MADEIRA ENGINEERING LIMITED

Studio 210 134-146 Curtain Road, London, EC2A 3AR, England
StatusDISSOLVED
Company No.01731795
CategoryPrivate Limited Company
Incorporated14 Jun 1983
Age40 years, 11 months, 16 days
JurisdictionEngland Wales
Dissolution29 Dec 2020
Years3 years, 5 months, 1 day

SUMMARY

MADEIRA ENGINEERING LIMITED is an dissolved private limited company with number 01731795. It was incorporated 40 years, 11 months, 16 days ago, on 14 June 1983 and it was dissolved 3 years, 5 months, 1 day ago, on 29 December 2020. The company address is Studio 210 134-146 Curtain Road, London, EC2A 3AR, England.



Company Fillings

Gazette dissolved voluntary

Date: 29 Dec 2020

Category: Gazette

Type: GAZ2(A)

Documents

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Gazette notice voluntary

Date: 13 Oct 2020

Category: Gazette

Type: GAZ1(A)

Documents

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Change registered office address company with date old address new address

Date: 03 Oct 2020

Action Date: 03 Oct 2020

Category: Address

Type: AD01

New address: Studio 210 134-146 Curtain Road London EC2A 3AR

Old address: Studio 210 134-146 Curtain Road London EC2A 3AR England

Change date: 2020-10-03

Documents

View document PDF

Change registered office address company with date old address new address

Date: 03 Oct 2020

Action Date: 03 Oct 2020

Category: Address

Type: AD01

Change date: 2020-10-03

New address: Studio 210 134-146 Curtain Road London EC2A 3AR

Old address: Studio 210 134-146 Curtain Road London EC2A 3AR England

Documents

View document PDF

Change registered office address company with date old address new address

Date: 03 Oct 2020

Action Date: 03 Oct 2020

Category: Address

Type: AD01

Change date: 2020-10-03

Old address: Studio 210 134-146 Curtain Road London EC2A 3AR England

New address: Studio 210 134-146 Curtain Road London EC2A 3AR

Documents

View document PDF

Change registered office address company with date old address new address

Date: 03 Oct 2020

Action Date: 03 Oct 2020

Category: Address

Type: AD01

New address: Studio 210 134-146 Curtain Road London EC2A 3AR

Old address: Studio 210 134-146 Curtain Road London EC2A 3AR England

Change date: 2020-10-03

Documents

View document PDF

Change registered office address company with date old address new address

Date: 03 Oct 2020

Action Date: 03 Oct 2020

Category: Address

Type: AD01

New address: Studio 210 134-146 Curtain Road London EC2A 3AR

Old address: Studio 210 134-146 Curtain Road London EC2A 3AR England

Change date: 2020-10-03

Documents

View document PDF

Change registered office address company with date old address new address

Date: 03 Oct 2020

Action Date: 03 Oct 2020

Category: Address

Type: AD01

Old address: Studio 210 134-146 Curtain Road London EC2A 3AR England

New address: Studio 210 134-146 Curtain Road London EC2A 3AR

Change date: 2020-10-03

Documents

View document PDF

Change registered office address company with date old address new address

Date: 03 Oct 2020

Action Date: 03 Oct 2020

Category: Address

Type: AD01

Old address: Studio 210 134-146 Curtain Road London EC2A 3AR England

New address: Studio 210 134-146 Curtain Road London EC2A 3AR

Change date: 2020-10-03

Documents

View document PDF

Change registered office address company with date old address new address

Date: 03 Oct 2020

Action Date: 03 Oct 2020

Category: Address

Type: AD01

Change date: 2020-10-03

New address: Studio 210 134-146 Curtain Road London EC2A 3AR

Old address: Studio 210 134-146 Curtain Road London EC2A 3AR England

Documents

View document PDF

Change registered office address company with date old address new address

Date: 03 Oct 2020

Action Date: 03 Oct 2020

Category: Address

Type: AD01

Old address: Studio 210 134-146 Curtain Road London EC2A 3AR England

New address: Studio 210 134-146 Curtain Road London EC2A 3AR

Change date: 2020-10-03

Documents

View document PDF

Change registered office address company with date old address new address

Date: 03 Oct 2020

Action Date: 03 Oct 2020

Category: Address

Type: AD01

Old address: Studio 210 134-146 Curtain Road London EC2A 3AR England

New address: Studio 210 134-146 Curtain Road London EC2A 3AR

Change date: 2020-10-03

Documents

View document PDF

Change registered office address company with date old address new address

Date: 03 Oct 2020

Action Date: 03 Oct 2020

Category: Address

Type: AD01

New address: Studio 210 134-146 Curtain Road London EC2A 3AR

Old address: Studio 210 134-146 Curtain Road London EC2A 3AR England

Change date: 2020-10-03

Documents

View document PDF

Change registered office address company with date old address new address

Date: 03 Oct 2020

Action Date: 03 Oct 2020

Category: Address

Type: AD01

Change date: 2020-10-03

Old address: Studio 210 134-146 Curtain Road London EC2A 3AR England

New address: Studio 210 134-146 Curtain Road London EC2A 3AR

Documents

View document PDF

Change registered office address company with date old address new address

Date: 03 Oct 2020

Action Date: 03 Oct 2020

Category: Address

Type: AD01

Change date: 2020-10-03

Old address: Studio 210 134-146 Curtain Road London EC2A 3AR England

New address: Studio 210 134-146 Curtain Road London EC2A 3AR

Documents

View document PDF

Change registered office address company with date old address new address

Date: 03 Oct 2020

Action Date: 03 Oct 2020

Category: Address

Type: AD01

New address: Studio 210 134-146 Curtain Road London EC2A 3AR

Old address: Studio 210 134-146 Curtain Road London EC2A 3AR England

Change date: 2020-10-03

Documents

View document PDF

Change registered office address company with date old address new address

Date: 03 Oct 2020

Action Date: 03 Oct 2020

Category: Address

Type: AD01

New address: Studio 210 134-146 Curtain Road London EC2A 3AR

Old address: Studio 210 134-146 Curtain Road London EC2A 3AR England

Change date: 2020-10-03

Documents

View document PDF

Change registered office address company with date old address new address

Date: 03 Oct 2020

Action Date: 03 Oct 2020

Category: Address

Type: AD01

New address: Studio 210 134-146 Curtain Road London EC2A 3AR

Old address: Studio 210 134-146 Curtain Road London EC2A 3AR England

Change date: 2020-10-03

Documents

View document PDF

Change registered office address company with date old address new address

Date: 03 Oct 2020

Action Date: 03 Oct 2020

Category: Address

Type: AD01

New address: Studio 210 134-146 Curtain Road London EC2A 3AR

Old address: Studio 210 134-146 Curtain Road London EC2A 3AR England

Change date: 2020-10-03

Documents

View document PDF

Change registered office address company with date old address new address

Date: 03 Oct 2020

Action Date: 03 Oct 2020

Category: Address

Type: AD01

New address: Studio 210 134-146 Curtain Road London EC2A 3AR

Old address: Studio 210 134-146 Curtain Road London EC2A 3AR England

Change date: 2020-10-03

Documents

View document PDF

Change registered office address company with date old address new address

Date: 03 Oct 2020

Action Date: 03 Oct 2020

Category: Address

Type: AD01

Change date: 2020-10-03

New address: Studio 210 134-146 Curtain Road London EC2A 3AR

Old address: Studio 210 134-146 Curtain Road London EC2A 3AR England

Documents

View document PDF

Change registered office address company with date old address new address

Date: 03 Oct 2020

Action Date: 03 Oct 2020

Category: Address

Type: AD01

New address: Studio 210 134-146 Curtain Road London EC2A 3AR

Old address: Studio 210 134-146 Curtain Road London EC2A 3AR England

Change date: 2020-10-03

Documents

View document PDF

Change registered office address company with date old address new address

Date: 03 Oct 2020

Action Date: 03 Oct 2020

Category: Address

Type: AD01

Old address: Studio 210 134-146 Curtain Road London EC2A 3AR England

New address: Studio 210 134-146 Curtain Road London EC2A 3AR

Change date: 2020-10-03

Documents

View document PDF

Change registered office address company with date old address new address

Date: 03 Oct 2020

Action Date: 03 Oct 2020

Category: Address

Type: AD01

Change date: 2020-10-03

New address: Studio 210 134-146 Curtain Road London EC2A 3AR

Old address: Studio 210 134-146 Curtain Road London EC2A 3AR England

Documents

View document PDF

Change registered office address company with date old address new address

Date: 03 Oct 2020

Action Date: 03 Oct 2020

Category: Address

Type: AD01

Old address: Studio 210 134-146 Curtain Road London EC2A 3AR England

New address: Studio 210 134-146 Curtain Road London EC2A 3AR

Change date: 2020-10-03

Documents

View document PDF

Change registered office address company with date old address new address

Date: 02 Oct 2020

Action Date: 02 Oct 2020

Category: Address

Type: AD01

Old address: Studio 210 134-146 Curtain Road London EC2A 3AR England

New address: Studio 210 134-146 Curtain Road London EC2A 3AR

Change date: 2020-10-02

Documents

View document PDF

Change registered office address company with date old address new address

Date: 02 Oct 2020

Action Date: 02 Oct 2020

Category: Address

Type: AD01

Change date: 2020-10-02

Old address: Studio 210 134-146 Curtain Road London EC2A 3AR England

New address: Studio 210 134-146 Curtain Road London EC2A 3AR

Documents

View document PDF

Change registered office address company with date old address new address

Date: 02 Oct 2020

Action Date: 02 Oct 2020

Category: Address

Type: AD01

Change date: 2020-10-02

Old address: Studio 210 134-146 Curtain Road London EC2A 3AR England

New address: Studio 210 134-146 Curtain Road London EC2A 3AR

Documents

View document PDF

Change registered office address company with date old address new address

Date: 02 Oct 2020

Action Date: 02 Oct 2020

Category: Address

Type: AD01

Change date: 2020-10-02

New address: Studio 210 134-146 Curtain Road London EC2A 3AR

Old address: Studio 210 134-146 Curtain Road London EC2A 3AR England

Documents

View document PDF

Change registered office address company with date old address new address

Date: 02 Oct 2020

Action Date: 02 Oct 2020

Category: Address

Type: AD01

New address: Studio 210 134-146 Curtain Road London EC2A 3AR

Old address: Studio 210 134-146 Curtain Road London EC2A 3AR England

Change date: 2020-10-02

Documents

View document PDF

Change registered office address company with date old address new address

Date: 02 Oct 2020

Action Date: 02 Oct 2020

Category: Address

Type: AD01

Old address: Studio 210 134-146 Curtain Road London EC2A 3AR England

New address: Studio 210 134-146 Curtain Road London EC2A 3AR

Change date: 2020-10-02

Documents

View document PDF

Change registered office address company with date old address new address

Date: 02 Oct 2020

Action Date: 02 Oct 2020

Category: Address

Type: AD01

Old address: Studio 210 134-146 Curtain Road London EC2A 3AR England

New address: Studio 210 134-146 Curtain Road London EC2A 3AR

Change date: 2020-10-02

Documents

View document PDF

Change registered office address company with date old address new address

Date: 02 Oct 2020

Action Date: 02 Oct 2020

Category: Address

Type: AD01

Old address: Studio 210 134-146 Curtain Road London EC2A 3AR England

New address: Studio 210 134-146 Curtain Road London EC2A 3AR

Change date: 2020-10-02

Documents

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Dissolution application strike off company

Date: 02 Oct 2020

Category: Dissolution

Type: DS01

Documents

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Change registered office address company with date old address new address

Date: 02 Oct 2020

Action Date: 02 Oct 2020

Category: Address

Type: AD01

Change date: 2020-10-02

Old address: 131 Exmouth Road South Ruislip Middlesex HA4 0UH

New address: Studio 210 134-146 Curtain Road London EC2A 3AR

Documents

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Accounts with accounts type micro entity

Date: 30 Apr 2020

Action Date: 31 Jul 2019

Category: Accounts

Type: AA

Made up date: 2019-07-31

Documents

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Confirmation statement with no updates

Date: 01 Oct 2019

Action Date: 30 Sep 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-09-30

Documents

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Accounts with accounts type total exemption full

Date: 30 Apr 2019

Action Date: 31 Jul 2018

Category: Accounts

Type: AA

Made up date: 2018-07-31

Documents

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Confirmation statement with no updates

Date: 04 Oct 2018

Action Date: 30 Sep 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-09-30

Documents

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Accounts with accounts type unaudited abridged

Date: 30 Apr 2018

Category: Accounts

Type: AA

Made up date: 2017-07-31

Documents

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Confirmation statement with no updates

Date: 04 Oct 2017

Action Date: 30 Sep 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-09-30

Documents

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Accounts with accounts type total exemption small

Date: 28 Apr 2017

Action Date: 31 Jul 2016

Category: Accounts

Type: AA

Made up date: 2016-07-31

Documents

View document PDF

Confirmation statement with updates

Date: 04 Oct 2016

Action Date: 30 Sep 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-09-30

Documents

View document PDF

Accounts amended with accounts type total exemption small

Date: 28 Jun 2016

Action Date: 31 Jul 2015

Category: Accounts

Type: AAMD

Made up date: 2015-07-31

Documents

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Accounts with accounts type total exemption small

Date: 28 Apr 2016

Action Date: 31 Jul 2015

Category: Accounts

Type: AA

Made up date: 2015-07-31

Documents

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Annual return company with made up date full list shareholders

Date: 05 Oct 2015

Action Date: 30 Sep 2015

Category: Annual-return

Type: AR01

Made up date: 2015-09-30

Documents

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Accounts with accounts type total exemption small

Date: 24 Apr 2015

Action Date: 31 Jul 2014

Category: Accounts

Type: AA

Made up date: 2014-07-31

Documents

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Annual return company with made up date full list shareholders

Date: 30 Sep 2014

Action Date: 30 Sep 2014

Category: Annual-return

Type: AR01

Made up date: 2014-09-30

Documents

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Accounts amended with made up date

Date: 15 May 2014

Action Date: 31 Jul 2013

Category: Accounts

Type: AAMD

Made up date: 2013-07-31

Documents

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Accounts with accounts type total exemption small

Date: 29 Apr 2014

Action Date: 31 Jul 2013

Category: Accounts

Type: AA

Made up date: 2013-07-31

Documents

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Accounts amended with made up date

Date: 12 Feb 2014

Action Date: 31 Jul 2012

Category: Accounts

Type: AAMD

Made up date: 2012-07-31

Documents

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Annual return company with made up date full list shareholders

Date: 16 Dec 2013

Action Date: 30 Sep 2013

Category: Annual-return

Type: AR01

Made up date: 2013-09-30

Documents

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Accounts with accounts type total exemption small

Date: 30 Apr 2013

Action Date: 31 Jul 2012

Category: Accounts

Type: AA

Made up date: 2012-07-31

Documents

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Accounts with accounts type total exemption small

Date: 06 Mar 2013

Action Date: 31 Jul 2011

Category: Accounts

Type: AA

Made up date: 2011-07-31

Documents

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Annual return company with made up date full list shareholders

Date: 05 Nov 2012

Action Date: 30 Sep 2012

Category: Annual-return

Type: AR01

Made up date: 2012-09-30

Documents

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Gazette filings brought up to date

Date: 25 Aug 2012

Category: Gazette

Type: DISS40

Documents

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Gazette notice compulsary

Date: 31 Jul 2012

Category: Gazette

Type: GAZ1

Documents

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Annual return company with made up date full list shareholders

Date: 13 Nov 2011

Action Date: 30 Sep 2011

Category: Annual-return

Type: AR01

Made up date: 2011-09-30

Documents

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Accounts with accounts type total exemption full

Date: 07 Apr 2011

Action Date: 31 Jul 2010

Category: Accounts

Type: AA

Made up date: 2010-07-31

Documents

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Annual return company with made up date full list shareholders

Date: 06 Dec 2010

Action Date: 30 Sep 2010

Category: Annual-return

Type: AR01

Made up date: 2010-09-30

Documents

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Change person director company with change date

Date: 06 Dec 2010

Action Date: 30 Sep 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-09-30

Officer name: Mr Robert Julian Madeira

Documents

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Change person director company with change date

Date: 21 Nov 2010

Action Date: 06 Jul 1983

Category: Officers

Sub Category: Change

Type: CH01

Change date: 1983-07-06

Officer name: Robert Julian Madeira

Documents

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Gazette filings brought up to date

Date: 28 Aug 2010

Category: Gazette

Type: DISS40

Documents

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Accounts with accounts type total exemption full

Date: 25 Aug 2010

Action Date: 31 Jul 2009

Category: Accounts

Type: AA

Made up date: 2009-07-31

Documents

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Dissolved compulsory strike off suspended

Date: 21 Aug 2010

Category: Dissolution

Type: DISS16(SOAS)

Documents

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Gazette notice compulsary

Date: 03 Aug 2010

Category: Gazette

Type: GAZ1

Documents

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Annual return company with made up date full list shareholders

Date: 24 Jan 2010

Action Date: 30 Sep 2009

Category: Annual-return

Type: AR01

Made up date: 2009-09-30

Documents

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Accounts with accounts type total exemption full

Date: 28 Oct 2009

Action Date: 31 Jul 2008

Category: Accounts

Type: AA

Made up date: 2008-07-31

Documents

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Legacy

Date: 29 Jan 2009

Category: Annual-return

Type: 363a

Description: Return made up to 30/09/08; full list of members

Documents

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Accounts with accounts type total exemption full

Date: 07 Aug 2008

Action Date: 31 Jul 2007

Category: Accounts

Type: AA

Made up date: 2007-07-31

Documents

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Legacy

Date: 06 Dec 2007

Category: Annual-return

Type: 363s

Description: Return made up to 30/09/07; full list of members

Documents

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Accounts with accounts type total exemption full

Date: 20 Feb 2007

Action Date: 31 Jul 2006

Category: Accounts

Type: AA

Made up date: 2006-07-31

Documents

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Legacy

Date: 22 Nov 2006

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

Documents

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Legacy

Date: 25 Oct 2006

Category: Annual-return

Type: 363s

Description: Return made up to 30/09/06; full list of members

Documents

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Accounts with accounts type total exemption full

Date: 16 Jun 2006

Action Date: 31 Jul 2005

Category: Accounts

Type: AA

Made up date: 2005-07-31

Documents

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Legacy

Date: 13 Dec 2005

Category: Annual-return

Type: 363s

Description: Return made up to 30/09/05; full list of members

Documents

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Accounts with accounts type total exemption full

Date: 30 Aug 2005

Action Date: 31 Jul 2004

Category: Accounts

Type: AA

Made up date: 2004-07-31

Documents

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Accounts with accounts type total exemption full

Date: 10 Aug 2005

Action Date: 31 Jul 2003

Category: Accounts

Type: AA

Made up date: 2003-07-31

Documents

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Legacy

Date: 12 Oct 2004

Category: Annual-return

Type: 363s

Description: Return made up to 30/09/04; full list of members

Documents

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Accounts with accounts type total exemption full

Date: 05 Jul 2004

Action Date: 31 Jul 2002

Category: Accounts

Type: AA

Made up date: 2002-07-31

Documents

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Accounts with accounts type total exemption full

Date: 20 Jan 2004

Action Date: 31 Jul 2001

Category: Accounts

Type: AA

Made up date: 2001-07-31

Documents

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Accounts with accounts type total exemption full

Date: 07 Jan 2004

Action Date: 31 Jul 2000

Category: Accounts

Type: AA

Made up date: 2000-07-31

Documents

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Legacy

Date: 12 Dec 2003

Category: Annual-return

Type: 363s

Description: Return made up to 30/09/03; full list of members

Documents

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Legacy

Date: 10 Jan 2003

Category: Annual-return

Type: 363s

Description: Return made up to 30/09/02; full list of members

Documents

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Accounts with accounts type full

Date: 20 Feb 2002

Action Date: 31 Jul 1999

Category: Accounts

Type: AA

Made up date: 1999-07-31

Documents

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Legacy

Date: 12 Dec 2001

Category: Annual-return

Type: 363s

Description: Return made up to 30/09/01; full list of members

Documents

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Legacy

Date: 15 Dec 2000

Category: Annual-return

Type: 363s

Description: Return made up to 30/09/00; full list of members

Documents

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Accounts with accounts type full

Date: 31 Mar 2000

Action Date: 31 Jul 1998

Category: Accounts

Type: AA

Made up date: 1998-07-31

Documents

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Legacy

Date: 28 Jan 2000

Category: Annual-return

Type: 363s

Description: Return made up to 30/09/99; full list of members

Documents

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Accounts with accounts type full

Date: 01 Nov 1999

Action Date: 31 Jul 1997

Category: Accounts

Type: AA

Made up date: 1997-07-31

Documents

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Legacy

Date: 06 Oct 1998

Category: Annual-return

Type: 363s

Description: Return made up to 30/09/98; full list of members

Documents

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Legacy

Date: 01 Dec 1997

Category: Annual-return

Type: 363s

Description: Return made up to 31/07/97; full list of members

Documents

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Accounts with accounts type full

Date: 07 Jul 1997

Action Date: 31 Jul 1996

Category: Accounts

Type: AA

Made up date: 1996-07-31

Documents

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Legacy

Date: 07 Jul 1997

Category: Officers

Type: 288a

Description: New secretary appointed

Documents

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Legacy

Date: 07 Jul 1997

Category: Officers

Type: 288b

Description: Secretary resigned

Documents

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Legacy

Date: 07 Feb 1997

Category: Address

Type: 287

Description: Registered office changed on 07/02/97 from: venn house venn street london SW4 0BE

Documents

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Accounts with accounts type full

Date: 09 Dec 1996

Action Date: 31 Jul 1995

Category: Accounts

Type: AA

Made up date: 1995-07-31

Documents

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Legacy

Date: 15 Nov 1996

Category: Annual-return

Type: 363s

Description: Return made up to 30/09/96; no change of members

Documents

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Accounts with accounts type full

Date: 09 Jul 1996

Action Date: 31 Jul 1994

Category: Accounts

Type: AA

Made up date: 1994-07-31

Documents

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Legacy

Date: 20 Oct 1995

Category: Address

Type: 287

Description: Registered office changed on 20/10/95 from: 89 dropmore road burnham buckinghamshire SL1 8BA

Documents

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