Madan Textile Limited

Company Name	Madan Textile Limited
Company Status	Dissolved
Company Number	04841501
Category	Private Limited Company
Incorporation Date	22 July 2003(20 years, 9 months ago)
Dissolution Date	4 December 2012 (11 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Mr Tarlok Singh Medan
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	04 August 2003(1 week, 6 days after company formation)
Appointment Duration	9 years, 4 months (closed 04 December 2012)
Role	Businessman
Country of Residence	England
Correspondence Address	24 Rectory Road Hayes Middlesex UB3 2JL

Secretary Name	Mr Nawar Singh Madhan
Nationality	British
Status	Closed
Appointed	01 January 2008(4 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (closed 04 December 2012)
Role	Businessman
Correspondence Address	7 Harvey Road Uxbridge Middlesex UB10 0HR

Secretary Name	Preet Kaur Medan
Nationality	Afghani
Status	Resigned
Appointed	04 August 2003(1 week, 6 days after company formation)
Appointment Duration	1 week, 4 days (resigned 15 August 2003)
Role	Businessperson
Correspondence Address	101 The Broadway Southall Middlesex UB1 1LN

Secretary Name	Mrs Simratpal Kaur Sekhon
Nationality	Indian
Status	Resigned
Appointed	15 August 2003(3 weeks, 3 days after company formation)
Appointment Duration	3 days (resigned 18 August 2003)
Role	Company Director
Correspondence Address	469 Lady Margaret Road Southall Middlesex UB1 2QD

Secretary Name	Narinder Singh Khurana
Nationality	Afgan
Status	Resigned
Appointed	18 August 2003(3 weeks, 6 days after company formation)
Appointment Duration	8 months, 2 weeks (resigned 28 April 2004)
Role	Company Director
Correspondence Address	22 Wyre Grove Hayes Middlesex UB3 4PQ

Secretary Name	Preeti Kaur Medan
Nationality	Afghan
Status	Resigned
Appointed	28 April 2004(9 months, 1 week after company formation)
Appointment Duration	3 years, 8 months (resigned 01 January 2008)
Role	Company Director
Correspondence Address	24 Rectory Road Hayes Middlesex UB3 2JL

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	22 July 2003(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	22 July 2003(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Location

Registered Address	Unit 1 101 The Broadway Southall Middlesex UB1 1LN
Region	London
Constituency	Ealing, Southall
County	Greater London
Ward	Southall Broadway
Built Up Area	Greater London

Shareholders

100 at £1	Tarlok Singh Medan 100.00% Ordinary

Financials

Year	2014
Net Worth	£490
Current Liabilities	£195

Accounts

Latest Accounts	30 June 2012 (11 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

4 December 2012	Final Gazette dissolved via voluntary strike-off (1 page)
4 December 2012	Final Gazette dissolved via voluntary strike-off (1 page)
28 August 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
28 August 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
21 August 2012	First Gazette notice for voluntary strike-off (1 page)
21 August 2012	First Gazette notice for voluntary strike-off (1 page)
10 August 2012	Application to strike the company off the register (3 pages)
10 August 2012	Application to strike the company off the register (3 pages)
26 July 2012	Previous accounting period extended from 31 March 2012 to 30 June 2012 (1 page)
26 July 2012	Previous accounting period extended from 31 March 2012 to 30 June 2012 (1 page)
25 July 2012	Annual return made up to 22 July 2012 with a full list of shareholders Statement of capital on 2012-07-25 GBP 100 (4 pages)
25 July 2012	Annual return made up to 22 July 2012 with a full list of shareholders Statement of capital on 2012-07-25 GBP 100 (4 pages)
28 July 2011	Annual return made up to 22 July 2011 with a full list of shareholders (4 pages)
28 July 2011	Annual return made up to 22 July 2011 with a full list of shareholders (4 pages)
26 May 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
26 May 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
23 July 2010	Annual return made up to 22 July 2010 with a full list of shareholders (4 pages)
23 July 2010	Annual return made up to 22 July 2010 with a full list of shareholders (4 pages)
23 July 2010	Director's details changed for Tarlok Singh Medan on 22 July 2010 (2 pages)
23 July 2010	Director's details changed for Tarlok Singh Medan on 22 July 2010 (2 pages)
22 July 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
22 July 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
5 September 2009	Registered office changed on 05/09/2009 from 4 peter james business centre pump lane hayes middlesex UB3 3NT (1 page)
5 September 2009	Return made up to 22/07/09; full list of members (3 pages)
5 September 2009	Return made up to 22/07/09; full list of members (3 pages)
5 September 2009	Registered office changed on 05/09/2009 from 4 peter james business centre pump lane hayes middlesex UB3 3NT (1 page)
14 August 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
14 August 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
16 October 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
16 October 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
12 August 2008	Appointment Terminated Secretary preeti medan (1 page)
12 August 2008	Return made up to 22/07/08; full list of members (3 pages)
12 August 2008	Secretary appointed mr nawar singh madhan (1 page)
12 August 2008	Secretary appointed mr nawar singh madhan (1 page)
12 August 2008	Return made up to 22/07/08; full list of members (3 pages)
12 August 2008	Appointment terminated secretary preeti medan (1 page)
23 July 2008	Registered office changed on 23/07/2008 from prospect house 1286 uxbridge road hayes middlesex UB4 8JG united kingdom (1 page)
23 July 2008	Registered office changed on 23/07/2008 from prospect house 1286 uxbridge road hayes middlesex UB4 8JG united kingdom (1 page)
2 May 2008	Registered office changed on 02/05/2008 from unit 1 101 the broadway southall middlesex UB1 1LN (1 page)
2 May 2008	Registered office changed on 02/05/2008 from unit 1 101 the broadway southall middlesex UB1 1LN (1 page)
24 October 2007	Return made up to 22/07/07; full list of members (2 pages)
24 October 2007	Return made up to 22/07/07; full list of members (2 pages)
20 September 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
20 September 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
2 November 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
2 November 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
27 September 2006	Return made up to 22/07/06; full list of members (2 pages)
27 September 2006	Return made up to 22/07/06; full list of members (2 pages)
21 March 2006	Secretary's particulars changed (1 page)
21 March 2006	Secretary's particulars changed (1 page)
21 March 2006	Director's particulars changed (1 page)
21 March 2006	Director's particulars changed (1 page)
28 July 2005	Return made up to 22/07/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 July 2005	Return made up to 22/07/05; full list of members (6 pages)
15 July 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
15 July 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
13 September 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
13 September 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
23 August 2004	Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page)
23 August 2004	Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page)
28 July 2004	Return made up to 22/07/04; full list of members (6 pages)
28 July 2004	Return made up to 22/07/04; full list of members (6 pages)
5 May 2004	New secretary appointed (2 pages)
5 May 2004	Secretary resigned (1 page)
5 May 2004	Secretary resigned (1 page)
5 May 2004	New secretary appointed (2 pages)
21 April 2004	Director's particulars changed (1 page)
21 April 2004	Director's particulars changed (1 page)
29 August 2003	Secretary resigned (1 page)
29 August 2003	New secretary appointed (1 page)
29 August 2003	Secretary resigned (1 page)
29 August 2003	New secretary appointed (1 page)
26 August 2003	New secretary appointed (2 pages)
26 August 2003	Secretary resigned (1 page)
26 August 2003	Secretary resigned (1 page)
26 August 2003	New secretary appointed (2 pages)
13 August 2003	Ad 22/07/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 August 2003	Registered office changed on 13/08/03 from: 56 sutton hall road heston middlesex TW5 0PY (1 page)
13 August 2003	Ad 22/07/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 August 2003	Registered office changed on 13/08/03 from: 56 sutton hall road heston middlesex TW5 0PY (1 page)
5 August 2003	New secretary appointed (1 page)
5 August 2003	New director appointed (1 page)
5 August 2003	New secretary appointed (1 page)
5 August 2003	New director appointed (1 page)
4 August 2003	Director resigned (1 page)
4 August 2003	Secretary resigned (1 page)
4 August 2003	Secretary resigned (1 page)
4 August 2003	Director resigned (1 page)
22 July 2003	Incorporation (13 pages)
22 July 2003	Incorporation (13 pages)

Madan Textile Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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