co
Corporate
Observer
Homepage
Data
Great Britain
Company
M3 PROJECT AND ARCHITECTURE DEVELOPMENT LTD

M3 PROJECT AND ARCHITECTURE DEVELOPMENT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameM3 PROJECT AND ARCHITECTURE DEVELOPMENT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10648044
    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 M3 PROJECT AND ARCHITECTURE DEVELOPMENT LTD?

    • Architectural activities (71111) / Professional, scientific and technical activities

    Where is M3 PROJECT AND ARCHITECTURE DEVELOPMENT LTD located?

    Registered Office Address
    7 Lanark Square
    E14 9RE London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for M3 PROJECT AND ARCHITECTURE DEVELOPMENT LTD?

    Last Accounts
    Last Accounts Made Up ToDec 30, 2018

    What are the latest filings for M3 PROJECT AND ARCHITECTURE DEVELOPMENT 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

    Confirmation statement made on Dec 07, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 30, 2018

    		9 pagesAA

    Total exemption full accounts made up to Dec 30, 2017

    		12 pagesAA

    Confirmation statement made on Dec 07, 2018 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Dec 31, 2017 to Dec 30, 2017

    		1 pagesAA01

    Confirmation statement made on Dec 07, 2017 with updates

    		4 pagesCS01

    Cessation of Matteo Fiorani as a person with significant control on Dec 07, 2017

    		1 pagesPSC07

    Cessation of Marco Fiorani as a person with significant control on Nov 07, 2017

    		1 pagesPSC07

    Cessation of Marta Fiorani as a person with significant control on Dec 07, 2017

    		1 pagesPSC07

    Current accounting period shortened from Mar 31, 2018 to Dec 31, 2017

    		1 pagesAA01

    Incorporation

    		14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 02, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 02, 2017

    Statement of capital on Mar 02, 2017

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of M3 PROJECT AND ARCHITECTURE DEVELOPMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SONZINI, Samuela
    Lanark Square
    E14 9RE London
    7
    United Kingdom
    		Director
    Lanark Square
    E14 9RE London
    7
    United Kingdom
    		United KingdomItalianOffice Manager108323470002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of M3 PROJECT AND ARCHITECTURE DEVELOPMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matteo Fiorani
    Lanark Square
    E14 9RE London
    7
    United Kingdom
    		Mar 02, 2017
    Lanark Square
    E14 9RE London
    7
    United Kingdom
    		Yes
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Miss Marta Fiorani
    Lanark Square
    E14 9RE London
    7
    United Kingdom
    		Mar 02, 2017
    Lanark Square
    E14 9RE London
    7
    United Kingdom
    		Yes
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Marco Fiorani
    Lanark Square
    E14 9RE London
    7
    United Kingdom
    		Mar 02, 2017
    Lanark Square
    E14 9RE London
    7
    United Kingdom
    		Yes
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons 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