| Company Name | Madfish Property Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06485619 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 2008(16 years, 3 months ago) |
| Dissolution Date | 30 June 2015 (8 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs June Alison Gilsenan |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Oak House Wallhill Lane, Brownlow Congleton Cheshire CW12 4TD |
| Secretary Name | Mr Michael John Christopher Gilsenan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Oak House Wallhill Lane, Brownlow Congleton Cheshire CW12 4TD |
Location
| Registered Address | Oak House Wallhill Lane Brownlow Congleton CW12 4TD |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Newbold Astbury |
| Ward | Odd Rode |
Shareholders
| 500 at £0.1 | June Alison Gilsenan 50.00% Ordinary |
|---|---|
| 500 at £0.1 | Michael John Christopher Gilsenan 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,008 |
| Cash | £421 |
| Current Liabilities | £6,549 |
Accounts
| Latest Accounts | 5 April 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 April |
Filing History
| 30 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 6 March 2015 | Application to strike the company off the register (3 pages) |
| 15 February 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-15
|
| 29 December 2014 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
| 7 April 2014 | Previous accounting period shortened from 31 July 2014 to 5 April 2014 (1 page) |
| 7 April 2014 | Previous accounting period shortened from 31 July 2014 to 5 April 2014 (1 page) |
| 7 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 24 February 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 30 April 2013 | Total exemption full accounts made up to 31 July 2012 (6 pages) |
| 25 March 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (4 pages) |
| 14 September 2012 | Previous accounting period extended from 31 January 2012 to 31 July 2012 (1 page) |
| 20 February 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (4 pages) |
| 4 November 2011 | Total exemption full accounts made up to 27 January 2011 (6 pages) |
| 3 February 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (4 pages) |
| 7 January 2011 | Amended accounts made up to 27 January 2010 (6 pages) |
| 26 October 2010 | Total exemption full accounts made up to 27 January 2010 (6 pages) |
| 30 January 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (4 pages) |
| 21 November 2009 | Total exemption full accounts made up to 27 January 2009 (6 pages) |
| 6 February 2009 | Return made up to 28/01/09; full list of members (3 pages) |
| 28 January 2008 | Incorporation (8 pages) |