| Company Name | 03599270 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03599270 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 1998(25 years, 9 months ago) |
| Dissolution Date | 16 September 2014 (9 years, 7 months ago) |
| Previous Name | Madnail Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Friedrich Rechberger |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | Austrian |
| Status | Closed |
| Appointed | 31 October 2001(3 years, 3 months after company formation) |
| Appointment Duration | 12 years, 10 months (closed 16 September 2014) |
| Role | Director And Sales Manager |
| Correspondence Address | Flat 9 The Rutland Court 7 Broomfield Road Sheffield South Yorkshire S10 2AB |
| Secretary Name | Kenneth Burdon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2001(3 years, 3 months after company formation) |
| Appointment Duration | 12 years, 10 months (closed 16 September 2014) |
| Role | Financial Controller |
| Correspondence Address | 20 Roxby Close West Bessacarr Doncaster South Yorkshire DN4 7JH |
| Director Name | Poh Lim Lai |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24 Redwood Drive Wing Buckinghamshire LU7 0TA |
| Secretary Name | Anne Rosalind Bateson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | High Trees Great Holland Frinton On Sea Essex CO13 0HZ |
| Director Name | Alexander Schellnast |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | Austrian |
| Status | Resigned |
| Appointed | 19 October 1998(3 months after company formation) |
| Appointment Duration | 3 years (resigned 31 October 2001) |
| Role | Director And Sales Manager |
| Correspondence Address | Rotten Burger Str 12 Oberlauterbach 84076 Germany |
| Secretary Name | Mr Albert Heinz Thompson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 1998(3 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 01 July 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Sunningdale Grove Heighington Lincoln Lincolnshire LN4 1SP |
| Secretary Name | Friedrich Rechberger |
|---|---|
| Nationality | Austrian |
| Status | Resigned |
| Appointed | 01 July 2001(2 years, 11 months after company formation) |
| Appointment Duration | 4 months (resigned 31 October 2001) |
| Role | General Manager |
| Correspondence Address | 11 Pendeen Road Nether Green Sheffield S11 7EN |
Location
| Registered Address | Kroll 10 Fleet Place London EC4M 7RB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,641,687 |
| Gross Profit | £294,893 |
| Net Worth | -£67,244 |
| Current Liabilities | £589,832 |
Accounts
| Latest Accounts | 29 February 2004 (20 years, 2 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 28 February |
Filing History
| 16 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 3 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 15 May 2012 | Restoration by order of the court (5 pages) |
| 15 May 2012 | Restoration by order of the court (5 pages) |
| 13 May 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 May 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 November 2007 | Notice of move from Administration to Dissolution (12 pages) |
| 19 November 2007 | Notice of move from Administration to Dissolution (12 pages) |
| 26 October 2007 | Notice of appointment of replacement/additional administrator (1 page) |
| 26 October 2007 | C/O replacement of administrator (3 pages) |
| 26 October 2007 | Notice of resignation of an administrator (1 page) |
| 26 October 2007 | Notice of resignation of an administrator (1 page) |
| 26 October 2007 | (1 page) |
| 26 October 2007 | Notice of appointment of replacement/additional administrator (1 page) |
| 26 October 2007 | C/O replacement of administrator (3 pages) |
| 22 June 2007 | Administrator's progress report (12 pages) |
| 22 June 2007 | Administrator's progress report (12 pages) |
| 21 June 2007 | Administrator's progress report (12 pages) |
| 21 June 2007 | Administrator's progress report (12 pages) |
| 18 December 2006 | Administrator's progress report (12 pages) |
| 18 December 2006 | Administrator's progress report (12 pages) |
| 29 November 2006 | Notice of extension of period of Administration (1 page) |
| 29 November 2006 | Notice of extension of period of Administration (1 page) |
| 20 June 2006 | Administrator's progress report (11 pages) |
| 20 June 2006 | Administrator's progress report (11 pages) |
| 23 January 2006 | Statement of affairs (19 pages) |
| 23 January 2006 | Statement of affairs (19 pages) |
| 13 January 2006 | Statement of administrator's proposal (33 pages) |
| 13 January 2006 | Statement of administrator's proposal (33 pages) |
| 29 November 2005 | Registered office changed on 29/11/05 from: unit 5 north anston business centre houghton road north anston sheffield S25 4JJ (1 page) |
| 29 November 2005 | Registered office changed on 29/11/05 from: unit 5 north anston business centre houghton road north anston sheffield S25 4JJ (1 page) |
| 21 November 2005 | Appointment of an administrator (3 pages) |
| 21 November 2005 | Appointment of an administrator (3 pages) |
| 7 September 2005 | Return made up to 16/07/05; full list of members (6 pages) |
| 7 September 2005 | Return made up to 16/07/05; full list of members (6 pages) |
| 23 March 2005 | Particulars of mortgage/charge (5 pages) |
| 23 March 2005 | Particulars of mortgage/charge (5 pages) |
| 31 January 2005 | Director's particulars changed (1 page) |
| 31 January 2005 | Director's particulars changed (1 page) |
| 25 October 2004 | Full accounts made up to 29 February 2004 (14 pages) |
| 25 October 2004 | Full accounts made up to 29 February 2004 (14 pages) |
| 2 August 2004 | Return made up to 16/07/04; full list of members (2 pages) |
| 2 August 2004 | Return made up to 16/07/04; full list of members (2 pages) |
| 21 January 2004 | Ad 25/11/03--------- £ si 50000@1=50000 £ ic 50000/100000 (2 pages) |
| 21 January 2004 | Ad 25/11/03--------- £ si 50000@1=50000 £ ic 50000/100000 (2 pages) |
| 7 January 2004 | Full accounts made up to 28 February 2003 (14 pages) |
| 7 January 2004 | Full accounts made up to 28 February 2003 (14 pages) |
| 19 December 2003 | Resolutions
|
| 19 December 2003 | Resolutions
|
| 19 December 2003 | Nc inc already adjusted 25/11/03 (1 page) |
| 19 December 2003 | Nc inc already adjusted 25/11/03 (1 page) |
| 9 July 2003 | Return made up to 16/07/03; full list of members
|
| 9 July 2003 | Return made up to 16/07/03; full list of members
|
| 20 December 2002 | Full accounts made up to 28 February 2002 (13 pages) |
| 20 December 2002 | Full accounts made up to 28 February 2002 (13 pages) |
| 5 July 2002 | Return made up to 16/07/02; full list of members (6 pages) |
| 5 July 2002 | Return made up to 16/07/02; full list of members (6 pages) |
| 31 December 2001 | Full accounts made up to 28 February 2001 (16 pages) |
| 31 December 2001 | Full accounts made up to 28 February 2001 (16 pages) |
| 21 December 2001 | Particulars of mortgage/charge (3 pages) |
| 21 December 2001 | Particulars of mortgage/charge (3 pages) |
| 3 December 2001 | New secretary appointed (2 pages) |
| 3 December 2001 | New secretary appointed (2 pages) |
| 3 December 2001 | Secretary resigned (1 page) |
| 3 December 2001 | Secretary resigned (1 page) |
| 14 November 2001 | New director appointed (2 pages) |
| 14 November 2001 | Director resigned (1 page) |
| 14 November 2001 | Director resigned (1 page) |
| 14 November 2001 | New director appointed (2 pages) |
| 5 October 2001 | Return made up to 16/07/01; full list of members
|
| 5 October 2001 | Return made up to 16/07/01; full list of members
|
| 17 September 2001 | New secretary appointed (2 pages) |
| 17 September 2001 | New secretary appointed (2 pages) |
| 29 December 2000 | Full accounts made up to 29 February 2000 (16 pages) |
| 29 December 2000 | Full accounts made up to 29 February 2000 (16 pages) |
| 18 July 2000 | Return made up to 16/07/00; full list of members (6 pages) |
| 18 July 2000 | Return made up to 16/07/00; full list of members (6 pages) |
| 25 February 2000 | Full accounts made up to 28 February 1999 (13 pages) |
| 25 February 2000 | Full accounts made up to 28 February 1999 (13 pages) |
| 3 February 2000 | Particulars of mortgage/charge (3 pages) |
| 3 February 2000 | Particulars of mortgage/charge (3 pages) |
| 9 August 1999 | Return made up to 16/07/99; full list of members (6 pages) |
| 9 August 1999 | Return made up to 16/07/99; full list of members (6 pages) |
| 16 June 1999 | Accounting reference date shortened from 31/07/99 to 28/02/99 (1 page) |
| 16 June 1999 | Accounting reference date shortened from 31/07/99 to 28/02/99 (1 page) |
| 8 February 1999 | Resolutions
|
| 8 February 1999 | Resolutions
|
| 10 November 1998 | New secretary appointed (2 pages) |
| 10 November 1998 | New secretary appointed (2 pages) |
| 30 October 1998 | Resolutions
|
| 30 October 1998 | Resolutions
|
| 28 October 1998 | Registered office changed on 28/10/98 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF (1 page) |
| 28 October 1998 | Registered office changed on 28/10/98 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF (1 page) |
| 25 September 1998 | Company name changed madnail LIMITED\certificate issued on 28/09/98 (2 pages) |
| 25 September 1998 | Company name changed madnail LIMITED\certificate issued on 28/09/98 (2 pages) |
| 16 July 1998 | Incorporation (26 pages) |
| 16 July 1998 | Incorporation (26 pages) |