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Home > England & Wales Companies > MADISON AVENUE LIMITED
Company Information for

MADISON AVENUE LIMITED

THE OLD BREWHOUSE 49-51 BREWHOUSE HILL, WHEATHAMPSTEAD, ST ALBANS, HERTFORDSHIRE, AL4 8AN,
Company Registration Number
04427339
Private Limited Company
Liquidation

Company Overview

About Madison Avenue Ltd
MADISON AVENUE LIMITED was founded on 2002-04-30 and has its registered office in St Albans. The organisation's status is listed as "Liquidation". Madison Avenue Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
MADISON AVENUE LIMITED
 
Legal Registered Office
THE OLD BREWHOUSE 49-51 BREWHOUSE HILL
WHEATHAMPSTEAD
ST ALBANS
HERTFORDSHIRE
AL4 8AN
Other companies in N14
 
Filing Information
Company Number 04427339
Company ID Number 04427339
Date formed 2002-04-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2021
Account next due 30/09/2023
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB810408765  
Last Datalog update: 2024-03-06 22:00:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MADISON AVENUE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DAY ACCOUNTANTS (HERTS) LIMITED   S MCCOMBIE & CO LIMITED
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Companies with same name MADISON AVENUE LIMITED
The following companies were found which have the same name as MADISON AVENUE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MADISON AVENUE DESIGN SERVICES LIMITED 44 CHURCH STREET BOCKING BRAINTREE ESSEX CM7 5JY Active - Proposal to Strike off Company formed on the 2007-10-30
MADISON AVENUE GOWN HOUSE LIMITED SUITE1, FIRST FLOOR, 1 DUCHESS STREET LONDON W1W 6AN Active Company formed on the 1954-02-12
MADISON AVENUE PUBLICATIONS LIMITED 81 BALMORAL AVENUE BELFAST BELFAST BT9 6NY Dissolved Company formed on the 1979-07-26
MADISON AVENUE SPORTS ET DIVERTISSEMENT (CANADA) INC. 1155 René-Lévesque Blvd. W. 40th Floor Montréal Quebec H3B 3V2 Dissolved Company formed on the 2010-09-15
MADISON AVENUE EVENT SERVICES LIMITED 13 SOMERTON PORTRANE ROAD DONABATE CO. DUBLIN Dissolved Company formed on the 1999-02-24
MADISON AVENUE INVESTMENTS LIMITED 1 CASHEL STREET CLONMEL, TIPPERARY, E91HX92, IRELAND E91HX92 Discontinued Company formed on the 1994-04-26
MADISON AVENUE ORAL SURGERY AND IMPLANT CENTER P.C. 253 hartshorn drive New York SHORT HILLS NJ 07078 Active Company formed on the 2003-01-09
MADISON AVENUE DENTAL STUDIO, PLLC 424 MADISON AVENUE, SUITE 1402 New York NEW YORK NY 10017 Active Company formed on the 2007-10-30
MADISON AVENUE - 53RD STREET CORPORATION 60 WEST 15 STREET #5 NEW YORK NY 10011 Active Company formed on the 1936-08-31
MADISON AVENUE ABSTRACTS INC. 1111 ROUTE 110, SUITE 224 Nassau FARMINGDALE NY 11735 Active Company formed on the 1995-02-16
MADISON AVENUE AMUSEMENT CORPORATION 556 W. 140TH ST. New York NEW YORK NY 10031 Active Company formed on the 1914-06-11
MADISON AVENUE AND EIGHTY-SIXTH STREET RAILWAY COMPANY 32 GRAMERCY PARK New York NEW YORK NY 10003 Active Company formed on the 1885-07-24
MADISON AVENUE AND TWENTY-THIRD STREET RAILROAD COMPANY 34 GRAMERCY PARK New York NEW YORK NY 10003 Active Company formed on the 1885-10-27
MADISON AVENUE ARMOR, INC. 348 EAST 15TH STREET STE BW New York NEW YORK NY 10003 Active Company formed on the 2011-11-16
MADISON AVENUE ASSOCIATES L.P. 6833 SHORE ROAD STE 1B New York BROOKLYN NY 11220 Active Company formed on the 2001-10-24
MADISON AVENUE AUTO MOTORS INCORPORATED 2488 GRAND CONCOURSE 309 STEUBEN BRONX NEW YORK 10458 Active Company formed on the 2008-12-31
MADISON AVENUE BEAUTY SALON, INC. 1127 MADISON AVENUE New York NEW YORK NY 10028 Active Company formed on the 2012-09-14
MADISON AVENUE BROKERAGE CORP. 90 BROAD STREET SUITE 1032 NEW YORK NY 10004 Active Company formed on the 1994-08-03
MADISON AVENUE BURGER CORP. 922 MADISON AVENUE New York NEW YORK NY 10021 Active Company formed on the 1997-06-12
MADISON AVENUE CAVIAR RUSSE LLC 538 MADISON AVENUE New York NEW YORK NY 10022 Active Company formed on the 2012-12-24

Company Officers of MADISON AVENUE LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL KYRIACOU
 Director 2003-03-06
Previous Officers
Officer Role Date Appointed Date Resigned
ANGELA KYRIACOU
 Company Secretary 2003-03-06 2011-03-01
CPA ACCOUNTING SERVICES LIMITED
 Company Secretary 2002-05-23 2003-03-06
ANGELA KYRIACOU
 Director 2002-05-23 2003-03-06
AA COMPANY SERVICES LIMITED
 Nominated Secretary 2002-04-30 2002-05-23
BUYVIEW LTD
 Nominated Director 2002-04-30 2002-05-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL KYRIACOU THE DRIVE RESIDENTS DEVELOPMENT LTD Director 2015-06-01 CURRENT 2015-06-01 Active - Proposal to Strike off
MICHAEL KYRIACOU KFM PROPERTIES LTD Director 2015-05-22 CURRENT 2015-05-22 Active
MICHAEL KYRIACOU KATHRINA FASHIONS (MARKETING) LIMITED Director 2000-01-11 CURRENT 1999-12-20 Liquidation
MICHAEL KYRIACOU LADY DI (LONDON) LIMITED Director 1991-07-16 CURRENT 1983-06-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-25Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2024-01-25Appointment of a voluntary liquidator
2024-01-25Voluntary liquidation Statement of affairs
2024-01-23REGISTERED OFFICE CHANGED ON 23/01/24 FROM Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA England
2024-01-05Compulsory strike-off action has been suspended
2023-12-05FIRST GAZETTE notice for compulsory strike-off
2023-06-30Previous accounting period shortened from 30/09/22 TO 29/09/22
2023-05-16CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES
2022-06-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-05-20CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH UPDATES
2022-03-22PSC07CESSATION OF LADY DI (LONDON) LTD AS A PERSON OF SIGNIFICANT CONTROL
2022-03-22PSC02Notification of Kyrillos Investments Limited as a person with significant control on 2021-07-01
2022-03-22PSC05Change of details for Lady Di (London) Ltd as a person with significant control on 2020-12-02
2021-12-15Previous accounting period extended from 31/03/21 TO 30/09/21
2021-12-15AA01Previous accounting period extended from 31/03/21 TO 30/09/21
2021-05-18RP04CS01
2021-05-14CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH UPDATES
2020-12-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-11-10AP01DIRECTOR APPOINTED MS ANGELA MARIE KYRIACOU
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2019-11-25AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES
2019-05-13PSC02Notification of Mja Property Investments Ltd as a person with significant control on 2018-12-18
2019-05-13PSC05Change of details for Lady Di (London) Ltd as a person with significant control on 2016-04-10
2019-05-13PSC07CESSATION OF SIMON LUEL AS A PERSON OF SIGNIFICANT CONTROL
2018-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/18 FROM 1st Floor 10 Hampden Square Southgate London N14 5JR
2018-07-26AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2017-11-09AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2016-07-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-26AR0130/04/16 ANNUAL RETURN FULL LIST
2015-09-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-22AR0130/04/15 ANNUAL RETURN FULL LIST
2014-10-21AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-20AR0130/04/14 ANNUAL RETURN FULL LIST
2013-06-21AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-16AR0130/04/13 ANNUAL RETURN FULL LIST
2013-05-16SH0101/06/12 STATEMENT OF CAPITAL GBP 1000
2012-12-07AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-23AR0130/04/12 ANNUAL RETURN FULL LIST
2011-11-10AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-26AR0130/04/11 ANNUAL RETURN FULL LIST
2011-05-26TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANGELA KYRIACOU
2010-06-23AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-20AR0130/04/10 ANNUAL RETURN FULL LIST
2010-05-20CH01Director's details changed for Michael Kyriacou on 2010-01-01
2009-05-18363aReturn made up to 30/04/09; full list of members
2009-05-15AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-24AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-20363aRETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2007-11-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-29363aRETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
2007-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-15363aRETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2005-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-02363sRETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2004-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-18363sRETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2003-09-1988(2)RAD 11/09/03--------- £ SI 98@1=98 £ IC 2/100
2003-06-25363sRETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2003-05-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-05-23288bSECRETARY RESIGNED
2003-05-23288bDIRECTOR RESIGNED
2003-05-16225ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03
2003-03-22288aNEW DIRECTOR APPOINTED
2003-03-22288aNEW SECRETARY APPOINTED
2002-06-19288aNEW SECRETARY APPOINTED
2002-06-19288aNEW DIRECTOR APPOINTED
2002-06-19288bDIRECTOR RESIGNED
2002-06-19288bSECRETARY RESIGNED
2002-06-19287REGISTERED OFFICE CHANGED ON 19/06/02 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ
2002-04-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
14 - Manufacture of wearing apparel
141 - Manufacture of wearing apparel, except fur apparel
14132 - Manufacture of other women's outerwear




Licences & Regulatory approval
We could not find any licences issued to MADISON AVENUE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2024-01-29
Appointment of Liquidators2024-01-29
Fines / Sanctions
No fines or sanctions have been issued against MADISON AVENUE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MADISON AVENUE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.679
MortgagesNumMortOutstanding0.478
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.209

This shows the max and average number of mortgages for companies with the same SIC code of 14132 - Manufacture of other women's outerwear

Creditors
Creditors Due Within One Year 2012-04-01 £ 201,128

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MADISON AVENUE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 6,794
Current Assets 2012-04-01 £ 377,320
Debtors 2012-04-01 £ 355,595
Stocks Inventory 2012-04-01 £ 14,931
Tangible Fixed Assets 2012-04-01 £ 275

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MADISON AVENUE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MADISON AVENUE LIMITED
Trademarks
We have not found any records of MADISON AVENUE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MADISON AVENUE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (14132 - Manufacture of other women's outerwear) as MADISON AVENUE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MADISON AVENUE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MADISON AVENUE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MADISON AVENUE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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