| Company Name | MADA Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03348648 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 1997(27 years, 1 month ago) |
| Dissolution Date | 3 July 2012 (11 years, 10 months ago) |
| Previous Name | Vanofleur Region Parisienne Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Wouter Machiel Pieter Van Os |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 04 April 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 17 Rue Jean Monnet 78990 Elancourt France |
| Secretary Name | Niled Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 29 June 2009(12 years, 2 months after company formation) |
| Appointment Duration | 3 years (closed 03 July 2012) |
| Correspondence Address | 41bv Vijzelgracht Amsterdam 1017hp Netherlands |
| Secretary Name | Pieter Cornelis Van Os |
|---|---|
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 04 April 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Vilarencel St Martin De Belleville 73440 |
| Secretary Name | Milton Price Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 2007(10 years, 7 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 29 June 2009) |
| Correspondence Address | 196 High Road Wood Green London N22 8HH |
Location
| Registered Address | Dept 302 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Doncaster North |
| County | South Yorkshire |
| Ward | Adwick le Street & Carcroft |
| Built Up Area | Adwick le Street |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | W.m.p. Van Os 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,540 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 3 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 20 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 9 March 2012 | Application to strike the company off the register (3 pages) |
| 9 March 2012 | Application to strike the company off the register (3 pages) |
| 7 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 7 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 23 August 2011 | Annual return made up to 4 April 2011 with a full list of shareholders Statement of capital on 2011-08-23
|
| 23 August 2011 | Annual return made up to 4 April 2011 with a full list of shareholders Statement of capital on 2011-08-23
|
| 23 August 2011 | Annual return made up to 4 April 2011 with a full list of shareholders Statement of capital on 2011-08-23
|
| 2 February 2011 | Annual return made up to 4 April 2010 with a full list of shareholders (5 pages) |
| 2 February 2011 | Registered office address changed from Dept-302 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom on 2 February 2011 (1 page) |
| 2 February 2011 | Secretary's details changed for Niled Limited on 2 February 2011 (2 pages) |
| 2 February 2011 | Director's details changed for Wouter Machiel Pieter Van Os on 3 April 2010 (2 pages) |
| 2 February 2011 | Director's details changed for Wouter Machiel Pieter Van Os on 3 April 2010 (2 pages) |
| 2 February 2011 | Registered office address changed from Dept-302 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom on 2 February 2011 (1 page) |
| 2 February 2011 | Secretary's details changed for Niled Limited on 2 February 2011 (2 pages) |
| 2 February 2011 | Annual return made up to 4 April 2010 with a full list of shareholders (5 pages) |
| 2 February 2011 | Secretary's details changed for Niled Limited on 2 February 2011 (2 pages) |
| 2 February 2011 | Annual return made up to 4 April 2010 with a full list of shareholders (5 pages) |
| 2 February 2011 | Director's details changed for Wouter Machiel Pieter Van Os on 3 April 2010 (2 pages) |
| 2 February 2011 | Registered office address changed from Dept-302 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom on 2 February 2011 (1 page) |
| 25 November 2010 | Registered office address changed from Dept 302 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 25 November 2010 (1 page) |
| 25 November 2010 | Registered office address changed from Dept 302 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 25 November 2010 (1 page) |
| 25 June 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 25 June 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 6 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 6 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 30 June 2009 | Secretary appointed niled LIMITED (1 page) |
| 30 June 2009 | Secretary appointed niled LIMITED (1 page) |
| 29 June 2009 | Return made up to 04/04/09; full list of members (3 pages) |
| 29 June 2009 | Appointment Terminated Secretary milton price LTD (1 page) |
| 29 June 2009 | Return made up to 04/04/09; full list of members (3 pages) |
| 29 June 2009 | Appointment terminated secretary milton price LTD (1 page) |
| 18 June 2009 | Registered office changed on 18/06/2009 from dept 119 43 owston road carcroft doncaster south yorkshire DN6 8DA (1 page) |
| 18 June 2009 | Registered office changed on 18/06/2009 from dept 119 43 owston road carcroft doncaster south yorkshire DN6 8DA (1 page) |
| 17 June 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 17 June 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 3 June 2008 | Return made up to 04/04/08; full list of members (3 pages) |
| 3 June 2008 | Return made up to 04/04/08; full list of members (3 pages) |
| 23 May 2008 | Registered office changed on 23/05/2008 from studio one utopia village 7 chalcot road london england NW1 8LH (1 page) |
| 23 May 2008 | Registered office changed on 23/05/2008 from studio one utopia village 7 chalcot road london england NW1 8LH (1 page) |
| 14 November 2007 | Secretary resigned (1 page) |
| 14 November 2007 | Registered office changed on 14/11/07 from: the laden building 103 brick lane london E1 6SE (1 page) |
| 14 November 2007 | New secretary appointed (1 page) |
| 14 November 2007 | Secretary resigned (1 page) |
| 14 November 2007 | New secretary appointed (1 page) |
| 14 November 2007 | Registered office changed on 14/11/07 from: the laden building 103 brick lane london E1 6SE (1 page) |
| 20 June 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 20 June 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 27 April 2007 | Secretary's particulars changed (1 page) |
| 27 April 2007 | Return made up to 04/04/07; full list of members (2 pages) |
| 27 April 2007 | Director's particulars changed (1 page) |
| 27 April 2007 | Return made up to 04/04/07; full list of members (2 pages) |
| 27 April 2007 | Director's particulars changed (1 page) |
| 27 April 2007 | Secretary's particulars changed (1 page) |
| 5 June 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 5 June 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 5 May 2006 | Return made up to 04/04/06; full list of members (2 pages) |
| 5 May 2006 | Return made up to 04/04/06; full list of members (2 pages) |
| 20 January 2006 | Registered office changed on 20/01/06 from: crown chambers room 25 broad street margate kent CT9 1BN (1 page) |
| 20 January 2006 | Registered office changed on 20/01/06 from: crown chambers room 25 broad street margate kent CT9 1BN (1 page) |
| 28 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 28 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 12 May 2005 | Return made up to 04/04/05; full list of members (6 pages) |
| 12 May 2005 | Return made up to 04/04/05; full list of members (6 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 30 June 2004 | Return made up to 04/04/04; full list of members (6 pages) |
| 30 June 2004 | Return made up to 04/04/04; full list of members (6 pages) |
| 7 June 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 7 June 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 13 April 2003 | Return made up to 04/04/03; full list of members (6 pages) |
| 13 April 2003 | Return made up to 04/04/03; full list of members (6 pages) |
| 23 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 23 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 2 June 2002 | Return made up to 04/04/02; full list of members (6 pages) |
| 2 June 2002 | Return made up to 04/04/02; full list of members (6 pages) |
| 6 November 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 6 November 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 3 May 2001 | Return made up to 04/04/01; full list of members (6 pages) |
| 3 May 2001 | Return made up to 04/04/01; full list of members (6 pages) |
| 1 November 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 1 November 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 19 May 2000 | Return made up to 04/04/00; full list of members (6 pages) |
| 19 May 2000 | Return made up to 04/04/00; full list of members (6 pages) |
| 21 October 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 21 October 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 21 June 1999 | Return made up to 04/04/99; full list of members (6 pages) |
| 21 June 1999 | Return made up to 04/04/99; full list of members (6 pages) |
| 9 December 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 9 December 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 9 October 1997 | Company name changed vanofleur region parisienne limi ted\certificate issued on 10/10/97 (2 pages) |
| 9 October 1997 | Company name changed vanofleur region parisienne limi ted\certificate issued on 10/10/97 (2 pages) |
| 31 July 1997 | Director's particulars changed (1 page) |
| 31 July 1997 | Director's particulars changed (1 page) |
| 18 July 1997 | Director's particulars changed (1 page) |
| 18 July 1997 | Director's particulars changed (1 page) |
| 15 April 1997 | Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page) |
| 15 April 1997 | Delivery ext'd 3 mth 31/12/97 (1 page) |
| 15 April 1997 | Delivery ext'd 3 mth 31/12/97 (1 page) |
| 15 April 1997 | Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page) |
| 4 April 1997 | Incorporation (18 pages) |
| 4 April 1997 | Incorporation (18 pages) |