M40 GP LIMITED
Overview
| Company Name | M40 GP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06663914 |
| 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 M40 GP LIMITED?
- (7487) /
Where is M40 GP LIMITED located?
| Registered Office Address | St.Martins House 1 Gresham Street EC2V 7BX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for M40 GP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2009 |
What are the latest filings for M40 GP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Jan 28, 2011 | 5 pages | 4.68 | ||||||||||
Director's details changed for Mr Ian Richard Gethin on Nov 16, 2010 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Ian Richard Gethin as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Alan Edward Birch as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 1 pages | AA | ||||||||||
Registered office address changed from 140 London Wall London EC2Y 5DN on Dec 02, 2009 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Semperian Secretariat Services Limited on Nov 30, 2009 | 1 pages | CH04 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | pages | 288c | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Incorporation | 20 pages | NEWINC | ||||||||||
Who are the officers of M40 GP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SEMPERIAN SECRETARIAT SERVICES LIMITED | Secretary | 1 Gresham Street EC2V 7BX London St.Martins House United Kingdom | 107624260005 | |||||||
| BIRCH, Alan Edward | Director | Silsbury Grove Standish WN6 0EY Wigan 7 Lancashire United Kingdom | United Kingdom | British | Company Director | 90700330001 | ||||
| GETHIN, Ian Richard | Director | 1 Gresham Street EC2V 7BX London St. Martins House United Kingdom | Uk | British | Investment Banker | 91224510002 | ||||
| RHODES, Andrew Charles Mutch | Director | 13 Providence Tower Bermondsey Wall West SE16 4US London | United Kingdom | British | Company Director | 119437220002 | ||||
| LSP PPP NOMINEE DIRECTORS LIMITED | Director | London Wall EC2Y 5DN London 140 | 131105670001 |
Does M40 GP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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