M - FINANCING LTD.

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

    Company NameM - FINANCING LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05126090
    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 M - FINANCING LTD.?

    • (7487) /

    Where is M - FINANCING LTD. located?

    Registered Office Address
    Suite 404, Albany House
    324/326 Regent Street
    W1B 3HH London
    Undeliverable Registered Office AddressNo

    What were the previous names of M - FINANCING LTD.?

    Previous Company Names
    Company NameFromUntil
    LOPPEN LIMITEDMay 12, 2004May 12, 2004

    What are the latest accounts for M - FINANCING LTD.?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2009

    What are the latest filings for M - FINANCING LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to May 31, 2009

    2 pagesAA

    Director's details changed for Globservices Limited on Oct 07, 2009

    1 pagesCH02

    legacy

    3 pages363a

    Accounts made up to May 31, 2008

    2 pagesAA

    legacy

    1 pages288b

    legacy

    3 pages363a

    Accounts made up to May 31, 2007

    2 pagesAA

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages353

    legacy

    1 pages287

    legacy

    2 pages363a

    Accounts made up to May 31, 2006

    2 pagesAA

    legacy

    3 pages363a

    Accounts made up to May 31, 2005

    1 pagesAA

    legacy

    1 pages353

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    Who are the officers of M - FINANCING LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GLOBSERVICES LIMITED
    South Molton Street
    Mayfair
    W1K 5RG London
    34
    United Kingdom
    Director
    South Molton Street
    Mayfair
    W1K 5RG London
    34
    United Kingdom
    114570700002
    FOCUS SECRETARIES LIMITED
    15 Stratton Street
    W1J 8LQ London
    Secretary
    15 Stratton Street
    W1J 8LQ London
    104614350002
    GOWER SECRETARIES LIMITED
    55 Gower Street
    WC1E 6HQ London
    Secretary
    55 Gower Street
    WC1E 6HQ London
    83265900001
    GOWER NOMINEES LIMITED
    55 Gower Street
    WC1E 6HQ London
    Director
    55 Gower Street
    WC1E 6HQ London
    82882570001

    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