M7 GROUP LTD
Overview
| Company Name | M7 GROUP LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06246208 |
| 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 M7 GROUP LTD?
- Other information technology service activities (62090) / Information and communication
Where is M7 GROUP LTD located?
| Registered Office Address | Forward House 17 High Street B95 5AA Henley-In-Arden England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for M7 GROUP LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for M7 GROUP LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 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 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on May 14, 2018 with updates | 5 pages | CS01 | ||||||||||
Previous accounting period shortened from Sep 30, 2018 to Mar 31, 2018 | 1 pages | AA01 | ||||||||||
Cessation of Neil David Cornish as a person with significant control on Jan 31, 2018 | 1 pages | PSC07 | ||||||||||
Notification of Meridian It Ltd as a person with significant control on Jan 31, 2018 | 2 pages | PSC02 | ||||||||||
Registered office address changed from Unit 2 Cefn Coed Business Park Parc Nantgarw Nantgarw Cardiff CF15 7QQ to Forward House 17 High Street Henley-in-Arden B95 5AA on Feb 16, 2018 | 1 pages | AD01 | ||||||||||
Termination of appointment of Guy Michael James as a director on Jan 31, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Neil David Cornish as a director on Jan 31, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Guy Michael James as a secretary on Jan 31, 2018 | 1 pages | TM02 | ||||||||||
Appointment of Mr Stephen Young as a secretary on Jan 31, 2018 | 2 pages | AP03 | ||||||||||
Appointment of Mr Stephen Young as a director on Jan 31, 2018 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on May 14, 2017 with updates | 5 pages | CS01 | ||||||||||
Cancellation of shares. Statement of capital on Oct 06, 2016
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Termination of appointment of Nicholas James Bell as a secretary on Oct 01, 2016 | 1 pages | TM02 | ||||||||||
Appointment of Mr Guy Michael James as a secretary on Oct 01, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Nicholas James Bell as a director on Oct 01, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Guy Michael James as a director on Oct 01, 2016 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to May 14, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of M7 GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| YOUNG, Stephen | Secretary | 17 High Street B95 5AA Henley-In-Arden Forward House England | 243113710001 | |||||||
| YOUNG, Stephen | Director | 17 High Street B95 5AA Henley-In-Arden Forward House England | United Kingdom | British | 243113120001 | |||||
| BELL, Nicholas James | Secretary | Unit 2 Cefn Coed Business Park Parc Nantgarw CF15 7QQ Nantgarw Cardiff | 160256970001 | |||||||
| JAMES, Guy Michael | Secretary | Unit 2 Cefn Coed Business Park Parc Nantgarw CF15 7QQ Nantgarw Cardiff | 216052650001 | |||||||
| JAMES, Guy Michael | Secretary | 11 Lauriston Park The Park GL50 2QL Cheltenham Gloucestershire | British | 55654870004 | ||||||
| DUPORT SECRETARY LIMITED | Nominee Secretary | 2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol | 900020060001 | |||||||
| BELL, Nicholas James | Director | Heol Y Cwm Morganstown CF15 8FG Cardiff 22 South Glamorgan | United Kingdom | British | 125974000001 | |||||
| CORNISH, Neil David | Director | Chesnut House Ashley Road GL52 6PH Cheltenham Gloucestershire | England | British | 125871580001 | |||||
| JAMES, Guy Michael | Director | Unit 2 Cefn Coed Business Park Parc Nantgarw CF15 7QQ Nantgarw Cardiff | England | British | 55654870004 | |||||
| JAMES, Guy Michael | Director | 11 Lauriston Park The Park GL50 2QL Cheltenham Gloucestershire | England | British | 55654870004 | |||||
| DUPORT DIRECTOR LIMITED | Nominee Director | 2 Southfield Road Westbury-On-Trym BS9 3BH Bristol | 900020050001 |
Who are the persons with significant control of M7 GROUP LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Meridian It Ltd | Jan 31, 2018 | 17 High Street B95 5AA Henley-In-Arden Forward House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Neil David Cornish | Apr 06, 2016 | 17 High Street B95 5AA Henley-In-Arden Forward House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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