MADISON C.C. LIMITED
| Status | DISSOLVED |
| Company No. | 11650287 |
| Category | Private Limited Company |
| Incorporated | 30 Oct 2018 |
| Age | 5 years, 6 months, 18 days |
| Jurisdiction | England Wales |
| Dissolution | 16 Aug 2022 |
| Years | 1 year, 9 months, 1 day |
SUMMARY
MADISON C.C. LIMITED is an dissolved private limited company with number 11650287. It was incorporated 5 years, 6 months, 18 days ago, on 30 October 2018 and it was dissolved 1 year, 9 months, 1 day ago, on 16 August 2022. The company address is Euston House Euston House, London, NW1 1DB, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 16 Aug 2022
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 23 May 2022
Category: Dissolution
Type: DS01
Documents
Termination secretary company with name termination date
Date: 08 Apr 2022
Action Date: 31 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-03-31
Officer name: Christina Meriel Bennett
Documents
Mortgage satisfy charge full
Date: 11 Feb 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 116502870001
Documents
Mortgage satisfy charge full
Date: 11 Feb 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 116502870002
Documents
Mortgage satisfy charge full
Date: 11 Feb 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 116502870003
Documents
Confirmation statement with no updates
Date: 04 Jan 2022
Action Date: 29 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-29
Documents
Appoint person director company with name date
Date: 19 Oct 2021
Action Date: 06 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-10-06
Officer name: Mr David Goodman
Documents
Termination director company with name termination date
Date: 19 Oct 2021
Action Date: 07 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-10-07
Officer name: Christopher Francis Sweeney
Documents
Accounts with accounts type full
Date: 28 Aug 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Jan 2021
Action Date: 10 Jan 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 116502870003
Charge creation date: 2021-01-10
Documents
Confirmation statement with no updates
Date: 30 Dec 2020
Action Date: 29 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-29
Documents
Accounts with accounts type full
Date: 03 Nov 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 02 Oct 2020
Action Date: 23 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-09-23
Officer name: Mr Christopher Sweeney
Documents
Termination director company with name termination date
Date: 28 Sep 2020
Action Date: 22 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ali Riaz Chaudhry
Termination date: 2020-09-22
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Mar 2020
Action Date: 10 Mar 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 116502870002
Charge creation date: 2020-03-10
Documents
Confirmation statement with no updates
Date: 05 Nov 2019
Action Date: 29 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-29
Documents
Change registered office address company with date old address new address
Date: 28 Oct 2019
Action Date: 28 Oct 2019
Category: Address
Type: AD01
New address: Euston House 24 Eversholt Street London NW1 1DB
Change date: 2019-10-28
Old address: Fusion Point Dumballs Road Cardiff CF10 5BF United Kingdom
Documents
Appoint person director company with name date
Date: 26 Mar 2019
Action Date: 24 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-03-24
Officer name: Mr Ali Riaz Chaudhry
Documents
Appoint person secretary company with name date
Date: 03 Jan 2019
Action Date: 17 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Christina Meriel Bennett
Appointment date: 2018-12-17
Documents
Termination secretary company with name termination date
Date: 02 Jan 2019
Action Date: 17 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Derek Reiger
Termination date: 2018-12-17
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Nov 2018
Action Date: 07 Nov 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 116502870001
Charge creation date: 2018-11-07
Documents
Change account reference date company current extended
Date: 30 Oct 2018
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
Made up date: 2019-10-31
New date: 2019-12-31
Documents
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