About

Registered Number: 05426081
Date of Incorporation: 15/04/2005 (19 years ago)
Company Status: Dissolved
Date of Dissolution: 04/09/2018 (5 years and 7 months ago)
Registered Address: 1 Engayne Gardens, Upminster, Essex, RM14 1UY

 

Having been setup in 2005, Mad About Fashion Ltd have registered office in Upminster in Essex. We don't know the number of employees at Mad About Fashion Ltd. There are 3 directors listed for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHAW, Claire 15 April 2005 - 1
SHAW, Gareth 02 January 2014 23 January 2016 1
Secretary Name Appointed Resigned Total Appointments
SHAW, Gareth 15 April 2005 18 March 2014 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 04 September 2018
GAZ1(A) - First notification of strike-off in London Gazette) 19 June 2018
DS01 - Striking off application by a company 08 June 2018
CS01 - N/A 27 April 2018
AA - Annual Accounts 19 January 2018
CS01 - N/A 05 May 2017
AA - Annual Accounts 19 January 2017
TM01 - Termination of appointment of director 20 May 2016
AR01 - Annual Return 15 April 2016
CH01 - Change of particulars for director 15 April 2016
CH01 - Change of particulars for director 15 April 2016
AA - Annual Accounts 26 January 2016
AR01 - Annual Return 20 April 2015
AA - Annual Accounts 31 January 2015
AR01 - Annual Return 12 May 2014
CH01 - Change of particulars for director 12 May 2014
TM02 - Termination of appointment of secretary 12 May 2014
AP04 - Appointment of corporate secretary 12 May 2014
AD01 - Change of registered office address 12 May 2014
AD01 - Change of registered office address 12 May 2014
AP01 - Appointment of director 10 January 2014
AA - Annual Accounts 10 January 2014
AR01 - Annual Return 17 April 2013
AA - Annual Accounts 16 January 2013
AR01 - Annual Return 19 April 2012
AA - Annual Accounts 10 January 2012
AR01 - Annual Return 10 May 2011
CH03 - Change of particulars for secretary 05 May 2011
AD01 - Change of registered office address 03 May 2011
AA - Annual Accounts 31 January 2011
AR01 - Annual Return 10 May 2010
CH01 - Change of particulars for director 10 May 2010
AA - Annual Accounts 01 February 2010
363a - Annual Return 27 May 2009
AA - Annual Accounts 19 March 2009
363a - Annual Return 11 June 2008
AA - Annual Accounts 01 March 2008
363a - Annual Return 02 January 2008
287 - Change in situation or address of Registered Office 26 June 2007
288c - Notice of change of directors or secretaries or in their particulars 23 January 2007
AA - Annual Accounts 11 November 2006
363s - Annual Return 12 July 2006
288a - Notice of appointment of directors or secretaries 27 June 2006
288a - Notice of appointment of directors or secretaries 27 June 2006
288b - Notice of resignation of directors or secretaries 18 April 2005
288b - Notice of resignation of directors or secretaries 18 April 2005
NEWINC - New incorporation documents 15 April 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.