| Company Name | Madeilon Emulsion Co. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03612692 |
| Category | Private Limited Company |
| Incorporation Date | 10 August 1998(25 years, 8 months ago) |
| Dissolution Date | 27 August 2002 (21 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Ren Qing Wang |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 10 August 1998(same day as company formation) |
| Role | Merchant |
| Correspondence Address | Room 403 Block 1 Dong Yuan Xin Cun West Da Liang Zhen Shunde Guangdong Province Republic Of China |
| Director Name | Wei Jian Zhou |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 10 August 1998(same day as company formation) |
| Role | Merchant |
| Correspondence Address | San Zhou Gong Ye Qu Lun Jiao Zhen Shunde Guangdong Province Republic Of China Foreign |
| Secretary Name | QAS Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 August 1998(same day as company formation) |
| Correspondence Address | 50 Queen Anne Street London W1G 9HQ |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 August 1998(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 August 1998(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | 50 Queen Anne Street London W1G 9HQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 31 August 2001 (22 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 27 August 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 April 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 18 March 2002 | Application for striking-off (1 page) |
| 18 January 2002 | Accounts for a dormant company made up to 31 August 2001 (2 pages) |
| 25 September 2001 | Return made up to 31/07/01; full list of members
|
| 17 November 2000 | Accounts for a dormant company made up to 31 August 2000 (3 pages) |
| 9 August 2000 | Return made up to 31/07/00; full list of members (6 pages) |
| 26 November 1999 | Accounts for a dormant company made up to 31 August 1999 (2 pages) |
| 26 November 1999 | Resolutions
|
| 12 August 1999 | Return made up to 31/07/99; full list of members (6 pages) |
| 6 October 1998 | Ad 11/09/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 14 August 1998 | Registered office changed on 14/08/98 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 14 August 1998 | Secretary resigned (1 page) |
| 14 August 1998 | Director resigned (1 page) |
| 10 August 1998 | Incorporation (15 pages) |