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Home > England & Wales Companies > MADRUGADA LIMITED
Company Information for

MADRUGADA LIMITED

WESTWOOD BUSINESS CENTRE UNIT 5A (S A G) WESTWOOD INDUSTRIAL ESTATE, OFF CONTINENTAL APPROACH, MARGATE, KENT, CT9 4JG,
Company Registration Number
03295566
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Madrugada Ltd
MADRUGADA LIMITED was founded on 1996-12-23 and has its registered office in Margate. The organisation's status is listed as "Active - Proposal to Strike off". Madrugada Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MADRUGADA LIMITED
 
Legal Registered Office
WESTWOOD BUSINESS CENTRE UNIT 5A (S A G) WESTWOOD INDUSTRIAL ESTATE
OFF CONTINENTAL APPROACH
MARGATE
KENT
CT9 4JG
Other companies in TN22
 
Filing Information
Company Number 03295566
Company ID Number 03295566
Date formed 1996-12-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 23/12/2015
Return next due 20/01/2017
Type of accounts DORMANT
Last Datalog update: 2022-04-06 06:58:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MADRUGADA LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHAPELLE CONSULTANTS LIMITED   STRATEGIC ACTION (ACCOUNTING) LTD   STRATEGIC ACTION LIMITED
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Companies with same name MADRUGADA LIMITED
The following companies were found which have the same name as MADRUGADA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MADRUGADA (4-NO. 13A) LIMITED C/O MORVEN MACLEOD 24 MANSIONHOUSE DRIVE GLASGOW G32 0HR Active Company formed on the 1986-05-22
MADRUGADA (4-NO.22A) LIMITED 1 LINDORES PLACE BROUGHTY FERRY DUNDEE DD5 3JT Active - Proposal to Strike off Company formed on the 1987-05-13
MADRUGADA SOLUTIONS LIMITED 4 SWALLOW CLOSE NORTHAMPTON NN4 0QL Active Company formed on the 2015-07-09
MADRUGADA CORPORATION 39 JASPER LANE DAYTON NV 89403 Permanently Revoked Company formed on the 1998-12-02
MADRUGADA 701 S CARSON ST STE 200 CARSON CITY NV 89701 Permanently Revoked Company formed on the 2000-12-01
MADRUGADA ETERNA PTY. LTD. VIC 3218 Active Company formed on the 2015-02-19
MADRUGADA FARM, LLC 430 WEST STREET MIDDLETOWN SPR VT 05757 Dissolved Company formed on the 2013-03-20
MADRUGADA INC. Alberta Active Company formed on the 2001-10-12
MADRUGADA RESOURCES INC. Newfoundland and Labrador Dissolved
MADRUGADA LLC Delaware Unknown
MADRUGADA LLC 407 Lincoln Road, Suite 11C MIAMI BEACH FL 33139 Inactive Company formed on the 2014-05-13
MADRUGADA MEDIA INC 800 WEST AVENUE, APT 937 MIAMI BEACH FL 33139 Inactive Company formed on the 1998-10-22
Madrugada Oy Active Company formed on the 2015-02-05
MADRUGADA HOLDINGS LLC Georgia Unknown
MADRUGADA AT 1891 WINDEMERE DRIVE LLC Georgia Unknown
MADRUGADA AT 1792 WHITE OAK HOLLOW LLC Georgia Unknown
MADRUGADA AT 2416 THOMPSON ROAD NE LLC Georgia Unknown
MADRUGADA FUNDS LLC Georgia Unknown
MADRUGADA LP California Unknown
MADRUGADA LLC New Jersey Unknown

Company Officers of MADRUGADA LIMITED

Current Directors
Officer Role Date Appointed
STRATEGIC SECRETARIES LIMITED
 Company Secretary 2001-06-04
ANTHONY JOHN GRAHAM AVERY
 Director 1996-12-30
Previous Officers
Officer Role Date Appointed Date Resigned
MARY AVERY
 Company Secretary 1996-12-30 2001-06-04
ST JAMES'S SECRETARIES LIMITED
 Nominated Secretary 1996-12-23 1996-12-30
ST JAMES'S DIRECTORS LIMITED
 Nominated Director 1996-12-23 1996-12-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STRATEGIC SECRETARIES LIMITED DOORS TO MANUAL LTD Company Secretary 2008-07-15 CURRENT 2008-07-14 Active - Proposal to Strike off
STRATEGIC SECRETARIES LIMITED BELGABEER LTD Company Secretary 2008-04-11 CURRENT 2008-04-11 Active - Proposal to Strike off
STRATEGIC SECRETARIES LIMITED DAY TO MYSELF LTD Company Secretary 2008-02-07 CURRENT 2008-02-05 Active - Proposal to Strike off
STRATEGIC SECRETARIES LIMITED INTERCOMMERCE TRADING LTD Company Secretary 2007-12-10 CURRENT 2007-12-10 Dissolved 2015-12-22
STRATEGIC SECRETARIES LIMITED MARTENS FACTOR LTD Company Secretary 2007-11-30 CURRENT 2007-11-27 Dissolved 2016-03-01
STRATEGIC SECRETARIES LIMITED MUORK LTD Company Secretary 2007-10-16 CURRENT 2007-10-15 Active - Proposal to Strike off
STRATEGIC SECRETARIES LIMITED VYKON LTD Company Secretary 2007-06-26 CURRENT 2007-06-25 Active - Proposal to Strike off
STRATEGIC SECRETARIES LIMITED FASD LTD Company Secretary 2007-05-16 CURRENT 2007-05-15 Active - Proposal to Strike off
STRATEGIC SECRETARIES LIMITED MAIN CHANCE LTD Company Secretary 2007-04-12 CURRENT 2007-04-11 Active - Proposal to Strike off
STRATEGIC SECRETARIES LIMITED STRATEGIC ACTION HOLDINGS LIMITED Company Secretary 2007-04-03 CURRENT 2007-04-02 Active - Proposal to Strike off
STRATEGIC SECRETARIES LIMITED MATTIE'S MUSIC LTD Company Secretary 2007-02-27 CURRENT 2006-11-14 Dissolved 2016-04-19
STRATEGIC SECRETARIES LIMITED DANCER LTD Company Secretary 2007-02-25 CURRENT 2007-02-23 Active - Proposal to Strike off
STRATEGIC SECRETARIES LIMITED CHARTERERS LTD Company Secretary 2007-02-25 CURRENT 2007-02-23 Active
STRATEGIC SECRETARIES LIMITED DEADRINGERS LTD Company Secretary 2007-02-24 CURRENT 2007-02-23 Active
STRATEGIC SECRETARIES LIMITED ALBOT & ALBOT LIMITED Company Secretary 2007-02-07 CURRENT 2007-02-05 Active - Proposal to Strike off
STRATEGIC SECRETARIES LIMITED DAWNTREADER LIMITED Company Secretary 2006-11-15 CURRENT 2006-11-14 Dissolved 2015-06-23
STRATEGIC SECRETARIES LIMITED ANGLOASIA LIMITED Company Secretary 2006-11-06 CURRENT 2006-11-06 Dissolved 2015-06-23
STRATEGIC SECRETARIES LIMITED FEMME FATALE LTD Company Secretary 2006-07-25 CURRENT 2006-07-25 Active - Proposal to Strike off
STRATEGIC SECRETARIES LIMITED STRATEGIC ACTION (INTERIM MANAGERS) LTD Company Secretary 2006-05-16 CURRENT 2006-05-15 Active - Proposal to Strike off
STRATEGIC SECRETARIES LIMITED MOMENT OF PLEASURE LTD Company Secretary 2006-05-11 CURRENT 2006-05-10 Active - Proposal to Strike off
STRATEGIC SECRETARIES LIMITED GLOBAL BUSINESS ORGANISATION LTD Company Secretary 2006-03-23 CURRENT 2006-03-21 Active - Proposal to Strike off
STRATEGIC SECRETARIES LIMITED TYR PROTECTION LTD Company Secretary 2006-03-22 CURRENT 2006-03-20 Active - Proposal to Strike off
STRATEGIC SECRETARIES LIMITED GRENA (UK) LIMITED Company Secretary 2005-12-12 CURRENT 2005-11-15 Active
STRATEGIC SECRETARIES LIMITED THE STRATEGIC ACTION GROUP LIMITED Company Secretary 2005-10-25 CURRENT 2005-10-24 Active - Proposal to Strike off
STRATEGIC SECRETARIES LIMITED AVERY PROPERTIES LTD Company Secretary 2005-10-06 CURRENT 2005-10-06 Dissolved 2015-05-19
STRATEGIC SECRETARIES LIMITED INTERMISSION LTD Company Secretary 2005-06-25 CURRENT 2005-06-09 Active - Proposal to Strike off
STRATEGIC SECRETARIES LIMITED ANGLOASIA LTD Company Secretary 2005-06-25 CURRENT 2005-06-09 Active - Proposal to Strike off
STRATEGIC SECRETARIES LIMITED BAGEL HOUSE LTD Company Secretary 2005-06-13 CURRENT 2005-06-09 Active - Proposal to Strike off
STRATEGIC SECRETARIES LIMITED INTERLUDE LTD Company Secretary 2005-06-13 CURRENT 2005-06-09 Active - Proposal to Strike off
STRATEGIC SECRETARIES LIMITED AFTERGLOW LTD Company Secretary 2005-02-01 CURRENT 2005-01-28 Active - Proposal to Strike off
STRATEGIC SECRETARIES LIMITED PANCAKE HOUSE LTD Company Secretary 2005-01-31 CURRENT 2005-01-28 Active - Proposal to Strike off
STRATEGIC SECRETARIES LIMITED CORPORATE TROUBLESHOOTERS LTD Company Secretary 2005-01-21 CURRENT 2005-01-19 Active - Proposal to Strike off
STRATEGIC SECRETARIES LIMITED NICK WOOD LIMITED Company Secretary 2004-12-22 CURRENT 2004-10-26 Dissolved 2013-11-05
STRATEGIC SECRETARIES LIMITED PORTFOLIA LTD Company Secretary 2004-10-28 CURRENT 2004-10-26 Active
STRATEGIC SECRETARIES LIMITED CREATIVE LEDD LIMITED Company Secretary 2004-05-12 CURRENT 2004-05-10 Active - Proposal to Strike off
STRATEGIC SECRETARIES LIMITED WORLD-WIDE SECURITY CONSULTANTS LIMITED Company Secretary 2004-04-09 CURRENT 2004-04-05 Active - Proposal to Strike off
STRATEGIC SECRETARIES LIMITED COMPANY 04949648 LIMITED Company Secretary 2003-11-04 CURRENT 2003-10-31 Active
STRATEGIC SECRETARIES LIMITED THRILLS LIMITED Company Secretary 2003-10-01 CURRENT 2002-02-11 Active - Proposal to Strike off
STRATEGIC SECRETARIES LIMITED SOINE.COM LIMITED Company Secretary 2003-05-01 CURRENT 2003-04-14 Active - Proposal to Strike off
STRATEGIC SECRETARIES LIMITED ACE-HIGH ALLIANCE LIMITED Company Secretary 2003-02-01 CURRENT 2003-01-28 Active - Proposal to Strike off
STRATEGIC SECRETARIES LIMITED LODGECRAFT LIMITED Company Secretary 2002-12-23 CURRENT 2002-11-20 Dissolved 2015-07-07
STRATEGIC SECRETARIES LIMITED STRATEGIC ACTION (ACCOUNTING) LTD Company Secretary 2002-12-23 CURRENT 2002-11-20 Active - Proposal to Strike off
STRATEGIC SECRETARIES LIMITED STRATEGIC NOMINEES LIMITED Company Secretary 2002-02-16 CURRENT 2002-02-14 Active - Proposal to Strike off
ANTHONY JOHN GRAHAM AVERY THE BUSINESS STRATEGIST LTD Director 2016-06-07 CURRENT 2016-06-07 Active - Proposal to Strike off
ANTHONY JOHN GRAHAM AVERY REDBESTBUY LTD Director 2015-09-02 CURRENT 2015-09-02 Dissolved 2017-10-24
ANTHONY JOHN GRAHAM AVERY MOOSE CANOES LTD Director 2015-08-13 CURRENT 2015-08-13 Active - Proposal to Strike off
ANTHONY JOHN GRAHAM AVERY IDEAL WORLD LTD Director 2015-08-13 CURRENT 2015-08-13 Active - Proposal to Strike off
ANTHONY JOHN GRAHAM AVERY DAWNTREADER LTD Director 2015-08-06 CURRENT 2015-08-06 Active - Proposal to Strike off
ANTHONY JOHN GRAHAM AVERY MOOSE ASSOCIATES LTD Director 2015-08-06 CURRENT 2015-08-06 Active - Proposal to Strike off
ANTHONY JOHN GRAHAM AVERY LODGECRAFT LTD Director 2015-08-06 CURRENT 2015-08-06 Active - Proposal to Strike off
ANTHONY JOHN GRAHAM AVERY AVERY PROPERTIES LTD Director 2015-07-16 CURRENT 2015-07-16 Active - Proposal to Strike off
ANTHONY JOHN GRAHAM AVERY DOWNWIND OF ANGELS LTD Director 2015-04-15 CURRENT 2013-01-21 Active - Proposal to Strike off
ANTHONY JOHN GRAHAM AVERY FASD GROUP LTD Director 2015-02-20 CURRENT 2015-02-20 Dissolved 2017-08-01
ANTHONY JOHN GRAHAM AVERY ENTRE TERRE ET MER LTD Director 2015-01-20 CURRENT 2012-07-02 Active - Proposal to Strike off
ANTHONY JOHN GRAHAM AVERY FRESH FOOD TRADE LTD Director 2014-12-04 CURRENT 2014-12-04 Dissolved 2018-05-15
ANTHONY JOHN GRAHAM AVERY THE EXPERT WORDSMITH LTD Director 2014-12-03 CURRENT 2014-12-03 Active - Proposal to Strike off
ANTHONY JOHN GRAHAM AVERY ADVENTURER LTD Director 2014-10-23 CURRENT 2014-10-23 Active - Proposal to Strike off
ANTHONY JOHN GRAHAM AVERY FLIGHTPLAN LTD Director 2014-08-14 CURRENT 2014-08-14 Active - Proposal to Strike off
ANTHONY JOHN GRAHAM AVERY PANCAKE LTD Director 2014-06-19 CURRENT 2014-06-19 Active - Proposal to Strike off
ANTHONY JOHN GRAHAM AVERY FORTHRIGHT LIMITED Director 2014-06-12 CURRENT 2014-06-12 Active - Proposal to Strike off
ANTHONY JOHN GRAHAM AVERY WORLDWIDE COMPANIES LTD Director 2014-04-07 CURRENT 2012-07-06 Active - Proposal to Strike off
ANTHONY JOHN GRAHAM AVERY ACE (ANGLO CONTINENTAL EXPANSION ) LTD Director 2014-02-19 CURRENT 2002-11-27 Active - Proposal to Strike off
ANTHONY JOHN GRAHAM AVERY CRAFTED CERAMICS LIMITED Director 2014-02-19 CURRENT 2006-05-15 Active - Proposal to Strike off
ANTHONY JOHN GRAHAM AVERY PHAEDRA DEVELOPMENTS LTD Director 2014-02-19 CURRENT 2012-09-07 Active - Proposal to Strike off
ANTHONY JOHN GRAHAM AVERY ANGLO CONTINENTAL LTD Director 2014-02-03 CURRENT 2012-11-27 Active - Proposal to Strike off
ANTHONY JOHN GRAHAM AVERY ANGLO BELGIAN INVESTMENTS LTD Director 2013-06-01 CURRENT 2012-07-06 Active
ANTHONY JOHN GRAHAM AVERY SABLE STUDIOS LTD Director 2012-08-10 CURRENT 2012-08-10 Active - Proposal to Strike off
ANTHONY JOHN GRAHAM AVERY MOOSE GROUP (INTERNATIONAL) LTD Director 2012-08-09 CURRENT 2012-08-09 Active - Proposal to Strike off
ANTHONY JOHN GRAHAM AVERY MOOSE ASSOCIATES LTD Director 2012-08-08 CURRENT 2012-08-08 Dissolved 2015-05-26
ANTHONY JOHN GRAHAM AVERY REAL CAPITAL LTD Director 2012-08-08 CURRENT 2012-08-08 Active - Proposal to Strike off
ANTHONY JOHN GRAHAM AVERY COMPANY EXPERT LIMITED Director 2012-05-11 CURRENT 2012-05-11 Active - Proposal to Strike off
ANTHONY JOHN GRAHAM AVERY MOOSE DEVELOPMENTS LTD Director 2011-11-30 CURRENT 2011-11-30 Active - Proposal to Strike off
ANTHONY JOHN GRAHAM AVERY CREATIVE CORPORATE SOLUTIONS LTD Director 2011-11-30 CURRENT 2011-11-30 Active - Proposal to Strike off
ANTHONY JOHN GRAHAM AVERY IDEAL WORLD LIMITED Director 2011-11-29 CURRENT 2011-11-29 Dissolved 2015-07-14
ANTHONY JOHN GRAHAM AVERY STRATEGIC ACTION (INTERNATIONAL) LTD Director 2011-09-09 CURRENT 2011-09-09 Active - Proposal to Strike off
ANTHONY JOHN GRAHAM AVERY CONFUCIUS MOOSE LIMITED Director 2011-08-26 CURRENT 2011-08-26 Active - Proposal to Strike off
ANTHONY JOHN GRAHAM AVERY STRATEGIC SECRETARIES LTD Director 2010-07-01 CURRENT 2002-04-09 Active - Proposal to Strike off
ANTHONY JOHN GRAHAM AVERY STRATEGIC ACTION LIMITED Director 2010-07-01 CURRENT 2009-01-02 Active - Proposal to Strike off
ANTHONY JOHN GRAHAM AVERY SURVIVAL LTD Director 2010-02-16 CURRENT 2010-02-16 Active
ANTHONY JOHN GRAHAM AVERY DOORS TO MANUAL LTD Director 2008-07-15 CURRENT 2008-07-14 Active - Proposal to Strike off
ANTHONY JOHN GRAHAM AVERY DAWNTREADER LIMITED Director 2008-07-14 CURRENT 2006-11-14 Dissolved 2015-06-23
ANTHONY JOHN GRAHAM AVERY DEADRINGERS LTD Director 2008-07-14 CURRENT 2007-02-23 Active
ANTHONY JOHN GRAHAM AVERY STRATEGIC ACTION (CONSULTANTS) LTD Director 2008-07-14 CURRENT 2006-06-14 Active - Proposal to Strike off
ANTHONY JOHN GRAHAM AVERY STRATEGIC ACTION (CORPORATE FINANCE) LTD Director 2008-07-14 CURRENT 2007-09-11 Active - Proposal to Strike off
ANTHONY JOHN GRAHAM AVERY DANCER LTD Director 2008-07-14 CURRENT 2007-02-23 Active - Proposal to Strike off
ANTHONY JOHN GRAHAM AVERY CHARTERERS LTD Director 2008-07-14 CURRENT 2007-02-23 Active
ANTHONY JOHN GRAHAM AVERY CORPORATE TROUBLESHOOTERS LTD Director 2008-07-14 CURRENT 2005-01-19 Active - Proposal to Strike off
ANTHONY JOHN GRAHAM AVERY DAY TO MYSELF LTD Director 2008-02-07 CURRENT 2008-02-05 Active - Proposal to Strike off
ANTHONY JOHN GRAHAM AVERY FASD LTD Director 2008-01-15 CURRENT 2007-05-15 Active - Proposal to Strike off
ANTHONY JOHN GRAHAM AVERY GLOBAL BUSINESS ORGANISATION LTD Director 2008-01-07 CURRENT 2006-03-21 Active - Proposal to Strike off
ANTHONY JOHN GRAHAM AVERY LODGECRAFT LIMITED Director 2007-11-20 CURRENT 2002-11-20 Dissolved 2015-07-07
ANTHONY JOHN GRAHAM AVERY MOOSE CANOES LTD Director 2007-11-20 CURRENT 2002-11-20 Dissolved 2015-07-07
ANTHONY JOHN GRAHAM AVERY STRATEGIC ACTION (INTERIM MANAGERS) LTD Director 2007-06-26 CURRENT 2006-05-15 Active - Proposal to Strike off
ANTHONY JOHN GRAHAM AVERY MAIN CHANCE LTD Director 2007-04-12 CURRENT 2007-04-11 Active - Proposal to Strike off
ANTHONY JOHN GRAHAM AVERY STRATEGIC ACTION HOLDINGS LIMITED Director 2007-04-03 CURRENT 2007-04-02 Active - Proposal to Strike off
ANTHONY JOHN GRAHAM AVERY ANGLOASIA LIMITED Director 2006-11-06 CURRENT 2006-11-06 Dissolved 2015-06-23
ANTHONY JOHN GRAHAM AVERY PORTFOLIA LTD Director 2006-10-31 CURRENT 2004-10-26 Active
ANTHONY JOHN GRAHAM AVERY MAKE YOUR DAY LTD Director 2006-09-29 CURRENT 2006-09-27 Active - Proposal to Strike off
ANTHONY JOHN GRAHAM AVERY PANTHERA CORPORATION LTD Director 2006-09-12 CURRENT 2006-05-15 Active - Proposal to Strike off
ANTHONY JOHN GRAHAM AVERY FEMME FATALE LTD Director 2006-07-25 CURRENT 2006-07-25 Active - Proposal to Strike off
ANTHONY JOHN GRAHAM AVERY MOMENT OF PLEASURE LTD Director 2006-05-11 CURRENT 2006-05-10 Active - Proposal to Strike off
ANTHONY JOHN GRAHAM AVERY HALCYON TIMES LIMITED Director 2006-04-28 CURRENT 2006-04-26 Active - Proposal to Strike off
ANTHONY JOHN GRAHAM AVERY THE STRATEGIC ACTION GROUP LIMITED Director 2005-10-25 CURRENT 2005-10-24 Active - Proposal to Strike off
ANTHONY JOHN GRAHAM AVERY AVERY PROPERTIES LTD Director 2005-10-06 CURRENT 2005-10-06 Dissolved 2015-05-19
ANTHONY JOHN GRAHAM AVERY INTERMISSION LTD Director 2005-06-13 CURRENT 2005-06-09 Active - Proposal to Strike off
ANTHONY JOHN GRAHAM AVERY ANGLOASIA LTD Director 2005-06-13 CURRENT 2005-06-09 Active - Proposal to Strike off
ANTHONY JOHN GRAHAM AVERY BAGEL HOUSE LTD Director 2005-06-13 CURRENT 2005-06-09 Active - Proposal to Strike off
ANTHONY JOHN GRAHAM AVERY INTERLUDE LTD Director 2005-06-13 CURRENT 2005-06-09 Active - Proposal to Strike off
ANTHONY JOHN GRAHAM AVERY THRILLS LIMITED Director 2005-03-08 CURRENT 2002-02-11 Active - Proposal to Strike off
ANTHONY JOHN GRAHAM AVERY SPYGLASS COMMUNICATIONS LIMITED Director 2005-02-22 CURRENT 2002-06-19 Active - Proposal to Strike off
ANTHONY JOHN GRAHAM AVERY AFTERGLOW LTD Director 2005-02-01 CURRENT 2005-01-28 Active - Proposal to Strike off
ANTHONY JOHN GRAHAM AVERY PANCAKE HOUSE LTD Director 2005-01-31 CURRENT 2005-01-28 Active - Proposal to Strike off
ANTHONY JOHN GRAHAM AVERY RENDEZVOUS LTD Director 2004-07-27 CURRENT 2004-07-27 Active - Proposal to Strike off
ANTHONY JOHN GRAHAM AVERY DAWNTREADER CHARTERS LIMITED Director 2004-05-26 CURRENT 2003-06-10 Active - Proposal to Strike off
ANTHONY JOHN GRAHAM AVERY IMPLICATION LIMITED Director 2004-04-27 CURRENT 2001-03-21 Active - Proposal to Strike off
ANTHONY JOHN GRAHAM AVERY SAM WEDGES LIMITED Director 2004-02-06 CURRENT 2002-06-17 Active - Proposal to Strike off
ANTHONY JOHN GRAHAM AVERY CHAPELLE CONSULTANTS LIMITED Director 2002-09-12 CURRENT 2002-08-29 Active - Proposal to Strike off
ANTHONY JOHN GRAHAM AVERY ANTHONY AVERY (HOLDINGS) LIMITED Director 2002-08-18 CURRENT 2002-08-15 Active - Proposal to Strike off
ANTHONY JOHN GRAHAM AVERY STRATEGIC NOMINEES LIMITED Director 2002-02-16 CURRENT 2002-02-14 Active - Proposal to Strike off
ANTHONY JOHN GRAHAM AVERY AEROFOILS LTD Director 2001-06-04 CURRENT 2001-06-01 Active - Proposal to Strike off
ANTHONY JOHN GRAHAM AVERY STRATEGIC DIRECTORS LIMITED Director 2001-03-25 CURRENT 2000-09-05 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-03-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-04-14DISS40Compulsory strike-off action has been discontinued
2021-04-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 23/12/20, WITH UPDATES
2021-04-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 23/12/19, WITH NO UPDATES
2020-02-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-03-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 23/12/18, WITH NO UPDATES
2018-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/18 FROM Canterbury Innovation Centre (S a G) University Road Canterbury Kent CT2 7FG England
2018-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/18 FROM C/O Dept Ccs Lombard House 12/17 Upper Bridge Street Canterbury Kent CT1 2NF
2018-08-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-26CS01CONFIRMATION STATEMENT MADE ON 23/12/17, WITH NO UPDATES
2017-01-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-21AR0123/12/15 ANNUAL RETURN FULL LIST
2016-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-29AR0123/12/14 ANNUAL RETURN FULL LIST
2015-07-29CH01Director's details changed for Mr Anthony John Graham Avery on 2015-07-17
2015-07-29CH04SECRETARY'S DETAILS CHNAGED FOR STRATEGIC SECRETARIES LIMITED on 2015-07-06
2015-03-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/14 FROM 1 Saxon Court Hadlow Down East Sussex TN22 4DT
2014-04-29DISS40Compulsory strike-off action has been discontinued
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-28AR0123/12/13 ANNUAL RETURN FULL LIST
2014-04-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-01-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-04-30DISS40Compulsory strike-off action has been discontinued
2013-04-29AR0123/12/12 ANNUAL RETURN FULL LIST
2013-04-29CH04SECRETARY'S DETAILS CHNAGED FOR STRATEGIC SECRETARIES LIMITED on 2012-03-09
2013-04-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-01-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-01-16AR0123/12/11 ANNUAL RETURN FULL LIST
2012-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-01-04AA01PREVSHO FROM 30/04/2012 TO 31/12/2011
2011-08-18AR0123/12/10 FULL LIST
2011-07-16DISS40DISS40 (DISS40(SOAD))
2011-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-04-19GAZ1FIRST GAZETTE
2010-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-02-12AR0123/12/09 FULL LIST
2010-02-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STRATEGIC SECRETARIES LIMITED / 20/01/2010
2009-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-06-03DISS40DISS40 (DISS40(SOAD))
2009-06-02363aRETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS
2009-05-12GAZ1FIRST GAZETTE
2008-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-01-24363aRETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS
2007-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-01-31363aRETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS
2006-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-02-14363aRETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS
2005-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-06-01123£ NC 10000/100000 31/05/05
2005-02-01363sRETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS
2004-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-01-24363sRETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS
2004-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-01-10363sRETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS
2002-11-15225ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/04/03
2002-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-12-21363sRETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS
2001-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-06-11288bSECRETARY RESIGNED
2001-06-07288aNEW SECRETARY APPOINTED
2001-01-08363(287)REGISTERED OFFICE CHANGED ON 08/01/01
2001-01-08363sRETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS
2000-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-02-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-02-07363sRETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS
1999-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1999-05-21287REGISTERED OFFICE CHANGED ON 21/05/99 FROM: C/O CLARK HUTCHINSON BARCLAYS BANK CHAMBERS CLINTON PLACE SEAFORD EAST SUSSEX BN25 1NG
1999-05-21363sRETURN MADE UP TO 23/12/98; NO CHANGE OF MEMBERS
1999-02-09SRES03EXEMPTION FROM APPOINTING AUDITORS 20/10/98
1998-01-16363sRETURN MADE UP TO 23/12/97; FULL LIST OF MEMBERS
1997-11-11288aNEW DIRECTOR APPOINTED
1997-11-11287REGISTERED OFFICE CHANGED ON 11/11/97 FROM: 88 KINGSWAY HOLBORN LONDON WC2B 6AW
1997-11-11288aNEW SECRETARY APPOINTED
1997-02-11288bSECRETARY RESIGNED
1997-02-11288bDIRECTOR RESIGNED
1996-12-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46499 - Wholesale of household goods (other than musical instruments) n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MADRUGADA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-04-22
Proposal to Strike Off2013-04-23
Proposal to Strike Off2011-04-19
Proposal to Strike Off2009-05-12
Fines / Sanctions
No fines or sanctions have been issued against MADRUGADA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MADRUGADA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.429
MortgagesNumMortOutstanding0.799
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.639

This shows the max and average number of mortgages for companies with the same SIC code of 46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MADRUGADA LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-01 £ 2
Cash Bank In Hand 2012-01-01 £ 2
Shareholder Funds 2013-01-01 £ 2
Shareholder Funds 2012-01-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MADRUGADA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MADRUGADA LIMITED
Trademarks
We have not found any records of MADRUGADA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MADRUGADA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46499 - Wholesale of household goods (other than musical instruments) n.e.c.) as MADRUGADA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MADRUGADA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyMADRUGADA LIMITEDEvent Date2014-04-22
 
Initiating party Event TypeProposal to Strike Off
Defending partyMADRUGADA LIMITEDEvent Date2013-04-23
 
Initiating party Event TypeProposal to Strike Off
Defending partyMADRUGADA LIMITEDEvent Date2011-04-19
 
Initiating party Event TypeProposal to Strike Off
Defending partyMADRUGADA LIMITEDEvent Date2009-05-12
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MADRUGADA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MADRUGADA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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