| Company Name | Mad Dogs & Englishmen Of London Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07530121 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 2011(13 years, 2 months ago) |
| Dissolution Date | 24 April 2018 (5 years, 12 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Victoria Ann Morgan |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Boleyn Court, Epping New Road Buckhurst Hill IG9 5UE |
| Director Name | Miss Charlotte Elizabeth Kennedy Piddington |
|---|---|
| Date of Birth | October 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Boleyn Court, Epping New Road Buckhurst Hill IG9 5UE |
Location
| Registered Address | 23 Boleyn Court, Epping New Road Buckhurst Hill IG9 5UE |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Buckhurst Hill |
| Ward | Buckhurst Hill West |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Charlotte Elizabeth Kennedy Piddington 50.00% Ordinary |
|---|---|
| 1 at £1 | Victoria Ann Morgan 50.00% Ordinary |
Accounts
| Latest Accounts | 29 February 2016 (8 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 29 February |
Filing History
| 5 March 2017 | Confirmation statement made on 15 February 2017 with updates (5 pages) |
|---|---|
| 30 November 2016 | Registered office address changed from 3 Sydney Road London E11 2JW England to 23 Boleyn Court, Epping New Road Buckhurst Hill IG9 5UE on 30 November 2016 (1 page) |
| 30 November 2016 | Accounts for a dormant company made up to 29 February 2016 (2 pages) |
| 3 April 2016 | Registered office address changed from C/O Victoria Morgan 7 Greenstone Mews Wanstead London E11 2RS to 3 Sydney Road London E11 2JW on 3 April 2016 (1 page) |
| 3 April 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-04-03
|
| 16 January 2016 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 21 April 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 17 December 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 1 September 2014 | Registered office address changed from Flat 2 Gilston Park House Gilston Harlow Essex CM20 2SF England to C/O Victoria Morgan 7 Greenstone Mews Wanstead London E11 2RS on 1 September 2014 (1 page) |
| 1 September 2014 | Registered office address changed from C/O Victoria Morgan 7 Greenstone Mews London E11 2RS England to C/O Victoria Morgan 7 Greenstone Mews Wanstead London E11 2RS on 1 September 2014 (1 page) |
| 1 September 2014 | Registered office address changed from C/O Victoria Morgan 7 Greenstone Mews London E11 2RS England to C/O Victoria Morgan 7 Greenstone Mews Wanstead London E11 2RS on 1 September 2014 (1 page) |
| 1 September 2014 | Registered office address changed from Flat 2 Gilston Park House Gilston Harlow Essex CM20 2SF England to C/O Victoria Morgan 7 Greenstone Mews Wanstead London E11 2RS on 1 September 2014 (1 page) |
| 13 March 2014 | Registered office address changed from Flat 2, Gilston Park House Gilston Harlow Essex CM20 2SF on 13 March 2014 (1 page) |
| 13 March 2014 | Registered office address changed from the Barn Rats Lane High Beech Loughton Essex IG10 4AQ England on 13 March 2014 (1 page) |
| 13 March 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 4 December 2013 | Accounts for a dormant company made up to 28 February 2013 (3 pages) |
| 12 April 2013 | Director's details changed for Miss Charlotte Elizabeth Kennedy Piddington on 8 April 2013 (2 pages) |
| 12 April 2013 | Director's details changed for Victoria Ann Morgan on 8 April 2013 (2 pages) |
| 12 April 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (3 pages) |
| 12 April 2013 | Director's details changed for Miss Charlotte Elizabeth Kennedy Piddington on 8 April 2013 (2 pages) |
| 12 April 2013 | Director's details changed for Victoria Ann Morgan on 8 April 2013 (2 pages) |
| 11 April 2013 | Registered office address changed from 298a Old Ford Road London E3 5SP United Kingdom on 11 April 2013 (1 page) |
| 8 February 2013 | Accounts for a dormant company made up to 29 February 2012 (3 pages) |
| 6 March 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (4 pages) |
| 15 February 2011 | Incorporation (49 pages) |