| Company Name | Madrex Limited |
|---|---|
| Director | Sally Ann Sexton |
| Company Status | Active - Proposal to Strike off |
| Company Number | 10949073 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 2017(6 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Ms Sally Ann Sexton |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 November 2018(1 year, 2 months after company formation) |
| Appointment Duration | 5 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 284 Station Road Harrow HA1 2EA |
| Director Name | Mr Brian Thomas Wadlow |
|---|---|
| Date of Birth | July 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 2017(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 South Hill Road Gravesend Kent DA12 1JX |
Location
| Registered Address | 284 Station Road Harrow HA1 2EA |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 5 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Return Due | 19 September 2023 (overdue) |
Filing History
| 8 December 2023 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 28 November 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 27 June 2023 | Micro company accounts made up to 30 September 2022 (5 pages) |
| 18 October 2022 | Confirmation statement made on 5 September 2022 with no updates (3 pages) |
| 28 June 2022 | Micro company accounts made up to 30 September 2021 (5 pages) |
| 23 September 2021 | Confirmation statement made on 5 September 2021 with no updates (3 pages) |
| 30 June 2021 | Micro company accounts made up to 30 September 2020 (5 pages) |
| 5 January 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 4 January 2021 | Confirmation statement made on 5 September 2020 with no updates (3 pages) |
| 22 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2020 | Micro company accounts made up to 30 September 2019 (5 pages) |
| 6 September 2019 | Confirmation statement made on 5 September 2019 with updates (4 pages) |
| 31 May 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 15 November 2018 | Registered office address changed from 102 College Road Ferrari House Harrow Middlesex HA1 1ES United Kingdom to 284 Station Road Harrow HA1 2EA on 15 November 2018 (1 page) |
| 15 November 2018 | Registered office address changed from 102 Langdale House 11 Marshalsea Road London SE1 1EN England to 284 Station Road Harrow HA1 2EA on 15 November 2018 (1 page) |
| 15 November 2018 | Registered office address changed from 284 Station Road Harrow HA1 2EA England to 102 Langdale House 11 Marshalsea Road London SE1 1EN on 15 November 2018 (1 page) |
| 13 November 2018 | Notification of Sally Ann Sexton as a person with significant control on 9 November 2018 (2 pages) |
| 13 November 2018 | Statement of capital following an allotment of shares on 9 November 2018
|
| 13 November 2018 | Appointment of Ms Sally Ann Sexton as a director on 9 November 2018 (2 pages) |
| 13 November 2018 | Termination of appointment of Brian Thomas Wadlow as a director on 9 November 2018 (1 page) |
| 13 November 2018 | Cessation of Premier Formations Limited as a person with significant control on 9 November 2018 (1 page) |
| 13 November 2018 | Registered office address changed from 102 Langdale House 11 Marshalsea Road London SE1 1EN United Kingdom to 102 College Road Ferrari House Harrow Middlesex HA1 1ES on 13 November 2018 (1 page) |
| 18 September 2018 | Confirmation statement made on 5 September 2018 with no updates (3 pages) |
| 6 September 2017 | Incorporation Statement of capital on 2017-09-06
|
| 6 September 2017 | Incorporation Statement of capital on 2017-09-06
|