
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Seychellois
Status	Resigned
Appointed	27 November 2001(9 years, 8 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 Colin Forster
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2001(9 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 13 May 2002)
Role	Consultant
Country of Residence	Isle Of Man
Correspondence Address	2 Ormly Avenue Ramsey Isle Of Man IM8 3LF

Director Name	Mr David Peter Stevenson
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2001(9 years, 8 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(9 years, 8 months after company formation)
Appointment Duration	13 years, 11 months (resigned 13 November 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(10 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 September 2005)
Role	Company Administrator
Correspondence Address	Belvedere Mahe Seychelles

Director Name	Marie Dominique Golda Lee Kim Koon
Date of Birth	February 1976 (Born 48 years ago)
Nationality	Seychelles
Status	Resigned
Appointed	01 September 2005(13 years, 6 months after company formation)
Appointment Duration	2 years (resigned 18 September 2007)
Role	Company Director
Correspondence Address	Ma Constance Mahe Republic Of Seychelles

Director Name	Tania Marie-Cecile Benoiton
Date of Birth	May 1980 (Born 44 years ago)
Nationality	Seychellois
Status	Resigned
Appointed	18 September 2007(15 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 25 August 2008)
Role	Consultant
Correspondence Address	La Misere Mahe Republic Of Seychelles

Director Name	Valerie Bernadette Barra
Date of Birth	June 1984 (Born 39 years ago)
Nationality	Seychelles
Status	Resigned
Appointed	25 August 2008(16 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (resigned 13 November 2015)
Role	Consultant
Correspondence Address	3rd Floor 14 Hanover Street Hanover Square London W1S 1YH

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	06 March 1992(same day as company formation)
Correspondence Address	72 New Bond Street London W1Y 9DD

Director Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 March 1992(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 March 1992(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

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

2 at £1	E&g International Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2015 (9 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

21 June 2016	Final Gazette dissolved via voluntary strike-off (1 page)
5 April 2016	First Gazette notice for voluntary strike-off (1 page)
29 March 2016	Application to strike the company off the register (3 pages)
13 November 2015	Termination of appointment of Natalie Rath as a director on 13 November 2015 (1 page)
13 November 2015	Appointment of Mr Steven Richard Daultrey as a director on 13 November 2015 (2 pages)
13 November 2015	Appointment of Mr Michael Anthony Clifford as a director on 13 November 2015 (2 pages)
13 November 2015	Termination of appointment of Valerie Bernadette Barra as a director on 13 November 2015 (1 page)
30 September 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
9 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 2 (5 pages)
9 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 2 (5 pages)
3 November 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
7 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 2 (5 pages)
7 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 2 (5 pages)
29 April 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
7 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (5 pages)
7 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (5 pages)
17 July 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
12 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (5 pages)
12 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (5 pages)
1 September 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
15 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (5 pages)
15 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (5 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 March 2010 (2 pages)
23 June 2010	Registered office address changed from 3Rd Floor 14 Hanover Street Hanover Square London W1S 1YH United Kingdom on 23 June 2010 (1 page)
29 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
29 March 2010	Director's details changed for Natalie Rath on 29 March 2010 (2 pages)
29 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (5 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 March 2009 (2 pages)
16 March 2009	Return made up to 06/03/09; full list of members (3 pages)
30 December 2008	Registered office changed on 30/12/2008 from 4TH floor 3 tenterden street hanover square london U.k wis itd (1 page)
9 December 2008	Appointment terminated director tania benoiton (1 page)
9 December 2008	Director appointed valerie bernadette esparon (2 pages)
3 November 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
5 April 2008	Return made up to 06/03/08; full list of members (3 pages)
2 April 2008	Director appointed tania marie-cecile benoiton (1 page)
1 April 2008	Appointment terminated director marie lee kim koon (1 page)
8 January 2008	Accounts for a dormant company made up to 31 March 2007 (4 pages)
3 April 2007	Return made up to 06/03/07; full list of members (2 pages)
8 September 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
23 March 2006	Return made up to 06/03/06; full list of members (2 pages)
2 November 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
17 October 2005	New director appointed (1 page)
22 September 2005	Director resigned (1 page)
16 May 2005	Return made up to 06/03/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 16/05/05 363(190) ‐ Location of debenture register address changed (3 pages)
5 October 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
27 April 2004	Return made up to 06/03/04; full list of members (5 pages)
12 September 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
21 March 2003	Return made up to 06/03/03; 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 (2 pages)
29 January 2003	Accounts for a dormant company made up to 31 March 2002 (4 pages)
27 June 2002	Director resigned (1 page)
27 June 2002	Director resigned (1 page)
29 March 2002	Return made up to 06/03/02; full list of members (6 pages)
10 January 2002	New director appointed (2 pages)
10 January 2002	New director appointed (2 pages)
28 December 2001	New director appointed (2 pages)
28 December 2001	New director appointed (2 pages)
28 December 2001	Director resigned (1 page)
28 December 2001	Secretary resigned;director resigned (1 page)
28 December 2001	New secretary appointed (2 pages)
1 October 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
3 September 2001	Secretary's particulars changed;director's particulars changed (1 page)
3 September 2001	Director's particulars changed (1 page)
3 September 2001	Secretary's particulars changed;director's particulars changed (1 page)
18 July 2001	Return made up to 06/03/01; full list of members (5 pages)
16 May 2001	Registered office changed on 16/05/01 from: suite 4633 72 new bond street london W1Y 9DD (1 page)
3 January 2001	Accounts for a dormant company made up to 31 March 2000 (4 pages)
23 March 2000	Return made up to 06/03/00; full list of members (6 pages)
1 October 1999	Full accounts made up to 31 March 1999 (1 page)
8 March 1999	Return made up to 06/03/99; full list of members (6 pages)
22 October 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
2 October 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
18 July 1997	Return made up to 06/03/97; full list of members (6 pages)
19 July 1996	Full accounts made up to 31 March 1996 (1 page)
14 December 1995	Full accounts made up to 31 March 1995 (1 page)
17 March 1995	Return made up to 06/03/95; no change of members (4 pages)
6 March 1992	Incorporation (12 pages)

Madeira Management International Plc

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London