Company NameMade Estore Limited
Company StatusDissolved
Company Number07866540
CategoryPrivate Limited Company
Incorporation Date30 November 2011(12 years, 5 months ago)
Dissolution Date9 July 2013 (10 years, 10 months ago)

Directors

Director NameMr Colin Anthony Gershinson
Date of BirthMay 1939 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed30 November 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address117 George Street
London
W1H 7HF
Secretary NameGrosvenor Financial Nominees Limited (Corporation)
StatusClosed
Appointed30 November 2011(same day as company formation)
Correspondence Address19 Coombehurst Close
Barnet
Hertfordshire
EN4 0JU
Director NameMr Michael Holder
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2011(same day as company formation)
RoleCompany Director
Country of ResidenceWales
Correspondence Address1st Floor
8-10 Stamford Hill
London
N16 6XZ

Location

Registered Address117 George Street
London
W1H 7HF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

9 July 2013Final Gazette dissolved via compulsory strike-off (1 page)
9 July 2013Final Gazette dissolved via compulsory strike-off (1 page)
26 March 2013First Gazette notice for compulsory strike-off (1 page)
26 March 2013First Gazette notice for compulsory strike-off (1 page)
26 March 2012Termination of appointment of Michael Holder as a director (1 page)
26 March 2012Current accounting period extended from 30 November 2012 to 31 March 2013 (1 page)
26 March 2012Registered office address changed from 1st Floor Office 8-10 Stamford Hill London N16 6XZ England on 26 March 2012 (1 page)
26 March 2012Termination of appointment of Michael Holder as a director on 30 November 2011 (1 page)
26 March 2012Appointment of Grosvenor Financial Nominees Limited as a secretary on 30 November 2011 (2 pages)
26 March 2012Registered office address changed from 1St Floor Office 8-10 Stamford Hill London N16 6XZ England on 26 March 2012 (1 page)
26 March 2012Current accounting period extended from 30 November 2012 to 31 March 2013 (1 page)
26 March 2012Appointment of Mr Colin Gershinson as a director on 30 November 2011 (2 pages)
26 March 2012Appointment of Mr Colin Gershinson as a director (2 pages)
26 March 2012Appointment of Grosvenor Financial Nominees Limited as a secretary (2 pages)
30 November 2011Incorporation
Statement of capital on 2011-11-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
30 November 2011Incorporation
Statement of capital on 2011-11-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)