MAD CATZ EUROPE LIMITED
Dissolved on: 13 August 2020
•04017563
Address
5th Floor Grove House, 248a Marylebone Road, London NW1 6BB
Activity
Wholesale of computers, computer peripheral equipment and software
Incorporation
20 June 2000
Legal information
MAD CATZ EUROPE LIMITED
Company number
04017563
Company type
Private limited company
Legal situation
dissolved
Activity
MAD CATZ EUROPE LIMITED
SIC Code
46510•Wholesale of computers, computer peripheral equipment and software
Fields of activity
Wholesale of computers, computer peripheral equipment and software
Officers
MAD CATZ EUROPE LIMITED
16 officers
Role: Corporate-secretary
Appointed on: 2 July 2012
Address: Grove House, Mansion Gate Drive, Leeds LS7 4DN
Role: Director
Appointed on: 19 August 2005
Nationality: Danish
Date of birth: 01/1976
Address: 5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB
Role: Director
Appointed on: 17 August 2008
Nationality: British
Date of birth: 12/1966
Address: 5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB
Former officers
Role: Secretary
Appointed on: 1 January 2008
Until: 2 July 2012
Nationality: British
Address: West One, 114 Wellington Street, Leeds LS1 1BA
CLIFFORD CHANCE SECRETARIES LIMITED
Role: Corporate-secretary
Appointed on: 20 June 2000
Until: 31 December 2007
Address: 10 Upper Bank Street, London E14 5JJ
Role: Director
Appointed on: 20 October 2000
Until: 21 February 2001
Nationality: Canadian
Date of birth: 07/1960
Address: 7067 Pond Street, Mississauga, Ontario L5W 1A1
Role: Nominee-director
Appointed on: 20 June 2000
Until: 20 October 2000
Nationality: British
Date of birth: 02/1961
Address: Flat 49 8 New Crane Wharf, New Crane Place, London E1W 3TX
Role: Director
Appointed on: 5 February 2016
Until: 30 March 2017
Nationality: American
Date of birth: 04/1974
Address: Grove House, Mansion Gate Drive, Leeds LS7 4DN
Role: Director
Appointed on: 5 February 2016
Until: 30 March 2017
Nationality: American
Date of birth: 10/1966
Address: Grove House, Mansion Gate Drive, Leeds LS7 4DN
Role: Director
Appointed on: 20 October 2000
Until: 20 November 2000
Nationality: Canadian
Date of birth: 03/1964
Address: 836 Shadrach Drive, Newmarket, Ontario
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Ultimate beneficial owners
MAD CATZ EUROPE LIMITED
0 ultimate beneficial owners
No data currently available...
Filing history
MAD CATZ EUROPE LIMITED
96 documents
Final Gazette dissolved following liquidation
Final Gazette dissolved following liquidation
13 August 2020
Return of final meeting in a creditors' voluntary winding up
Return of final meeting in a creditors' voluntary winding up
13 May 2020
Liquidators' statement of receipts and payments to 28 March 2019
Liquidators' statement of receipts and payments to 28 March 2019
10 June 2019
Appointment of a voluntary liquidator
Appointment of a voluntary liquidator
19 April 2018
Notice of move from Administration case to Creditors Voluntary Liquidation
Notice of move from Administration case to Creditors Voluntary Liquidation
29 March 2018
Administrator's progress report
Administrator's progress report
15 November 2017
Result of meeting of creditors
Result of meeting of creditors
4 July 2017
Statement of affairs with form AM02SOA/AM02SOC
Statement of affairs with form AM02SOA/AM02SOC
16 June 2017
Statement of administrator's proposal
Statement of administrator's proposal
8 June 2017
Registered office address changed from C/O Needle Partners Limited Grove House Mansion Gate Drive Leeds LS7 4DN to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 2 May 2017
Registered office address changed from C/O Needle Partners Limited Grove House Mansion Gate Drive Leeds LS7 4DN to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 2 May 2017
2 May 2017
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Annual accounts
MAD CATZ EUROPE LIMITED
16 documents
Full accounts made up to 31 March 2016
23 December 2016
Full accounts made up to 31 March 2015
19 December 2015
Full accounts made up to 31 March 2014
26 November 2014
Full accounts made up to 31 March 2013
19 September 2013
Full accounts made up to 31 March 2012
17 December 2012
Full accounts made up to 31 March 2011
2 January 2012
Full accounts made up to 31 March 2010
6 December 2010
Full accounts made up to 31 March 2009
30 January 2010
Full accounts made up to 31 March 2008
14 July 2008
Full accounts made up to 31 March 2007
21 May 2008
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Contact information
MAD CATZ EUROPE LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
5th Floor Grove House, 248a Marylebone Road, London NW1 6BB