MAD COUNSEL LIMITED

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MAD COUNSEL LIMITED

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Key Data

Status

Dissolved

Company No.

04998751Copy
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Incorporation date

17/12/2003

Size

Total Exemption Small

Contacts

Registered address

Registered address

81 Station Road, Marlow, Buckinghamshire SL7 1NSCopy
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Latest events (Record since 17/12/2003)
dot icon28/01/2015
Final Gazette dissolved following liquidation
dot icon28/10/2014
Return of final meeting in a members' voluntary winding up
dot icon21/11/2013
Declaration of solvency
dot icon19/11/2013
Registered office address changed from Lakeview House 61 Windsor Road Maidenhead Berkshire SL6 2DN United Kingdom on 2013-11-20
dot icon19/11/2013
Total exemption small company accounts made up to 2013-08-31
dot icon17/11/2013
Insolvency resolution
dot icon17/11/2013
Resolutions
dot icon17/11/2013
Appointment of a voluntary liquidator
dot icon24/09/2013
Previous accounting period shortened from 2014-03-31 to 2013-08-31
dot icon04/09/2013
Total exemption small company accounts made up to 2013-03-31
dot icon19/12/2012
Annual return made up to 2012-12-18 with full list of shareholders
dot icon07/10/2012
Total exemption small company accounts made up to 2012-03-31
dot icon23/01/2012
Termination of appointment of Windsor Accountancy Limited as a secretary on 2012-01-24
dot icon20/12/2011
Annual return made up to 2011-12-18 with full list of shareholders
dot icon11/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon17/01/2011
Registered office address changed from 2nd Floor Elizabeth House 18-20 Sheet Street Windsor Berkshire SL4 1BG on 2011-01-18
dot icon20/12/2010
Annual return made up to 2010-12-18 with full list of shareholders
dot icon16/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon04/01/2010
Annual return made up to 2009-12-18 with full list of shareholders
dot icon16/11/2009
Secretary's details changed for Windsor Accountancy Limited on 2009-10-01
dot icon18/10/2009
Total exemption full accounts made up to 2009-03-31
dot icon16/08/2009
Registered office changed on 17/08/2009 from suite 3 5-6 high street windsor berkshire SL4 1LD
dot icon17/12/2008
Return made up to 18/12/08; full list of members
dot icon06/11/2008
Total exemption small company accounts made up to 2008-03-31
dot icon20/01/2008
Return made up to 18/12/07; full list of members
dot icon23/07/2007
Total exemption small company accounts made up to 2007-03-31
dot icon06/06/2007
Accounting reference date shortened from 05/04/07 to 31/03/07
dot icon20/02/2007
Secretary resigned
dot icon07/02/2007
New secretary appointed
dot icon07/02/2007
Registered office changed on 08/02/07 from: lakeview house 61 windsor road bray berkshire SL6 2DN
dot icon15/01/2007
Return made up to 18/12/06; change of members
dot icon12/06/2006
Total exemption small company accounts made up to 2006-03-31
dot icon19/02/2006
Return made up to 18/12/05; full list of members
dot icon31/07/2005
Total exemption small company accounts made up to 2005-03-31
dot icon23/03/2005
Accounting reference date extended from 31/12/04 to 05/04/05
dot icon17/03/2005
Ad 19/12/03--------- £ si 1@1
dot icon17/01/2005
Return made up to 18/12/04; full list of members
dot icon29/07/2004
New secretary appointed
dot icon30/12/2003
Registered office changed on 31/12/03 from: media house 4 stratford place london W1C 1AT
dot icon30/12/2003
New director appointed
dot icon23/12/2003
Secretary resigned
dot icon23/12/2003
Director resigned
dot icon17/12/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
30/08/2014
dot iconLast accounts made up to
30/08/2013View PDF

Confirmation

dot iconLast statement dated
30/08/2013
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Financial Ratios

MAD COUNSEL LIMITED has not submitted financial statements

MAD COUNSEL LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About MAD COUNSEL LIMITED

MAD COUNSEL LIMITED is a Dissolved company incorporated on 17/12/2003 with the registered office located at 81 Station Road, Marlow, Buckinghamshire SL7 1NS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MAD COUNSEL LIMITED?

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MAD COUNSEL LIMITED is currently Dissolved. It was registered on 17/12/2003 and dissolved on 28/01/2015.

Where is MAD COUNSEL LIMITED located?

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MAD COUNSEL LIMITED is registered at 81 Station Road, Marlow, Buckinghamshire SL7 1NS.

What does MAD COUNSEL LIMITED do?

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MAD COUNSEL LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for MAD COUNSEL LIMITED?

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The latest filing was on 28/01/2015: Final Gazette dissolved following liquidation.