| Company Name | Madeusual Limited |
|---|---|
| Director | Karen Christina Isaacs |
| Company Status | Dissolved |
| Company Number | 02741702 |
| Category | Private Limited Company |
| Incorporation Date | 21 August 1992(31 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mrs Karen Christina Isaacs |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 1993(6 months, 1 week after company formation) |
| Appointment Duration | 31 years, 2 months |
| Role | Administration Officer |
| Correspondence Address | 100 Cheyneys Avenue Edgware Middlesex HA8 6SE |
| Secretary Name | Mr Peter Isaacs |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 March 1993(6 months, 1 week after company formation) |
| Appointment Duration | 31 years, 2 months |
| Role | Company Director |
| Correspondence Address | 100 Cheyneys Avenue Edgware Middlesex HA8 6SE |
| Director Name | Mrs Jean Hawkridge |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 1992(3 weeks, 4 days after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 21 August 1993) |
| Role | Company Director |
| Correspondence Address | Tall Trees 29 Holywell Road Studham Beds LU6 2PA |
| Director Name | Mr Peter Isaacs |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 1992(2 months, 4 weeks after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 01 March 1993) |
| Role | Computer Consultant |
| Correspondence Address | 4 Park Place Rushden Northamptonshire NN10 0RR |
| Secretary Name | Mrs Karen Christina Isaacs |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 1992(2 months, 4 weeks after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 01 March 1993) |
| Role | Company Director |
| Correspondence Address | 4 Park Place Rushden Northamptonshire NN10 0RR |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 August 1992(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 August 1992(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Director Name | CSS Financial Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 1992(3 weeks, 4 days after company formation) |
| Appointment Duration | 2 months (resigned 17 November 1992) |
| Correspondence Address | 2nd Floor Hamilton House Marlowes Hemel Hempstead Herts HP1 1BB |
Location
| Registered Address | Langley House Park Road East Finchley London N2 8EX |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | East Finchley |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £75,762 |
| Net Worth | -£364 |
| Cash | £4,424 |
| Current Liabilities | £27,796 |
Accounts
| Latest Accounts | 31 August 1999 (24 years, 8 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 August |
Filing History
| 12 January 2007 | Dissolved (1 page) |
|---|---|
| 16 October 2006 | Liquidators statement of receipts and payments (5 pages) |
| 12 October 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 13 April 2006 | Liquidators statement of receipts and payments (5 pages) |
| 21 October 2005 | Liquidators statement of receipts and payments (5 pages) |
| 20 April 2005 | Liquidators statement of receipts and payments (5 pages) |
| 14 October 2004 | Liquidators statement of receipts and payments (5 pages) |
| 8 April 2004 | Liquidators statement of receipts and payments (5 pages) |
| 14 October 2003 | Liquidators statement of receipts and payments (5 pages) |
| 7 April 2003 | Liquidators statement of receipts and payments (5 pages) |
| 8 October 2002 | Liquidators statement of receipts and payments (5 pages) |
| 24 April 2002 | Liquidators statement of receipts and payments (5 pages) |
| 6 April 2001 | Appointment of a voluntary liquidator (1 page) |
| 6 April 2001 | Statement of affairs (5 pages) |
| 6 April 2001 | Resolutions
|
| 21 March 2001 | Registered office changed on 21/03/01 from: 183-191 ballards lane finchley central london N3 1LP (1 page) |
| 19 February 2001 | Full accounts made up to 31 August 1999 (11 pages) |
| 20 October 1999 | Return made up to 21/08/99; full list of members (6 pages) |
| 2 August 1999 | Full accounts made up to 31 August 1998 (11 pages) |
| 2 September 1998 | Return made up to 21/08/98; no change of members (4 pages) |
| 23 February 1998 | Full accounts made up to 31 August 1997 (11 pages) |
| 20 January 1998 | Return made up to 21/08/97; no change of members (4 pages) |
| 12 February 1997 | Full accounts made up to 31 August 1996 (10 pages) |
| 16 January 1997 | Return made up to 21/08/96; full list of members (6 pages) |
| 4 December 1995 | Full accounts made up to 31 August 1995 (11 pages) |
| 19 October 1995 | Return made up to 21/08/95; no change of members
|