THE MADISON DRINKS COMPANY LIMITED
Company is dissolved
General Information
NAME
THE MADISON DRINKS COMPANY LIMITED
COMPANY NUMBER
03229833
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46342 -
Wholesale of wine, beer, spirits and other alcoholic beverages
INCORPORATION DATE
26/07/1996
(28 years and 4 months old)
WEBSITE
http://www.madisondrinks.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/02/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
26/07/1996
04/09/1996
TURNWALL LIMITED
LONDON
N17 0UT
Telephone: 02075117671
TPS: No
Unit 3
Venus House
62 Garman Road
London
N17 0UT
Telephone: 75117671
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 |
|---|---|
| 05/11/2024 | New Board Member Pantelis Christoforou (920239182) Appointed |
| 14/08/2024 | New Board Member Kerry Michael (904321043) Appointed |
| 16/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE MADISON DRINKS COMPANY 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 THE MADISON DRINKS COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE MADISON DRINKS COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
|
Born in Jun 1958 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in Mar 1961 |
Resigned | Director |
Current: 1 Past: 16 |
View Report |
|
Born in Dec 1952 |
Resigned | Director&Secretary |
Current: 3 Past: 20 |
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 |
|---|---|
| 05/11/2024 | New Board Member Pantelis Christoforou (920239182) Appointed |
| 14/08/2024 | New Board Member Kerry Michael (904321043) Appointed |
| 16/02/2024 | New Confirmation Statement filed |
| 04/02/2024 | New Accounts filed |
| 17/07/2023 | New Confirmation Statement filed |
| 22/03/2023 | New Confirmation Statement filed |
| 22/03/2023 | New Accounts filed |
| 04/02/2022 | New Confirmation Statement filed |
| 04/02/2022 | New Accounts filed |
| 01/05/2021 | New Accounts filed |
| 04/08/2020 | New Confirmation Statement filed |
| 02/02/2020 | New Accounts filed |
| 08/08/2019 | New Confirmation Statement filed |
| 27/01/2019 | New Accounts filed |
| 07/08/2018 | New Confirmation Statement filed |
| 26/04/2018 | Georgios Georghiou (920239562) has left the board |
| 26/04/2018 | Georgios Georghiou (917813719) has left the board |
| 02/03/2018 | New Accounts filed |
| 30/07/2017 | New Annual Return filed |
| 18/01/2017 | New Accounts filed |
| 08/11/2016 | New Annual Return filed |
| 13/11/2015 | Kerry Michael (920238957) has left the board |
| 13/11/2015 | New Board Member Kerry Michael (904321043) Appointed |
| 06/11/2015 | New Board Member Kerry Michael (920238957) Appointed |
| 06/11/2015 | Change in Reg. Office |
| 06/11/2015 | New Company Secretary Georgios Georghiou (920239562) Appointed |
| 06/11/2015 | New Board Member Georgios Georghiou (917813719) Appointed |
| 06/11/2015 | New Board Member Pantelis Christoforou (920239182) Appointed |
| 06/11/2015 | Toni William Mancer (904862041) has left the board |
| 06/11/2015 | Annette Helen Mancer (910751994) has left the board |
| 06/11/2015 | Annette Mancer (916674679) has left the board |
| 30/09/2015 | New Accounts filed |
| 02/08/2015 | New Annual Return filed |
| 27/12/2014 | New Accounts filed |
| 20/08/2014 | New Annual Return filed |
| 30/12/2013 | New Accounts filed |
| 20/08/2013 | New Annual Return filed |
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