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MADDOX INVESTMENTS LIMITED - 1 KINGS AVENUE, LONDON, N21 3NA, United Kingdom
Company Information
- Company registration number
- 02864752
- Country
- United Kingdom
- Registered Address
- 1 KINGS AVENUE
- LONDON
- UNITED KINGDOM
- N21 3NA 1 KINGS AVENUE, LONDON, UNITED KINGDOM, N21 3NA UK
Management
- Managing Directors
- -
- Company secretaries
- TIMUCIN AVNI WICKHAM
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1993-10-21
- Dissolved on
- 2016-07-14
- SIC/NACE
- 70100 - Activities of head offices
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Filing of Accounts
- Due Date:
- Last Date: 2012-03-31
✓
- Last Return Made Up To:
- 2012-09-13
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MADDOX INVESTMENTS LIMITED Company Description
- MADDOX INVESTMENTS LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 02864752. It was registered 1993-10-21. It has declared SIC or NACE codes as "70100 - Activities of head offices". and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-09-13.It can be contacted at 1 Kings Avenue .
Get MADDOX INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Maddox Investments Limited - 1 KINGS AVENUE, LONDON, N21 3NA, United Kingdom
- 1993-10-21
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https://www.kompany.co.uk/p/uk/02864752#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02864752#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02864752#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2016-07-14) - GAZ2
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP (2016-04-14) - 4.72
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keyboard_arrow_right 2015
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/03/2015 (2015-05-20) - 4.68
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keyboard_arrow_right 2014
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/03/2014 (2014-04-04) - 4.68
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keyboard_arrow_right 2013
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APPOINTMENT TERMINATED, DIRECTOR NADIR WICKHAM (2013-03-07) - TM01
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY WICKHAM (2013-03-07) - TM01
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STATEMENT OF AFFAIRS/4.19 (2013-03-06) - 4.20
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2013-03-06) - 600
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EXTRAORDINARY RESOLUTION TO WIND UP (2013-03-06) - LRESEX
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REGISTERED OFFICE CHANGED ON 14/02/2013 FROM (2013-02-14) - AD01
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31/03/12 TOTAL EXEMPTION SMALL (2013-01-09) - AA
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keyboard_arrow_right 2012
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13/09/12 FULL LIST (2012-09-18) - AR01
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31/03/11 TOTAL EXEMPTION SMALL (2012-01-08) - AA
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keyboard_arrow_right 2011
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13/09/11 FULL LIST (2011-09-20) - AR01
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31/03/10 TOTAL EXEMPTION SMALL (2011-01-14) - AA
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keyboard_arrow_right 2010
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31/03/09 TOTAL EXEMPTION SMALL (2010-01-27) - AA
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13/09/10 FULL LIST (2010-09-23) - AR01
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keyboard_arrow_right 2009
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VARYING SHARE RIGHTS AND NAMES (2009-05-06) - RES12
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RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS (2009-09-16) - 363a
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keyboard_arrow_right 2008
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RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS (2008-10-06) - 363a
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31/03/08 TOTAL EXEMPTION SMALL (2008-10-01) - AA
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keyboard_arrow_right 2007
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 (2007-09-27) - AA
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RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS (2007-09-20) - 363a
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2007-06-08) - 403a
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NEW SECRETARY APPOINTED (2007-02-07) - 288a
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SECRETARY RESIGNED (2007-02-07) - 288b
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keyboard_arrow_right 2006
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 (2006-11-24) - AA
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RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS (2006-09-18) - 363a
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PARTICULARS OF MORTGAGE/CHARGE (2006-03-07) - 395
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keyboard_arrow_right 2005
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 (2005-11-25) - AA
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RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS (2005-09-14) - 363a
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keyboard_arrow_right 2004
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 (2004-11-29) - AA
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RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS (2004-09-20) - 363s
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DIRECTOR RESIGNED (2004-01-09) - 288b
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keyboard_arrow_right 2003
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RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS (2003-10-14) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 (2003-09-22) - AA
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keyboard_arrow_right 2002
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 (2002-11-05) - AA
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RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS (2002-09-19) - 363s
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NEW DIRECTOR APPOINTED (2002-02-06) - 288a
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DIRECTOR RESIGNED (2002-02-06) - 288b
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keyboard_arrow_right 2001
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 (2001-11-04) - AA
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RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS (2001-09-18) - 363s
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keyboard_arrow_right 2000
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NEW DIRECTOR APPOINTED (2000-08-03) - 288a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 (2000-10-12) - AA
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RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS (2000-09-18) - 363s
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keyboard_arrow_right 1999
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 (1999-11-24) - AA
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RETURN MADE UP TO 13/09/99; NO CHANGE OF MEMBERS (1999-09-17) - 363s
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keyboard_arrow_right 1998
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 (1998-10-26) - AA
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RETURN MADE UP TO 13/09/98; NO CHANGE OF MEMBERS (1998-09-18) - 363s
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keyboard_arrow_right 1997
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 (1997-07-15) - AA
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RETURN MADE UP TO 13/09/97; FULL LIST OF MEMBERS (1997-09-19) - 363s
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keyboard_arrow_right 1996
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RETURN MADE UP TO 13/09/96; NO CHANGE OF MEMBERS (1996-09-23) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 (1996-10-23) - AA
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keyboard_arrow_right 1995
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 (1995-11-06) - AA
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RETURN MADE UP TO 13/09/95; NO CHANGE OF MEMBERS (1995-09-15) - 363s
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keyboard_arrow_right 1994
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 (1994-11-05) - AA
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RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS (1994-10-11) - 363s
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AD 21/10/93--------- (1994-01-18) - 88(2)R
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NEW DIRECTOR APPOINTED (1994-01-18) - 288
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 (1994-01-18) - 224
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1994-01-18) - 288
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S252 DISP LAYING ACC 21/10/93 (1994-01-18) - ELRES
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keyboard_arrow_right 1993
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REGISTERED OFFICE CHANGED ON 07/11/93 FROM: (1993-11-07) - 287
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1993-11-07) - 288
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INCORPORATION DOCUMENTS (1993-10-21) - NEWINC
