MAD PHONES LTD

Key Data

Status

Dissolved

Company No.

05041664

Incorporation date

10/02/2004

Size

Total Exemption Small

Classification

Retail sale of electrical household appliances and radio and television goods (52.45 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/02/2004)

16/08/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

03/05/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/08/2009

Appointment Terminated Director debra mars

View PDF (1 pages)

13/08/2009

Appointment Terminated Secretary debra mars

View PDF (1 pages)

18/02/2009

Return made up to 11/02/09; full list of members

View PDF (3 pages)

19/06/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

14/02/2008

Director's particulars changed

View PDF (1 pages)

14/02/2008

Return made up to 11/02/08; full list of members

View PDF (2 pages)

28/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

22/11/2007

Return made up to 11/02/07; full list of members

View PDF (2 pages)

05/11/2007

New secretary appointed

View PDF (1 pages)

05/11/2007

New director appointed

View PDF (1 pages)

01/11/2007

Secretary resigned

View PDF (1 pages)

28/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

02/04/2006

Return made up to 11/02/06; full list of members

View PDF (2 pages)

15/11/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

17/03/2005

Return made up to 11/02/05; full list of members

View PDF (2 pages)

28/02/2005

Director resigned

View PDF (1 pages)

29/12/2004

Accounting reference date extended from 28/02/05 to 31/03/05

View PDF (1 pages)

25/10/2004

Secretary resigned

View PDF (1 pages)

25/10/2004

New secretary appointed

View PDF (1 pages)

10/10/2004

New director appointed

View PDF (2 pages)

21/04/2004

Ad 01/04/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

11/02/2004

New secretary appointed

View PDF (1 pages)

11/02/2004

New director appointed

View PDF (1 pages)

11/02/2004

Director resigned

View PDF (1 pages)

11/02/2004

Secretary resigned

View PDF (1 pages)

11/02/2004

Registered office changed on 12/02/04 from: 14 hallgate cottingham HU16 4DJ

View PDF (1 pages)

10/02/2004

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2008

Last change occurred

30/03/2008

Accounts

Total Exemption Small

Last made up date

30/03/2008

Next account date

30/03/2009

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Financial Ratios

No financial ratios available

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

People

Officers

Person	Title	Period	Connections
@UKPLC CLIENT SECRETARY LTD	Nominee Secretary	10/02/2004 - 10/02/2004	9687
@UKPLC CLIENT DIRECTOR LTD	Nominee Director	10/02/2004 - 10/02/2004	9239
Mars, Debra	Secretary	10/02/2004 - 18/10/2004	-
Mars, Debra	Secretary	05/11/2007 - 19/05/2008	-
Vargas, Alvaro Edvardo	Secretary	18/10/2004 - 01/11/2007	-

Persons with Significant Control

No PSC data available.

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Description

About MAD PHONES LTD

MAD PHONES LTD is an(a) Dissolved company incorporated on 10/02/2004 with the registered office located at 172 Beverley Road, Hull, HU3 1UP. 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 PHONES LTD?

MAD PHONES LTD is currently Dissolved. It was registered on 10/02/2004 and dissolved on 16/08/2010.

Where is MAD PHONES LTD located?

MAD PHONES LTD is registered at 172 Beverley Road, Hull, HU3 1UP.

What does MAD PHONES LTD do?

MAD PHONES LTD operates in the Retail sale of electrical household appliances and radio and television goods (52.45 - SIC 2003) sector.

What is the latest filing for MAD PHONES LTD?

The latest filing was on 16/08/2010: Final Gazette dissolved via compulsory strike-off.