M 35 LIMITED
Overview
| Company Name | M 35 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04336098 |
| 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 35 LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is M 35 LIMITED located?
| Registered Office Address | The Thomson Reuters Building 30 South Colonnade Canary Wharf E14 5EP London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of M 35 LIMITED?
| Company Name | From | Until |
|---|---|---|
| EFINANCE CONSULTING LIMITED | Dec 07, 2001 | Dec 07, 2001 |
What are the latest accounts for M 35 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for M 35 LIMITED?
| Annual Return |
|
|---|
What are the latest filings for M 35 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Jun 11, 2014
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Dec 07, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Termination of appointment of Daragh Fagan as a director | 1 pages | TM01 | ||||||||||
Appointment of Helen Elizabeth Campbell as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Dec 07, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr David Martin Mitchley as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Tarling as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Dec 07, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * 30 South Colonnade Canary Wharf London E14 5EP* on Jan 03, 2012 | 1 pages | AD01 | ||||||||||
Termination of appointment of Elizabeth Maclean as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Miss Carla O'hanlon as a secretary | 1 pages | AP03 | ||||||||||
Director's details changed for Mr Daragh Patrick Feltrim Fagan on Sep 01, 2011 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 11 pages | AA | ||||||||||
Termination of appointment of Nigel Matthews as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Anthony Du Preez as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Daragh Patrick Feltrim Fagan as a director | 2 pages | AP01 | ||||||||||
Who are the officers of M 35 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'HANLON, Carla | Secretary | 30 South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building United Kingdom | 163622260001 | |||||||
| CAMPBELL, Helen Elizabeth | Director | Floor Aldgate House 33 Aldgate High Street EC3N 1DL London 2nd United Kingdom | England | British | Chartered Accountant | 131325100001 | ||||
| MITCHLEY, David Martin | Director | 30 South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building United Kingdom | United Kingdom | British | Chartered Accountant | 146369720001 | ||||
| DU PREEZ, Anthony Jason | Secretary | 4 Kings Yard Stanbridge Road SW15 1DE London | British | I T Consultant | 80925640003 | |||||
| MACLEAN, Elizabeth Maria | Secretary | South Colonnade Canary Wharf E14 5EP London 30 | British | 86501910007 | ||||||
| NOMINEE SECRETARY LTD | Nominee Secretary | Suite B 29 Harley Street W1G 9QR London | 900023510001 | |||||||
| DU PREEZ, Anthony Jason | Director | South Colonnade Canary Wharf E14 5EP London 30 | United Kingdom | British | Managing Director | 80925640003 | ||||
| FAGAN, Daragh Patrick Feltrim | Director | 30 South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building United Kingdom | England | British | Lawyer | 189709530001 | ||||
| MATTHEWS, Nigel Paul | Director | South Colonnade Canary Wharf E14 5EP London 30 | United Kingdom | British | Product Manager | 137889350001 | ||||
| SHORTLAND, Timothy James | Director | 85 Green Field Road MK45 5DR Flitton Flexmore Bedfordshire | Uk | British | Head Of Corporate Development | 148337530001 | ||||
| TARLING, Richard | Director | 33 Aldgate High Street EC3N 1DL London Aldgate House United Kingdom | United Kingdom | British | Company Director | 160006180001 | ||||
| THORNTON, Russell | Director | 54 Putney Wharf Tower Brewhouse Lane SW15 2JQ London | Us | I T Consultant | 52726940005 | |||||
| WHITE, Andrew Ian | Director | Hillcott Perrotts Brook GL7 7BN Cirencester Glos | United Kingdom | British | Ceo | 93602410001 | ||||
| WOODLEY, Nicholas | Director | 24a Islington Green N1 8DU London | British | It/Retail Consulting | 79299050001 | |||||
| WOODLEY, Nick | Director | 24 Islington Green N1 8DU London | British | Technical Architect | 84527720001 | |||||
| WRIGHT, Kirk | Director | 12404 Nw 19th Avenue Vancouver Washington 98685 Usa | Usa | Non Executive Director | 82424810001 |
Does M 35 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Dec 20, 2007 Delivered On Jan 04, 2008 | Outstanding | Amount secured £26,951.56 due or to become due from the company to | |
Short particulars The initial deposit, the deposit account and all money from time to time withdrawn from it. | ||||
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