MADDISON CHI LIMITED - MAIDSTONE
| Company Profile | Company Filings |
Overview
MADDISON CHI LIMITED is a Private Limited Company from MAIDSTONE ENGLAND and has the status: Dissolved - no longer trading.
MADDISON CHI LIMITED was incorporated 8 years ago on 01/02/2016 and has the registered number: 09978877. The accounts status is MICRO ENTITY.
MADDISON CHI LIMITED was incorporated 8 years ago on 01/02/2016 and has the registered number: 09978877. The accounts status is MICRO ENTITY.
MADDISON CHI LIMITED - MAIDSTONE
This company is listed in the following categories:
46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finishe
46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finishe
46130 - Agents involved in the sale of timber and building materials
46690 - Wholesale of other machinery and equipment
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 2 | 29/02/2020 |
Registered Office
72A COLLEGE ROAD
MAIDSTONE
ME15 6SJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/04/2020 | 08/05/2021 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS OLGA OKHAPKINA | Aug 1968 | Ukrainian | Director | 2019-04-24 | CURRENT |
| MR EDGARS VIKSNA | Sep 1993 | Latvian | Director | 2016-09-24 UNTIL 2017-09-14 | RESIGNED |
| MR DAMIR VALIULLOV | Sep 1962 | Ukrainian | Director | 2016-08-16 UNTIL 2016-09-08 | RESIGNED |
| MR DAMIR VALIULLOV | Sep 1962 | Ukrainian | Director | 2017-09-14 UNTIL 2019-04-24 | RESIGNED |
| MR TIMOFEI LAVRENTJEV | Jan 1978 | Estonian | Director | 2016-09-09 UNTIL 2016-09-24 | RESIGNED |
| VIKTOR IARMAK | Jul 1954 | Ukranian | Director | 2016-02-01 UNTIL 2016-07-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Olga Okhapkina | 2019-04-24 | 8/1968 | Maidstone | Ownership of shares 75 to 100 percent |
| Mr Damir Valiullov | 2017-09-01 - 2019-04-24 | 9/1962 | Maidstone |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Edgars Viksna | 2016-09-24 - 2017-09-01 | 9/1993 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
| Mr Timofei Lavrentjev | 2016-09-09 - 2016-09-24 | 1/1978 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust |
| Mr Damir Valiullov | 2016-08-16 - 2016-09-09 | 9/1962 | West Malling |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts Submission | 2020-11-24 | 29-02-2020 | £2 equity |
| Accounts Submission | 2019-11-27 | 28-02-2019 | £2 equity |
| Accounts Submission | 2018-10-30 | 28-02-2018 | £2 equity |
| Accounts Submission | 2017-10-28 | 28-02-2017 | £104 equity |