| Company Name | Madenew Limited |
|---|---|
| Directors | Yultan Hasan and Yusuf Hasan |
| Company Status | Dissolved |
| Company Number | 02728617 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 1992(31 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Mr Yultan Hasan |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 July 1992(2 weeks, 4 days after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Salesman |
| Correspondence Address | 142 Hayes Chase West Wickham Kent BR4 0JE |
| Director Name | Mr Yusuf Hasan |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 July 1992(2 weeks, 4 days after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Salesman |
| Country of Residence | England |
| Correspondence Address | 18 Whitgift Avenue South Croydon CR2 6AY |
| Secretary Name | Mrs Gonul Hasan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 July 1992(2 weeks, 4 days after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Company Director |
| Correspondence Address | 18 Whitgift Avenue South Croydon CR2 6AY |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 1992(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 1992(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 2 Newman Road Bromley BR1 1RJ |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bromley Town |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 26 February 2000 | Dissolved (1 page) |
|---|---|
| 26 November 1999 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 26 November 1999 | Liquidators statement of receipts and payments (5 pages) |
| 4 March 1999 | Resolutions
|
| 4 March 1999 | Appointment of a voluntary liquidator (1 page) |
| 4 March 1999 | Statement of affairs (6 pages) |
| 22 February 1999 | Registered office changed on 22/02/99 from: 2 longthornton road streatham london SW16 5QD (1 page) |
| 15 September 1998 | Return made up to 03/07/98; full list of members (6 pages) |
| 19 August 1997 | Director's particulars changed (1 page) |
| 19 August 1997 | Return made up to 03/07/97; full list of members (7 pages) |
| 15 April 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 28 February 1997 | Ad 10/06/96--------- £ si 97@1 (2 pages) |
| 17 October 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 29 September 1996 | Return made up to 03/07/96; full list of members (6 pages) |
| 5 September 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 8 August 1995 | Return made up to 03/07/95; full list of members (6 pages) |
| 20 June 1995 | Auditor's resignation (2 pages) |