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MYMAD WEEKLY LTD

MYMAD WEEKLY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMYMAD WEEKLY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10522629
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MYMAD WEEKLY LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is MYMAD WEEKLY LTD located?

    Registered Office Address
    1 Talbot Road
    Old Trafford
    M16 0QN Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for MYMAD WEEKLY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Ian Rudolph Mcdonald as a director on Mar 09, 2018

    		1 pagesTM01

    Termination of appointment of Jorgen Madsen as a director on Mar 09, 2018

    		1 pagesTM01

    Appointment of Mr Ian Rudolph Mcdonald as a director on Oct 26, 2017

    		2 pagesAP01

    Registered office address changed from 75 Bell Gardens Haddenham Ely Cambridgeshire CB6 3TX United Kingdom to 1 Talbot Road Old Trafford Manchester M16 0QN on Oct 26, 2017

    		1 pagesAD01

    Incorporation

    		26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 13, 2016

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalDec 13, 2016

    Statement of capital on Dec 13, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of MYMAD WEEKLY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANGLODAN SECRETARIES LIMITED
    Haddenham
    CB6 3TX Ely
    75 Bell Gardens
    United Kingdom
    		Secretary
    Haddenham
    CB6 3TX Ely
    75 Bell Gardens
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05106734
    		146489110001
    MADSEN, Jorgen
    2635 Ishoj
    Gildbrovej 16, 1. T.H.
    Denmark
    		Director
    2635 Ishoj
    Gildbrovej 16, 1. T.H.
    Denmark
    		DenmarkDanish199414440001
    MCDONALD, Ian Rudolph
    Talbot Road
    Old Trafford
    M16 0QN Manchester
    1
    England
    		Director
    Talbot Road
    Old Trafford
    M16 0QN Manchester
    1
    England
    		EnglandBritish90471780001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MYMAD WEEKLY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jorgen Madsen
    2635 Ishoj
    Gildbrovej 16, 1. T.H.
    Denmark
    		Dec 13, 2016
    2635 Ishoj
    Gildbrovej 16, 1. T.H.
    Denmark
    		No
    Nationality: Danish
    Country of Residence: Denmark
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0