About

Registered Number: 06628196
Date of Incorporation: 24/06/2008 (15 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 16/05/2017 (7 years ago)
Registered Address: 3 Bowfield Bowfield Road, Liverpool, L19 9AT,

 

No Mad Pm Consulting Ltd was setup in 2008, it has a status of "Dissolved". This organisation has 3 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OVERMIRE, Derek 01 July 2009 - 1
PALASTHY, Zsuzsanna 24 June 2008 08 December 2015 1
Secretary Name Appointed Resigned Total Appointments
Incorporate Secretariat Limited 24 June 2008 24 June 2008 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 16 May 2017
GAZ1 - First notification of strike-off action in London Gazette 28 February 2017
AA - Annual Accounts 09 August 2016
TM01 - Termination of appointment of director 13 December 2015
TM02 - Termination of appointment of secretary 13 December 2015
AD01 - Change of registered office address 13 December 2015
AA - Annual Accounts 23 August 2015
AR01 - Annual Return 24 June 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 June 2015
AA - Annual Accounts 25 September 2014
AD01 - Change of registered office address 06 August 2014
AR01 - Annual Return 17 July 2014
RESOLUTIONS - N/A 28 November 2013
AAMD - Amended Accounts 28 November 2013
AR01 - Annual Return 14 October 2013
AA - Annual Accounts 17 September 2013
AR01 - Annual Return 27 June 2013
AA - Annual Accounts 07 February 2013
AR01 - Annual Return 03 July 2012
AA - Annual Accounts 21 November 2011
AR01 - Annual Return 28 June 2011
AA - Annual Accounts 27 October 2010
AR01 - Annual Return 25 August 2010
AD04 - Change of location of company records to the registered office 25 August 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 24 August 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 August 2010
CH01 - Change of particulars for director 24 August 2010
CH03 - Change of particulars for secretary 24 August 2010
AP01 - Appointment of director 08 July 2010
AD01 - Change of registered office address 08 July 2010
AA - Annual Accounts 12 November 2009
363a - Annual Return 08 September 2009
288b - Notice of resignation of directors or secretaries 24 June 2008
NEWINC - New incorporation documents 24 June 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.