Madan Accessories Limited

Company Name	Madan Accessories Limited
Company Status	Dissolved
Company Number	04976288
Category	Private Limited Company
Incorporation Date	25 November 2003(20 years, 5 months ago)
Dissolution Date	30 May 2017 (6 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Bhupinder Singh Madan
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	25 November 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Swansland Gardens Walthamstow London E17 5PD

Secretary Name	Swinder Kaur Madan
Nationality	British
Status	Closed
Appointed	25 November 2003(same day as company formation)
Role	Company Director
Correspondence Address	1 Swansland Gardens London E17 5PD

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	25 November 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 November 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	The Gatehouse 453 Cranbrook Road Ilford Essex IG2 6EW
Region	London
Constituency	Ilford South
County	Greater London
Ward	Cranbrook
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

50 at £1	Bhupinder Singh Madan 50.00% Ordinary
50 at £1	Swinder Kaur Madan 50.00% Ordinary

Financials

Year	2014
Net Worth	£7,042
Cash	£1,869
Current Liabilities	£297,808

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Next Accounts Due	31 December 2015 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

30 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
27 May 2016	Voluntary strike-off action has been suspended (1 page)
19 April 2016	First Gazette notice for voluntary strike-off (1 page)
9 April 2016	Application to strike the company off the register (3 pages)
24 January 2016	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2016-01-24 GBP 100 (4 pages)
11 July 2015	Compulsory strike-off action has been discontinued (1 page)
8 July 2015	Total exemption small company accounts made up to 31 March 2014 (9 pages)
15 May 2015	Compulsory strike-off action has been suspended (1 page)
21 April 2015	First Gazette notice for compulsory strike-off (1 page)
7 January 2015	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 100 (4 pages)
31 January 2014	Total exemption small company accounts made up to 31 March 2013 (9 pages)
21 January 2014	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 100 (4 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
28 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (4 pages)
10 January 2012	Annual return made up to 25 November 2011 with a full list of shareholders (4 pages)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
31 March 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
6 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (4 pages)
26 February 2010	Director's details changed for Bhupinder Singh Madan on 1 November 2009 (2 pages)
26 February 2010	Annual return made up to 25 November 2009 with a full list of shareholders (4 pages)
26 February 2010	Director's details changed for Bhupinder Singh Madan on 1 November 2009 (2 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
28 April 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
17 March 2009	Registered office changed on 17/03/2009 from nielsens the gatehouse 784-788 high road tottenham london N17 0DA (1 page)
5 December 2008	Return made up to 25/11/08; full list of members (3 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
18 December 2007	Return made up to 25/11/07; full list of members (2 pages)
12 February 2007	Return made up to 25/11/06; full list of members (2 pages)
12 February 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
12 February 2007	Location of debenture register (1 page)
12 February 2007	Location of register of members (1 page)
12 February 2007	Registered office changed on 12/02/07 from: the gatehouse 784-788 high road tottenham london N17 0DA (1 page)
5 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
19 December 2005	Return made up to 25/11/05; full list of members (2 pages)
19 December 2005	Secretary's particulars changed (1 page)
3 November 2005	Secretary's particulars changed (1 page)
29 September 2005	Delivery ext'd 3 mth 31/03/05 (1 page)
7 January 2005	Return made up to 25/11/04; full list of members (6 pages)
10 February 2004	Ad 25/11/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
10 February 2004	Accounting reference date extended from 30/11/04 to 31/03/05 (1 page)
6 December 2003	New director appointed (2 pages)
6 December 2003	New secretary appointed (2 pages)
3 December 2003	Director resigned (1 page)
3 December 2003	Secretary resigned (1 page)
25 November 2003	Incorporation (16 pages)

Madan Accessories Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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