M CASHBACK UK LIMITED

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

    Company NameM CASHBACK UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06835180
    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 M CASHBACK UK LIMITED?

    • (7487) /

    Where is M CASHBACK UK LIMITED located?

    Registered Office Address
    Leylands Farm Nobs Crook
    Colden Common
    SO21 1TH Winchester
    Hampshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for M CASHBACK UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Andrea Morrall as a secretary

    1 pagesTM02

    Termination of appointment of Andrea Morrall as a director

    1 pagesTM01

    Annual return made up to Mar 03, 2010 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 29, 2010

    Statement of capital on Mar 29, 2010

    • Capital: GBP 150,000
    SH01

    Statement of capital following an allotment of shares on Dec 30, 2009

    • Capital: GBP 150,000
    2 pagesSH01

    Appointment of Mrs Andrea Louise Morrall as a director

    2 pagesAP01

    Appointment of Mrs Andrea Louise Morrall as a secretary

    1 pagesAP03

    Appointment of Dr Adrian Matthew Paul Roe as a director

    2 pagesAP01

    Termination of appointment of Christopher Reed as a director

    1 pagesTM01

    Appointment of Mr David Alan Morton as a director

    2 pagesAP01

    Termination of appointment of Mcashback Limited as a director

    1 pagesTM01

    Appointment of Mr Paul Kennedy Obe as a director

    2 pagesAP01

    Appointment of Mr David Michael Hadley as a director

    2 pagesAP01

    legacy

    1 pages225

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages287

    Who are the officers of M CASHBACK UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HADLEY, David Michael
    Nobs Crook
    Colden Common
    SO21 1TH Winchester
    Leylands Farm
    Hampshire
    United Kingdom
    Director
    Nobs Crook
    Colden Common
    SO21 1TH Winchester
    Leylands Farm
    Hampshire
    United Kingdom
    EnglandBritish137937170001
    KENNEDY OBE, Paul
    Nobs Crook
    Colden Common
    SO21 1TH Winchester
    Leylands Farm
    Hampshire
    United Kingdom
    Director
    Nobs Crook
    Colden Common
    SO21 1TH Winchester
    Leylands Farm
    Hampshire
    United Kingdom
    United KingdomBritish139020810001
    MORTON, David Alan
    Nobs Crook
    Colden Common
    SO21 1TH Winchester
    Leylands Farm
    Hampshire
    United Kingdom
    Director
    Nobs Crook
    Colden Common
    SO21 1TH Winchester
    Leylands Farm
    Hampshire
    United Kingdom
    EnglandBritish138268390001
    ROE, Adrian Matthew Paul, Dr
    Nobs Crook
    Colden Common
    SO21 1TH Winchester
    Leylands Farm
    Hampshire
    United Kingdom
    Director
    Nobs Crook
    Colden Common
    SO21 1TH Winchester
    Leylands Farm
    Hampshire
    United Kingdom
    EnglandBtitish146840380001
    MORRALL, Andrea Louise
    Nobs Crook
    Colden Common
    SO21 1TH Winchester
    East Lodge, Leylands Farm
    Hampshire
    United Kingdom
    Secretary
    Nobs Crook
    Colden Common
    SO21 1TH Winchester
    East Lodge, Leylands Farm
    Hampshire
    United Kingdom
    148089620001
    HAMMONDS SECRETARIES LIMITED
    Devonshire Square
    Cutlers Gardens
    EC2M 4YH London
    7
    Secretary
    Devonshire Square
    Cutlers Gardens
    EC2M 4YH London
    7
    128059250001
    CROSSLEY, Peter Mortimer
    Devonshire Square
    EC2M 4YH London
    7
    Director
    Devonshire Square
    EC2M 4YH London
    7
    United KingdomBritish83608220004
    MORRALL, Andrea Louise
    Nobs Crook
    Colden Common
    SO21 1TH Winchester
    East Lodge, Leylands Farm
    Hampshire
    United Kingdom
    Director
    Nobs Crook
    Colden Common
    SO21 1TH Winchester
    East Lodge, Leylands Farm
    Hampshire
    United Kingdom
    United KingdomBritish125382140002
    REED, Christopher
    Stanways
    Hatfield Broad Oak
    CM22 7JS Bishops Stortford
    Hertfordshire
    Director
    Stanways
    Hatfield Broad Oak
    CM22 7JS Bishops Stortford
    Hertfordshire
    British78451260002
    HAMMONDS DIRECTORS LIMITED
    Devonshire Square
    Cutlers Gardens
    EC2M 4YH London
    7
    Director
    Devonshire Square
    Cutlers Gardens
    EC2M 4YH London
    7
    128059260001
    MCASHBACK LIMITED
    Shaftesbury Avenue
    W1D 5EU London
    130
    United Kingdom
    Director
    Shaftesbury Avenue
    W1D 5EU London
    130
    United Kingdom
    136902730001

    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