MADI Limited

Company Name	MADI Limited
Company Status	Dissolved
Company Number	05929931
Category	Private Limited Company
Incorporation Date	8 September 2006(17 years, 7 months ago)
Dissolution Date	20 April 2012 (12 years 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

Directors

Director Name	Mr Sabri Zamur
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	20 July 2009(2 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (closed 20 April 2012)
Role	Co Director
Country of Residence	England
Correspondence Address	31 Grosvenor Road Wallington Surrey SM6 0EN

Director Name	Suleyman Yucel Can
Date of Birth	January 1979 (Born 45 years ago)
Nationality	Turkish
Status	Resigned
Appointed	11 September 2006(3 days after company formation)
Appointment Duration	4 months, 1 week (resigned 22 January 2007)
Role	Co Director
Correspondence Address	31 Grosvenor Road Wallington Surrey SM6 0EN

Director Name	Ali Pekin
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2006(3 days after company formation)
Appointment Duration	3 months, 3 weeks (resigned 01 January 2007)
Role	Co Director
Country of Residence	England
Correspondence Address	303 Lyham Road Brixton London SW2 5NS

Director Name	Baris Senli
Date of Birth	September 1980 (Born 43 years ago)
Nationality	Turkish
Status	Resigned
Appointed	11 September 2006(3 days after company formation)
Appointment Duration	2 years, 10 months (resigned 20 July 2009)
Role	Co Director
Correspondence Address	31 Grosvenor Road Wallington Surrey SM6 0EN

Secretary Name	Mr Sabri Zamur
Nationality	British
Status	Resigned
Appointed	11 September 2006(3 days after company formation)
Appointment Duration	2 years, 10 months (resigned 20 July 2009)
Role	Co Secretary
Country of Residence	England
Correspondence Address	31 Grosvenor Road Wallington Surrey SM6 0EN

Director Name	Suleyman Yucel Can
Date of Birth	January 1979 (Born 45 years ago)
Nationality	Turkish
Status	Resigned
Appointed	09 March 2007(6 months after company formation)
Appointment Duration	1 day (resigned 10 March 2007)
Role	Company Director
Correspondence Address	58 Charles Street Croydon Surrey CR0 1TR

Director Name	UK Directors Ltd (Corporation)
Status	Resigned
Appointed	08 September 2006(same day as company formation)
Correspondence Address	Kemp House 152 - 160 City Road London EC1V 2NX

Secretary Name	UK Secretaries Ltd (Corporation)
Status	Resigned
Appointed	08 September 2006(same day as company formation)
Correspondence Address	Kemp House 152-160 City Rd London EC1V 2NX

Location

Registered Address	31 Grosvenor Road Wallington SM6 0EN
Region	London
Constituency	Carshalton and Wallington
County	Greater London
Ward	Wallington North
Built Up Area	Greater London

Financials

Year	2014
Turnover	£707,202
Gross Profit	£159,881
Net Worth	-£20,998
Cash	£689
Current Liabilities	£143,749

Accounts

Latest Accounts	30 September 2008 (15 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 October

Filing History

20 April 2012	Final Gazette dissolved via compulsory strike-off (1 page)
20 April 2012	Final Gazette dissolved following liquidation (1 page)
20 April 2012	Final Gazette dissolved following liquidation (1 page)
20 January 2012	Return of final meeting in a creditors' voluntary winding up (10 pages)
20 January 2012	Return of final meeting in a creditors' voluntary winding up (10 pages)
17 January 2012	Notice of ceasing to act as a voluntary liquidator (1 page)
17 January 2012	Notice of ceasing to act as a voluntary liquidator (1 page)
6 January 2011	Appointment of a voluntary liquidator (1 page)
6 January 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
6 January 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-12-06 (1 page)
6 January 2011	Statement of affairs with form 4.19 (6 pages)
6 January 2011	Statement of affairs with form 4.19 (6 pages)
6 January 2011	Appointment of a voluntary liquidator (1 page)
27 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders Statement of capital on 2010-09-27 GBP 100 (3 pages)
27 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders Statement of capital on 2010-09-27 GBP 100 (3 pages)
27 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders Statement of capital on 2010-09-27 GBP 100 (3 pages)
7 June 2010	Previous accounting period extended from 30 September 2009 to 31 October 2009 (3 pages)
7 June 2010	Previous accounting period extended from 30 September 2009 to 31 October 2009 (3 pages)
23 October 2009	Annual return made up to 8 September 2009 with a full list of shareholders (3 pages)
23 October 2009	Annual return made up to 8 September 2009 with a full list of shareholders (3 pages)
23 October 2009	Annual return made up to 8 September 2009 with a full list of shareholders (3 pages)
21 July 2009	Director appointed mr sabri zamur (1 page)
21 July 2009	Director appointed mr sabri zamur (1 page)
20 July 2009	Appointment Terminated Director baris senli (1 page)
20 July 2009	Appointment terminated secretary sabri zamur (1 page)
20 July 2009	Appointment Terminated Secretary sabri zamur (1 page)
20 July 2009	Appointment terminated director baris senli (1 page)
17 June 2009	Return made up to 08/09/08; full list of members (3 pages)
17 June 2009	Return made up to 08/09/08; full list of members (3 pages)
27 April 2009	Total exemption full accounts made up to 30 September 2008 (14 pages)
27 April 2009	Total exemption full accounts made up to 30 September 2008 (14 pages)
23 June 2008	Total exemption full accounts made up to 30 September 2007 (13 pages)
23 June 2008	Total exemption full accounts made up to 30 September 2007 (13 pages)
4 January 2008	Return made up to 08/09/07; full list of members (6 pages)
4 January 2008	Return made up to 08/09/07; full list of members (6 pages)
29 October 2007	Director resigned (1 page)
29 October 2007	Director resigned (1 page)
19 September 2007	Particulars of mortgage/charge (4 pages)
19 September 2007	Particulars of mortgage/charge (4 pages)
2 May 2007	Director resigned (1 page)
2 May 2007	Director resigned (1 page)
19 March 2007	New director appointed (2 pages)
19 March 2007	New director appointed (2 pages)
13 March 2007	Director resigned (1 page)
13 March 2007	Director resigned (1 page)
20 December 2006	New director appointed (2 pages)
20 December 2006	New director appointed (2 pages)
20 December 2006	New secretary appointed (2 pages)
20 December 2006	New secretary appointed (2 pages)
20 December 2006	Ad 11/12/06--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
20 December 2006	Registered office changed on 20/12/06 from: kemp house 152-160 city road london EC1V 2NX (1 page)
20 December 2006	New director appointed (2 pages)
20 December 2006	New director appointed (2 pages)
20 December 2006	Registered office changed on 20/12/06 from: kemp house 152-160 city road london EC1V 2NX (1 page)
20 December 2006	New director appointed (2 pages)
20 December 2006	Ad 11/12/06--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
20 December 2006	New director appointed (2 pages)
20 September 2006	Director resigned (1 page)
20 September 2006	Secretary resigned (1 page)
20 September 2006	Director resigned (1 page)
20 September 2006	Secretary resigned (1 page)
8 September 2006	Incorporation (8 pages)
8 September 2006	Incorporation (8 pages)

MADI Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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