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- MADISON AVENUE LIMITED
MADISON AVENUE LIMITED
In Liquidation
General Information
NAME
MADISON AVENUE LIMITED
COMPANY NUMBER
04427339
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
14132 -
Manufacture of other women's outerwear
INCORPORATION DATE
30/04/2002
(22 years and 6 months old)
WEBSITE
www.madison99.com
CONFIRMATION STATEMENT MADE UP TO
30/04/2023
ACCOUNTS MADE UP TO
30/09/2021
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
HERTFORDSHIRE
AL4 8AN
Telephone: 02083689124
TPS: No
Leytonstone House
3 Hanbury Drive
London
E11 1GA
Telephone: 83689124
The Old Brewhouse
49-51 Brewhouse Hill
Wheathampstead
ST. ALBANS
AL4 8AN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 20/05/2023 | Event: New Confirmation Statement filed |
Date: 07/07/2022 | Event: New Accounts filed |
Date: 25/05/2022 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MADISON AVENUE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MADISON AVENUE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MADISON AVENUE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
06/03/2003 - Present (21 years and 8 months) Born in Sep 1948 (age: 76) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 1 |
View Report |
30/10/2020 - Present (4years) Born in Mar 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
30/10/2020 - Present (4years) Born in Jun 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 1 |
View Report |
30/04/2002 - Present (22 years and 6 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 10 Past: 35048 |
View Report |
30/04/2002 - Present (22 years and 6 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 10 Past: 35067 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 20/05/2023 | Event: New Confirmation Statement filed |
Date: 07/07/2022 | Event: New Accounts filed |
Date: 25/05/2022 | Event: New Confirmation Statement filed |
Date: 19/05/2021 | Event: New Confirmation Statement filed |
Date: 22/12/2020 | Event: New Accounts filed |
Date: 22/12/2020 | Event: New Confirmation Statement filed |
Date: 16/12/2020 | Event: New Confirmation Statement filed |
Date: 19/11/2020 | Event: Simon Luel (927633579) has left the board |
Date: 19/11/2020 | Event: New Board Member Simon Luel (914563052) Appointed |
Date: 12/11/2020 | Event: New Board Member Simon Luel (927633579) Appointed |
Date: 12/11/2020 | Event: New Board Member Angela Marie Kyriacou (927633559) Appointed |
Date: 20/05/2020 | Event: New Confirmation Statement filed |
Date: 28/11/2019 | Event: New Accounts filed |
Date: 17/05/2019 | Event: New Confirmation Statement filed |
Date: 20/11/2018 | Event: Change in Reg. Office |
Date: 31/07/2018 | Event: New Accounts filed |
Date: 15/05/2018 | Event: New Confirmation Statement filed |
Date: 14/11/2017 | Event: New Accounts filed |
Date: 11/05/2017 | Event: New Annual Return filed |
Date: 08/07/2016 | Event: New Accounts filed |
Date: 31/05/2016 | Event: New Annual Return filed |
Date: 30/05/2016 | Event: New Accounts filed |
Date: 27/05/2015 | Event: New Annual Return filed |
Date: 24/10/2014 | Event: New Accounts filed |
Date: 24/05/2014 | Event: New Annual Return filed |
Date: 22/05/2014 | Event: New Accounts filed |
Date: 25/06/2013 | Event: Change in Reg. Office |
Date: 25/06/2013 | Event: New Annual Return filed |
Date: 12/12/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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