M5113 LTD
Company is dissolved
General Information
NAME
M5113 LTD
COMPANY NUMBER
09469307
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
03/03/2015
(9 years and 9 months old)
WEBSITE
www.madhatters.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/03/2019
ACCOUNTS MADE UP TO
31/12/2017
KEEP INFORMED
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PREVIOUS NAMES
03/03/2015
27/08/2019
MAD HATTER'S OF MUMBLES LTD
SWANSEA
SA7 9FG
Telephone: 01792363838
TPS: No
3 New Mill Court
Swansea Enterprise Park
Swansea
SA7 9FG
SA7 9FG
Telephone: 363838
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/05/2024 | New Board Member Henry Michael Gilbert (912017388) Appointed |
| 29/08/2019 | Change in Reg. Office |
| 12/03/2019 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about M5113 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about M5113 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about M5113 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1949 |
Resigned | Director |
Current: 0 Past: 1571 |
View Report |
|
Born in Apr 1952 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
Born in Dec 1954 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Born in Jul 1984 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/05/2024 | New Board Member Henry Michael Gilbert (912017388) Appointed |
| 29/08/2019 | Change in Reg. Office |
| 12/03/2019 | New Confirmation Statement filed |
| 27/09/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 18/03/2017 | New Annual Return filed |
| 03/01/2017 | New Accounts filed |
| 06/04/2016 | New Annual Return filed |
| 01/02/2016 | Change in Reg. Office |
| 01/02/2016 | Change in Reg. Office |
| 04/05/2015 | New Board Member Henry Michael Gilbert (912017388) Appointed |
| 04/05/2015 | New Board Member Graham Wayne Dawson (911867862) Appointed |
| 04/05/2015 | New Board Member Douglas Luke Alexander Dawson (919726481) Appointed |
| 06/03/2015 | Marion Black (919358993) has left the board |
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