Mad Catz Europe Limited

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dissolved
Unknown

Mad Catz Europe Limited

04017563•Private Limited With Share Capital

5Th Floor Grove House, 248A Marylebone Road, London, NW16BB

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Incorporated

20/06/2000

Company Age

25 years

Directors

3

Employees

—

SIC Code

46510

Risk

not scored

Company Overview

Registration, classification & business activity

Mad Catz Europe Limited (04017563) is a private limited with share capital incorporated on 20/06/2000 (25 years old) and registered in london, NW16BB. The company operates under SIC code 46510 - wholesale of computers, computer peripheral equipment and software.

Private Limited With Share Capital
SIC: 46510
Unknown
Incorporated 20/06/2000
NW16BB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
A
andrew brian young
director
B
brian johnny andersen
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:13-08-2020
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:13-05-2020
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:10-06-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:19-04-2018
Liquidation In Administration Move To Creditors Voluntary Liquidation
Category:Insolvency
Date:29-03-2018
Liquidation In Administration Progress Report
Category:Insolvency
Date:15-11-2017
Liquidation In Administration Result Creditors Meeting
Category:Insolvency
Date:04-07-2017
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:16-06-2017
Liquidation In Administration Proposals
Category:Insolvency
Date:08-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-05-2017
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:13-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2012
Termination Secretary Company With Name
Category:Officers
Date:02-07-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:02-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:22-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2010
Legacy
Category:Annual Return
Date:12-08-2009
Resolution
Category:Resolution
Date:03-07-2009
Legacy
Category:Annual Return
Date:24-06-2009
Legacy
Category:Officers
Date:22-05-2009
Legacy
Category:Capital
Date:08-09-2008
Resolution
Category:Resolution
Date:08-09-2008
Legacy
Category:Annual Return
Date:22-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2008
Legacy
Category:Address
Date:10-04-2008
Legacy
Category:Officers
Date:17-01-2008
Legacy
Category:Officers
Date:17-01-2008
Legacy
Category:Address
Date:17-01-2008
Auditors Resignation Company
Category:Auditors
Date:10-01-2008
Legacy
Category:Annual Return
Date:29-06-2007
Legacy
Category:Officers
Date:13-09-2006
Legacy
Category:Officers
Date:13-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2006
Legacy
Category:Annual Return
Date:28-07-2006
Legacy
Category:Officers
Date:11-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2005
Legacy
Category:Annual Return
Date:22-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2004
Legacy
Category:Annual Return
Date:19-07-2004
Legacy
Category:Officers
Date:30-04-2004
Legacy
Category:Officers
Date:30-04-2004
Auditors Resignation Company
Category:Auditors
Date:08-01-2004
Legacy
Category:Officers
Date:17-09-2003
Legacy
Category:Address
Date:27-08-2003
Legacy
Category:Annual Return
Date:27-08-2003
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2003
Legacy
Category:Officers
Date:10-02-2003
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2002
Auditors Resignation Company
Category:Auditors
Date:05-11-2002
Legacy
Category:Annual Return
Date:08-07-2002
Legacy
Category:Mortgage
Date:03-07-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-04-2002
Legacy
Category:Accounts
Date:04-02-2002
Legacy
Category:Officers
Date:12-11-2001
Legacy
Category:Officers
Date:12-11-2001
Legacy
Category:Annual Return
Date:25-07-2001
Legacy
Category:Officers
Date:25-07-2001
Legacy
Category:Officers
Date:25-07-2001
Legacy
Category:Officers
Date:16-07-2001
Resolution
Category:Resolution
Date:28-06-2001
Resolution
Category:Resolution
Date:28-06-2001
Resolution
Category:Resolution
Date:28-06-2001
Resolution
Category:Resolution
Date:25-10-2000

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/12/2017
Filing Date15/12/2016
Latest Accounts31/03/2016

Trading Addresses

5Th Floor Grove House, 248A Marylebone Road, London, Nw1 6Bb, NW16BBRegistered
1-2 Shenley Pavilions, Chalkdell Drive, Milton Keynes, Buckinghamshire, MK56LB
No 4 West Point, Great Park Road, Bristol, Avon, BS324QT

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Contact

5Th Floor Grove House, 248A Marylebone Road, London, NW16BB