MADDISON GROUP LIMITED
In Liquidation
General Information
NAME
MADDISON GROUP LIMITED
COMPANY NUMBER
04432965
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
08/05/2002
(22 years and 7 months old)
WEBSITE
http://maddisongroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/10/2015
ACCOUNTS MADE UP TO
31/03/2015
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
WD3 1DE
Vine Cottage
27 Church Street
Rickmansworth
Hertfordshire
WD3 1DE
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 |
|---|---|---|
| MADDISON GROUP LIMITED | In Liquidation | View Report |
| BACK OFFICE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/05/2017 | Mayoor Motichand Parekh (917537082) has left the board |
| 19/10/2016 | Change in Reg. Office |
| 20/06/2016 | David McCormack (919884891) has left the board |
Credit Risk Overview
Want to learn more about MADDISON GROUP 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 MADDISON GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MADDISON GROUP 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 |
|---|---|---|---|---|
|
01/10/2015 - Present (9 years and 2 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
08/05/2002 - 03/11/2003 (1 years and 5 months) Born in Jan 1969 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
|
08/05/2002 - Present (22 years and 7 months) Born in Apr 1952 |
Resigned | Director |
Current: 345 Past: 28559 |
View Report |
|
08/05/2002 - Present (22 years and 7 months) Born in Dec 1970 |
Resigned | Director |
Current: 0 Past: 185 |
View Report |
|
08/05/2002 - Present (22 years and 7 months) Born in Jun 1955 |
Resigned | Secretary |
Current: 287 Past: 25607 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MADDISON GROUP LIMITED | In Liquidation | View Report |
| BACK OFFICE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/05/2017 | Mayoor Motichand Parekh (917537082) has left the board |
| 19/10/2016 | Change in Reg. Office |
| 20/06/2016 | David McCormack (919884891) has left the board |
| 20/06/2016 | David John McCormack (914285699) has left the board |
| 16/06/2016 | New Board Member Mayoor Motichand Parekh (917537082) Appointed |
| 02/12/2015 | New Annual Return filed |
| 28/10/2015 | MADDISON COMPANY SECRETARY SERVICES LIMITED (911942105) has left the board |
| 28/10/2015 | Change in Reg. Office |
| 28/10/2015 | New Board Member Vishal Sethi (918300449) Appointed |
| 28/10/2015 | New Accounts filed |
| 28/10/2015 | Gary Stephen Redman (910554774) has left the board |
| 29/06/2015 | MADDISON COMPANY SECRETARY SERVICES (916917924) has left the board |
| 29/06/2015 | New Company Secretary David McCormack (919884891) Appointed |
| 19/05/2015 | New Annual Return filed |
| 29/10/2014 | New Accounts filed |
| 21/06/2014 | New Annual Return filed |
| 09/01/2014 | New Accounts filed |
| 10/06/2013 | New Annual Return filed |
| 10/06/2013 | New Annual Return filed |
| 07/06/2013 | New Annual Return filed |
| 07/06/2013 | Change in Reg. Office |
| 11/01/2013 | New Accounts filed |
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