| Company Name | MADO Flooring Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05504983 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 2005(18 years, 9 months ago) |
| Dissolution Date | 22 August 2014 (9 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Marek Lata |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 11 July 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2, 30 Sunny Gardens Road London NW4 1RX |
| Secretary Name | Dorota Fiszka Borzyszkowska |
|---|---|
| Nationality | Polish |
| Status | Closed |
| Appointed | 11 July 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 2, 30 Sunny Gardens Road London NW4 1RX |
Location
| Registered Address | 30 Sunny Gardens Road London NW4 1RX |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Hendon |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Marek Lata 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £132 |
| Cash | £9,074 |
| Current Liabilities | £10,079 |
Accounts
| Latest Accounts | 31 July 2009 (14 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 22 August 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 22 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 May 2014 | Completion of winding up (1 page) |
| 11 October 2013 | Insolvency:s/s cert.release of liquidator (1 page) |
| 12 October 2011 | Order of court to wind up (2 pages) |
| 16 September 2011 | Compulsory strike-off action has been suspended (1 page) |
| 2 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 25 October 2010 | Annual return made up to 11 July 2010 with a full list of shareholders Statement of capital on 2010-10-25
|
| 25 October 2010 | Director's details changed for Marek Lata on 11 July 2010 (2 pages) |
| 4 May 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 20 August 2009 | Return made up to 11/07/09; full list of members (3 pages) |
| 23 April 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 15 August 2008 | Secretary's change of particulars / dorota fiszka borzyszkowska / 01/01/2008 (1 page) |
| 15 August 2008 | Return made up to 11/07/08; full list of members (3 pages) |
| 15 August 2008 | Director's change of particulars / marek lata / 01/01/2008 (2 pages) |
| 28 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 17 September 2007 | Return made up to 11/07/07; full list of members (2 pages) |
| 22 May 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 9 May 2007 | Registered office changed on 09/05/07 from: 32A park road london NW4 3PS (1 page) |
| 4 December 2006 | Return made up to 11/07/06; full list of members
|
| 8 February 2006 | Secretary's particulars changed (1 page) |
| 8 February 2006 | Registered office changed on 08/02/06 from: 1 elm park gardens london NW4 2PJ (1 page) |
| 8 February 2006 | Director's particulars changed (1 page) |
| 11 July 2005 | Incorporation (17 pages) |