Last Companies House update: 23 October 2026
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 and retail trade; repair of motor vehicles and motorcycles
Officers
MAD CATZ EUROPE LIMITED
3 currently employed and 13 former officers
Current role: Secretary
Start date: 2 July 2012
Company number: 07156604
Current role: Director
Start date: 17 August 2008
Age: 60 years old • Born on 1966
Current role: Director
Start date: 19 August 2005
Age: 50 years old • Born on 1976
FORMER OFFICERS
Former
Last role: Director
Start date: 5 February 2016
End date: 30 March 2017
Age: 52 years old • Born on 1974
Former
Last role: Director
Start date: 5 February 2016
End date: 30 March 2017
Age: 60 years old • Born on 1966
Former
Last role: Secretary
Start date: 1 January 2008
End date: 2 July 2012
Former
Last role: Director
Start date: 1 September 2006
End date: 5 February 2016
Age: 61 years old • Born on 1965
Former
Last role: Director
Start date: 31 December 2003
End date: 1 September 2006
Age: 71 years old • Born on 1955
Former
Last role: Director
Start date: 21 February 2001
End date: 23 January 2003
Age: 65 years old • Born on 1961
Former
Last role: Director
Start date: 20 October 2000
End date: 21 February 2001
Age: 66 years old • Born on 1960
Persons with significant control
MAD CATZ EUROPE LIMITED
No data currently available...
Filing history
MAD CATZ EUROPE LIMITED
95 documents
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
Appointment of an administrator
Appointment of an administrator
13 April 2017
Annual accounts
MAD CATZ EUROPE LIMITED
16 documents
Financial statements 2016
23 December 2016
Financial statements 2015
19 December 2015
Financial statements 2014
26 November 2014
Financial statements 2013
19 September 2013
Financial statements 2012
17 December 2012
Financial statements 2011
2 January 2012
Financial statements 2010
6 December 2010
Financial statements 2009
30 January 2010
Financial statements 2008
14 July 2008
Financial statements 2007
21 May 2008
Financial statements 2006
2 August 2006
Financial statements 2005
20 July 2005
Financial statements 2004
23 August 2004
Financial statements 2003
5 August 2003
Financial statements 2002
10 December 2002
Financial statements 2001
18 April 2002
Contact information
MAD CATZ EUROPE LIMITED
Phone
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Email
Reserved for logged-in users
Websites
Reserved for logged-in users
Social networks
Full address
5th Floor Grove House, 248a Marylebone Road, London NW1 6BB