| Company Name | Maddenton Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07661010 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 2011(12 years, 10 months ago) |
| Dissolution Date | 3 January 2017 (7 years, 3 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 | Mr Mark Colin John Quirk |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | Manx |
| Status | Resigned |
| Appointed | 07 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lower Ground Floor 63 Grosvenor Street Mayfair London W1K 3JG |
| Director Name | Mr Jack Camille |
|---|---|
| Date of Birth | December 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 2011(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 02 September 2012) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 New Oxford Street London WC1A 1BS |
Location
| Registered Address | 55 New Oxford Street London WC1A 1BS |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 100 at £1 | Jack Camille 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 3 January 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 December 2015 | Compulsory strike-off action has been suspended (1 page) |
| 1 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 13 February 2015 | Compulsory strike-off action has been suspended (1 page) |
| 23 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 6 June 2014 | Compulsory strike-off action has been suspended (1 page) |
| 15 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 27 September 2013 | Compulsory strike-off action has been suspended (1 page) |
| 23 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2013 | Termination of appointment of Jack Camille as a director on 2 September 2012 (1 page) |
| 31 January 2013 | Termination of appointment of Jack Camille as a director on 2 September 2012 (1 page) |
| 31 January 2013 | Appointment of Mr Mike L Neri as a director (2 pages) |
| 31 January 2013 | Termination of appointment of Jack Camille as a director (1 page) |
| 17 January 2013 | Compulsory strike-off action has been suspended (1 page) |
| 4 December 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 17 January 2012 | Registered office address changed from , Lower Ground Floor 63 Grosvenor Street, Mayfair, London, W1K 3JG, United Kingdom on 17 January 2012 (1 page) |
| 8 August 2011 | Appointment of Mr. Jack Camille as a director (2 pages) |
| 8 August 2011 | Termination of appointment of Mark Quirk as a director (1 page) |
| 8 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders Statement of capital on 2011-08-08
|
| 8 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders Statement of capital on 2011-08-08
|
| 7 June 2011 | Incorporation (22 pages) |