M2 GLOBAL CONSULTING LIMITED

M2 GLOBAL CONSULTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameM2 GLOBAL CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05365145
    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 GLOBAL CONSULTING LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is M2 GLOBAL CONSULTING LIMITED located?

    Registered Office Address
    Dalton House
    60 Windsor Avenue
    SW19 2RR London
    Undeliverable Registered Office AddressNo

    What are the latest filings for M2 GLOBAL CONSULTING 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

    3 pagesDS01

    Total exemption small company accounts made up to Feb 28, 2012

    4 pagesAA

    Annual return made up to Feb 15, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 20, 2012

    Statement of capital on Feb 20, 2012

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Feb 28, 2011

    4 pagesAA

    Annual return made up to Feb 15, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2010

    5 pagesAA

    Annual return made up to Feb 15, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Michael John Sanderson on Mar 12, 2010

    2 pagesCH01

    Director's details changed for Gianluca Nicoletti on Mar 12, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Feb 28, 2009

    3 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Feb 28, 2008

    3 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Feb 28, 2007

    3 pagesAA

    legacy

    7 pages363s

    Accounts made up to Feb 28, 2006

    1 pagesAA

    legacy

    6 pages363s

    legacy

    pages363(288)

    legacy

    2 pages88(2)R

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    2 pages288a

    Who are the officers of M2 GLOBAL CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SANDERSON, Michael John
    Grand Turzel Farm
    Burwash
    TN19 7DE Etchingham
    East Sussex
    Secretary
    Grand Turzel Farm
    Burwash
    TN19 7DE Etchingham
    East Sussex
    British103607770001
    NICOLETTI, Gianluca
    570 Chelsea Cloisters
    Sloane Avenue
    SW3 3EJ London
    Director
    570 Chelsea Cloisters
    Sloane Avenue
    SW3 3EJ London
    United KingdomItalian115538450001
    SANDERSON, Michael John
    Grand Turzel Farm
    Burwash
    TN19 7DE Etchingham
    East Sussex
    Director
    Grand Turzel Farm
    Burwash
    TN19 7DE Etchingham
    East Sussex
    United KingdomBritish103607770001
    PORRO, Luigi
    109 Westbury Road
    IG1 3BW Ilford
    Essex
    Secretary
    109 Westbury Road
    IG1 3BW Ilford
    Essex
    Italian103607810001
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    900017270001
    PORRO, Luigi
    109 Westbury Road
    IG1 3BW Ilford
    Essex
    Director
    109 Westbury Road
    IG1 3BW Ilford
    Essex
    Italian103607810001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    900017260001

    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