M2 CORPORATE FINANCE LIMITED

M2 CORPORATE FINANCE LIMITED

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

    Company NameM2 CORPORATE FINANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05348192
    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 M2 CORPORATE FINANCE LIMITED?

    • (7487) /

    Where is M2 CORPORATE FINANCE LIMITED located?

    Registered Office Address
    41 Church Street
    Birmingham
    B3 2RT West Midlands
    Undeliverable Registered Office AddressNo

    What were the previous names of M2 CORPORATE FINANCE LIMITED?

    Previous Company Names
    Company NameFromUntil
    M3 CORPORATE FINANCE LIMITEDJan 31, 2005Jan 31, 2005

    What are the latest accounts for M2 CORPORATE FINANCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for M2 CORPORATE FINANCE LIMITED?

    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

    4 pagesDS01

    Withdraw the company strike off application

    2 pagesDS02

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    legacy

    1 pages652a

    Total exemption small company accounts made up to Mar 31, 2009

    5 pagesAA

    legacy

    5 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    4 pagesAA

    Memorandum and Articles of Association

    15 pagesMA

    Certificate of change of name

    Company name changed M3 corporate finance LIMITED\certificate issued on 01/04/08
    2 pagesCERTNM

    legacy

    4 pages363a

    Total exemption small company accounts made up to Mar 31, 2007

    4 pagesAA

    legacy

    8 pages363s

    Total exemption small company accounts made up to Mar 31, 2006

    4 pagesAA

    legacy

    1 pages288b

    legacy

    8 pages363s

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Loan agreements 15/04/05
    RES13

    legacy

    2 pages88(2)R

    legacy

    3 pages288a

    legacy

    3 pages288a

    legacy

    2 pages288a

    legacy

    1 pages225

    Who are the officers of M2 CORPORATE FINANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROSSFIELD, Mark Stephenson
    39 Old Town
    GL12 7DH Wotton Under Edge
    Gloucestershire
    Secretary
    39 Old Town
    GL12 7DH Wotton Under Edge
    Gloucestershire
    British103762830001
    CROSSFIELD, Mark Stephenson
    39 Old Town
    GL12 7DH Wotton Under Edge
    Gloucestershire
    Director
    39 Old Town
    GL12 7DH Wotton Under Edge
    Gloucestershire
    UkBritishChartered Banker103762830001
    OLIVER, Matthew
    4 Manor Farm Crescent
    Bradley Stoke
    BS32 9BD Bristol
    Avon
    Director
    4 Manor Farm Crescent
    Bradley Stoke
    BS32 9BD Bristol
    Avon
    EnglandBritishCompany Director79877370001
    ROSE, Simon Justin
    1 Haywards Road
    Charlton Kings
    GL52 6RQ Cheltenham
    Gloucestershire
    Director
    1 Haywards Road
    Charlton Kings
    GL52 6RQ Cheltenham
    Gloucestershire
    United KingdomBritishDirector77866330001
    LEWIS, Malcolm Elvet
    10 Southfield Road
    Westbury On Trym
    BS9 3BH Bristol
    Avon
    Director
    10 Southfield Road
    Westbury On Trym
    BS9 3BH Bristol
    Avon
    EnglandBritishChartered Accountant100901910001

    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