Company NameMadraw Limited
Company StatusDissolved
Company NumberSC594163
CategoryPrivate Limited Company
Incorporation Date12 April 2018(6 years ago)
Dissolution Date22 September 2020 (3 years, 7 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Marek Tomcisak
Date of BirthJuly 1973 (Born 50 years ago)
NationalitySlovak
StatusClosed
Appointed14 December 2019(1 year, 8 months after company formation)
Appointment Duration9 months, 1 week (closed 22 September 2020)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address8 Drummond Street
Edinburgh
EH8 9TU
Scotland
Director NameMr Robert Bohacs
Date of BirthMay 1985 (Born 39 years ago)
NationalitySlovak
StatusResigned
Appointed12 April 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Drummond Street
Edinburgh
EH8 9TU
Scotland

Location

Registered Address8 Drummond Street
Edinburgh
EH8 9TU
Scotland
ConstituencyEdinburgh East
WardSouthside/Newington

Accounts

Latest Accounts31 March 2019 (5 years, 1 month ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

22 September 2020Final Gazette dissolved via voluntary strike-off (1 page)
23 June 2020First Gazette notice for voluntary strike-off (1 page)
11 June 2020Application to strike the company off the register (1 page)
24 December 2019Appointment of Mr Marek Tomcisak as a director on 14 December 2019 (2 pages)
24 December 2019Micro company accounts made up to 31 March 2019 (2 pages)
24 December 2019Termination of appointment of Robert Bohacs as a director on 14 December 2019 (1 page)
24 December 2019Cessation of Robert Bohacs as a person with significant control on 14 November 2019 (1 page)
24 December 2019Confirmation statement made on 24 December 2019 with updates (4 pages)
24 December 2019Notification of Beata Czuba as a person with significant control on 14 December 2019 (2 pages)
12 April 2019Confirmation statement made on 11 April 2019 with no updates (3 pages)
27 December 2018Registered office address changed from C/O Bohacs Group 6 Lochside Place Edinburgh EH12 9DF United Kingdom to 8 Drummond Street Edinburgh EH8 9TU on 27 December 2018 (1 page)
8 June 2018Current accounting period shortened from 30 April 2019 to 31 March 2019 (1 page)
12 April 2018Incorporation
Statement of capital on 2018-04-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)