Dissolved
Dissolved 2015-11-10
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Company Information for MADAME FROMAGE LIMITED
CARDIFF, WALES, CF24,
|
Company Registration Number
 05352309 Private Limited Company
Dissolved 2015-11-10 |
Company Overview
About Madame Fromage Ltd
MADAME FROMAGE LIMITED was founded on 2005-02-03 and had its registered office in Cardiff. The company was dissolved on the 2015-11-10 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| MADAME FROMAGE LIMITED | |
| Legal Registered Office | |
| CARDIFF WALES | |
Filing Information
| Company Number | 05352309 | |
|---|---|---|
| Date formed | 2005-02-03 | |
| Country | WALES | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-03-31 | |
| Date Dissolved | 2015-11-10 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-02-03 13:09:49 |
| Companies House |
|
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Companies with same name MADAME FROMAGE LIMITED
The following companies were found which have the same name as MADAME FROMAGE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
MADAME FROMAGE PTY LTD | Active | Company formed on the 2017-05-23 | |
| MADAME FROMAGE CATERING LIMITED | UNIT 202 SPRINGVALE INDUSTRIAL ESTATE CWMBRAN TORFAEN NP44 5BL | Active | Company formed on the 2017-09-26 | |
|
MADAME FROMAGE PTY LTD | QLD 4272 | Active | Company formed on the 2017-05-23 |
| MADAME FROMAGE LIMITED | UNIT 1 TORFAEN BUSINESS CENTRE PANTEG WAY NEW INN PONTYPOOL NP4 0LS | Active | Company formed on the 2021-05-24 |
Company Officers of MADAME FROMAGE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALASTAIR ALLEN CUNNINGTON |
||
STEPHEN CHARLES |
||
KAREN LESLEY CUNNINGTON |
||
SARAH REBECCA CUNNINGTON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MADAME FROMAGE CATERING LIMITED | Director | 2017-09-26 | CURRENT | 2017-09-26 | Active | |
| TI BREIZH LIMITED | Director | 2015-09-01 | CURRENT | 2012-05-09 | Active - Proposal to Strike off | |
| CUPCAKE CURIOSITIES LIMITED | Director | 2012-05-09 | CURRENT | 2012-05-09 | Dissolved 2014-11-11 |
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 |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/04/2013 FROM FAIRWAY HOUSE LINKS BUSINESS PARK ST MELLONS CARDIFF SOUTH GLAMORGAN CF3 0LT | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 10/03/11 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 01/02/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AA | 31/03/09 TOTAL EXEMPTION FULL | |
| AR01 | 01/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH REBECCA CUNNINGTON / 01/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES / 01/02/2010 | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | |
| AA | 31/03/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 03/04/06--------- £ SI 98@1=98 £ IC 2/100 | |
| 363s | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 17/03/05 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX | |
| 225 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 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
5227 - Other retail food etc. specialised Licences & Regulatory approval
We could not find any licences issued to MADAME FROMAGE LIMITED 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 | 2013-01-22 |
| Proposal to Strike Off | 2012-04-10 |
Fines / Sanctions
No fines or sanctions have been issued against MADAME FROMAGE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | BLITZ MEDIA LIMITED |
Intangible Assets
Patents
We have not found any records of MADAME FROMAGE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MADAME FROMAGE LIMITED
Income
Government Income
We have not found government income sources for MADAME FROMAGE 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 (5227 - Other retail food etc. specialised) as MADAME FROMAGE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MADAME FROMAGE 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 Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | MADAME FROMAGE LIMITED | Event Date | 2013-01-22 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | MADAME FROMAGE LIMITED | Event Date | 2012-04-10 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MADAME FROMAGE 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 MADAME FROMAGE LIMITED 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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