M2 MEDITERRANEAN LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameM2 MEDITERRANEAN LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03270764
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of M2 MEDITERRANEAN LTD?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is M2 MEDITERRANEAN LTD located?

    Registered Office Address
    134 Longcroft Lane
    Po Box 370
    AL8 6WY Welwyn Garden City
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for M2 MEDITERRANEAN LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2010

    What is the status of the latest annual return for M2 MEDITERRANEAN LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for M2 MEDITERRANEAN LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Oct 29, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 02, 2011

    Statement of capital on Nov 02, 2011

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Oct 31, 2010

    4 pagesAA

    Annual return made up to Oct 29, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2009

    5 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Oct 29, 2009 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Company Advisory Services Limited on Oct 01, 2009

    2 pagesCH04

    Director's details changed for Simon Bowden Lambert on Oct 02, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Oct 31, 2008

    3 pagesAA

    legacy

    3 pages363a

    legacy

    3 pages363a

    legacy

    1 pages288c

    Total exemption small company accounts made up to Oct 31, 2007

    3 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Oct 31, 2006

    3 pagesAA

    Total exemption small company accounts made up to Oct 31, 2005

    3 pagesAA

    Total exemption small company accounts made up to Oct 31, 2004

    5 pagesAA

    legacy

    6 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnJul 15, 2005

    legacy

    363(287)

    Who are the officers of M2 MEDITERRANEAN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COMPANY ADVISORY SERVICES LIMITED
    Swallowdale Lane
    HP2 7EA Hemel Hempstead
    Viking House
    Hertfordshire
    England
    Secretary
    Swallowdale Lane
    HP2 7EA Hemel Hempstead
    Viking House
    Hertfordshire
    England
    Identification TypeEuropean Economic Area
    Registration Number03289065
    65866220002
    LAMBERT, Simon Bowden
    67 Warwick Square
    SW1V 2AR London
    Flat 3
    Director
    67 Warwick Square
    SW1V 2AR London
    Flat 3
    United KingdomBritish129683790001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    MELWOODS CERTIFIED ACCOUNTANTS
    Gate House Fretherne Road
    AL8 6NS Welwyn Garden City
    Hertfordshire
    Secretary
    Gate House Fretherne Road
    AL8 6NS Welwyn Garden City
    Hertfordshire
    49261760001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0