MADDISON CHI LIMITED - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods - A business based in ENGLAND registered with Companies House

Company Overview

About Maddison Chi Ltd

MADDISON CHI LIMITED was founded on 2016-02-01 and has its registered office in Maidstone. The organisation's status is listed as "Active - Proposal to Strike off". Maddison Chi Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
MADDISON CHI LIMITED

72A COLLEGE ROAD MAIDSTONE ME15 6SJ

Filing Information

Company Number		09978877
Company ID Number		09978877
Date formed		2016-02-01
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		29/02/2020
Account next due		30/11/2021
Latest return
Return next due		01/03/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2021-08-08 05:37:30
Primary Source:	Companies House

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Company Officers of MADDISON CHI LIMITED

Current Directors

Officer	Role	Date Appointed
DAMIR VALIULLOV	Director	2017-09-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
EDGARS VIKSNA	Director	2016-09-24	2017-09-14
TIMOFEI LAVRENTJEV	Director	2016-09-09	2016-09-24
DAMIR VALIULLOV	Director	2016-08-16	2016-09-08
VIKTOR IARMAK	Director	2016-02-01	2016-07-16

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.

Date	Document Type	Document Description
2021-09-28	GAZ2	Final Gazette dissolved via compulsory strike-off
2021-07-13	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-11-24	DISS40	Compulsory strike-off action has been discontinued
2020-11-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2020-11-23	CS01	CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES
2020-11-10	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-11-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-04-24	PSC07	CESSATION OF DAMIR VALIULLOV AS A PERSON OF SIGNIFICANT CONTROL
2019-04-24	CS01	CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES
2019-04-24	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLGA OKHAPKINA
2019-04-24	AP01	DIRECTOR APPOINTED MRS OLGA OKHAPKINA
2019-04-24	TM01	APPOINTMENT TERMINATED, DIRECTOR DAMIR VALIULLOV
2019-02-07	CS01	CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES
2018-10-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-05-18	CS01	CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES
2017-11-25	AD01	REGISTERED OFFICE CHANGED ON 25/11/17 FROM 159 Beacon Avenue Beacon Avenue Kings Hill West Malling ME19 4LH England
2017-10-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-10-27	CS01	CONFIRMATION STATEMENT MADE ON 04/10/17, WITH NO UPDATES
2017-09-15	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAMIR VALIULLOV
2017-09-15	AP01	DIRECTOR APPOINTED MR DAMIR VALIULLOV
2017-09-15	TM01	APPOINTMENT TERMINATED, DIRECTOR EDGARS VIKSNA
2017-09-15	PSC07	CESSATION OF EDGARS VIKSNA AS A PERSON OF SIGNIFICANT CONTROL
2016-12-26	AD01	REGISTERED OFFICE CHANGED ON 26/12/16 FROM 5 Clemens Place Kings Hill West Malling ME19 4QH England
2016-11-01	AD01	REGISTERED OFFICE CHANGED ON 01/11/16 FROM 9a Brownhill Road London SE6 2HG England
2016-10-04	CS01	CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES
2016-10-04	CS01	CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES
2016-09-26	CS01	CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2016-09-26	CS01	CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2016-09-25	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOFEI LAVRENTJEV
2016-09-25	AD01	REGISTERED OFFICE CHANGED ON 25/09/16 FROM 5 Clemens Place Kings Hill West Malling ME19 4QH England
2016-09-25	AP01	DIRECTOR APPOINTED MR EDGARS VIKSNA
2016-09-12	CS01	CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2016-09-12	CS01	CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2016-09-09	AP01	DIRECTOR APPOINTED MR TIMOFEI LAVRENTJEV
2016-09-09	TM01	APPOINTMENT TERMINATED, DIRECTOR DAMIR VALIULLOV
2016-08-17	LATEST SOC	17/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-17	CS01	CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES
2016-08-17	AP01	DIRECTOR APPOINTED MR DAMIR VALIULLOV
2016-08-17	TM01	APPOINTMENT TERMINATED, DIRECTOR VIKTOR IARMAK
2016-08-17	AD01	REGISTERED OFFICE CHANGED ON 17/08/16 FROM 71-75 Shelton Street Covent Garden London WC2H 9JQ England
2016-08-17	CS01	CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES
2016-02-01	CH01	Director's details changed for Viktor Iarmak on 2016-02-01
2016-02-01	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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

46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods

46 - Wholesale trade, except of motor vehicles and motorcycles

461 - Wholesale on a fee or contract basis

46130 - Agents involved in the sale of timber and building materials

46 - Wholesale trade, except of motor vehicles and motorcycles

466 - Wholesale of other machinery, equipment and supplies

46690 - Wholesale of other machinery and equipment

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62012 - Business and domestic software development

Licences & Regulatory approval

We could not find any licences issued to MADDISON CHI LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MADDISON CHI LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

MADDISON CHI LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods

Filed Financial Reports

Annual Accounts
2017-02-28

Annual Accounts
2018-02-28

Annual Accounts
2019-02-28

Annual Accounts
2020-02-29

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 MADDISON CHI LIMITED

Intangible Assets

Patents

We have not found any records of MADDISON CHI LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MADDISON CHI LIMITED

Trademarks

We have not found any records of MADDISON CHI LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MADDISON CHI 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 (46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods) as MADDISON CHI LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MADDISON CHI 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MADDISON CHI 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 MADDISON CHI 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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