MAD CATZ EUROPE LIMITED
Company is dissolved
General Information
NAME
MAD CATZ EUROPE LIMITED
COMPANY NUMBER
04017563
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46510 -
Wholesale of computers, computer peripheral equipment and software
INCORPORATION DATE
20/06/2000
(24 years and 5 months old)
WEBSITE
MADCATZ.COM
CONFIRMATION STATEMENT MADE UP TO
20/06/2016
ACCOUNTS MADE UP TO
31/03/2016
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PREVIOUS NAMES
20/06/2000
23/10/2000
BRAMBLECLOSE LIMITED
LONDON
NW1 6BB
5th Floor Grove House
248A Marylebone Road
London
NW1 6BB
NW1 6BB
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2023 | New Board Member Brian Johnny Andersen (910814434) Appointed |
| 04/05/2017 | Change in Reg. Office |
| 04/04/2017 | Tyson Marshall (920541027) has left the board |
Credit Risk Overview
Want to learn more about MAD CATZ EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MAD CATZ EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAD CATZ EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 1 Past: 1126 |
View Report |
|
Born in Feb 1961 |
Resigned | Director |
Current: 0 Past: 1269 |
View Report |
|
Born in Feb 1943 |
Resigned | Director |
Current: 0 Past: 3646 |
View Report |
|
20/10/2000 - 20/11/2000 (1 months) Born in Mar 1964 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
20/10/2000 - 21/02/2001 (4 months) Born in Jul 1960 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2023 | New Board Member Brian Johnny Andersen (910814434) Appointed |
| 04/05/2017 | Change in Reg. Office |
| 04/04/2017 | Tyson Marshall (920541027) has left the board |
| 04/04/2017 | Karen McGinnis (920540901) has left the board |
| 30/12/2016 | New Accounts filed |
| 06/09/2016 | New Annual Return filed |
| 15/03/2016 | NEEDLE PARTNERS LIMITED (917031476) has left the board |
| 15/03/2016 | New Company Secretary NEEDLE PARTNERS LIMITED (915629374) Appointed |
| 25/02/2016 | New Board Member Tyson Marshall (920541027) Appointed |
| 25/02/2016 | New Board Member Karen McGinnis (920540901) Appointed |
| 25/02/2016 | New Board Member Tyson Marshall (920541027) Appointed |
| 25/02/2016 | New Board Member Karen McGinnis (920540901) Appointed |
| 24/02/2016 | Whitney E Peterson (911542971) has left the board |
| 24/02/2016 | Darren Richardson (907260690) has left the board |
| 24/02/2016 | Darren Richardson (907260690) has left the board |
| 24/02/2016 | Whitney E Peterson (911542971) has left the board |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 28/06/2015 | New Annual Return filed |
| 03/04/2015 | Change in Reg. Office |
| 03/12/2014 | New Accounts filed |
| 30/06/2014 | New Annual Return filed |
| 26/09/2013 | New Accounts filed |
| 16/07/2013 | New Annual Return filed |
| 24/12/2012 | New Accounts filed |
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