| Company Name | Maden Eco (Solid Wind) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08772573 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 2013(10 years, 5 months ago) |
| Dissolution Date | 3 January 2023 (1 year, 3 months ago) |
| Previous Name | Maden Eco (Aeronautica) Ltd |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3220 | Manufacture TV transmitters, telephony etc. |
| SIC 33200 | Installation of industrial machinery and equipment |
Directors
| Director Name | Mr Andrew Trevor Maden |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Eco House Kings Mount Ramparts Business Park Berwick-Upon-Tweed Northumberland TD15 1TQ Scotland |
| Director Name | Mr Simon Thomas Maden |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Eco House Kings Mount Ramparts Business Park Berwick-Upon-Tweed Northumberland TD15 1TQ Scotland |
| Secretary Name | Mr Andrew Trevor Maden |
|---|---|
| Status | Closed |
| Appointed | 13 November 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Eco House Kings Mount Ramparts Business Park Berwick-Upon-Tweed Northumberland TD15 1TQ Scotland |
Location
| Registered Address | Eco House Kings Mount Ramparts Business Park Berwick-Upon-Tweed Northumberland TD15 1TQ Scotland |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Berwick-upon-Tweed |
| Ward | Berwick North |
| Built Up Area | Berwick-upon-Tweed |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Maden Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£348 |
| Cash | £2 |
| Current Liabilities | £350 |
Accounts
| Latest Accounts | 31 October 2021 (2 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 15 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
|---|---|
| 28 June 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 21 November 2016 | Confirmation statement made on 14 November 2016 with updates (6 pages) |
| 16 June 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 24 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 17 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 25 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 20 August 2014 | Change of name notice (2 pages) |
| 20 August 2014 | Company name changed maden eco (aeronautica) LTD\certificate issued on 20/08/14 (2 pages) |
| 19 November 2013 | Current accounting period shortened from 30 November 2014 to 31 October 2014 (1 page) |
| 19 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 13 November 2013 | Incorporation
|