MAD GEORGE LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 6LH

Company number 04804981
Status Active
Incorporation Date 19 June 2003
Company Type Private Limited Company
Address HARBEN HOUSE HARBEN PARADE, FINCHLEY ROAD, LONDON, NW3 6LH
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of MAD GEORGE LIMITED are www.madgeorge.co.uk, and www.mad-george.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Mad George Limited is a Private Limited Company. The company registration number is 04804981. Mad George Limited has been working since 19 June 2003. The present status of the company is Active. The registered address of Mad George Limited is Harben House Harben Parade Finchley Road London Nw3 6lh. The company`s financial liabilities are £10.31k. It is £-57.54k against last year. The cash in hand is £74.94k. It is £54.75k against last year. And the total assets are £183.43k, which is £50.39k against last year. PENROSE, Toby is a Secretary of the company. FORSTER, Pauline Susan is a Director of the company. Secretary PAWLOFF, Adam Michael has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Public houses and bars".


mad george Key Finiance

LIABILITIES £10.31k
-85%
CASH £74.94k
+271%
TOTAL ASSETS £183.43k
+37%
All Financial Figures

Current Directors

Secretary
PENROSE, Toby
Appointed Date: 25 June 2004

Director
FORSTER, Pauline Susan
Appointed Date: 19 June 2003
76 years old

Resigned Directors

Secretary
PAWLOFF, Adam Michael
Resigned: 25 June 2004
Appointed Date: 19 June 2003

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 June 2003
Appointed Date: 19 June 2003

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 June 2003
Appointed Date: 19 June 2003

MAD GEORGE LIMITED Events

20 Mar 2017
Total exemption small company accounts made up to 30 June 2016
28 Jun 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1

29 Feb 2016
Total exemption small company accounts made up to 30 June 2015
08 Sep 2015
Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1

16 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 31 more events
20 Jul 2003
New secretary appointed
07 Jul 2003
Secretary resigned
07 Jul 2003
Director resigned
07 Jul 2003
New director appointed
19 Jun 2003
Incorporation

MAD GEORGE LIMITED Charges

30 August 2011
Debenture
Delivered: 6 September 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…