Company NameMADI Limited
Company StatusDissolved
Company Number05929931
CategoryPrivate Limited Company
Incorporation Date8 September 2006(14 years, 7 months ago)
Dissolution Date20 April 2012 (9 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212Other retail non-specialised stores
SIC 47190Other retail sale in non-specialised stores

Directors

Director NameMr Sabri Zamur
Date of BirthJune 1959 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed20 July 2009(2 years, 10 months after company formation)
Appointment Duration2 years, 9 months (closed 20 April 2012)
RoleCo Director
Country of ResidenceEngland
Correspondence Address31 Grosvenor Road
Wallington
Surrey
SM6 0EN
Director NameSuleyman Yucel Can
Date of BirthJanuary 1979 (Born 42 years ago)
NationalityTurkish
StatusResigned
Appointed11 September 2006(3 days after company formation)
Appointment Duration4 months, 1 week (resigned 22 January 2007)
RoleCo Director
Correspondence Address31 Grosvenor Road
Wallington
Surrey
SM6 0EN
Director NameAli Pekin
Date of BirthMay 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed11 September 2006(3 days after company formation)
Appointment Duration3 months, 3 weeks (resigned 01 January 2007)
RoleCo Director
Country of ResidenceEngland
Correspondence Address303 Lyham Road
Brixton
London
SW2 5NS
Director NameBaris Senli
Date of BirthSeptember 1980 (Born 40 years ago)
NationalityTurkish
StatusResigned
Appointed11 September 2006(3 days after company formation)
Appointment Duration2 years, 10 months (resigned 20 July 2009)
RoleCo Director
Correspondence Address31 Grosvenor Road
Wallington
Surrey
SM6 0EN
Secretary NameMr Sabri Zamur
NationalityBritish
StatusResigned
Appointed11 September 2006(3 days after company formation)
Appointment Duration2 years, 10 months (resigned 20 July 2009)
RoleCo Secretary
Country of ResidenceEngland
Correspondence Address31 Grosvenor Road
Wallington
Surrey
SM6 0EN
Director NameSuleyman Yucel Can
Date of BirthJanuary 1979 (Born 42 years ago)
NationalityTurkish
StatusResigned
Appointed09 March 2007(6 months after company formation)
Appointment Duration1 day (resigned 10 March 2007)
RoleCompany Director
Correspondence Address58 Charles Street
Croydon
Surrey
CR0 1TR
Director NameUK Directors Ltd (Corporation)
StatusResigned
Appointed08 September 2006(same day as company formation)
Correspondence AddressKemp House
152 - 160 City Road
London
EC1V 2NX
Secretary NameUK Secretaries Ltd (Corporation)
StatusResigned
Appointed08 September 2006(same day as company formation)
Correspondence AddressKemp House
152-160 City Rd
London
EC1V 2NX

Location

Registered Address31 Grosvenor Road
Wallington
SM6 0EN
RegionLondon
ConstituencyCarshalton and Wallington
CountyGreater London
WardWallington North
Built Up AreaGreater London

Financials

Year2014
Turnover£707,202
Gross Profit£159,881
Net Worth-£20,998
Cash£689
Current Liabilities£143,749

Accounts

Latest Accounts30 September 2008 (12 years, 6 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Filing History

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