| Company Name | TGI Madisons Limited |
|---|---|
| Director | Mark Anthony Lynch |
| Company Status | Liquidation |
| Company Number | 08511095 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 2013(10 years, 12 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Director
| Director Name | Mr Mark Anthony Lynch |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor South 332-336 Holloway Road London N7 6NJ |
Location
| Registered Address | Central Block 4th Floor Central Court Knoll Rise Orpington BR6 0JA |
|---|---|
| Region | London |
| Constituency | Orpington |
| County | Greater London |
| Ward | Orpington |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2016 (7 years, 12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2018 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Returns
| Latest Return | 30 April 2017 (6 years, 12 months ago) |
|---|---|
| Next Return Due | 14 May 2018 (overdue) |
Filing History
| 8 April 2023 | Liquidators' statement of receipts and payments to 4 February 2023 (14 pages) |
|---|---|
| 21 April 2022 | Registered office address changed from 142-148 Main Road Sidcup Kent DA14 6NZ to Central Block 4th Floor Central Court Knoll Rise Orpington BR6 0JA on 21 April 2022 (2 pages) |
| 6 April 2022 | Liquidators' statement of receipts and payments to 4 February 2022 (16 pages) |
| 12 April 2021 | Liquidators' statement of receipts and payments to 4 February 2021 (17 pages) |
| 6 April 2020 | Liquidators' statement of receipts and payments to 4 February 2020 (15 pages) |
| 11 April 2019 | Liquidators' statement of receipts and payments to 4 February 2019 (19 pages) |
| 21 February 2018 | Registered office address changed from 1st Floor South 332-336 Holloway Road London N7 6NJ to 142-148 Main Road Sidcup Kent DA14 6NZ on 21 February 2018 (2 pages) |
| 19 February 2018 | Resolutions
|
| 19 February 2018 | Statement of affairs (7 pages) |
| 12 May 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
| 12 May 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
| 23 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 23 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 27 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-27
|
| 27 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-27
|
| 18 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 18 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 21 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 21 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 28 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 28 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 14 July 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 14 July 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 30 April 2013 | Incorporation
|
| 30 April 2013 | Incorporation
|