Madai Limited

Company Name	Madai Limited
Company Status	Active - Proposal to Strike off
Company Number	07129658
Category	Private Limited Company
Incorporation Date	19 January 2010(14 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Andrea Carignani
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Italian
Status	Current
Appointed	19 January 2010(same day as company formation)
Role	Company Director
Country of Residence	Italy
Correspondence Address	27 Pelham Road Beckenham BR3 4SQ

Director Name	Timothy Alexander Middleton
Date of Birth	March 1958 (Born 66 years ago)
Nationality	South African
Status	Current
Appointed	01 October 2011(1 year, 8 months after company formation)
Appointment Duration	12 years, 6 months
Role	Company Director
Country of Residence	South Africa
Correspondence Address	27 Pelham Road Beckenham BR3 4SQ

Director Name	Bryan Richard Strangman Taylor
Date of Birth	June 1956 (Born 67 years ago)
Nationality	Irish
Status	Current
Appointed	01 October 2011(1 year, 8 months after company formation)
Appointment Duration	12 years, 6 months
Role	Company Director
Country of Residence	Austria
Correspondence Address	27 Pelham Road Beckenham BR3 4SQ

Director Name	Sondra Sottile
Date of Birth	May 1962 (Born 62 years ago)
Nationality	American
Status	Current
Appointed	04 February 2015(5 years after company formation)
Appointment Duration	9 years, 2 months
Role	Executive Director
Country of Residence	United States
Correspondence Address	27 Pelham Road Beckenham BR3 4SQ

Secretary Name	Jennifer Ray
Status	Resigned
Appointed	19 January 2010(same day as company formation)
Role	Company Director
Correspondence Address	29 Blake Apartments New River Avenue London N8 7QF

Director Name	Gaetano Sottile
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 October 2011(1 year, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 04 February 2015)
Role	President
Country of Residence	Italy
Correspondence Address	26 Red Lion Square London WC1R 4AG

Contact

Website	madai.co.uk/business/

Location

Registered Address	27 Pelham Road Beckenham BR3 4SQ
Region	London
Constituency	Lewisham West and Penge
County	Greater London
Ward	Clock House
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1.4m at €0.00001	Costanza Srl 8.59% Ordinary
1.4m at €0.00001	Bryan Richard Strangman Taylor 8.55% Ordinary
9.4m at €0.00001	Andfriends LTD 58.61% Ordinary
663.3k at €0.00001	Andrea Pengo 4.14% Ordinary
495.7k at €0.00001	Sanda Zubak 3.09% Ordinary
2.6m at €0.00001	Refined Capital LTD 16.19% Ordinary
132k at €0.00001	Andrea Carignani 0.82% Ordinary
-	OTHER 0.00% -

Financials

Year	2014
Net Worth	-£179,922
Cash	£92,975
Current Liabilities	£304,661

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	29 June 2023 (9 months, 4 weeks ago)
Next Return Due	13 July 2024 (2 months, 2 weeks from now)

Filing History

18 December 2017	Director's details changed for Timothy Alexander Middleton on 15 December 2017 (2 pages)
18 December 2017	Director's details changed for Sondra Sottile on 15 December 2017 (2 pages)
18 December 2017	Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 18 December 2017 (1 page)
18 December 2017	Director's details changed for Bryan Richard Strangman Taylor on 15 December 2017 (2 pages)
18 December 2017	Director's details changed for Andrea Carignani on 15 December 2017 (2 pages)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
16 February 2017	Confirmation statement made on 19 January 2017 with updates (5 pages)
15 June 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
24 February 2016	Termination of appointment of Jennifer Ray as a secretary on 1 November 2015 (1 page)
24 February 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-24 EUR 160.2075 (10 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
20 March 2015	Second filing of AR01 previously delivered to Companies House made up to 19 January 2015 (19 pages)
6 February 2015	Termination of appointment of Gaetano Sottile as a director on 4 February 2015 (1 page)
6 February 2015	Termination of appointment of Gaetano Sottile as a director on 4 February 2015 (1 page)
6 February 2015	Director's details changed for Sondra Sottile on 4 February 2015 (2 pages)
6 February 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 EUR 160.2075 Statement of capital on 2015-03-20 EUR 160.2075 ANNOTATION Clarification a Second filed AR01 is registered on 20/03/2015 (12 pages)
6 February 2015	Appointment of Sondra Sottile as a director on 4 February 2015 (2 pages)
6 February 2015	Director's details changed for Sondra Sottile on 4 February 2015 (2 pages)
6 February 2015	Appointment of Sondra Sottile as a director on 4 February 2015 (2 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
4 September 2014	Statement of capital following an allotment of shares on 31 July 2014 EUR 156.26743 (5 pages)
17 February 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-17 EUR 143.0424 (17 pages)
30 September 2013	Director's details changed for Gaetano Sottile on 30 September 2013 (2 pages)
30 September 2013	Director's details changed for Andrea Carignani on 30 September 2013 (2 pages)
30 September 2013	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY England on 30 September 2013 (1 page)
30 September 2013	Director's details changed for Timothy Alexander Middleton on 30 September 2013 (2 pages)
30 September 2013	Director's details changed for Bryan Richard Strangman Taylor on 30 September 2013 (2 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
24 April 2013	Statement of capital following an allotment of shares on 18 March 2013 EUR 143.04 (5 pages)
19 February 2013	Annual return made up to 19 January 2013 with a full list of shareholders (17 pages)
18 October 2012	Statement of capital following an allotment of shares on 9 October 2012 EUR 139.75 (5 pages)
18 October 2012	Statement of capital following an allotment of shares on 9 October 2012 EUR 139.75 (5 pages)
18 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ That all share allotments made in the company prior to the date of this resolution be and are hereby ratified and approved 09/10/2012 (27 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
19 March 2012	Annual return made up to 19 January 2012 with a full list of shareholders (8 pages)
13 February 2012	Statement of capital following an allotment of shares on 31 December 2011 EUR 100.00000 (12 pages)
5 October 2011	Appointment of Gaetano Sottile as a director (2 pages)
5 October 2011	Appointment of Bryan Richard Strangman Taylor as a director (2 pages)
5 October 2011	Appointment of Timothy Alexander Middleton as a director (2 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
16 June 2011	Previous accounting period shortened from 31 January 2011 to 31 December 2010 (1 page)
1 February 2011	Annual return made up to 19 January 2011 with a full list of shareholders (5 pages)
31 January 2011	Statement of capital following an allotment of shares on 30 November 2010 EUR 13,605,442 (5 pages)
11 October 2010	Secretary's details changed for Jennifer Ray on 11 October 2010 (2 pages)
1 March 2010	Statement of capital following an allotment of shares on 29 January 2010 EUR 86.00000 (4 pages)
22 February 2010	Resolutions RES13 ‐ Subdivide shares 26/01/2010 (1 page)
8 February 2010	Statement of capital following an allotment of shares on 26 January 2010 EUR 86.00 (4 pages)
8 February 2010	Sub-division of shares on 26 January 2010 (5 pages)
19 January 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Madai Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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