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M42 TECHNOLOGY LIMITED

M42 TECHNOLOGY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameM42 TECHNOLOGY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04964210
    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 M42 TECHNOLOGY LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is M42 TECHNOLOGY LIMITED located?

    Registered Office Address
    Potton House
    Wyboston Lakes, Great North Road
    MK44 3BZ Wyboston
    Bedford
    Undeliverable Registered Office AddressNo

    What are the latest accounts for M42 TECHNOLOGY LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for M42 TECHNOLOGY LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 12, 2023

    What are the latest filings for M42 TECHNOLOGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Nov 30, 2023

    		6 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Dec 12, 2023 with updates

    		5 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Change of details for Ross Watson as a person with significant control on Dec 01, 2023

    		2 pagesPSC04

    Secretary's details changed for Barbara Watson on Dec 01, 2023

    		1 pagesCH03

    Micro company accounts made up to Nov 30, 2022

    		6 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Dec 12, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    		6 pagesAA

    Confirmation statement made on Dec 12, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    		6 pagesAA

    Confirmation statement made on Dec 12, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    		6 pagesAA

    Confirmation statement made on Nov 14, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    		5 pagesAA

    Confirmation statement made on Nov 14, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    		2 pagesAA

    Confirmation statement made on Nov 14, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		4 pagesAA

    Confirmation statement made on Nov 14, 2016 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		5 pagesAA
    View All Filings

    Who are the officers of M42 TECHNOLOGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WATSON, Barbara
    Wyboston Lakes, Great North Road
    MK44 3BZ Wyboston
    Potton House
    Bedford
    United Kingdom
    		Secretary
    Wyboston Lakes, Great North Road
    MK44 3BZ Wyboston
    Potton House
    Bedford
    United Kingdom
    		British29392670002
    WATSON, Ross
    Wyboston Lakes, Great North Road
    MK44 3BZ Wyboston
    Potton House
    Bedford
    		Director
    Wyboston Lakes, Great North Road
    MK44 3BZ Wyboston
    Potton House
    Bedford
    		EnglandBritish29392680002
    LONDON LAW SECRETARIAL LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		Nominee Secretary
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		900027310001
    LONDON LAW SERVICES LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		Nominee Director
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		900027300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of M42 TECHNOLOGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ross Watson
    Wyboston Lakes, Great North Road
    MK44 3BZ Wyboston
    Potton House
    Bedford
    United Kingdom
    		Apr 06, 2016
    Wyboston Lakes, Great North Road
    MK44 3BZ Wyboston
    Potton House
    Bedford
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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