| Company Name | Mad Man Internet Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08121233 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 2012(11 years, 10 months ago) |
| Dissolution Date | 10 November 2015 (8 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Miss Nadine Charlotte Broughton |
|---|---|
| Date of Birth | September 1996 (Born 27 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 March 2014(1 year, 8 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 10 November 2015) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Boarley House Massinger Street London SE17 1TE |
| Director Name | Mr Shaquille Anthony Esparon-Robertson |
|---|---|
| Date of Birth | June 1996 (Born 27 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 2012(same day as company formation) |
| Role | Student |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Boarley House Massinger Street London SE17 1TE |
| Director Name | Mr Shaquille Anthony Esparon-Robertson |
|---|---|
| Date of Birth | June 1996 (Born 27 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 2012(same day as company formation) |
| Role | Student |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Boarley House Massinger Street London SE17 1TE |
| Director Name | Mr Shaun Charlie Slater |
|---|---|
| Date of Birth | October 1995 (Born 28 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 2012(same day as company formation) |
| Role | Student |
| Country of Residence | England |
| Correspondence Address | 32 Newton Road Bletchley Milton Keynes MK3 5BT |
| Director Name | Mr Nathan James Neil Adamson |
|---|---|
| Date of Birth | March 1996 (Born 28 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 2012(2 weeks, 5 days after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 07 January 2013) |
| Role | Student |
| Country of Residence | England |
| Correspondence Address | 6 Fury Court Crownhill Milton Keynes MK8 0AP |
| Director Name | Mr Jack Anthony Belcher |
|---|---|
| Date of Birth | July 1996 (Born 27 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 2014(1 year, 8 months after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 26 April 2014) |
| Role | Operations Director |
| Country of Residence | England |
| Correspondence Address | 8 Boarley House Massinger Street London SE17 1TE |
Location
| Registered Address | 8 Boarley House Massinger Street London SE17 1TE |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | East Walworth |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Shaquille Anthony Esparon-robertson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 27 May 2014 (9 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 27 May |
Filing History
| 10 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 20 July 2015 | Application to strike the company off the register (3 pages) |
| 31 July 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 27 May 2014 | Previous accounting period shortened from 30 June 2014 to 27 May 2014 (1 page) |
| 27 May 2014 | Total exemption small company accounts made up to 27 May 2014 (5 pages) |
| 26 April 2014 | Termination of appointment of Jack Belcher as a director (1 page) |
| 16 March 2014 | Appointment of Miss Nadine Charlotte Broughton as a director (2 pages) |
| 16 March 2014 | Termination of appointment of Shaquille Esparon-Robertson as a director (1 page) |
| 16 March 2014 | Appointment of Mr Jack Anthony Belcher as a director (2 pages) |
| 18 February 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 1 August 2013 | Annual return made up to 27 June 2013 with a full list of shareholders
|
| 31 July 2013 | Director's details changed for Mr Shaquille Anthony Esparon on 31 July 2013 (2 pages) |
| 7 January 2013 | Termination of appointment of Nathan Adamson as a director (1 page) |
| 16 October 2012 | Appointment of Mr Shaquille Anthony Esparon as a director (2 pages) |
| 16 October 2012 | Termination of appointment of Shaquille Esparon as a director (1 page) |
| 14 August 2012 | Statement of capital following an allotment of shares on 14 August 2012
|
| 19 July 2012 | Termination of appointment of Shaun Slater as a director (1 page) |
| 16 July 2012 | Appointment of Mr Nathan James Neil Adamson as a director (2 pages) |
| 30 June 2012 | Registered office address changed from 8 Barham House Massinger Street London SE17 1TE United Kingdom on 30 June 2012 (1 page) |
| 27 June 2012 | Incorporation
|
| 27 June 2012 | Incorporation
|
| 27 June 2012 | Appointment of Mr Shaun Charlie Slater as a director (2 pages) |