Company number 05367681
Status Active
Incorporation Date 17 February 2005
Company Type Private Limited Company
Address 44, HADLEY HIGHSTONE HADLEY,, BARNET,, HERTFORDSHIRE,, EN5 4PU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
GBP 1
; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of MAD MAX LIMITED are www.madmax.co.uk, and www.mad-max.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Mad Max Limited is a Private Limited Company.
The company registration number is 05367681. Mad Max Limited has been working since 17 February 2005.
The present status of the company is Active. The registered address of Mad Max Limited is 44 Hadley Highstone Hadley Barnet Hertfordshire En5 4pu. . HORDER, Maxwell Ian is a Secretary of the company. HORDER, Maxwell Ian is a Director of the company. Secretary HORDER, Jacqueline Claire has been resigned. Secretary EVERETT HORDER CORPORATE SERVICES LIMITED has been resigned. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. Director HORDER, Charles has been resigned. Director IMISON, John James has been resigned. The company operates in "Dormant Company".
mad max Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
EVERETT HORDER CORPORATE SERVICES LIMITED
Resigned: 25 August 2011
Appointed Date: 03 July 2008
Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 26 May 2007
Appointed Date: 17 February 2005
Director
HORDER, Charles
Resigned: 15 October 2012
Appointed Date: 22 August 2011
68 years old
MAD MAX LIMITED Events
24 Nov 2016
Accounts for a dormant company made up to 31 March 2016
15 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
22 May 2015
Accounts for a dormant company made up to 31 March 2015
16 Feb 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
18 Apr 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 32 more events
25 Apr 2006
Return made up to 17/02/06; full list of members
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363(288) ‐
Director's particulars changed
25 Apr 2006
Accounts for a dormant company made up to 31 March 2006
13 Jun 2005
Accounting reference date extended from 28/02/06 to 31/03/06
13 Jun 2005
Registered office changed on 13/06/05 from: suite b, 29 harley street london W1G 9QR
17 Feb 2005
Incorporation