| Company Name | Madena Interiors Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07423773 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 2010(13 years, 6 months ago) |
| Dissolution Date | 10 November 2015 (8 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Mr Geoffrey Roy Barnes |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 2012(1 year, 10 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 10 November 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Peacehaven Durley Avenue Wickford Essex SS12 0JQ |
| Director Name | Mr Geoffrey Roy Barnes |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Peacehaven Durley Avenue Wickford Essex SS12 0JQ |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
| Director Name | Miss Amy Lilly Barnes |
|---|---|
| Date of Birth | October 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 2011(4 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 24 August 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Peacehaven Durley Avenue Wickford Essex SS12 0JQ |
Location
| Registered Address | 162-164 High Street Rayleigh Essex SS6 7BS |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Parish | Rayleigh |
| Ward | Wheatley |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Geoffrey Roy Barnes 50.00% Ordinary |
|---|---|
| 1 at £1 | Julie Ann Barnes 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £34,814 |
| Cash | £21,095 |
| Current Liabilities | £210,455 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 10 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 April 2015 | Voluntary strike-off action has been suspended (1 page) |
| 10 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 20 August 2014 | Voluntary strike-off action has been suspended (1 page) |
| 8 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 26 June 2014 | Application to strike the company off the register (3 pages) |
| 5 November 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 15 October 2013 | Total exemption small company accounts made up to 31 March 2013 (13 pages) |
| 13 November 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (3 pages) |
| 24 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 24 August 2012 | Appointment of Mr Geoffrey Roy Barnes as a director (2 pages) |
| 24 August 2012 | Termination of appointment of Amy Barnes as a director (1 page) |
| 5 July 2012 | Registered office address changed from 457 Southchurch Road Southend-on-Sea Essex SS1 2PH England on 5 July 2012 (1 page) |
| 5 July 2012 | Registered office address changed from 457 Southchurch Road Southend-on-Sea Essex SS1 2PH England on 5 July 2012 (1 page) |
| 9 February 2012 | Annual return made up to 29 October 2011 with a full list of shareholders (3 pages) |
| 3 October 2011 | Registered office address changed from Hamlet House 366/368 London Road Westcliff on Sea Essex SS0 7HZ United Kingdom on 3 October 2011 (1 page) |
| 3 October 2011 | Registered office address changed from Hamlet House 366/368 London Road Westcliff on Sea Essex SS0 7HZ United Kingdom on 3 October 2011 (1 page) |
| 29 September 2011 | Appointment of Miss Amy Lilly Barnes as a director (2 pages) |
| 29 September 2011 | Termination of appointment of Geoffrey Barnes as a director (1 page) |
| 17 November 2010 | Current accounting period extended from 31 October 2011 to 31 March 2012 (3 pages) |
| 17 November 2010 | Appointment of Geoffrey Roy Barnes as a director (3 pages) |
| 17 November 2010 | Statement of capital following an allotment of shares on 29 October 2010
|
| 2 November 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 29 October 2010 | Incorporation
|
| 29 October 2010 | Incorporation
|