| Company Name | Factory Direct Europe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08411008 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 2013(11 years, 2 months ago) |
| Dissolution Date | 9 August 2016 (7 years, 8 months ago) |
| Previous Name | Madang Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5153 | Wholesale wood, construction etc. |
| SIC 46730 | Wholesale of wood, construction materials and sanitary equipment |
Directors
| Director Name | Mr Wenjie Fu |
|---|---|
| Date of Birth | April 1987 (Born 37 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 21 March 2013(4 weeks, 1 day after company formation) |
| Appointment Duration | 3 years, 4 months (closed 09 August 2016) |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | 13 Yang Jia Chang Tanqiao Villiage Yuanhua Town Haining City Zhejian Province China |
| Director Name | Mr Alan Douglas Bell |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 2013(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Finsgate 5-7 Cranwood Street London EC1V 9EE |
| Director Name | Mr Surinder Wazir |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 03 June 2013(3 months, 1 week after company formation) |
| Appointment Duration | 10 months (resigned 01 April 2014) |
| Role | Company Director |
| Country of Residence | India |
| Correspondence Address | 87 Jaldarshan 51 L Jagmohandas Marg Mumbai Maharashtra 400026 India |
| Secretary Name | Mr Sundeep Gohil |
|---|---|
| Status | Resigned |
| Appointed | 03 June 2013(3 months, 1 week after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 10 August 2015) |
| Role | Company Director |
| Correspondence Address | Apt 5 Russell House 5 Woodlands Close Gerrards Cross Buckinghamshire SL9 8DQ |
| Secretary Name | City Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 2013(same day as company formation) |
| Correspondence Address | Finsgate 5-7 Cranwood Street London EC1V 9EE |
Location
| Registered Address | 3rd Floor Cervantes House 5-9 Headstone Road Harrow Middlesex HA1 1PD |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
Shareholders
| 10k at £1 | Mondial Nominees LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2015 (9 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 9 August 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 August 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 24 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 11 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 11 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 1 September 2015 | Termination of appointment of Sundeep Gohil as a secretary on 10 August 2015 (1 page) |
| 1 September 2015 | Termination of appointment of Sundeep Gohil as a secretary on 10 August 2015 (1 page) |
| 23 February 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 October 2014 | Termination of appointment of Surinder Wazir as a director on 1 April 2014 (1 page) |
| 23 October 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 23 October 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 23 October 2014 | Termination of appointment of Surinder Wazir as a director on 1 April 2014 (1 page) |
| 23 October 2014 | Termination of appointment of Surinder Wazir as a director on 1 April 2014 (1 page) |
| 23 October 2014 | Termination of appointment of Surinder Wazir as a director on 1 April 2014 (1 page) |
| 23 October 2014 | Termination of appointment of Surinder Wazir as a director on 1 April 2014 (1 page) |
| 23 October 2014 | Termination of appointment of Surinder Wazir as a director on 1 April 2014 (1 page) |
| 26 February 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 26 February 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 19 June 2013 | Appointment of Mr Surinder Wazir as a director (2 pages) |
| 19 June 2013 | Appointment of Mr Surinder Wazir as a director (2 pages) |
| 19 June 2013 | Appointment of Mr Sundeep Gohil as a secretary (2 pages) |
| 19 June 2013 | Appointment of Mr Sundeep Gohil as a secretary (2 pages) |
| 13 May 2013 | Company name changed madang LIMITED\certificate issued on 13/05/13
|
| 13 May 2013 | Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom on 13 May 2013 (1 page) |
| 13 May 2013 | Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom on 13 May 2013 (1 page) |
| 13 May 2013 | Company name changed madang LIMITED\certificate issued on 13/05/13
|
| 8 May 2013 | Appointment of Mr Wenjie Fu as a director (2 pages) |
| 8 May 2013 | Statement of capital following an allotment of shares on 21 March 2013
|
| 8 May 2013 | Statement of capital following an allotment of shares on 21 March 2013
|
| 8 May 2013 | Appointment of Mr Wenjie Fu as a director (2 pages) |
| 21 March 2013 | Termination of appointment of Alan Bell as a director (1 page) |
| 21 March 2013 | Termination of appointment of Alan Bell as a director (1 page) |
| 21 March 2013 | Termination of appointment of City Secretaries Limited as a secretary (1 page) |
| 21 March 2013 | Termination of appointment of City Secretaries Limited as a secretary (1 page) |
| 20 February 2013 | Statement of capital following an allotment of shares on 20 February 2013
|
| 20 February 2013 | Statement of capital following an allotment of shares on 20 February 2013
|
| 20 February 2013 | Incorporation (44 pages) |
| 20 February 2013 | Incorporation (44 pages) |