M&M CARDIFF LIMITED
Overview
| Company Name | M&M CARDIFF LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06290039 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of M&M CARDIFF LIMITED?
- (5530) /
Where is M&M CARDIFF LIMITED located?
| Registered Office Address | One Redcliff Street BS1 6NP Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of M&M CARDIFF LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE MINT AND MUSTARD LIMITED | Sep 21, 2007 | Sep 21, 2007 |
| ST JAMES PARADE (91) LIMITED | Jun 22, 2007 | Jun 22, 2007 |
What are the latest accounts for M&M CARDIFF LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for M&M CARDIFF LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Jan 07, 2014 | 13 pages | 4.68 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 13 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Oct 24, 2013 | 16 pages | 4.68 | ||||||||||
Registered office address changed from 134 Whitchurch Road Cardiff South Glamorgan CF14 3LZ on Nov 02, 2012 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Previous accounting period extended from Nov 30, 2010 to Mar 31, 2011 | 1 pages | AA01 | ||||||||||
Annual return made up to Jun 22, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Seema Mathew as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Jun 22, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Latheesh Kottilil on May 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Seema Mathew on May 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Manalimukkil Ajit on Feb 01, 2010 | 2 pages | CH01 | ||||||||||
Termination of appointment of Mathew Mazhuvanchery as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Mathew Mazhuvanchery as a secretary | 1 pages | TM02 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption full accounts made up to Nov 30, 2008 | 10 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Who are the officers of M&M CARDIFF LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KANDORAN, Ajit Manalimukkil | Director | 18 Princess Road TA1 4SY Taunton Somerset | England | British | 125545430002 | |||||
| KOTTILIL, Latheesh | Director | 33 Wentworth Park Avenue Harborne B17 9QU Birmingham West Midlands | United Kingdom | Indian | 126127750001 | |||||
| MAZHUVANCHERY, Mathew Babu | Secretary | 18 Princess Road TA1 4SY Taunton Somerset | Indian | 125545060001 | ||||||
| ST JAMES SECRETARIES LIMITED | Secretary | 1 Georges Square Bath Street BS1 6BA Bristol | 89176110001 | |||||||
| MATHEW, Seema | Director | 92 Caulfield Road E6 2EN London | United Kingdom | Indian | 125545280002 | |||||
| MAZHUVANCHERY, Mathew Babu | Director | 18 Princess Road TA1 4SY Taunton Somerset | Indian | 125545060001 | ||||||
| ST JAMES DIRECTORS LIMITED | Director | 1 Georges Square Bath Street BS1 6BA Bristol | 84059680002 |
Does M&M CARDIFF LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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