Active - Proposal to Strike off
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Company Information for MADEYRA LTD
PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD,
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Company Registration Number
 05338398 Private Limited Company
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Company Overview
About Madeyra Ltd
MADEYRA LTD was founded on 2005-01-20 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Madeyra Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| MADEYRA LTD | |
| Legal Registered Office | |
| PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD Other companies in W1F | |
Filing Information
| Company Number | 05338398 | |
|---|---|---|
| Company ID Number | 05338398 | |
| Date formed | 2005-01-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/01/2015 | |
| Account next due | 26/01/2017 | |
| Latest return | 20/01/2016 | |
| Return next due | 17/02/2017 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-09-06 21:46:18 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MADEYRA LTD
The accountancy firm based at this address is CLTAA LTD
The accountancy firm based at this address is CLTAA LTD
|
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Company Officers of MADEYRA LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
H.F. SECRETARIAL SERVICES LIMITED |
||
EDWARD PETRE-MEARS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MITA CONSULTING LTD |
Company Secretary | ||
ORLANDO BARRIA FRAGO |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AMBIT MARKETING CONSULTANTS LIMITED | Company Secretary | 2017-11-22 | CURRENT | 2017-11-22 | Active - Proposal to Strike off | |
| MUSEUMS & EXPOS INTERNATIONAL LIMITED | Company Secretary | 2017-10-10 | CURRENT | 2005-08-02 | Active | |
| MERSAL LIMITED | Company Secretary | 2017-08-22 | CURRENT | 2017-08-22 | Active - Proposal to Strike off | |
| PRODIGY GROWTH PARTNERS LIMITED | Company Secretary | 2017-03-15 | CURRENT | 2015-06-30 | Active | |
| PRINCIP P. INVESTMENTS LIMITED | Company Secretary | 2016-11-21 | CURRENT | 2016-11-21 | Active - Proposal to Strike off | |
| PANGEA GEO SERVICE LIMITED | Company Secretary | 2016-09-27 | CURRENT | 2016-09-27 | Active - Proposal to Strike off | |
| PRODIGY SERVICES LIMITED | Company Secretary | 2016-05-26 | CURRENT | 2016-05-26 | Active | |
| ELMSVIEW MANAGEMENT LIMITED | Company Secretary | 2016-02-09 | CURRENT | 2016-02-05 | Active - Proposal to Strike off | |
| TRIUMVIRATE ALLIANCE LIMITED | Company Secretary | 2015-08-28 | CURRENT | 2015-08-28 | Active - Proposal to Strike off | |
| PRODIGY INVESTMENTS LIMITED | Company Secretary | 2015-08-06 | CURRENT | 2014-11-13 | Active | |
| DXEUROPE LIMITED | Company Secretary | 2015-07-02 | CURRENT | 2015-07-02 | Active | |
| MENDELEEV GROUP LIMITED | Company Secretary | 2015-06-08 | CURRENT | 2015-06-08 | Dissolved 2017-07-25 | |
| STEN EQUIPMENT LIMITED | Company Secretary | 2015-02-17 | CURRENT | 2015-02-17 | Dissolved 2017-04-04 | |
| CYMEDE SYSTEMS LIMITED | Company Secretary | 2014-12-23 | CURRENT | 2014-02-11 | Active | |
| LARS VENTURES LTD. | Company Secretary | 2014-08-20 | CURRENT | 2014-08-20 | Dissolved 2017-04-11 | |
| XQUISITUS LIMITED | Company Secretary | 2014-05-13 | CURRENT | 2009-05-19 | Liquidation | |
| MENDELEEV HOLDING GROUP LIMITED | Company Secretary | 2014-04-25 | CURRENT | 2014-04-25 | Dissolved 2017-07-04 | |
| ATLANT CLINICAL LIMITED | Company Secretary | 2014-04-16 | CURRENT | 2014-04-16 | Active - Proposal to Strike off | |
| AMBIT MARKETING CONSULTANTS LIMITED | Company Secretary | 2013-11-18 | CURRENT | 2013-11-18 | Dissolved 2017-07-18 | |
| ENGINEERING BUREAU FRANKE INTERNATIONAL HOLDING LIMITED | Company Secretary | 2013-10-30 | CURRENT | 2013-10-30 | Active - Proposal to Strike off | |
| MIWAM PROJECT SOLUTIONS LIMITED | Company Secretary | 2013-07-11 | CURRENT | 2013-07-11 | Dissolved 2016-03-29 | |
| KAYFLEX ENGINEERING LIMITED | Company Secretary | 2013-06-24 | CURRENT | 2012-10-18 | Dissolved 2017-03-28 | |
| PRIVATE INSURANCE PORTFOLIO NOMINEES LIMITED | Company Secretary | 2013-06-16 | CURRENT | 2000-03-07 | Dissolved 2016-11-01 | |
| KIDS MULTIMEDIA LIMITED | Company Secretary | 2013-05-22 | CURRENT | 2013-05-22 | Active - Proposal to Strike off | |
| ACADEMSERVICE LTD. | Company Secretary | 2013-04-25 | CURRENT | 2013-04-25 | Dissolved 2015-04-07 | |
| CRESCENT DALE RTM COMPANY LIMITED | Company Secretary | 2012-08-16 | CURRENT | 2009-05-06 | Active | |
| VITA HEALTHCARE LIMITED | Company Secretary | 2012-07-27 | CURRENT | 2012-07-27 | Active - Proposal to Strike off | |
| IC INVEST DEVELOPMENT LIMITED | Company Secretary | 2012-06-19 | CURRENT | 2012-06-19 | Active - Proposal to Strike off | |
| PRIVATE INSURANCE PORTFOLIO LIMITED | Company Secretary | 2012-06-14 | CURRENT | 2006-12-12 | Dissolved 2016-11-01 | |
| DEFENCE PRODUCTS LIMITED | Company Secretary | 2011-10-31 | CURRENT | 1983-02-21 | Active - Proposal to Strike off | |
| NORFLEX TRADING LIMITED | Company Secretary | 2011-07-27 | CURRENT | 2011-06-15 | Dissolved 2016-08-23 | |
| LOGICROWN LIMITED | Company Secretary | 2011-02-21 | CURRENT | 2011-02-01 | Dissolved 2017-07-04 | |
| BINK BROADBAND LTD | Company Secretary | 2011-01-21 | CURRENT | 2005-06-30 | Active | |
| FIDO LIMITED | Company Secretary | 2011-01-21 | CURRENT | 2007-07-23 | Active | |
| FIDONET REGISTRATION SERVICES LIMITED | Company Secretary | 2011-01-21 | CURRENT | 2001-08-14 | Active | |
| BINK GROUP LTD | Company Secretary | 2011-01-21 | CURRENT | 2005-06-30 | Active | |
| THE LIVING FOOD KITCHEN LTD | Company Secretary | 2010-06-04 | CURRENT | 2008-06-06 | Dissolved 2018-04-17 | |
| ALTERNATIVE INFRASTRUCTURE INVESTMENTS LIMITED | Company Secretary | 2009-11-12 | CURRENT | 2009-11-12 | Active | |
| BODYTALK SPORTS INJURIES LIMITED | Company Secretary | 2009-08-14 | CURRENT | 2009-08-14 | Dissolved 2014-08-19 | |
| SELWYN ADVISORY SERVICES LIMITED | Company Secretary | 2009-05-14 | CURRENT | 2009-05-14 | Dissolved 2014-04-15 | |
| PIERCE ENTERTAINMENT LIMITED | Company Secretary | 2009-05-14 | CURRENT | 2000-05-10 | Active | |
| ATOM EVENTS LIMITED | Company Secretary | 2009-01-13 | CURRENT | 2002-01-22 | Active | |
| RUPERT SYME LIMITED | Company Secretary | 2008-11-05 | CURRENT | 2007-02-26 | Dissolved 2014-10-07 | |
| 43 MANAGEMENT LIMITED | Company Secretary | 2008-05-16 | CURRENT | 2008-05-16 | Dissolved 2014-04-07 | |
| NT DIRECT LIMITED | Company Secretary | 2008-04-16 | CURRENT | 2008-04-16 | Dissolved 2014-03-25 | |
| SNOWHILL ESTATES LIMITED | Director | 2015-10-12 | CURRENT | 2015-08-17 | Active | |
| THE DOWNTOWN GALLERY LIMITED | Director | 2014-12-15 | CURRENT | 2001-10-09 | Active - Proposal to Strike off | |
| FINTRADE CORPORATION LIMITED | Director | 2014-07-10 | CURRENT | 2008-10-30 | Active - Proposal to Strike off | |
| MERICOM LTD. | Director | 2014-06-24 | CURRENT | 2014-06-24 | Dissolved 2017-04-04 | |
| WEST CRUISE COMPANY LIMITED | Director | 2014-02-10 | CURRENT | 2006-04-24 | Active - Proposal to Strike off | |
| TAMES TRADING LIMITED | Director | 2014-02-10 | CURRENT | 2001-10-31 | Active | |
| DARTLEN CAPITAL LTD. | Director | 2013-10-23 | CURRENT | 2006-05-19 | Dissolved 2015-12-29 | |
| TRUE FORMULA PRODUCTION LTD. | Director | 2013-10-17 | CURRENT | 2009-11-14 | Dissolved 2014-05-20 | |
| WILKES VENTURES LIMITED | Director | 2013-10-17 | CURRENT | 2013-10-17 | Dissolved 2015-06-02 | |
| EHS OVERSEAS LIMITED | Director | 2013-09-24 | CURRENT | 2004-10-13 | Dissolved 2017-03-28 | |
| ROTOR TRADE & MARKETING LTD. | Director | 2013-09-06 | CURRENT | 2006-09-26 | Dissolved 2015-01-13 | |
| CLENSTON MANAGEMENT LIMITED | Director | 2013-09-06 | CURRENT | 2009-09-07 | Dissolved 2016-01-12 | |
| LANDSBURG TRADE LIMITED | Director | 2013-08-22 | CURRENT | 2009-09-04 | Dissolved 2015-04-28 | |
| LIGHT SOURCE TECHNOLOGY LIMITED | Director | 2013-07-25 | CURRENT | 2004-02-10 | Dissolved 2017-07-18 | |
| RENTWOOD TRADING LIMITED | Director | 2013-07-10 | CURRENT | 2013-07-10 | Dissolved 2015-04-07 | |
| SKYLINE ALLIANCE LIMITED | Director | 2013-07-10 | CURRENT | 2013-07-10 | Active - Proposal to Strike off | |
| MERKVEND VENTURES LIMITED | Director | 2013-07-04 | CURRENT | 2005-09-14 | Dissolved 2015-08-11 | |
| LBS INVESTMENT LIMITED | Director | 2013-06-28 | CURRENT | 2004-05-17 | Dissolved 2015-12-29 | |
| GRAND-PREMIUM LIMITED | Director | 2013-06-26 | CURRENT | 2006-12-22 | Dissolved 2017-03-21 | |
| ALETARRO LIMITED | Director | 2013-06-21 | CURRENT | 2008-07-01 | Dissolved 2015-02-10 | |
| ACRINGTON LIMITED | Director | 2013-06-05 | CURRENT | 2008-09-01 | Active - Proposal to Strike off | |
| VICTORY'S HOME CORPORATION LTD | Director | 2013-05-25 | CURRENT | 2004-05-26 | Active | |
| GLORIA TRADING LTD. | Director | 2013-05-15 | CURRENT | 2006-05-19 | Dissolved 2014-05-20 | |
| PAWLINGTON LIMITED | Director | 2013-04-26 | CURRENT | 2003-04-28 | Dissolved 2015-12-08 | |
| BRALFOOD SYSTEMS LIMITED | Director | 2013-04-25 | CURRENT | 2005-09-14 | Active | |
| LANSTON MANAGEMENT LTD | Director | 2013-04-16 | CURRENT | 2008-03-12 | Dissolved 2016-07-12 | |
| ADAMANT CAPITAL LTD | Director | 2013-04-15 | CURRENT | 2006-12-22 | Dissolved 2017-07-04 | |
| SECURITY AGENCIES LEAGUE LTD. | Director | 2013-03-28 | CURRENT | 2003-04-30 | Dissolved 2016-10-04 | |
| MERIGAN COMPANY, LTD. | Director | 2013-03-23 | CURRENT | 2000-03-30 | Dissolved 2016-12-27 | |
| DIVITA CONSULTING LTD. | Director | 2013-03-14 | CURRENT | 2002-01-08 | Dissolved 2016-03-22 | |
| RODVILLE INVESTMENTS LTD | Director | 2013-03-11 | CURRENT | 2008-03-12 | Dissolved 2017-02-21 | |
| CORVET SUPPLIES LIMITED | Director | 2013-03-07 | CURRENT | 2003-09-12 | Dissolved 2014-12-23 | |
| TERKVEST, LTD | Director | 2013-03-07 | CURRENT | 2005-03-24 | Dissolved 2015-11-03 | |
| STRONGLAKE MEDICAL LIMITED | Director | 2013-01-24 | CURRENT | 2013-01-24 | Dissolved 2015-01-06 | |
| CLIFFBURG INVESTMENTS LTD | Director | 2012-12-21 | CURRENT | 2010-01-03 | Dissolved 2016-12-13 | |
| NEWBAY RESOURCES LIMITED | Director | 2012-11-14 | CURRENT | 2012-04-19 | Dissolved 2016-10-11 | |
| LANSWOOD COMMERCE LIMITED | Director | 2012-08-24 | CURRENT | 2012-08-24 | Dissolved 2017-10-24 | |
| BETORIA MANAGEMENT LTD | Director | 2012-08-15 | CURRENT | 2012-08-15 | Dissolved 2017-01-24 | |
| ESTELINE TRADING LIMITED | Director | 2012-02-15 | CURRENT | 2012-02-15 | Dissolved 2014-09-30 | |
| MELAIRE VENTURES LIMITED | Director | 2012-02-15 | CURRENT | 2012-02-15 | Dissolved 2017-01-17 | |
| FENSTAR BUSINESS LIMITED | Director | 2011-07-05 | CURRENT | 2011-07-05 | Dissolved 2017-05-23 | |
| JM TEAM LTD. | Director | 2011-06-08 | CURRENT | 2011-06-08 | Dissolved 2015-01-20 | |
| BENTRIM TRADING LIMITED | Director | 2011-02-09 | CURRENT | 2011-02-09 | Dissolved 2014-02-11 | |
| LORINGTON CAPITAL LTD | Director | 2011-02-08 | CURRENT | 2011-02-08 | Dissolved 2015-09-22 | |
| ROWCROFT TRADE LTD | Director | 2011-02-08 | CURRENT | 2011-02-08 | Dissolved 2015-09-22 | |
| IDI CORPORATION LIMITED | Director | 2010-11-12 | CURRENT | 2000-04-11 | Dissolved 2016-02-09 | |
| STEAMSHELTERS CO. LTD. | Director | 2010-08-11 | CURRENT | 2010-08-11 | Dissolved 2017-04-11 | |
| WESTMOUNT INVESTMENTS LIMITED | Director | 2010-07-14 | CURRENT | 2010-07-14 | Dissolved 2014-02-25 | |
| NESTOR SOLUTIONS LIMITED | Director | 2010-07-14 | CURRENT | 2010-07-14 | Active - Proposal to Strike off | |
| QUENNAR LIMITED | Director | 2010-04-16 | CURRENT | 2003-12-08 | Dissolved 2015-04-14 | |
| LONDON & CENTRAL TRADING COMPANY LIMITED | Director | 2008-12-23 | CURRENT | 1999-12-07 | Active - Proposal to Strike off | |
| ALTRADE INTERNATIONAL LTD | Director | 2008-09-30 | CURRENT | 2007-01-02 | Dissolved 2015-06-16 | |
| NEWCAST LIMITED | Director | 2001-12-10 | CURRENT | 1999-10-22 | Dissolved 2016-01-26 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA01 | PREVSHO FROM 30/01/2016 TO 29/01/2016 | |
| LATEST SOC | 03/03/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 20/01/16 FULL LIST | |
| AA | 30/01/15 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 31/01/2015 TO 30/01/2015 | |
| LATEST SOC | 04/03/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 20/01/15 FULL LIST | |
| AA | 31/01/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/03/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 20/01/14 FULL LIST | |
| AA | 31/01/13 TOTAL EXEMPTION SMALL | |
| AA | 31/01/12 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 20/01/13 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 20/01/12 FULL LIST | |
| AA | 31/01/11 TOTAL EXEMPTION SMALL | |
| AR01 | 20/01/11 FULL LIST | |
| AP04 | CORPORATE SECRETARY APPOINTED H.F. SECRETARIAL SERVICES LIMITED | |
| AP01 | DIRECTOR APPOINTED MR EDWARD PETRE-MEARS | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/02/2011 FROM 5 JUPITER HOUSE, CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8NN | |
| AA | 31/01/10 TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MITA CONSULTING LTD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ORLANDO BARRIA FRAGO | |
| AR01 | 20/01/10 FULL LIST | |
| AA | 31/01/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS | |
| AA | 31/01/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
| 363a | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | |
| 363a | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION 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
461 - Wholesale on a fee or contract basis
46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
Licences & Regulatory approval
We could not find any licences issued to MADEYRA LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-01-29 |
Fines / Sanctions
No fines or sanctions have been issued against MADEYRA LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MADEYRA LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.03 | 9 |
| MortgagesNumMortOutstanding | 0.61 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.42 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
Filed Financial Reports
|
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 MADEYRA LTD
Income
Government Income
We have not found government income sources for MADEYRA LTD. 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 (46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals) as MADEYRA LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where MADEYRA LTD 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 Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | MADEYRA LTD | Event Date | 2013-01-29 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MADEYRA LTD 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 MADEYRA LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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