| Company Name | Madent Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC373623 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 2010(14 years, 1 month ago) |
| Dissolution Date | 14 March 2017 (7 years, 1 month ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8513 | Dental practice activities |
| SIC 86230 | Dental practice activities |
Directors
| Director Name | Mrs Marta Wyszynska |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 24 February 2010(same day as company formation) |
| Role | Dentist |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Whitehall Mews Whitehall Place Aberdeen AB25 2YY Scotland |
| Director Name | Mr Adam Wyszynski |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 06 April 2013(3 years, 1 month after company formation) |
| Appointment Duration | 3 years, 11 months (closed 14 March 2017) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Whitehall Mews Whitehall Place Aberdeen AB25 2YY Scotland |
Location
| Registered Address | 9 Rosemount Place Aberdeen Aberdeenshire AB25 2UX Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Midstocket/Rosemount |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Adam Wyszynski 50.00% Ordinary |
|---|---|
| 1 at £1 | Marta Wyszynska 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £21,034 |
| Cash | £21,634 |
| Current Liabilities | £600 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 14 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 16 December 2016 | Application to strike the company off the register (3 pages) |
| 24 February 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
| 16 September 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 5 March 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 3 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 28 February 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 23 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 18 July 2013 | Statement of capital following an allotment of shares on 6 April 2013
|
| 18 July 2013 | Appointment of Mr Adam Wyszynski as a director (2 pages) |
| 18 July 2013 | Statement of capital following an allotment of shares on 6 April 2013
|
| 5 March 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (3 pages) |
| 1 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 5 March 2012 | Director's details changed for Mrs Marta Wyszynska on 24 February 2012 (2 pages) |
| 5 March 2012 | Annual return made up to 24 February 2012 with a full list of shareholders (3 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 28 February 2011 | Director's details changed for Miss Marta Polkowska on 7 August 2010 (2 pages) |
| 28 February 2011 | Director's details changed for Miss Marta Polkowska on 7 August 2010 (2 pages) |
| 28 February 2011 | Annual return made up to 24 February 2011 with a full list of shareholders (3 pages) |
| 29 March 2010 | Current accounting period extended from 28 February 2011 to 31 March 2011 (3 pages) |
| 24 February 2010 | Incorporation (23 pages) |