41 Madeira Avenue Company Limited

Company Registration Number: 04703346

Company registered in England and Wales

Approximate Location Map
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41 Madeira Avenue Company Limited is a Private Company Limited by Guarantee first registered on 19 March 2003. Its current registered address is in Reading, Berkshire.

Registered Address

"BIRCHWOOD" 33 FALSTAFF AVENUE
EARLEY
READING
BERKSHIRE
RG6 5TQ

There are 6 companies currently registered at this postcode, including this one.

All companies at RG6 5TQ

Registration Data

Company Number

04703346

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

24 March

Accounts Category

DORMANT

Accounts Last Made Up

24 March 2017

Accounts Next Due

24 December 2018

Returns Last Made Up

19 March 2016

Returns Next Due

16 April 2017

Mortgages

None

Financial Summary

20162015201420132012201120072005
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • SIELING, Christopher Gary

    Secretary

    Appointed on 25 March 2008

     

    "Birchwood"
    33 Falstaff Avenue
    Earley
    Reading
    Berkshire
    RG6 5TQ
    England

  • SIELING, Christopher Gary

    Director

    Appointed on 1 November 2004

     

    Nationality: British

    Occupation: Music Teacher

    Month of birth: March 1952

    "Birchwood"
    33 Falstaff Avenue
    Earley
    Reading
    Berkshire
    RG6 5TQ
    England

  • TEMPLE SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 19 March 2003

    Resigned on 25 March 2008

    16 Old Bailey
    London
    EC4M 7EG

  • TEAR, Elizabeth Anne

    Director

    Appointed on 19 March 2003

    Resigned on 1 November 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1977

    27 Alma Road
    Sidcup
    Kent
    DA14 4HN

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 20 March 2017 [View PDF]

    Action Date: 19 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62M872A. Transaction: MzE3MTUxNzAxOWFkaXF6a2N4.

  2. 24 April 2016 Accounts for a dormant company made up to 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Accounts. Type: AA. Barcode: X55MD8I1. Transaction: MzE0NzA2NzMzNGFkaXF6a2N4.

  3. 21 March 2016 Annual return made up to 19 March 2016 no member list [View PDF]

    Action Date: 19 March 2016. Category: Annual return. Type: AR01. Barcode: X537RCR4. Transaction: MzE0NDQ1MzA0OGFkaXF6a2N4.

  4. 25 March 2015 Accounts for a dormant company made up to 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Accounts. Type: AA. Barcode: X43XOM7N. Transaction: MzExOTk3MjQ1MmFkaXF6a2N4.

  5. 25 March 2015 Annual return made up to 19 March 2015 no member list [View PDF]

    Action Date: 19 March 2015. Category: Annual return. Type: AR01. Barcode: X43XOM0I. Transaction: MzExOTk3MjQyOGFkaXF6a2N4.

  6. 29 December 2014 Registered office address changed from 3 Ambleside Bromley Kent BR1 4DN to "Birchwood" 33 Falstaff Avenue Earley Reading Berkshire RG6 5TQ on 29 December 2014 [View PDF]

    Action Date: 29 December 2014. Category: Address. Type: AD01. Barcode: X3NQD3R4. Transaction: MzExNDMxNTMyNmFkaXF6a2N4.

  7. 26 March 2014 Accounts for a dormant company made up to 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Accounts. Type: AA. Barcode: X34GNNSI. Transaction: MzA5NzA1MDk0NWFkaXF6a2N4.

  8. 26 March 2014 Annual return made up to 19 March 2014 no member list [View PDF]

    Action Date: 19 March 2014. Category: Annual return. Type: AR01. Barcode: X34GNNO1. Transaction: MzA5NzA1MDkyMmFkaXF6a2N4.

  9. 1 May 2013 Annual return made up to 19 March 2013 no member list [View PDF]

    Action Date: 19 March 2013. Category: Annual return. Type: AR01. Barcode: X27DV98I. Transaction: MzA3NzIxNDQ2OGFkaXF6a2N4.

  10. 30 April 2013 Accounts for a dormant company made up to 24 March 2013 [View PDF]

    Action Date: 24 March 2013. Category: Accounts. Type: AA. Barcode: X27DV9UB. Transaction: MzA3NzIxNDU1OWFkaXF6a2N4.

  11. 13 June 2012 Accounts for a dormant company made up to 24 March 2012 [View PDF]

    Action Date: 24 March 2012. Category: Accounts. Type: AA. Barcode: A1ANI7LT. Transaction: MzA1OTA2NTk4NGFkaXF6a2N4.

  12. 6 June 2012 Secretary's details changed for Christopher Gary Sieling on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Officers. Type: CH03. Barcode: X1AIQJHT. Transaction: MzA1ODY2MDIyN2FkaXF6a2N4.

  13. 6 June 2012 Secretary's details changed for Christopher Gary Sieling on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Officers. Type: CH03. Barcode: X1AIQJF4. Transaction: MzA1ODY2MDE4MWFkaXF6a2N4.

  14. 6 June 2012 Registered office address changed from 12 Bromley House Compass Lane Bromley Kent BR1 1ST on 6 June 2012 [View PDF]

    Action Date: 6 June 2012. Category: Address. Type: AD01. Barcode: X1AIQJ83. Transaction: MzA1ODY2MDA4NGFkaXF6a2N4.

  15. 23 March 2012 Annual return made up to 19 March 2012 no member list [View PDF]

    Action Date: 19 March 2012. Category: Annual return. Type: AR01. Barcode: X15ANM60. Transaction: MzA1NDYzNzIxNWFkaXF6a2N4.

  16. 6 May 2011 Accounts for a dormant company made up to 24 March 2011 [View PDF]

    Action Date: 24 March 2011. Category: Accounts. Type: AA. Barcode: AI3HHTUG. Transaction: MzAzNjcwNjQxNWFkaXF6a2N4.

  17. 28 March 2011 Annual return made up to 19 March 2011 no member list [View PDF]

    Action Date: 19 March 2011. Category: Annual return. Type: AR01. Barcode: X5BV2SQS. Transaction: MzAzNDU1Nzc1NmFkaXF6a2N4.

  18. 28 March 2011 Director's details changed for Christopher Gary Sieling on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: X5BV1SQR. Transaction: MzAzNDUwMDY3NmFkaXF6a2N4.

  19. 28 March 2011 Secretary's details changed for Christopher Gary Sieling on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH03. Barcode: X5BV0SQQ. Transaction: MzAzNDUwMDY3N2FkaXF6a2N4.

  20. 19 January 2011 Accounts for a dormant company made up to 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Accounts. Type: AA. Barcode: AM2T5QTF. Transaction: MzAzMDY5MDg4MWFkaXF6a2N4.

  21. 1 December 2010 Registered office address changed from 5 Inglewood Court 9 Oaklands Road Bromley Kent BR1 3NF on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Address. Type: AD01. Barcode: A8L8LPJ4. Transaction: MzAyODAwNjE0OWFkaXF6a2N4.

  22. 12 April 2010 Annual return made up to 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Annual return. Type: AR01. Barcode: ALS3BIYH. Transaction: MzAxMzI3NDM2NmFkaXF6a2N4.

  23. 17 April 2009 Annual return made up to 19/03/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: A3NFS91H. Transaction: MjAzMDgyMjUwM2FkaXF6a2N4.

  24. 17 April 2009 Director and secretary's change of particulars / christopher sieling / 01/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: A3NFR91G. Transaction: MjAzMDgyMjM2OWFkaXF6a2N4.

  25. 6 April 2009 Accounts for a dormant company made up to 24 March 2009 [View PDF]

    Action Date: 24 March 2009. Category: Accounts. Type: AA. Barcode: A8SFW8OH. Transaction: MjAyOTk1NDcyNWFkaXF6a2N4.

  26. 6 April 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyOTk1NDI2OWFkaXF6a2N4.

  27. 6 April 2009 Registered office changed on 06/04/2009 from 23 dovecote close peterborough cambridgeshire PE1 3TQ [View PDF]

    Category: Address. Type: 287. Barcode: A8SFY8OJ. Transaction: MjAyOTk1NDA0NGFkaXF6a2N4.

  28. 3 April 2009 Accounts for a dormant company made up to 24 March 2008 [View PDF]

    Action Date: 24 March 2008. Category: Accounts. Type: AA. Barcode: AAADU8MV. Transaction: MjAyOTgzNjkyN2FkaXF6a2N4.

  29. 31 March 2008 Secretary appointed christopher gary sieling [View PDF]

    Category: Officers. Type: 288a. Barcode: A9QC2YEZ. Transaction: MjAwMjMwMDQ1M2FkaXF6a2N4.

  30. 31 March 2008 Registered office changed on 31/03/2008 from 16 old bailey london EC4M 7EG [View PDF]

    Category: Address. Type: 287. Barcode: A9QC1YEY. Transaction: MjAwMjMwMDM5MWFkaXF6a2N4.

  31. 31 March 2008 Appointment terminated secretary temple secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A9QC0YEX. Transaction: MjAwMjMwMDI0OGFkaXF6a2N4.

  32. 20 March 2008 Annual return made up to 19/03/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XORBLY6C. Transaction: MjAwMTgxMzU1M2FkaXF6a2N4.

  33. 7 January 2008 Accounts for a dormant company made up to 24 March 2007 [View PDF]

    Action Date: 24 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM2MTQwN2FkaXF6a2N4.

  34. 7 January 2008 Accounts for a dormant company made up to 24 March 2006 [View PDF]

    Action Date: 24 March 2006. Category: Accounts. Type: AA. Transaction: MDE5MDM2MTcyNGFkaXF6a2N4.

  35. 22 March 2007 Annual return made up to 19/03/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzU0OTU4OWFkaXF6a2N4.

  36. 20 March 2006 Annual return made up to 19/03/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTIzNDU1OGFkaXF6a2N4.

  37. 30 January 2006 Accounts for a dormant company made up to 24 March 2005 [View PDF]

    Action Date: 24 March 2005. Category: Accounts. Type: AA. Transaction: MDAxNTU4ODI4OGFkaXF6a2N4.

  38. 7 April 2005 Annual return made up to 19/03/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MDY4NTk5MGFkaXF6a2N4.

  39. 22 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzI0ODQ3MGFkaXF6a2N4.

  40. 22 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDM1OTcwMmFkaXF6a2N4.

  41. 16 June 2004 Accounts for a dormant company made up to 24 March 2004 [View PDF]

    Action Date: 24 March 2004. Category: Accounts. Type: AA. Transaction: MDA2MjE5MjI5NGFkaXF6a2N4.

  42. 16 June 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MTU1Mjc5NWFkaXF6a2N4.

  43. 16 June 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTU1NDUxMGFkaXF6a2N4.

  44. 16 June 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMTk5NDg1MWFkaXF6a2N4.

  45. 3 April 2004 Annual return made up to 19/03/04 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxOTM4MzkzMWFkaXF6a2N4.

  46. 9 April 2003 Accounting reference date shortened from 31/03/04 to 24/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMTQ0MDk4OWFkaXF6a2N4.

  47. 19 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NDMzMDEyNmFkaXF6a2N4.

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