THE MANDELBROT SET (INTERNATIONAL) LIMITED

Key Data

Status

Dissolved

Company No.

02898911

Incorporation date

15/02/1994

Size

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/02/1994)

11/08/2014

Final Gazette dissolved via voluntary strike-off

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28/04/2014

First Gazette notice for voluntary strike-off

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16/04/2014

Application to strike the company off the register

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14/04/2014

Appointment of Mr Philip Norgate as a director

View PDF (2 pages)

14/04/2014

Termination of appointment of Allan Barr as a director

View PDF (1 pages)

14/04/2014

Annual return made up to 2014-02-16 with full list of shareholders

View PDF (6 pages)

14/04/2014

Register inspection address has been changed

View PDF (1 pages)

23/03/2014

Total exemption full accounts made up to 2013-07-31

View PDF (5 pages)

20/02/2013

Annual return made up to 2013-02-16 with full list of shareholders

View PDF (5 pages)

02/12/2012

Termination of appointment of Patrick Carter as a secretary

View PDF (1 pages)

02/12/2012

Total exemption full accounts made up to 2012-07-31

View PDF (5 pages)

29/11/2012

Appointment of Julie Merry as a secretary

View PDF (1 pages)

29/11/2012

Termination of appointment of Patrick Carter as a director

View PDF (1 pages)

29/11/2012

Appointment of Mrs Julie Carina Merry as a director

View PDF (2 pages)

29/11/2012

Termination of appointment of Patrick Carter as a secretary

View PDF (1 pages)

06/03/2012

Annual return made up to 2012-02-16 with full list of shareholders

View PDF (4 pages)

30/01/2012

Total exemption full accounts made up to 2011-07-31

View PDF (5 pages)

06/12/2011

Registered office address changed from Charteris House 39-40 Bartholomew Close London EC1A 7JN on 2011-12-07

View PDF (1 pages)

30/03/2011

Appointment of Mr Allan Barr as a director

View PDF (2 pages)

30/03/2011

Termination of appointment of David Pickering as a director

View PDF (1 pages)

02/03/2011

Annual return made up to 2011-02-16 with full list of shareholders

View PDF (4 pages)

08/02/2011

Director's details changed for Mr Patrick James Carter on 2011-01-15

View PDF (2 pages)

24/01/2011

Total exemption full accounts made up to 2010-07-31

View PDF (5 pages)

15/02/2010

Annual return made up to 2010-02-16 with full list of shareholders

View PDF (5 pages)

15/02/2010

Director's details changed for Mr Patrick James Carter on 2009-12-31

View PDF (2 pages)

15/02/2010

Director's details changed for David Pickering on 2009-12-31

View PDF (2 pages)

15/02/2010

Secretary's details changed for Patrick James Carter on 2009-12-31

View PDF (1 pages)

08/12/2009

Total exemption full accounts made up to 2009-07-31

View PDF (5 pages)

05/04/2009

Return made up to 16/02/09; no change of members

View PDF (4 pages)

03/12/2008

Full accounts made up to 2008-07-31

View PDF (8 pages)

02/04/2008

Return made up to 16/02/08; no change of members

View PDF (7 pages)

11/11/2007

Full accounts made up to 2007-07-31

View PDF (8 pages)

17/05/2007

Secretary resigned

View PDF (1 pages)

17/05/2007

New secretary appointed;new director appointed

View PDF (1 pages)

20/03/2007

Return made up to 16/02/07; full list of members

View PDF (8 pages)

14/03/2007

New secretary appointed

View PDF (1 pages)

14/03/2007

Secretary resigned;director resigned

View PDF (1 pages)

17/02/2007

Full accounts made up to 2006-07-31

View PDF (8 pages)

09/07/2006

Full accounts made up to 2005-07-31

View PDF (8 pages)

16/03/2006

Return made up to 16/02/06; full list of members

View PDF (8 pages)

06/06/2005

Full accounts made up to 2004-07-31

View PDF (8 pages)

18/05/2005

Director resigned

View PDF (1 pages)

28/03/2005

Return made up to 16/02/05; full list of members

View PDF (8 pages)

25/02/2004

Return made up to 16/02/04; full list of members

View PDF (7 pages)

24/01/2004

Full accounts made up to 2003-07-31

View PDF (8 pages)

15/12/2003

Director resigned

View PDF (1 pages)

03/06/2003

Full accounts made up to 2002-07-31

View PDF (14 pages)

16/03/2003

Return made up to 16/02/03; full list of members

View PDF (10 pages)

18/03/2002

Return made up to 16/02/02; full list of members

View PDF (10 pages)

28/02/2002

Full accounts made up to 2001-07-31

View PDF (15 pages)

18/02/2002

Registered office changed on 19/02/02 from: 6 kinghorn street london EC1A 7HW

View PDF (1 pages)

07/09/2001

Declaration of satisfaction of mortgage/charge

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12/08/2001

New director appointed

View PDF (2 pages)

12/06/2001

Accounts for a small company made up to 2001-02-28

View PDF (6 pages)

06/06/2001

Registered office changed on 07/06/01 from: mandel house guggle lane northleach gloucestershire GL54 3HB

View PDF (1 pages)

06/06/2001

New director appointed

View PDF (2 pages)

06/06/2001

Secretary resigned

View PDF (1 pages)

06/06/2001

Director resigned

View PDF (1 pages)

06/06/2001

Director resigned

View PDF (1 pages)

06/06/2001

New secretary appointed

View PDF (2 pages)

06/06/2001

New director appointed

View PDF (2 pages)

05/06/2001

Accounting reference date shortened from 28/02/02 to 31/07/01

View PDF (1 pages)

01/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/02/2001

Return made up to 16/02/01; full list of members

View PDF (10 pages)

30/08/2000

Accounts for a small company made up to 2000-02-29

View PDF (6 pages)

24/07/2000

Ad 12/07/00--------- £ si [email protected]=25 £ ic 975/1000

View PDF (2 pages)

21/06/2000

Resolutions

View PDF (2 pages)

26/03/2000

Return made up to 16/02/00; full list of members

View PDF (10 pages)

19/03/2000

New secretary appointed

View PDF (1 pages)

19/03/2000

Secretary resigned

View PDF (1 pages)

19/10/1999

Ad 01/07/99--------- £ si [email protected]=25 £ ic 950/975

View PDF (2 pages)

07/10/1999

Accounts for a small company made up to 1999-02-28

View PDF (6 pages)

03/06/1999

Particulars of mortgage/charge

View PDF (4 pages)

27/05/1999

Particulars of mortgage/charge

View PDF (3 pages)

07/03/1999

Return made up to 16/02/99; full list of members

View PDF (7 pages)

22/12/1998

Ad 17/11/98--------- £ si [email protected]=50 £ ic 900/950

View PDF (2 pages)

22/12/1998

Resolutions

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22/12/1998

Resolutions

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22/12/1998

Resolutions

View PDF (22 pages)

22/12/1998

Ad 13/11/98--------- £ si [email protected]=100 £ ic 800/900

View PDF (2 pages)

19/10/1998

Accounts for a small company made up to 1998-02-28

View PDF (5 pages)

18/02/1998

Return made up to 16/02/98; no change of members

View PDF (4 pages)

30/10/1997

Registered office changed on 31/10/97 from: windsor house bayshill road cheltenham GL50 3AT

View PDF (1 pages)

30/10/1997

Location of register of members

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01/10/1997

Accounts for a small company made up to 1997-02-28

View PDF (6 pages)

04/08/1997

New director appointed

View PDF (1 pages)

03/04/1997

Return made up to 16/02/97; full list of members

View PDF (5 pages)

03/04/1997

Director's particulars changed

View PDF (1 pages)

09/12/1996

Accounts for a small company made up to 1996-02-29

View PDF (6 pages)

05/03/1996

Return made up to 16/02/96; no change of members

View PDF (0 pages)

07/11/1995

Accounts for a small company made up to 1995-02-28

View PDF (5 pages)

08/10/1995

Ad 03/10/95--------- £ si 100@1=100 £ ic 702/802

View PDF (4 pages)

28/08/1995

Ad 03/08/95--------- £ si 700@1=700 £ ic 2/702

View PDF (4 pages)

28/08/1995

Resolutions

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28/08/1995

Resolutions

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28/08/1995

Resolutions

View PDF (2 pages)

28/08/1995

£ nc 2/10000 02/08/95

View PDF (1 pages)

28/08/1995

Registered office changed on 29/08/95 from: mandel house nostle road northleach cheltenham glos GL54 3PF

View PDF (1 pages)

12/03/1995

Return made up to 16/02/95; full list of members

View PDF (6 pages)

06/03/1994

Secretary resigned;new secretary appointed

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06/03/1994

New director appointed

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06/03/1994

Director resigned;new director appointed

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15/02/1994

Incorporation

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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

30/07/2013

Last change occurred

30/07/2013

Accounts

Last made up date

30/07/2013

Next account date

30/07/2014

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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
HALLMARK SECRETARIES LIMITED	Nominee Secretary	15/02/1994 - 15/02/1994	9278
Hallmark Registrars Limited	Nominee Director	15/02/1994 - 15/02/1994	8288
Field, Karen Claudia	Director	29/06/1997 - 27/11/2003	3
Harwood, Marsali Katherine	Director	23/07/2001 - 27/02/2007	3
Merry, Julie	Secretary	29/11/2012 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About THE MANDELBROT SET (INTERNATIONAL) LIMITED

THE MANDELBROT SET (INTERNATIONAL) LIMITED is an(a) Dissolved company incorporated on 15/02/1994 with the registered office located at Napier House 5th Floor, 24 High Holborn, London WC1V 6AZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE MANDELBROT SET (INTERNATIONAL) LIMITED?

THE MANDELBROT SET (INTERNATIONAL) LIMITED is currently Dissolved. It was registered on 15/02/1994 and dissolved on 11/08/2014.

Where is THE MANDELBROT SET (INTERNATIONAL) LIMITED located?

THE MANDELBROT SET (INTERNATIONAL) LIMITED is registered at Napier House 5th Floor, 24 High Holborn, London WC1V 6AZ.

What does THE MANDELBROT SET (INTERNATIONAL) LIMITED do?

THE MANDELBROT SET (INTERNATIONAL) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for THE MANDELBROT SET (INTERNATIONAL) LIMITED?

The latest filing was on 11/08/2014: Final Gazette dissolved via voluntary strike-off.