Madison Moyle Limited

Company Name	Madison Moyle Limited
Company Status	Dissolved
Company Number	03969080
Category	Private Limited Company
Incorporation Date	10 April 2000(24 years, 1 month ago)
Dissolution Date	14 September 2021 (2 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section N	Administrative and support service activities
SIC 78300	Human resources provision and management of human resources functions

Directors

Director Name	Michael Kirwan
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	10 April 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Mullaghboy Crescent Magherafelt London Derry Northern Ireland

Director Name	Dennis Cheung
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2000(same day as company formation)
Role	Company Director
Correspondence Address	35 Gaisford Street London NW5 2EB

Secretary Name	Dennis Cheung
Nationality	British
Status	Resigned
Appointed	10 April 2000(same day as company formation)
Role	Company Director
Correspondence Address	35 Gaisford Street London NW5 2EB

Secretary Name	Veronica Kirwan
Nationality	British
Status	Resigned
Appointed	01 January 2006(5 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 October 2009)
Role	Company Director
Correspondence Address	1 Mullaghboy Crescent Magherafelt County Londonderry BT45 5AS Northern Ireland

Location

Registered Address	80 Thurlow Park Road London SE21 8HY
Region	London
Constituency	Dulwich and West Norwood
County	Greater London
Ward	Thurlow Park
Built Up Area	Greater London

Shareholders

1 at £1	Dennis Cheung 50.00% Ordinary
1 at £1	Michael Kirwan 50.00% Ordinary

Financials

Year	2014
Net Worth	-£8,806
Current Liabilities	£8,806

Accounts

Latest Accounts	30 April 2020 (4 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Filing History

25 May 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
6 May 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 2 (4 pages)
8 February 2016	Total exemption full accounts made up to 30 April 2015 (9 pages)
9 June 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 2 (4 pages)
12 February 2015	Total exemption full accounts made up to 30 April 2014 (6 pages)
2 February 2015	Registered office address changed from 16 Gortamaddy Park Ballycastle County Antrim BT54 6RU to 80 Thurlow Park Road London SE21 8HY on 2 February 2015 (1 page)
2 February 2015	Registered office address changed from 16 Gortamaddy Park Ballycastle County Antrim BT54 6RU to 80 Thurlow Park Road London SE21 8HY on 2 February 2015 (1 page)
23 December 2014	First Gazette notice for compulsory strike-off (1 page)
8 May 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 2 (4 pages)
8 May 2014	Termination of appointment of Veronica Kirwan as a secretary (1 page)
3 February 2014	Total exemption full accounts made up to 30 April 2013 (6 pages)
28 September 2013	Compulsory strike-off action has been discontinued (1 page)
26 September 2013	Annual return made up to 10 April 2013 with a full list of shareholders (4 pages)
6 August 2013	First Gazette notice for compulsory strike-off (1 page)
30 January 2013	Total exemption full accounts made up to 30 April 2012 (6 pages)
8 May 2012	Annual return made up to 10 April 2012 with a full list of shareholders (4 pages)
30 January 2012	Total exemption full accounts made up to 30 April 2011 (5 pages)
6 May 2011	Annual return made up to 10 April 2011 with a full list of shareholders (4 pages)
31 January 2011	Total exemption full accounts made up to 30 April 2010 (5 pages)
10 August 2010	First Gazette notice for compulsory strike-off (1 page)
10 August 2010	Compulsory strike-off action has been discontinued (1 page)
9 August 2010	Annual return made up to 10 April 2010 with a full list of shareholders (4 pages)
9 August 2010	Director's details changed for Michael Kirwan on 1 January 2010 (2 pages)
9 August 2010	Director's details changed for Michael Kirwan on 1 January 2010 (2 pages)
27 January 2010	Total exemption full accounts made up to 30 April 2009 (5 pages)
19 September 2009	Compulsory strike-off action has been discontinued (1 page)
16 September 2009	Return made up to 10/04/09; full list of members (3 pages)
8 September 2009	First Gazette notice for compulsory strike-off (1 page)
25 February 2009	Total exemption full accounts made up to 30 April 2008 (5 pages)
20 November 2008	Return made up to 10/04/08; full list of members (3 pages)
28 February 2008	Return made up to 10/04/07; full list of members (3 pages)
20 February 2008	Total exemption full accounts made up to 30 April 2007 (5 pages)
24 March 2007	Return made up to 10/04/06; full list of members (7 pages)
3 March 2007	Total exemption full accounts made up to 30 April 2006 (5 pages)
23 January 2007	First Gazette notice for compulsory strike-off (1 page)
25 October 2006	New secretary appointed (2 pages)
3 March 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
13 September 2005	Return made up to 10/04/05; full list of members (6 pages)
2 March 2005	Total exemption full accounts made up to 30 April 2004 (6 pages)
8 November 2004	Return made up to 10/04/04; full list of members (6 pages)
2 March 2004	Total exemption full accounts made up to 30 April 2003 (5 pages)
13 May 2003	Return made up to 10/04/03; full list of members (6 pages)
2 March 2003	Total exemption full accounts made up to 30 April 2002 (6 pages)
15 January 2003	Director resigned (1 page)
14 May 2002	Return made up to 10/04/02; full list of members (6 pages)
27 February 2002	Registered office changed on 27/02/02 from: 91 sunnyhill road, london, SW16 2UG (2 pages)
12 February 2002	Total exemption full accounts made up to 30 April 2001 (5 pages)
30 April 2001	Return made up to 10/04/01; full list of members (6 pages)
10 April 2000	Incorporation (23 pages)

Madison Moyle Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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