| Company Name | Mad Hatter Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06859468 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 2009(15 years, 1 month ago) |
| Dissolution Date | 8 March 2016 (8 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Romano Sacchi |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 22 September 2010(1 year, 5 months after company formation) |
| Appointment Duration | 5 years, 5 months (closed 08 March 2016) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | 43 Via Eupilio Longone Al Segrino (Co) 22030 |
| Director Name | Dr Enrico Tinazzi |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 26 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | Viale Castagnola N.25 6900 Lugano Switzerland |
| Secretary Name | OCS Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 March 2009(same day as company formation) |
| Correspondence Address | 67 Wellington Road North Stockport Cheshire SK4 2LP |
Location
| Registered Address | Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Potters Bar Oakmere |
| Built Up Area | Potters Bar |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Hermes Corporate Services LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 8 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 10 December 2015 | Application to strike the company off the register (3 pages) |
| 8 April 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 23 September 2014 | Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page) |
| 9 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 8 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 8 April 2014 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
| 2 April 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 6 August 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (3 pages) |
| 2 July 2013 | Termination of appointment of Ocs Corporate Secretaries Limited as a secretary (2 pages) |
| 19 February 2013 | Registered office address changed from Mad Hatter Group Limited Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP United Kingdom on 19 February 2013 (1 page) |
| 10 October 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
| 26 March 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (4 pages) |
| 28 April 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 30 March 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (4 pages) |
| 5 October 2010 | Appointment of Mr Romano Sacchi as a director (2 pages) |
| 5 October 2010 | Termination of appointment of Enrico Tinazzi as a director (1 page) |
| 26 May 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 29 April 2010 | Secretary's details changed for Ocs Corporate Secretaries Limited on 1 January 2010 (2 pages) |
| 29 April 2010 | Secretary's details changed for Ocs Corporate Secretaries Limited on 1 January 2010 (2 pages) |
| 29 April 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (4 pages) |
| 26 March 2009 | Incorporation (18 pages) |