M & M PROPERTIES LIMITED
Overview
| Company Name | M & M PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03418454 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of M & M PROPERTIES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is M & M PROPERTIES LIMITED located?
| Registered Office Address | 105 Seven Sisters Road London N7 7QP |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of M & M PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| DEJAVU LIMITED | Aug 12, 1997 | Aug 12, 1997 |
What are the latest accounts for M & M PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2011 |
What is the status of the latest annual return for M & M PROPERTIES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for M & M PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Secretary's details changed for Mrs Melina Ceiciene on Aug 13, 2012 | 2 pages | CH03 | ||||||||||
Secretary's details changed for Miss Melina Pavlou on Aug 13, 2012 | 2 pages | CH03 | ||||||||||
Director's details changed for Mr Mario Pavlou on Aug 13, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Mario Pavlou on Aug 13, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to Aug 12, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Aug 12, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2010 | 4 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Aug 12, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Aug 12, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 3 pages | 395 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Aug 31, 2007 | 5 pages | AA | ||||||||||
Who are the officers of M & M PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CEICIENE, Melina | Secretary | Heron Way SG8 7XH Royston 31 Hertfordshire United Kingdom | British | 98696670003 | ||||||
| PAVLOU, Mario | Director | 105 Seven Sisters Road London N7 7QP | United Kingdom | British | 98696640003 | |||||
| PAVLOU, Maria | Secretary | No 7 Oak Avenue EN2 8LB Enfield Middlesex | British | 53359180001 | ||||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Does M & M PROPERTIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Jun 25, 2009 Delivered On Jul 09, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars 448 caledonian road, london with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in relation to the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 25, 2009 Delivered On Jul 09, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including book debts, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On May 17, 2000 Delivered On Jun 01, 2000 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a lambton mews lambton road london N19 in the london borough of islington. T/no. NGL759496. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 13, 1999 Delivered On Jul 22, 1999 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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