| Company Name | Madeinuk Limited |
|---|---|
| Director | Anthony Curran |
| Company Status | Dissolved |
| Company Number | 04627743 |
| Category | Private Limited Company |
| Incorporation Date | 3 January 2003(21 years, 4 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Anthony Curran |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 April 2003(3 months, 2 weeks after company formation) |
| Appointment Duration | 21 years |
| Role | Company Director |
| Correspondence Address | 30 Dean Street Soho London W1D 3SA |
| Secretary Name | Mr Lawrence Robert Mendoza |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 April 2003(3 months, 3 weeks after company formation) |
| Appointment Duration | 21 years |
| Role | Director Company Secretary |
| Country of Residence | England |
| Correspondence Address | 15 Leicester Road Wanstead London E11 2DW |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 January 2003(same day as company formation) |
| Correspondence Address | 280 Grays Inn Road London WC1X 8EB |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 January 2003(same day as company formation) |
| Correspondence Address | 280 Gray's Inn Road London WC1X 8EB |
Location
| Registered Address | 30 Dean Street Soho London W1D 3SA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 20 December 2005 | Dissolved (1 page) |
|---|---|
| 20 September 2005 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 12 August 2005 | Liquidators statement of receipts and payments (5 pages) |
| 6 August 2004 | Resolutions
|
| 30 July 2004 | Appointment of a voluntary liquidator (1 page) |
| 30 July 2004 | Statement of affairs (7 pages) |
| 14 February 2004 | Return made up to 03/01/04; full list of members (6 pages) |
| 10 May 2003 | New secretary appointed (2 pages) |
| 10 May 2003 | Director resigned (1 page) |
| 10 May 2003 | New director appointed (2 pages) |
| 10 May 2003 | Registered office changed on 10/05/03 from: 280 grays inn road london WC1X 8EB (1 page) |
| 10 May 2003 | Secretary resigned (1 page) |
| 3 January 2003 | Incorporation (11 pages) |