| Company Name | Madart Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09237626 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 2014(9 years, 6 months ago) |
| Dissolution Date | 18 February 2020 (4 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47781 | Retail sale in commercial art galleries |
Directors
| Director Name | Mr Moche Gerard Moise GÉRard MoÃSe Touboul |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 04 February 2015(4 months, 1 week after company formation) |
| Appointment Duration | 5 years (closed 18 February 2020) |
| Role | Entrepreneur |
| Country of Residence | France |
| Correspondence Address | 11-12 Chesham Place Flat 6 London SW1X 8HN |
| Director Name | Mr William Charles Walter Rudolf Luthi |
|---|---|
| Date of Birth | February 1990 (Born 34 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 26 September 2014(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | Switzerland |
| Correspondence Address | 88-90 Hatton Garden Unit 36 London EC1N 8PN |
Location
| Registered Address | 20-22 Wenlock Road London N1 7GU |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton West |
| Built Up Area | Greater London |
| Address Matches | Over 30,000 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Moche Gerard Moise Touboul 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 26 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 26 March |
Filing History
| 17 June 2017 | Confirmation statement made on 15 June 2017 with updates (6 pages) |
|---|---|
| 23 February 2017 | Confirmation statement made on 11 February 2017 with updates (6 pages) |
| 21 February 2017 | Registered office address changed from 11-12 Chesham Place Flat 6 London SW1X 8HN England to 156 Walton Street London SW3 2JL on 21 February 2017 (1 page) |
| 26 June 2016 | Total exemption small company accounts made up to 26 March 2016 (3 pages) |
| 6 June 2016 | Director's details changed for Mr Moché Gérard Moïse Touboul on 2 June 2016 (3 pages) |
| 2 June 2016 | Registered office address changed from 88-90 Hatton Garden Unit 36 London EC1N 8PN to 11-12 Chesham Place Flat 6 London SW1X 8HN on 2 June 2016 (1 page) |
| 14 April 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 30 September 2015 | Current accounting period extended from 30 September 2015 to 26 March 2016 (1 page) |
| 23 February 2015 | Appointment of Mr Moché Gérard Moïse Touboul as a director on 4 February 2015 (2 pages) |
| 23 February 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Termination of appointment of William Charles Walter Rudolf Luthi as a director on 4 February 2015 (1 page) |
| 23 February 2015 | Termination of appointment of William Charles Walter Rudolf Luthi as a director on 4 February 2015 (1 page) |
| 23 February 2015 | Appointment of Mr Moché Gérard Moïse Touboul as a director on 4 February 2015 (2 pages) |
| 26 September 2014 | Incorporation Statement of capital on 2014-09-26
|