M2 FINANCIAL EU LIMITED
Overview
| Company Name | M2 FINANCIAL EU LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04746670 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of M2 FINANCIAL EU LIMITED?
- (9261) /
Where is M2 FINANCIAL EU LIMITED located?
| Registered Office Address | 67 Wellington Road North SK4 2LP Stockport Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of M2 FINANCIAL EU LIMITED?
| Company Name | From | Until |
|---|---|---|
| IQ - LUDORUM SOFTWARE (UK) LIMITED | May 12, 2003 | May 12, 2003 |
| GAMELINK LIMITED | Apr 28, 2003 | Apr 28, 2003 |
What are the latest accounts for M2 FINANCIAL EU LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for M2 FINANCIAL EU 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 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 2 pages | AA | ||||||||||
Appointment of Incosec Services Limited as a secretary on Sep 08, 2011 | 2 pages | AP04 | ||||||||||
Appointment of Mr Stuart Ralph Poppleton as a director on Aug 25, 2011 | 2 pages | AP01 | ||||||||||
Termination of appointment of Antony Norris as a director on Aug 25, 2011 | 2 pages | TM01 | ||||||||||
Registered office address changed from 28 Eccleston Square Victoria London SW1V 1NS United Kingdom on Sep 05, 2011 | 2 pages | AD01 | ||||||||||
Registered office address changed from 27-28 Eastcastle Street London W1W 8DH on Aug 23, 2011 | 1 pages | AD01 | ||||||||||
Termination of appointment of Cargil Management Services Limited as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Apr 28, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 11 pages | AA | ||||||||||
Secretary's details changed for Cargil Management Services Limited on Aug 10, 2010 | 2 pages | CH04 | ||||||||||
Annual return made up to Apr 28, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Antony Norris on Mar 19, 2010 | 3 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 13 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Certificate of change of name Company name changed iq - ludorum software (uk) LIMITED\certificate issued on 14/04/09 | 2 pages | CERTNM | ||||||||||
Full accounts made up to Dec 31, 2007 | 14 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Full accounts made up to Dec 31, 2006 | 13 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of M2 FINANCIAL EU LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INCOSEC SERVICES LIMITED | Secretary | 67 Wellington Road North SK4 2LP Stockport Minshull House Cheshire U.K. |
| 80098090002 | ||||||||||
| POPPLETON, Stuart | Director | New Brunswick Street WF1 5QW Wakefield Waterfront House West Yorkshire United Kingdom | United Kingdom | British | 135769000001 | |||||||||
| CARGIL MANAGEMENT SERVICES LIMITED | Secretary | Eastcastle Street W1W 8DH London 27-28 | 38636470004 | |||||||||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900023580001 | |||||||||||
| HOLT, William | Director | 45 Summerhill Ave Toronto Ontario Canada | Canadian | 90180300001 | ||||||||||
| NORRIS, Antony | Director | Wellington Road North SK4 2LP Stockport 67 Cheshire | British | 79518550002 | ||||||||||
| NORRIS, Antony | Director | 21 Ditton Hill Road KT6 5JB Surbiton Surrey | British | 79518550002 | ||||||||||
| REYNOLDS, John Joseph | Director | 1307 Kipp Ave Kemah Texas 77565 Usa | Usa | 100182160001 | ||||||||||
| SINGH, Gurchuran | Director | 2843 Bayshore Drive Coconut Grove FOREIGN Miami 33133 Usa | Canadian | 97575840001 | ||||||||||
| STONE, Roger | Director | Gardeners Cottage Ruckle Hill Brewers Road, Shorne DA12 3LB Gravesend Kent | British | 90342930001 | ||||||||||
| SDG REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900023570001 |
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