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M1 PROPERTIES LTD

M1 PROPERTIES LTD

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

    • Overview

    Company NameM1 PROPERTIES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07090042
    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 M1 PROPERTIES LTD?

    • (7487) /

    Where is M1 PROPERTIES LTD located?

    Registered Office Address
    2nd Floor
    145-157 St John Street
    EC1V 4PY London
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for M1 PROPERTIES LTD?

    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

    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

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Nov 28, 2010 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 29, 2011

    Statement of capital on Mar 29, 2011

    • Capital: GBP 1
    		SH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Martin Bowen as a director

    		1 pagesTM01

    Appointment of Mr Andrew Paul Moore as a director

    		2 pagesAP01

    Appointment of a director

    		2 pagesAP01

    Termination of appointment of Britannia Overseas Property Limited as a director

    		1 pagesTM01

    Incorporation

    		9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 28, 2009

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of M1 PROPERTIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOORE, Andrew Paul
    Buttercup Court
    West Cross
    SA3 5RY Swansea
    5
    West Glam
    United Kingdom
    		Director
    Buttercup Court
    West Cross
    SA3 5RY Swansea
    5
    West Glam
    United Kingdom
    		WalesBritish97836560001
    BOWEN, Martin Robert
    Floor
    145-157 St John Street
    EC1V 4PY London
    2nd
    England
    		Director
    Floor
    145-157 St John Street
    EC1V 4PY London
    2nd
    England
    		UkBritish147275470001
    BRITANNIA OVERSEAS PROPERTY LIMITED
    Newton Road
    Mumbles
    SA3 5RY Swansea
    59a
    West Glam
    Wales
    		Director
    Newton Road
    Mumbles
    SA3 5RY Swansea
    59a
    West Glam
    Wales
    Identification TypeEuropean Economic Area
    Registration Number05696377
    		147275460001
    View Detailed Information on Officers and People with Significant 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