Company NameMaden Eco (Endurance) Ltd
Company StatusDissolved
Company Number08767935
CategoryPrivate Limited Company
Incorporation Date8 November 2013(10 years, 4 months ago)
Dissolution Date17 May 2016 (7 years, 10 months ago)

Business Activity

Section CManufacturing
SIC 3220Manufacture TV transmitters, telephony etc.
SIC 33200Installation of industrial machinery and equipment

Directors

Director NameMr Andrew Trevor Maden
Date of BirthNovember 1976 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed08 November 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressEco House Kings Mount
Ramparts Business Park
Berwick-Upon-Tweed
Northumberland
TD15 1TQ
Scotland
Director NameMr Simon Thomas Maden
Date of BirthJuly 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed08 November 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressEco House Kings Mount
Ramparts Business Park
Berwick-Upon-Tweed
Northumberland
TD15 1TQ
Scotland
Secretary NameMr Andrew Trevor Maden
StatusClosed
Appointed08 November 2013(same day as company formation)
RoleCompany Director
Correspondence AddressEco House Kings Mount
Ramparts Business Park
Berwick-Upon-Tweed
Northumberland
TD15 1TQ
Scotland

Location

Registered AddressEco House Kings Mount
Ramparts Business Park
Berwick-Upon-Tweed
Northumberland
TD15 1TQ
Scotland
RegionNorth East
ConstituencyBerwick-upon-Tweed
CountyNorthumberland
ParishBerwick-upon-Tweed
WardBerwick North
Built Up AreaBerwick-upon-Tweed
Address Matches2 other UK companies use this postal address

Shareholders

2 at £1Maden Holdings LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£7,902
Cash£162
Current Liabilities£22,324

Accounts

Latest Accounts31 October 2014 (9 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

17 May 2016Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2016Final Gazette dissolved via voluntary strike-off (1 page)
1 March 2016First Gazette notice for voluntary strike-off (1 page)
1 March 2016First Gazette notice for voluntary strike-off (1 page)
20 February 2016Application to strike the company off the register (3 pages)
20 February 2016Application to strike the company off the register (3 pages)
24 November 2015Annual return made up to 9 November 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2
(4 pages)
24 November 2015Annual return made up to 9 November 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2
(4 pages)
24 November 2015Annual return made up to 9 November 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2
(4 pages)
17 July 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
17 July 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
22 November 2014Annual return made up to 9 November 2014 with a full list of shareholders
Statement of capital on 2014-11-22
  • GBP 2
(4 pages)
22 November 2014Annual return made up to 9 November 2014 with a full list of shareholders
Statement of capital on 2014-11-22
  • GBP 2
(4 pages)
22 November 2014Annual return made up to 9 November 2014 with a full list of shareholders
Statement of capital on 2014-11-22
  • GBP 2
(4 pages)
19 November 2013Current accounting period shortened from 30 November 2014 to 31 October 2014 (1 page)
19 November 2013Annual return made up to 9 November 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 2
(4 pages)
19 November 2013Annual return made up to 9 November 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 2
(4 pages)
19 November 2013Current accounting period shortened from 30 November 2014 to 31 October 2014 (1 page)
19 November 2013Annual return made up to 9 November 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 2
(4 pages)
8 November 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
8 November 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)