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Mad House Of London LTD

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Reports

Extended Company Report with Annual Accounts MAD HOUSE OF LONDON LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 3, 2007)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Liquidation
Company Number 02762591
Record last updated Saturday, September 13, 2014 12:53:10 AM UTC
Official Address 48 Suite Trinity House Heather Park Drive Wembley Middlesex Alperton
Postal Code HA01SU
Sector Other retail non-specialised stores

Charts

Visits

MAD HOUSE OF LONDON LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Feb 18, 2008 Order to wind up Order to wind up
Registry Feb 12, 2008 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Nov 20, 2007 Application for striking off Application for striking off
Registry Jun 29, 2007 Appointment of a director Appointment of a director
Registry Jun 26, 2007 Appointment of a director 2762... Appointment of a director 2762...
Registry Jun 26, 2007 Resignation of a director Resignation of a director
Registry Jun 26, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 14, 2007 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Financials Feb 3, 2007 Annual accounts Annual accounts
Registry Dec 13, 2006 Resignation of one Sales Rep and one Director (a man) Resignation of one Sales Rep and one Director (a man)
Registry Dec 13, 2006 Annual return Annual return
Registry Dec 12, 2006 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 31, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials May 4, 2006 Annual accounts Annual accounts
Registry Dec 13, 2005 Annual return Annual return
Financials Jul 20, 2005 Annual accounts Annual accounts
Registry Mar 17, 2005 Appointment of a secretary Appointment of a secretary
Registry Mar 17, 2005 Resignation of a secretary Resignation of a secretary
Registry Jan 19, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 13, 2004 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 9, 2004 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 8, 2004 Annual return Annual return
Financials Feb 3, 2004 Annual accounts Annual accounts
Registry Nov 21, 2003 Annual return Annual return
Registry May 30, 2003 Change in situation or address of registered office Change in situation or address of registered office
Financials Feb 20, 2003 Annual accounts Annual accounts
Registry Dec 10, 2002 Annual return Annual return
Registry Nov 25, 2002 Appointment of a director Appointment of a director
Registry Nov 25, 2002 Resignation of a secretary Resignation of a secretary
Registry Nov 25, 2002 Resignation of a director Resignation of a director
Registry Nov 25, 2002 Appointment of a secretary Appointment of a secretary
Registry May 29, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Apr 30, 2002 Annual accounts Annual accounts
Registry Nov 30, 2001 Annual return Annual return
Registry Nov 22, 2001 Resignation of 2 people: one Director (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man) and one Secretary (a man)
Registry Nov 20, 2001 Two appointments: 2 men Two appointments: 2 men
Financials Jan 26, 2001 Annual accounts Annual accounts
Registry Nov 16, 2000 Annual return Annual return
Registry Sep 6, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 14, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Mar 29, 2000 Annual accounts Annual accounts
Registry Jan 7, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 5, 1999 Annual return Annual return
Registry May 15, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Apr 6, 1999 Annual accounts Annual accounts
Registry Jan 15, 1999 Register of members Register of members
Registry Jan 15, 1999 Appointment of a secretary Appointment of a secretary
Registry Jan 15, 1999 Resignation of a secretary Resignation of a secretary
Registry Dec 15, 1998 Elective resolution Elective resolution
Registry Dec 15, 1998 Resignation of a secretary Resignation of a secretary
Registry Dec 15, 1998 Annual return Annual return
Registry Dec 15, 1998 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Registry Dec 15, 1998 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 20, 1998 Appointment of a secretary Appointment of a secretary
Registry Aug 3, 1998 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Aug 3, 1998 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials May 6, 1998 Annual accounts Annual accounts
Registry May 1, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 6, 1998 Annual return Annual return
Registry Jan 14, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 1, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 2, 1997 Annual return Annual return
Financials Jan 27, 1997 Annual accounts Annual accounts
Registry Jun 4, 1996 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 13, 1996 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 13, 1996 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Apr 13, 1996 £ nc 25000/6000000 £ nc 25000/6000000
Financials Dec 20, 1995 Annual accounts Annual accounts
Registry Nov 29, 1995 Annual return Annual return
Registry Jan 4, 1995 Annual return 2762... Annual return 2762...
Registry Jan 4, 1995 Director's particulars changed Director's particulars changed
Financials Aug 18, 1994 Annual accounts Annual accounts
Registry Aug 9, 1994 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry May 24, 1994 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 13, 1994 Annual return Annual return
Registry Jan 13, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 31, 1993 Appointment of a man as Director Appointment of a man as Director
Registry Dec 31, 1993 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 17, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 7, 1993 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 10, 1993 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 6, 1993 Two appointments: 2 men Two appointments: 2 men
Registry Nov 11, 1992 Alter mem and arts Alter mem and arts
Registry Nov 11, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 6, 1992 Two appointments: 2 companies Two appointments: 2 companies

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