Company NameMadix Ltd
DirectorAdrian Popescu
Company StatusActive
Company Number08064483
CategoryPrivate Limited Company
Incorporation Date10 May 2012(11 years, 11 months ago)

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road

Directors

Director NameMr Adrian Popescu
Date of BirthMay 1963 (Born 61 years ago)
NationalityRomanian
StatusCurrent
Appointed10 May 2012(same day as company formation)
RoleDriver
Country of ResidenceUnited Kingdom
Correspondence Address57a Broadway
Leigh-On-Sea
Essex
SS9 1PE
Secretary NameMarilena Popescu
StatusCurrent
Appointed01 February 2013(8 months, 3 weeks after company formation)
Appointment Duration11 years, 2 months
RoleCompany Director
Correspondence Address4 Hadleigh Business Centre
351 London Road Hadleigh
Benfleet
Essex
SS7 2BT

Location

Registered Address57a Broadway
Leigh-On-Sea
Essex
SS9 1PE
RegionEast of England
ConstituencySouthend West
CountyEssex
ParishLeigh-on-Sea
WardLeigh
Built Up AreaSouthend-on-Sea
Address MatchesOver 800 other UK companies use this postal address

Shareholders

1 at £1Adrian Popescu
100.00%
Ordinary

Financials

Year2014
Net Worth£741
Cash£835
Current Liabilities£2,549

Accounts

Latest Accounts31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due28 February 2025 (10 months, 1 week from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 May

Returns

Latest Return10 May 2023 (11 months, 2 weeks ago)
Next Return Due24 May 2024 (4 weeks, 1 day from now)

Filing History

10 May 2023Confirmation statement made on 10 May 2023 with no updates (3 pages)
10 May 2023Change of details for Mr Adrian Popescu as a person with significant control on 10 April 2023 (2 pages)
31 March 2023Secretary's details changed for Marilena Popescu on 31 March 2023 (1 page)
31 March 2023Unaudited abridged accounts made up to 31 May 2022 (7 pages)
16 November 2022Director's details changed for Mr Adrian Popescu on 16 November 2022 (2 pages)
11 November 2022Registered office address changed from 4 Hadleigh Business Centre 351 London Road Hadleigh Benfleet Essex SS7 2BT to 57a Broadway Leigh-on-Sea Essex SS9 1PE on 11 November 2022 (1 page)
1 September 2022Compulsory strike-off action has been discontinued (1 page)
31 August 2022Unaudited abridged accounts made up to 31 May 2021 (7 pages)
16 August 2022Compulsory strike-off action has been suspended (1 page)
2 August 2022First Gazette notice for compulsory strike-off (1 page)
26 May 2022Confirmation statement made on 10 May 2022 with updates (5 pages)
11 June 2021Confirmation statement made on 10 May 2021 with updates (5 pages)
11 November 2020Unaudited abridged accounts made up to 31 May 2020 (8 pages)
11 June 2020Confirmation statement made on 10 May 2020 with updates (5 pages)
15 December 2019Unaudited abridged accounts made up to 31 May 2019 (7 pages)
22 May 2019Confirmation statement made on 10 May 2019 with updates (5 pages)
9 January 2019Unaudited abridged accounts made up to 31 May 2018 (7 pages)
6 June 2018Confirmation statement made on 10 May 2018 with updates (5 pages)
7 February 2018Total exemption full accounts made up to 31 May 2017 (9 pages)
7 June 2017Confirmation statement made on 10 May 2017 with updates (6 pages)
7 June 2017Confirmation statement made on 10 May 2017 with updates (6 pages)
23 February 2017Total exemption small company accounts made up to 31 May 2016 (5 pages)
23 February 2017Total exemption small company accounts made up to 31 May 2016 (5 pages)
12 May 2016Annual return made up to 10 May 2016 with a full list of shareholders
Statement of capital on 2016-05-12
  • GBP 1
(4 pages)
12 May 2016Annual return made up to 10 May 2016 with a full list of shareholders
Statement of capital on 2016-05-12
  • GBP 1
(4 pages)
4 March 2016Total exemption small company accounts made up to 31 May 2015 (5 pages)
4 March 2016Total exemption small company accounts made up to 31 May 2015 (5 pages)
26 May 2015Annual return made up to 10 May 2015 with a full list of shareholders
Statement of capital on 2015-05-26
  • GBP 1
(4 pages)
26 May 2015Annual return made up to 10 May 2015 with a full list of shareholders
Statement of capital on 2015-05-26
  • GBP 1
(4 pages)
10 March 2015Total exemption small company accounts made up to 31 May 2014 (5 pages)
10 March 2015Total exemption small company accounts made up to 31 May 2014 (5 pages)
23 June 2014Annual return made up to 10 May 2014 with a full list of shareholders
Statement of capital on 2014-06-23
  • GBP 1
(4 pages)
23 June 2014Annual return made up to 10 May 2014 with a full list of shareholders
Statement of capital on 2014-06-23
  • GBP 1
(4 pages)
17 January 2014Total exemption small company accounts made up to 31 May 2013 (5 pages)
17 January 2014Total exemption small company accounts made up to 31 May 2013 (5 pages)
28 May 2013Annual return made up to 10 May 2013 with a full list of shareholders (4 pages)
28 May 2013Annual return made up to 10 May 2013 with a full list of shareholders (4 pages)
24 May 2013Director's details changed for Mr Adrian Popescu on 24 May 2013 (2 pages)
24 May 2013Director's details changed for Mr Adrian Popescu on 24 May 2013 (2 pages)
26 February 2013Registered office address changed from West Lodge Harwood Hall Lane Upminster Essex RM14 2YG United Kingdom on 26 February 2013 (1 page)
26 February 2013Appointment of Marilena Popescu as a secretary (2 pages)
26 February 2013Registered office address changed from West Lodge Harwood Hall Lane Upminster Essex RM14 2YG United Kingdom on 26 February 2013 (1 page)
26 February 2013Appointment of Marilena Popescu as a secretary (2 pages)
10 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
10 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)