M2I FINANCE LIMITED
Overview
| Company Name | M2I FINANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07590284 |
| 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 M2I FINANCE LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is M2I FINANCE LIMITED located?
| Registered Office Address | Overways Aston Park, London Road Aston Clinton HP22 5HL Aylesbury Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for M2I FINANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2014 |
What is the status of the latest annual return for M2I FINANCE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for M2I FINANCE LIMITED?
| 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 | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 3 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jun 27, 2014
| 3 pages | SH01 | ||||||||||
Termination of appointment of Tracy Sutherland as a director | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Jun 23, 2014
| 3 pages | SH01 | ||||||||||
Current accounting period extended from Apr 30, 2014 to Jun 30, 2014 | 1 pages | AA01 | ||||||||||
Annual return made up to Apr 04, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from * the Old Fox 9 the Green Mentmore Leighton Buzzard Beds LU7 0QF England* on May 02, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Apr 04, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Ms Tracy Alison Sutherland as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 4 pages | AA | ||||||||||
Appointment of Mr Keith William Horlock as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Julian Nutley as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Lee Abra as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Julian Nutley as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Apr 04, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Incorporation | 46 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of M2I FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HORLOCK, Keith William | Director | Aston Park, London Road Aston Clinton HP22 5HL Aylesbury Overways Buckinghamshire England | England | British | 7212390002 | |||||
| NUTLEY, Julian | Secretary | 9 The Green Mentmore LU7 0QF Leighton Buzzard The Old Fox Beds England | 159072490001 | |||||||
| ABRA, Lee | Director | 9 The Green Mentmore LU7 0QF Leighton Buzzard The Old Fox Beds England | United Kingdom | British | 141083850001 | |||||
| NUTLEY, Julian Stanley | Director | 9 The Green Mentmore LU7 0QF Leighton Buzzard The Old Fox Beds England | United Kingdom | British | 136696510001 | |||||
| SUTHERLAND, Tracy Alison | Director | Aston Park, London Road Aston Clinton HP22 5HL Aylesbury Overways Buckinghamshire England | England | British | 175268860001 |
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