M5 GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameM5 GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04424004
    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 M5 GROUP LIMITED?

    • (7414) /
    • (7415) /
    • (7487) /

    Where is M5 GROUP LIMITED located?

    Registered Office Address
    2 Orchard Cottages
    West Charleton
    TQ7 2AE Kingsbridge
    Devon
    Undeliverable Registered Office AddressNo

    What were the previous names of M5 GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    M5 LIMITEDApr 24, 2002Apr 24, 2002

    What are the latest accounts for M5 GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2008

    What are the latest filings for M5 GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    legacy

    1 pages287

    legacy

    4 pages363a

    legacy

    1 pages288b

    Total exemption small company accounts made up to Apr 30, 2008

    6 pagesAA

    legacy

    5 pages363a

    Total exemption small company accounts made up to Apr 30, 2007

    6 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Apr 30, 2006

    7 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Apr 30, 2005

    8 pagesAA

    legacy

    4 pages363s

    Total exemption small company accounts made up to Apr 30, 2004

    8 pagesAA

    legacy

    1 pages287

    legacy

    9 pages363s

    legacy

    pages363(353)

    Total exemption small company accounts made up to Apr 30, 2003

    7 pagesAA

    legacy

    7 pages363s

    Certificate of change of name

    Company name changed M5 LIMITED\certificate issued on 04/03/03
    2 pagesCERTNM

    legacy

    2 pages88(2)R

    legacy

    2 pages88(2)R

    Who are the officers of M5 GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KLEINSTUBER, Keith Frederick
    2 Orchard Cottages
    West Charleton
    TQ7 2AE Kingsbridge
    Devon
    Secretary
    2 Orchard Cottages
    West Charleton
    TQ7 2AE Kingsbridge
    Devon
    Irish43453740001
    KLEINSTUBER, Keith Frederick
    2 Orchard Cottages
    West Charleton
    TQ7 2AE Kingsbridge
    Devon
    Director
    2 Orchard Cottages
    West Charleton
    TQ7 2AE Kingsbridge
    Devon
    Irish43453740001
    TRAYLOR, Kerry Marie
    10 Richmond Road
    Crownhill
    PL6 5EE Plymouth
    Secretary
    10 Richmond Road
    Crownhill
    PL6 5EE Plymouth
    British89074050001
    BURTON, James Anthony
    Cherrytrees 6 The Croft
    Kirby Hill
    YO51 9YA Boroughbridge
    North Yorkshire
    Director
    Cherrytrees 6 The Croft
    Kirby Hill
    YO51 9YA Boroughbridge
    North Yorkshire
    British82887090001
    WILKINS, Graham David
    Kelly Park
    St Dominick
    PL12 6SQ Saltash
    Cornwall
    Director
    Kelly Park
    St Dominick
    PL12 6SQ Saltash
    Cornwall
    EnglandBritish39653620001

    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