M20 DEV LTD

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

    Company NameM20 DEV LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12107294
    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 M20 DEV LTD?

    • Development of building projects (41100) / Construction

    Where is M20 DEV LTD located?

    Registered Office Address
    The Bank
    99 Palatine Road
    M20 3JQ Manchester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of M20 DEV LTD?

    Previous Company Names
    Company NameFromUntil
    M20 DEVELOPMENTS LTDJul 17, 2019Jul 17, 2019

    What are the latest accounts for M20 DEV LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2020

    What are the latest filings for M20 DEV LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Accounts for a dormant company made up to Jul 31, 2020

    9 pagesAA

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Jul 16, 2020 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 01, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 30, 2020

    RES15

    Appointment of Mrs Catherine Anne Stone as a director on Jul 17, 2019

    2 pagesAP01

    Incorporation

    27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 17, 2019

    Statement of capital on Jul 17, 2019

    • Capital: GBP 1
    SH01

    Who are the officers of M20 DEV LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STONE, Catherine Anne
    99 Palatine Road
    M20 3JQ Manchester
    The Bank
    England
    Director
    99 Palatine Road
    M20 3JQ Manchester
    The Bank
    England
    United KingdomBritish234605730002
    STONE, Matthew Thomas
    99 Palatine Road
    M20 3JQ Manchester
    The Bank
    England
    Director
    99 Palatine Road
    M20 3JQ Manchester
    The Bank
    England
    EnglandBritish142730540002

    Who are the persons with significant control of M20 DEV LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew Thomas Stone
    99 Palatine Road
    M20 3JQ Manchester
    The Bank
    England
    Jul 17, 2019
    99 Palatine Road
    M20 3JQ Manchester
    The Bank
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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