Madison Koll Ltd

Dissolved
Incorporated on 23 Nov 2006

Reg Address: 1 Kings Avenue, Winchmore Hill, London N21 3NA

Company Number 06008044
Company Status Dissolved on 9 Oct 2012
Incorporation Date 23 Nov 2006
Total Assets -
Company Type Ltd
Country of Origin -
Total Charges -
Charges (Outstanding) -
Charges (Partly Satisfied) -
Charges (Satisfied) -
Accounts Last Made 30 Nov 2011
Accounts Type Total-exemption-small
Accounts Next Due -
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made -
Confirmation Statement Next Due -
Average Number of Employees -

Summary The company with name "Madison Koll Ltd" is a ltd and located in 1 Kings Avenue, Winchmore Hill, London N21 3NA. Madison Koll Ltd is currently in dissolved status and it was incorporated on 23 Nov 2006 (17 years 10 months 2 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

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Accounts Period Covered End Date

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Total Assets

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Total Liabilities

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Equity

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Equity (Share Capital)

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Investments in Group Undertakings

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Creditors

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Current Assets

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Net Assets

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Net Current Assets

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Total Assets Less Current Liabilities

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Debtors

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Cash In Bank

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Fixed Assets

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Property, Plant and Equipments

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Accounts Currency

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Average Number of Employees

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Directors and Secretaries

List of all Directors and Secretaries in Madison Koll Ltd.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Joanne Wight	Director	25 Nov 2009	British	Active
2	Kenneth Morrison	Director	5 May 2009	British	Resigned 25 Nov 2009
3	AXIANO COMPANY SECRETARIES LIMITED	Corporate Secretary	23 Nov 2006	-	Active
4	AXIANO COMPANY DIRECTORS LIMITED	Corporate Director	23 Nov 2006	-	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
No records available

Latest Filing Activity

List of company filings like confirmation statements, accounts for Madison Koll Ltd.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Dissolved Voluntary	9 Oct 2012	Download PDF 1 Pages
2	Gazette - Notice Voluntary	26 Jun 2012	Download PDF 1 Pages
3	Dissolution - Application Strike Off Company	13 Jun 2012	Download PDF 3 Pages
4	Accounts - Total Exemption Small	17 Apr 2012	Download PDF 5 Pages
5	Annual Return - Company With Made Up Date Full List Shareholders	1 Dec 2011	Download PDF 5 Pages
6	Gazette - Filings Brought Up To Date	21 Sep 2011	Download PDF 1 Pages
7	Accounts - Total Exemption Small	31 Aug 2011	Download PDF 5 Pages
8	Annual Return - Company With Made Up Date Full List Shareholders	22 Feb 2011	Download PDF 5 Pages
9	Officers - Change Person Director Company With Change Date	22 Feb 2011	Download PDF 2 Pages
10	Accounts - Total Exemption Full	7 Sep 2010	Download PDF 11 Pages
11	Accounts - Total Exemption Full	20 Apr 2010	Download PDF 11 Pages
12	Annual Return - Company With Made Up Date Full List Shareholders	12 Apr 2010	Download PDF 5 Pages
13	Officers - Change Corporate Secretary Company With Change Date	9 Apr 2010	Download PDF 2 Pages
14	Officers - Change Corporate Director Company With Change Date	9 Apr 2010	Download PDF 2 Pages
15	Gazette - Notice Compulsory	26 Jan 2010	Download PDF 1 Pages
16	Officers - Appoint Person Director Company With Name	25 Nov 2009	Download PDF 2 Pages
17	Officers - Termination Director Company With Name	25 Nov 2009	Download PDF 1 Pages
18	Officers - Legacy	5 May 2009	Download PDF 1 Pages
19	Annual Return - Legacy	12 Dec 2008	Download PDF 3 Pages
20	Accounts - Made Up Date	25 Jul 2008	Download PDF 2 Pages
21	Annual Return - Legacy	26 Nov 2007	Download PDF 2 Pages
22	Incorporation - Company	23 Nov 2006	Download PDF

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Northfield Corporation Limited Mutual People: AXIANO COMPANY SECRETARIES LIMITED	Active
2	Springwell Consultancy Limited Mutual People: AXIANO COMPANY SECRETARIES LIMITED	Active - Proposal To Strike Off
3	Brewster Enterprises Limited Mutual People: AXIANO COMPANY SECRETARIES LIMITED	Active - Proposal To Strike Off
4	Camus Cyber Limited Mutual People: AXIANO COMPANY SECRETARIES LIMITED	dissolved
5	Axiano International Limited Mutual People: AXIANO COMPANY SECRETARIES LIMITED	dissolved
6	Ainsly Consultants Limited Mutual People: AXIANO COMPANY SECRETARIES LIMITED	dissolved
7	Maulsford Investments Limited Mutual People: AXIANO COMPANY SECRETARIES LIMITED , Joanne Wight	dissolved
8	Ladehead Enterprises Limited Mutual People: AXIANO COMPANY SECRETARIES LIMITED	dissolved
9	Granton Associates Limited Mutual People: AXIANO COMPANY SECRETARIES LIMITED	dissolved
10	Torquay Services Limited Mutual People: AXIANO COMPANY SECRETARIES LIMITED	dissolved
11	Liberton Associates Limited Mutual People: AXIANO COMPANY SECRETARIES LIMITED	dissolved
12	Shetland Associates Limited Mutual People: AXIANO COMPANY SECRETARIES LIMITED	dissolved
13	Layford Limited Mutual People: AXIANO COMPANY DIRECTORS LIMITED	Active
14	Europe Trade Organisation Limited Mutual People: AXIANO COMPANY DIRECTORS LIMITED	Active
15	Oval Global Solutions Ltd. Mutual People: AXIANO COMPANY DIRECTORS LIMITED	Active
16	Wheatfield Associates Limited Mutual People: AXIANO COMPANY DIRECTORS LIMITED	Active - Proposal To Strike Off
17	Goodpoint Chemicals Ltd. Mutual People: AXIANO COMPANY DIRECTORS LIMITED	Active - Proposal To Strike Off
18	Mercat Developments Limited Mutual People: AXIANO COMPANY DIRECTORS LIMITED	Active
19	Roseburn Consultants Limited Mutual People: AXIANO COMPANY DIRECTORS LIMITED	dissolved
20	Telecom Innovations Limited Mutual People: AXIANO COMPANY DIRECTORS LIMITED	dissolved
21	Bryson Consultants Limited Mutual People: AXIANO COMPANY DIRECTORS LIMITED	dissolved
22	Macaskil Management Limited Mutual People: AXIANO COMPANY DIRECTORS LIMITED	dissolved
23	Howden Associates Limited Mutual People: AXIANO COMPANY DIRECTORS LIMITED	dissolved
24	Rannoch Associates Limited Mutual People: AXIANO COMPANY DIRECTORS LIMITED	dissolved
25	Trigram Trade & Finance Limited Mutual People: AXIANO COMPANY DIRECTORS LIMITED	dissolved
26	Inverclyde Services Limited Mutual People: AXIANO COMPANY DIRECTORS LIMITED	dissolved
27	Ormiston Associates Limited Mutual People: AXIANO COMPANY DIRECTORS LIMITED	dissolved
28	Lasswade Services Limited Mutual People: AXIANO COMPANY DIRECTORS LIMITED , Joanne Wight	dissolved
29	Castlemuir Consultants Limited Mutual People: AXIANO COMPANY DIRECTORS LIMITED , Joanne Wight	dissolved
30	Fillmore Limited Mutual People: AXIANO COMPANY DIRECTORS LIMITED , Joanne Wight	dissolved
31	Sierra Precious Metals Limited Mutual People: AXIANO COMPANY DIRECTORS LIMITED	dissolved
32	Roswell Associates Limited Mutual People: AXIANO COMPANY DIRECTORS LIMITED	dissolved
33	Tactel Limited Mutual People: AXIANO COMPANY DIRECTORS LIMITED	dissolved
34	Seafield Consultancy Limited Mutual People: AXIANO COMPANY DIRECTORS LIMITED	dissolved
35	Rutland Associates Limited Mutual People: AXIANO COMPANY DIRECTORS LIMITED	dissolved
36	Waverly Enterprises Limited Mutual People: AXIANO COMPANY DIRECTORS LIMITED	dissolved
37	Trinem Investments Limited Mutual People: AXIANO COMPANY DIRECTORS LIMITED	dissolved
38	Nadine Corporation Limited Mutual People: AXIANO COMPANY DIRECTORS LIMITED	dissolved
39	Edgefield Limited Mutual People: AXIANO COMPANY DIRECTORS LIMITED	dissolved
40	Chapelhill Associates Limited Mutual People: AXIANO COMPANY DIRECTORS LIMITED	dissolved
41	Smoothest Limited Mutual People: AXIANO COMPANY DIRECTORS LIMITED	dissolved
42	Nalestar Services Limited Mutual People: AXIANO COMPANY DIRECTORS LIMITED	dissolved
43	Milland Investments Limited Mutual People: AXIANO COMPANY DIRECTORS LIMITED	dissolved
44	Brookside Trading Limited Mutual People: AXIANO COMPANY DIRECTORS LIMITED	dissolved
45	Riversdale Trading Limited Mutual People: AXIANO COMPANY DIRECTORS LIMITED	dissolved
46	Redcroft Associates Limited Mutual People: Joanne Wight	Active
47	Loanhead Associates Limited Mutual People: Joanne Wight	Active - Proposal To Strike Off
48	Darfield Associates Ltd. Mutual People: Joanne Wight	dissolved
49	Nexus Investment Holdings Corp. Ltd. Mutual People: Joanne Wight	Active
50	Aliance Associates Ltd. Mutual People: Joanne Wight	Active
51	Benslie Limited Mutual People: Joanne Wight	Active
52	Crossinvest Associates Limited Mutual People: Joanne Wight	Active
53	Dorchester Business Services Ltd Mutual People: Joanne Wight	dissolved
54	Lyleston Associates Limited Mutual People: Joanne Wight	Active
55	Stella Solutions Limited Mutual People: Joanne Wight	Active - Proposal To Strike Off
56	Gds Corporation Uk Limited Mutual People: Joanne Wight	Active
57	Westex Management Limited Mutual People: Joanne Wight	dissolved
58	Avalon Trade Ltd. Mutual People: Joanne Wight	dissolved
59	Lawsons Secretaries Limited Mutual People: Joanne Wight	dissolved
60	Lawsons Directors Limited Mutual People: Joanne Wight	dissolved
61	Gosford Associates Limited Mutual People: Joanne Wight	dissolved
62	Slateford Investments Ltd Mutual People: Joanne Wight	dissolved
63	Ravenscroft Associates Limited Mutual People: Joanne Wight	dissolved
64	Armiston Investments Limited Mutual People: Joanne Wight	dissolved
65	Thorntree Associates Limited Mutual People: Joanne Wight	dissolved
66	Ferrygate Associates Limited Mutual People: Joanne Wight	dissolved
67	Crighton Associates Limited Mutual People: Joanne Wight	dissolved
68	Liberton Trading Ltd Mutual People: Joanne Wight	dissolved
69	Blackhall Trading Limited Mutual People: Joanne Wight	dissolved
70	Brandon Trading Limited Mutual People: Joanne Wight	dissolved
71	Parksland Associates Limited Mutual People: Joanne Wight	dissolved
72	Riccarton Trading Limited Mutual People: Joanne Wight	dissolved
73	Denton Trading Ltd Mutual People: Joanne Wight	dissolved
74	Eston Investments Limited Mutual People: Joanne Wight	dissolved
75	Formada Limited Mutual People: Joanne Wight	dissolved
76	Whiteside Enterprises Ltd Mutual People: Joanne Wight	dissolved
77	Grantham Consultants Ltd Mutual People: Joanne Wight	dissolved
78	V & M Industrial Ltd Mutual People: Joanne Wight	dissolved
79	Sealogic East Europe Ltd. Mutual People: Joanne Wight	dissolved
80	Willis Enterprises Limited Mutual People: Joanne Wight	dissolved
81	Bolwing Limited Mutual People: Joanne Wight	dissolved
82	Lynton Associates Limited Mutual People: Joanne Wight	dissolved
83	Trade Metal House (Uk) Limited Mutual People: Joanne Wight	dissolved
84	Muirhead Associates Limited Mutual People: Joanne Wight	dissolved
85	Kelmore Associates Limited Mutual People: Joanne Wight	dissolved
86	Business Petrhol Limited Mutual People: Joanne Wight	dissolved
87	Allianz Asset Advisors Limited Mutual People: Joanne Wight	dissolved
88	High Ridge Ventures Limited Mutual People: Joanne Wight	dissolved
89	Softline Int Ltd Mutual People: Joanne Wight	dissolved
90	Lider Research Ltd Mutual People: Joanne Wight	dissolved
91	Libra Holdings Limited Mutual People: Joanne Wight	dissolved
92	Spartacus Consultancy Ltd Mutual People: Joanne Wight	dissolved
93	Belthur Accounting Ltd Mutual People: Joanne Wight	dissolved
94	Maison Investments Limited Mutual People: Joanne Wight	dissolved