Dissolved
Dissolved 2015-09-12
Company Information for MADUVI LIMITED
SURBITON, SURREY, KT6,
|
Company Registration Number
05431013
Private Limited Company
Dissolved Dissolved 2015-09-12 |
Company Name | |
---|---|
MADUVI LIMITED | |
Legal Registered Office | |
SURBITON SURREY | |
Company Number | 05431013 | |
---|---|---|
Date formed | 2005-04-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2010-05-31 | |
Date Dissolved | 2015-09-12 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-09-22 17:48:26 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MADUVINKODY LTD | 2 STAMFORD SQUARE LONDON SW15 2BF | Active | Company formed on the 2016-11-08 |
Officer | Role | Date Appointed |
---|---|---|
CA SOLUTIONS LTD |
||
MAGARETTE STEVENS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN ANTHONY MUNRO |
Director | ||
MARGARETTE DULCIE VIOLET STEVENS |
Director | ||
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
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K L W SOLUTIONS LTD | Company Secretary | 2008-04-01 | CURRENT | 2008-03-28 | Dissolved 2013-08-22 | |
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DELTAWIDE LIMITED | Company Secretary | 2003-12-03 | CURRENT | 2003-12-01 | Dissolved 2014-12-02 | |
REAL PERCEPTION PUBLIC RELATIONS LIMITED | Company Secretary | 2003-09-25 | CURRENT | 2003-09-25 | Dissolved 2014-02-18 | |
PENDLEGATE LIMITED | Company Secretary | 2003-09-15 | CURRENT | 2003-09-02 | Dissolved 2013-11-08 | |
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Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
COCOMP | ORDER OF COURT TO WIND UP | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 27/06/12 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/04/12 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AR01 | 20/04/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 20/04/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CA SOLUTIONS LTD / 20/04/2010 | |
AP01 | DIRECTOR APPOINTED MRS MAGARETTE STEVENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MUNRO | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
288c | SECRETARY'S CHANGE OF PARTICULARS / C.A. SOLUTIONS LTD / 23/09/2008 | |
287 | REGISTERED OFFICE CHANGED ON 26/09/2008 FROM 12-14 CLAREMONT ROAD SURBITON SURREY KT6 4QU | |
363a | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 11/05/05 FROM: CA SOLUTIONS LIMITED 12-14 CLAREMONT ROAD SURBITON SURREY KT6 4QU | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/05/06 | |
287 | REGISTERED OFFICE CHANGED ON 27/04/05 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Winding-Up Orders | 2014-01-22 |
Petitions to Wind Up (Companies) | 2013-12-31 |
Proposal to Strike Off | 2012-05-29 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.04 | 9 |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.06 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as MADUVI LIMITED are:
Initiating party | Event Type | Winding-Up Orders | |
---|---|---|---|
Defending party | MADUVI LIMITED | Event Date | 2014-01-13 |
In the High Court Of Justice case number 007753 Liquidator appointed: L Cook 11th Floor , Southern House , Wellesley Grove , CROYDON , CR0 1XN , telephone: 020 8681 5166 , email: CroydonA.OR@insolvency.gsi.gov.uk : | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
Defending party | MADUVI LIMITED | Event Date | 2013-11-07 |
In the High Court of Justice (Chancery Division) Companies Court case number 7753 A Petition to wind up the above-named Company, Registration Number 05431013, of St. James House, 9-15 St. James Road, Surbiton, Surrey, KT6 4QH, principal trading address at 22 Hayburn Way, Hornchurch, RM12 4BH presented on 7 November 2013 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 13 January 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 10 January 2014 . The Petitioners` Solicitor is the Solicitor to, HM Revenue and Customs, Solicitor`s Office, South West Wing, Bush House, Strand, London, WC2B 4RD, telephone 020 7438 6884 . (Ref SLR1688464/W.) : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | MADUVI LIMITED | Event Date | 2012-05-29 |
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. |