MADBARZ LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3TW

Company number 10257351
Status Active
Incorporation Date 29 June 2016
Company Type Private Limited Company
Address 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Home Country United Kingdom
Phone, email, etc

Since the company registration nine events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities ; Statement of capital following an allotment of shares on 14 September 2016 GBP 0.90 ; Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 6 July 2016. The most likely internet sites of MADBARZ LIMITED are www.madbarz.co.uk, and www.madbarz.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and six months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Madbarz Limited is a Private Limited Company. The company registration number is 10257351. Madbarz Limited has been working since 29 June 2016. The present status of the company is Active. The registered address of Madbarz Limited is 5 New Street Square London United Kingdom Ec4a 3tw. . MACNER, Luka is a Director of the company. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director BURSBY, Richard Michael has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned.


Current Directors

Director
MACNER, Luka
Appointed Date: 06 July 2016
41 years old

Resigned Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 06 July 2016
Appointed Date: 29 June 2016
Director
BURSBY, Richard Michael
Resigned: 06 July 2016
Appointed Date: 29 June 2016
57 years old
Director
HUNTSMOOR LIMITED
Resigned: 06 July 2016
Appointed Date: 29 June 2016
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 06 July 2016
Appointed Date: 29 June 2016

MADBARZ LIMITED Events

01 Oct 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
30 Sep 2016
Statement of capital following an allotment of shares on 14 September 2016
  • GBP 0.90
06 Jul 2016
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 6 July 2016
06 Jul 2016
Termination of appointment of Huntsmoor Nominees Limited as a director on 6 July 2016
06 Jul 2016
Termination of appointment of Huntsmoor Limited as a director on 6 July 2016
06 Jul 2016
Termination of appointment of Richard Michael Bursby as a director on 6 July 2016
06 Jul 2016
Current accounting period shortened from 30 June 2017 to 31 December 2016
06 Jul 2016
Appointment of Luka Macner as a director on 6 July 2016
29 Jun 2016
Incorporation
Statement of capital on 2016-06-29
  • GBP .0001

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