| Company Name | Madefor Computer Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05434882 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 2005(19 years ago) |
| Dissolution Date | 6 January 2015 (9 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Colin John Malia |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 April 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Homedale Prudhoe Northumberland NE42 5AY |
| Secretary Name | Karen Elizabeth Whiting |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 2005(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 22 Heathfield Gardens Greenside Tyne & Wear NE40 4AD |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 April 2005(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 April 2005(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | Fernwood House, Fernwood Road Jesmond Newcastle Upon Tyne NE2 1TJ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 3.6k at £1 | Miss Joanne Malia 8.00% Ordinary |
|---|---|
| 3.6k at £1 | Mr Alan Stephen Whiting 8.00% Ordinary |
| 3.6k at £1 | Mrs Karen Elizabeth Whiting 8.00% Ordinary |
| 23k at £1 | Mr Colin John Malia 51.00% Ordinary |
| 11.3k at £1 | Mr Andrew Gordon Malia 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,701 |
| Cash | £336 |
| Current Liabilities | £36,177 |
Accounts
| Latest Accounts | 30 June 2012 (11 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 6 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 9 July 2014 | Termination of appointment of Karen Elizabeth Whiting as a secretary on 30 June 2014 (2 pages) |
| 25 March 2014 | Previous accounting period extended from 30 June 2013 to 31 December 2013 (1 page) |
| 9 August 2013 | Annual return made up to 25 April 2013 with a full list of shareholders Statement of capital on 2013-08-09
|
| 27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
| 9 July 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (5 pages) |
| 28 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 13 June 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (5 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 24 May 2010 | Total exemption small company accounts made up to 30 June 2009 (8 pages) |
| 7 May 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (5 pages) |
| 13 May 2009 | Return made up to 25/04/09; full list of members (4 pages) |
| 5 March 2009 | Total exemption small company accounts made up to 30 June 2008 (8 pages) |
| 18 February 2009 | Ad 30/06/08\gbp si 15000@1=15000\gbp ic 30000/45000\ (3 pages) |
| 23 May 2008 | Return made up to 25/04/08; full list of members (4 pages) |
| 25 October 2007 | Total exemption small company accounts made up to 30 June 2007 (8 pages) |
| 22 October 2007 | Ad 30/06/07--------- £ si 20000@1=20000 £ ic 10000/30000 (2 pages) |
| 25 June 2007 | Return made up to 25/04/07; full list of members (3 pages) |
| 14 December 2006 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 13 December 2006 | Ad 30/06/06--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages) |
| 22 May 2006 | Return made up to 25/04/06; full list of members (2 pages) |
| 27 April 2006 | Accounting reference date extended from 30/04/06 to 30/06/06 (1 page) |
| 3 January 2006 | Resolutions
|
| 10 August 2005 | New director appointed (2 pages) |
| 8 July 2005 | Director resigned (1 page) |
| 8 July 2005 | New secretary appointed (2 pages) |
| 8 July 2005 | Secretary resigned (1 page) |
| 25 April 2005 | Incorporation (12 pages) |