MADDISON CHI LIMITED
72A COLLEGE ROAD, MAIDSTONE ME15 6SJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09978877
- Last Updated: 01 Sep 2021
Company Profile
MADDISON CHI LIMITED was incorporated on Monday, February 1, 2016 as a Private Limited Company with registered address in MAIDSTONE. MADDISON CHI LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods. This Private Limited Company has been operating for 8 years 9 months and 11 days.
| Name | MADDISON CHI LIMITED |
|---|---|
| Company number | 09978877 |
| Company type | Private Limited Company |
| Incorporation date | 01 Feb 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
72A COLLEGE ROAD MAIDSTONE ME15 6SJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Olga Okhapkina Nationality: Ukrainian |
Dates: Wednesday, April 24, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr Damir Valiullov Nationality: Ukrainian |
Dates: Friday, September 1, 2017 - Wednesday, April 24, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Edgars Viksna Nationality: Latvian |
Dates: Saturday, September 24, 2016 - Friday, September 1, 2017
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 Nationality: Estonian |
Dates: Friday, September 9, 2016 - Saturday, September 24, 2016
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 Nationality: Ukrainian |
Dates: Tuesday, August 16, 2016 - Friday, September 9, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2021, (-1078 days left) |
| Latest accounts | 29 February 2020 |
| Next confirmation statement due | 01 March 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MADDISON CHI LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MADDISON CHI LIMITED | 01 Feb 2016 |