Madison Motor Factors Ltd.

General information

Name:

Madison Motor Factors Limited.

Office Address:

Dalton House 60 Windsor Avenue SW19 2RR London

Number: 08194717

Incorporation date: 2012-08-29

Dissolution date: 2017-10-17

End of financial year: 31 August

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered as 08194717 twelve years ago, Madison Motor Factors Ltd. had been a private limited company until 2017-10-17 - the time it was officially closed. The business official office address was Dalton House, 60 Windsor Avenue London.

Yurii C. was the following firm's director, formally appointed on 2017-06-30.

Yurii C. was the individual who had control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Yurii C.

Role: Director

Appointed: 30 June 2017

Latest update: 28 November 2023

People with significant control

Yurii C.
Notified on 27 February 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sandra E.
Notified on 6 September 2016
Ceased on 27 February 2017
Nature of control:
substantial control or influence
Danette A.
Notified on 29 August 2016
Ceased on 6 September 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 May 2017
Account last made up date 31 August 2015
Confirmation statement next due date 04 April 2020
Confirmation statement last made up date 21 March 2017
Annual Accounts
Start Date For Period Covered By Report 2012-08-29
Annual Accounts
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 31 August 2014
Annual Accounts 8 April 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 8 April 2016
Annual Accounts 25 April 2014
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 25 April 2014
Annual Accounts 10 October 2014
Date Approval Accounts 10 October 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 17th, October 2017
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 45112 : Sale of used cars and light motor vehicles
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