MAD DEVELOPMENTS LIMITED
LONDON

Hellopages » Greater London » Enfield » N14 6JS

Company number 03990000
Status Active
Incorporation Date 10 May 2000
Company Type Private Limited Company
Address 2 OLD COURT MEWS, 311A CHASE ROAD, LONDON, N14 6JS
Home Country United Kingdom
Nature of Business 55202 - Youth hostels
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 May 2016; Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 96 ; Total exemption small company accounts made up to 30 May 2015. The most likely internet sites of MAD DEVELOPMENTS LIMITED are www.maddevelopments.co.uk, and www.mad-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Mad Developments Limited is a Private Limited Company. The company registration number is 03990000. Mad Developments Limited has been working since 10 May 2000. The present status of the company is Active. The registered address of Mad Developments Limited is 2 Old Court Mews 311a Chase Road London N14 6js. . DEMETIOU, Demetrios is a Secretary of the company. DEMETRIOU, Demetrios is a Director of the company. DEMETRIOU, John is a Director of the company. Secretary DEMETRIOU, Marios has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director DEMETRIOU, Marios has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Youth hostels".


Current Directors

Secretary
DEMETIOU, Demetrios
Appointed Date: 22 December 2007

Director
DEMETRIOU, Demetrios
Appointed Date: 10 May 2000
58 years old

Director
DEMETRIOU, John
Appointed Date: 10 May 2000
53 years old

Resigned Directors

Secretary
DEMETRIOU, Marios
Resigned: 18 February 2007
Appointed Date: 01 July 2000

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 11 May 2000
Appointed Date: 10 May 2000

Director
DEMETRIOU, Marios
Resigned: 18 February 2007
Appointed Date: 01 July 2000
52 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 May 2000
Appointed Date: 10 May 2000

MAD DEVELOPMENTS LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 30 May 2016
07 Jun 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 96

01 Apr 2016
Total exemption small company accounts made up to 30 May 2015
28 Feb 2016
Previous accounting period shortened from 31 May 2015 to 30 May 2015
02 Jun 2015
Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 96

...
... and 36 more events
11 Jul 2000
New secretary appointed;new director appointed
11 Jul 2000
New director appointed
18 May 2000
Secretary resigned
18 May 2000
Director resigned
10 May 2000
Incorporation

MAD DEVELOPMENTS LIMITED Charges

20 July 2001
Legal charge
Delivered: 7 August 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage 302/302A twyford abbey road london…