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MMM BUSINESS PLC

MMM BUSINESS PLC

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

    • Overview

    Company NameMMM BUSINESS PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 11094088
    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 MMM BUSINESS PLC?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is MMM BUSINESS PLC located?

    Registered Office Address
    72 North Street
    RM1 1DA Romford
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MMM BUSINESS PLC?

    Previous Company Names
    Company NameFromUntil
    AXE INTERNATIONAL PLCDec 04, 2017Dec 04, 2017

    What are the latest accounts for MMM BUSINESS PLC?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for MMM BUSINESS PLC?

    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

    		1 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2019

    		8 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 03, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 03, 2019

    		RES15

    Accounts for a dormant company made up to Dec 31, 2018

    		6 pagesAA

    Confirmation statement made on Dec 07, 2018 with no updates

    		3 pagesCS01

    Cessation of Dorin Radu as a person with significant control on Jul 16, 2018

    		1 pagesPSC07

    Cessation of Ramez Bitar as a person with significant control on Jul 16, 2018

    		1 pagesPSC07

    Termination of appointment of Ramez Bitar as a director on Jul 16, 2018

    		1 pagesTM01

    Notification of Dorin Radu as a person with significant control on May 10, 2018

    		2 pagesPSC01

    Director's details changed for Mr Dorin Radu on May 10, 2018

    		2 pagesCH01

    Termination of appointment of Apex Corporate Limited as a secretary on May 10, 2018

    		1 pagesTM02

    Change of details for Mr Ramez Bitar as a person with significant control on Jan 24, 2018

    		2 pagesPSC04

    Registered office address changed from 46 Syon Lane Isleworth Middlesex TW7 5NQ England to 72 North Street Romford RM1 1DA on May 10, 2018

    		1 pagesAD01

    Confirmation statement made on Dec 07, 2017 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Dec 07, 2017

    • Capital: GBP 1,392,944,888
    		3 pagesSH01

    Incorporation

    		38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2017

    Statement of capital on Dec 04, 2017

    • Capital: GBP 908,297,622
    		SH01
    View All Filings

    Who are the officers of MMM BUSINESS PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RADU, Dorin
    Woolmer Road
    N18 2JS London
    78
    England
    		Director
    Woolmer Road
    N18 2JS London
    78
    England
    		EnglandRomanian212928100002
    APEX CORPORATE LIMITED
    Syon Lane
    TW7 5NQ Isleworth
    46
    Middlesex
    England
    		Secretary
    Syon Lane
    TW7 5NQ Isleworth
    46
    Middlesex
    England
    Identification TypeEuropean Economic Area
    Registration Number5720391
    		116941700001
    BITAR, Ramez
    Tarrilli Street
    Beverly Hills
    2209 New South Wales
    36
    Australia
    		Director
    Tarrilli Street
    Beverly Hills
    2209 New South Wales
    36
    Australia
    		AustraliaAustralian240795920001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MMM BUSINESS PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dorin Radu
    Woolmer Road
    N18 2JS London
    78
    England
    		May 10, 2018
    Woolmer Road
    N18 2JS London
    78
    England
    		Yes
    Nationality: Romanian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Ramez Bitar
    Woolmer Road
    N18 2JS London
    78
    England
    		Dec 04, 2017
    Woolmer Road
    N18 2JS London
    78
    England
    		Yes
    Nationality: Australian
    Country of Residence: United Kingdom
    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.
    Mr Dorin Radu
    Tecuci
    805300 Galati
    Str. Transilvanei Nr.11 Bl.T4a Sc.2 Et.1 Ap.14
    Romania
    		Dec 04, 2017
    Tecuci
    805300 Galati
    Str. Transilvanei Nr.11 Bl.T4a Sc.2 Et.1 Ap.14
    Romania
    		No
    Nationality: Romanian
    Country of Residence: Romania
    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.
    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