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M3 CONNECT LTD

M3 CONNECT LTD

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

    • Overview

    Company NameM3 CONNECT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI051575
    JurisdictionNorthern Ireland
    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 CONNECT LTD?

    • Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is M3 CONNECT LTD located?

    Registered Office Address
    46 Carnalea Road
    BT78 2JG Fintona
    Tyrone
    Undeliverable Registered Office AddressNo

    What are the latest accounts for M3 CONNECT LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2016

    What are the latest filings for M3 CONNECT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Aug 26, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Aug 26, 2016 with updates

    		5 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Aug 31, 2015

    		6 pagesAA

    Annual return made up to Aug 26, 2015 with full list of shareholders

    		20 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2016

    Statement of capital on Mar 04, 2016

    • Capital: GBP 2
    		SH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Aug 31, 2014

    		6 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Aug 26, 2014 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 31, 2014

    Statement of capital on Dec 31, 2014

    • Capital: GBP 2
    		SH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Aug 26, 2013 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2014

    Statement of capital on Aug 28, 2014

    • Capital: GBP 2
    		SH01

    Annual return made up to Aug 26, 2012 with full list of shareholders

    		14 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2013

    		6 pagesAA

    Total exemption small company accounts made up to Aug 31, 2012

    		6 pagesAA

    Total exemption small company accounts made up to Aug 31, 2011

    		6 pagesAA

    Total exemption small company accounts made up to Aug 31, 2010

    		6 pagesAA

    Compulsory strike-off action has been discontinued

    		DISS40

    Annual return made up to Aug 26, 2011 with full list of shareholders

    		14 pagesAR01
    View All Filings

    Who are the officers of M3 CONNECT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAYERS, Marilyn
    43 Foxhill Road
    Ballyreagh
    BT94 3JH Tempo
    Fermangh
    		Secretary
    43 Foxhill Road
    Ballyreagh
    BT94 3JH Tempo
    Fermangh
    		144206200001
    MAYERS, Marilyn
    43 Foxhill Road
    Ballyreagh
    BT94 3JH Tempo
    Fermanagh
    		Director
    43 Foxhill Road
    Ballyreagh
    BT94 3JH Tempo
    Fermanagh
    		144206190001
    MAYERS, Roy Noel
    45 Foxhill Road
    Ballyreagh
    BT94 3JH Tempo
    Co Fermanagh
    		Director
    45 Foxhill Road
    Ballyreagh
    BT94 3JH Tempo
    Co Fermanagh
    		Northern IrelandBritish144206180001
    C.S. SECRETARIAL SERVICES LTD
    79 Chichester Street
    Belfast
    BT1 4JE
    		Secretary
    79 Chichester Street
    Belfast
    BT1 4JE
    		70217690001
    CS DIRECTOR SERVICES LIMITED
    79 Chichester Street
    Belfast
    BT1 4JE
    		Director
    79 Chichester Street
    Belfast
    BT1 4JE
    		144445660001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of M3 CONNECT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Roy Noel Mayers
    Carnalea Road
    BT78 2JG Fintona
    46
    Tyrone
    		Jul 01, 2016
    Carnalea Road
    BT78 2JG Fintona
    46
    Tyrone
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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