M M TRUST SERVICES LIMITED
Overview
| Company Name | M M TRUST SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04759937 |
| 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 M M TRUST SERVICES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is M M TRUST SERVICES LIMITED located?
| Registered Office Address | New Barnes Mill Cottonmill Lane 1st Floor AL1 2HA St. Albans England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of M M TRUST SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BEALAW (667) LIMITED | May 12, 2003 | May 12, 2003 |
What are the latest accounts for M M TRUST SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for M M TRUST SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Apr 27, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Registered office address changed from Suite 203 401 Edgware Road London NW2 6GY England to New Barnes Mill Cottonmill Lane 1st Floor St. Albans AL1 2HA on Oct 13, 2022 | 1 pages | AD01 | ||
Director's details changed for Ms Elena Kadhim on Jul 04, 2022 | 2 pages | CH01 | ||
Confirmation statement made on May 12, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on May 12, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from Unit 2 55/57 Park Royal Road London NW10 7LP England to Suite 203 401 Edgware Road London NW2 6GY on Oct 12, 2020 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on May 12, 2020 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Eton International Fz-Llc as a person with significant control on May 13, 2019 | 1 pages | PSC07 | ||
Cessation of Elena Kadhim as a person with significant control on May 13, 2019 | 1 pages | PSC07 | ||
Change of details for Ms Elena Kadhim as a person with significant control on Mar 10, 2020 | 2 pages | PSC04 | ||
Director's details changed for Ms Elena Kadhim on Mar 10, 2020 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||
Confirmation statement made on May 12, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||
Confirmation statement made on May 12, 2018 with no updates | 3 pages | CS01 | ||
Registered office address changed from Suite 203, Second Floor China House 401 Edgware Road London NW2 6GY England to Unit 2 55/57 Park Royal Road London NW10 7LP on May 17, 2018 | 1 pages | AD01 | ||
Registered office address changed from Suite 203, Second Floor China House 401 Edgware Road London NW2 6GY to Suite 203, Second Floor China House 401 Edgware Road London NW2 6GY on Apr 20, 2018 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||
Who are the officers of M M TRUST SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KADHIM, Elena | Director | 6 St. George Wharf SW8 2JE London 525 Hamilton House England | England | British | 179415310001 | |||||||||
| BEACH SECRETARIES LIMITED | Nominee Secretary | Fetter Lane EC4A 1BN London 100 United Kingdom |
| 900002710001 | ||||||||||
| KORN, Julian Simmons | Director | More London Riverside SE1 2AP London 2 | United Kingdom | British | 30869930006 | |||||||||
| CROFT NOMINEES LIMITED | Nominee Director | Fetter Lane EC4A 1BN London 100 United Kingdom |
| 900002700001 |
Who are the persons with significant control of M M TRUST SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ms Elena Kadhim | May 12, 2017 | Park Royal Road NW10 7LP London Unit 2 55/57 England | Yes | ||||||||||
Nationality: Russian Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Eton International Fz-Llc | May 12, 2017 | Al-Hamra PO BOX 312 Ras Al Khaimah Al-Jazeera United Arab Emirates | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for M M TRUST SERVICES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 13, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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