2M CONSULTANCY LTD

Key Data

Status

Dissolved

Company No.

07094102

Incorporation date

03/12/2009

Size

Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/12/2009)

03/12/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/09/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/09/2024

Application to strike the company off the register

View PDF (1 pages)

05/12/2023

Confirmation statement made on 2023-12-03 with no updates

View PDF (3 pages)

22/09/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

15/12/2022

Confirmation statement made on 2022-12-03 with no updates

View PDF (3 pages)

27/07/2022

Full accounts made up to 2021-12-31

View PDF (25 pages)

14/02/2022

Full accounts made up to 2020-12-31

View PDF (25 pages)

10/01/2022

Confirmation statement made on 2021-12-03 with no updates

View PDF (3 pages)

20/04/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/04/2021

Confirmation statement made on 2020-12-03 with no updates

View PDF (3 pages)

13/04/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/08/2020

Auditor's resignation

View PDF (1 pages)

25/08/2020

Auditor's resignation

View PDF (1 pages)

04/08/2020

Registered office address changed from One Cranmore Drive Shirley Solihull West Midlands B90 4RZ to Friars Gate (Third Floor 1011 Stratford Road Shirley Solihull B90 4BN on 2020-08-04

View PDF (1 pages)

20/07/2020

Full accounts made up to 2019-12-31

View PDF (23 pages)

27/04/2020

Appointment of Mr Gareth John Book as a director on 2020-04-24

View PDF (2 pages)

27/04/2020

Termination of appointment of Frank Luzsicza as a director on 2020-04-24

View PDF (1 pages)

24/12/2019

Confirmation statement made on 2019-12-03 with no updates

View PDF (3 pages)

09/09/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

10/01/2019

Confirmation statement made on 2018-12-03 with no updates

View PDF (3 pages)

04/07/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

03/07/2018

Termination of appointment of David Leers as a director on 2018-06-30

View PDF (1 pages)

05/02/2018

Confirmation statement made on 2017-12-03 with updates

View PDF (5 pages)

05/02/2018

Notification of Tuv Rheinland Uk, Ltd. as a person with significant control on 2017-04-28

View PDF (2 pages)

05/02/2018

Cessation of Marc Kellinger as a person with significant control on 2017-04-28

View PDF (1 pages)

05/02/2018

Cessation of East West Networks Ltd as a person with significant control on 2017-04-28

View PDF (1 pages)

05/02/2018

Termination of appointment of Tom Hazen as a director on 2017-10-31

View PDF (1 pages)

02/10/2017

Auditor's resignation

View PDF (1 pages)

29/06/2017

Accounts for a small company made up to 2016-12-31

View PDF (10 pages)

17/05/2017

Appointment of Mr David Leers as a director on 2017-04-28

View PDF (3 pages)

17/05/2017

Appointment of Frank Luzsicza as a director on 2017-04-28

View PDF (3 pages)

17/05/2017

Appointment of Tom Hazen as a director on 2017-04-28

View PDF (3 pages)

17/05/2017

Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY England to One Cranmore Drive Shirley Solihull West Midlands B90 4RZ on 2017-05-17

View PDF (2 pages)

17/05/2017

Termination of appointment of Marc Kellinger as a director on 2017-04-28

View PDF (2 pages)

03/05/2017

Registered office address changed from 35 Ballards Lane Finchley London N3 1XW to 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 2017-05-03

View PDF (1 pages)

20/12/2016

Confirmation statement made on 2016-12-03 with updates

View PDF (6 pages)

12/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

19/01/2016

Director's details changed for Mr Marc Kellinger on 2015-12-22

View PDF (2 pages)

19/01/2016

Director's details changed for Mr Mark Stephen Winchcomb on 2015-12-22

View PDF (2 pages)

05/01/2016

Annual return made up to 2015-12-03 with full list of shareholders

View PDF (5 pages)

28/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

15/04/2015

Director's details changed for Mr Marc Kellinger on 2015-03-31

View PDF (2 pages)

12/02/2015

Annual return made up to 2014-12-04 with full list of shareholders

View PDF (5 pages)

17/12/2014

Annual return made up to 2014-12-03 with full list of shareholders

View PDF (5 pages)

04/12/2014

Director's details changed for Mr Marc Kellinger on 2014-08-04

View PDF (2 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

20/12/2013

Annual return made up to 2013-12-03 with full list of shareholders

View PDF (5 pages)

02/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

13/12/2012

Annual return made up to 2012-12-03 with full list of shareholders

View PDF (5 pages)

27/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

14/12/2011

Annual return made up to 2011-12-03 with full list of shareholders

View PDF (5 pages)

15/07/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

07/02/2011

Director's details changed for Mr Mark Stephen Winchcomb on 2011-02-02

View PDF (2 pages)

27/01/2011

Annual return made up to 2010-12-03 with full list of shareholders

View PDF (5 pages)

26/01/2011

Change of share class name or designation

View PDF (2 pages)

11/03/2010

Director's details changed for Mr Marc Kellinger on 2010-01-07

View PDF (2 pages)

03/12/2009

Incorporation

View PDF (43 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

03/12/2024

Last change occurred

31/12/2022

Accounts

Full

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
20
918.00K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Book, Gareth John	Director	24/04/2020 - Present	16

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 2M CONSULTANCY LTD

2M CONSULTANCY LTD is an(a) Dissolved company incorporated on 03/12/2009 with the registered office located at Friars Gate (Third Floor 1011 Stratford Road, Shirley, Solihull B90 4BN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 2M CONSULTANCY LTD?

2M CONSULTANCY LTD is currently Dissolved. It was registered on 03/12/2009 and dissolved on 03/12/2024.

Where is 2M CONSULTANCY LTD located?

2M CONSULTANCY LTD is registered at Friars Gate (Third Floor 1011 Stratford Road, Shirley, Solihull B90 4BN.

What does 2M CONSULTANCY LTD do?

2M CONSULTANCY LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for 2M CONSULTANCY LTD?

The latest filing was on 03/12/2024: Final Gazette dissolved via voluntary strike-off.