M 35 LIMITED

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M 35 LIMITED

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Key Data

Status

Dissolved

Company No.

04336098

Incorporation date

07/12/2001

Size

Dormant

Contacts

Registered address

Registered address

The Thomson Reuters Building 30 South Colonnade, Canary Wharf, London E14 5EPCopy
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Latest events (Record since 07/12/2001)
dot icon04/11/2014
Final Gazette dissolved via voluntary strike-off
dot icon22/07/2014
First Gazette notice for voluntary strike-off
dot icon11/07/2014
Application to strike the company off the register
dot icon11/06/2014
Statement of capital on 2014-06-11
dot icon11/06/2014
Statement by directors
dot icon11/06/2014
Solvency statement dated 05/06/14
dot icon11/06/2014
Resolutions
dot icon14/03/2014
Accounts for a dormant company made up to 2013-12-31
dot icon19/12/2013
Annual return made up to 2013-12-07 with full list of shareholders
dot icon14/08/2013
Accounts for a dormant company made up to 2012-12-31
dot icon19/07/2013
Termination of appointment of Daragh Fagan as a director
dot icon19/07/2013
Appointment of Helen Elizabeth Campbell as a director
dot icon31/12/2012
Annual return made up to 2012-12-07 with full list of shareholders
dot icon23/04/2012
Appointment of Mr David Martin Mitchley as a director
dot icon23/04/2012
Termination of appointment of Richard Tarling as a director
dot icon21/03/2012
Accounts for a dormant company made up to 2011-12-31
dot icon04/01/2012
Annual return made up to 2011-12-07 with full list of shareholders
dot icon03/01/2012
Registered office address changed from 30 South Colonnade Canary Wharf London E14 5EP on 2012-01-03
dot icon08/10/2011
Termination of appointment of Elizabeth Maclean as a secretary
dot icon07/10/2011
Appointment of Miss Carla O'hanlon as a secretary
dot icon30/09/2011
Director's details changed for Mr Daragh Patrick Feltrim Fagan on 2011-09-01
dot icon28/09/2011
Accounts for a dormant company made up to 2010-12-31
dot icon16/06/2011
Termination of appointment of Nigel Matthews as a director
dot icon16/06/2011
Termination of appointment of Anthony Du Preez as a director
dot icon16/06/2011
Appointment of Mr Daragh Patrick Feltrim Fagan as a director
dot icon16/06/2011
Appointment of Mr Richard Tarling as a director
dot icon20/01/2011
Annual return made up to 2010-12-07 with full list of shareholders
dot icon20/01/2011
Director's details changed for Nigel Matthews on 2010-12-07
dot icon20/01/2011
Director's details changed for Anthony Jason Du Preez on 2010-12-07
dot icon20/01/2011
Secretary's details changed for Ms Elizabeth Maria Maclean on 2010-12-07
dot icon30/12/2010
Full accounts made up to 2009-12-31
dot icon23/08/2010
Termination of appointment of Timothy Shortland as a director
dot icon17/03/2010
Previous accounting period shortened from 2010-03-31 to 2009-12-31
dot icon01/02/2010
Total exemption small company accounts made up to 2009-03-31
dot icon17/01/2010
Annual return made up to 2009-12-07 with full list of shareholders
dot icon24/04/2009
Director appointed tim shortland
dot icon24/04/2009
Director appointed nigel matthews
dot icon24/04/2009
Secretary appointed elizabeth maria maclean
dot icon24/04/2009
Registered office changed on 24/04/2009 from vintage yard 61 bermondsey street london greater london SE1 3XF united kingdom
dot icon24/04/2009
Appointment terminated secretary anthony du preez
dot icon24/04/2009
Appointment terminated director andrew white
dot icon24/04/2009
Appointment terminated director kirk wright
dot icon21/04/2009
Ad 09/04/09\gbp si [email protected]=0.1287\gbp ic 428.813/428.9417\
dot icon21/04/2009
Ad 09/04/09\gbp si [email protected]=0.1501\gbp ic 428.6629/428.813\
dot icon21/04/2009
Ad 09/04/09\gbp si [email protected]=0.1072\gbp ic 428.5557/428.6629\
dot icon21/04/2009
Ad 09/04/09\gbp si [email protected]=3.6\gbp ic 424.9557/428.5557\
dot icon21/04/2009
Ad 09/04/09\gbp si [email protected]=0.0643\gbp ic 424.8914/424.9557\
dot icon21/04/2009
Ad 09/04/09\gbp si [email protected]=0.386\gbp ic 424.5054/424.8914\
dot icon21/04/2009
Ad 09/04/09\gbp si [email protected]=0.04\gbp ic 424.4654/424.5054\
dot icon21/04/2009
Ad 09/04/09\gbp si [email protected]=0.04\gbp ic 424.4254/424.4654\
dot icon21/04/2009
Ad 09/04/09\gbp si [email protected]=0.1501\gbp ic 424.2753/424.4254\
dot icon21/04/2009
Ad 09/04/09\gbp si [email protected]=0.1072\gbp ic 424.1681/424.2753\
dot icon21/04/2009
Ad 09/04/09\gbp si [email protected]=0.04\gbp ic 424.1281/424.1681\
dot icon21/04/2009
Ad 09/04/09\gbp si [email protected]=0.1072\gbp ic 424.0209/424.1281\
dot icon21/04/2009
Ad 09/04/09\gbp si [email protected]=0.1072\gbp ic 423.9137/424.0209\
dot icon21/04/2009
Ad 09/04/09\gbp si [email protected]=0.1072\gbp ic 423.8065/423.9137\
dot icon21/04/2009
Ad 09/04/09\gbp si [email protected]=0.2317\gbp ic 423.5748/423.8065\
dot icon21/04/2009
Ad 09/04/09\gbp si [email protected]=0.1501\gbp ic 423.4247/423.5748\
dot icon21/04/2009
Ad 09/04/09\gbp si [email protected]=0.193\gbp ic 423.2317/423.4247\
dot icon21/04/2009
Ad 09/04/09\gbp si [email protected]=0.2317\gbp ic 423/423.2317\
dot icon23/03/2009
Return made up to 07/12/07; full list of members; amend
dot icon20/03/2009
Resolutions
dot icon16/03/2009
Return made up to 07/12/08; full list of members
dot icon13/03/2009
Return made up to 07/12/05; full list of members; amend
dot icon13/03/2009
Return made up to 07/12/06; full list of members; amend
dot icon11/03/2009
Capitals not rolled up
dot icon11/03/2009
Capitals not rolled up
dot icon11/03/2009
Statement of affairs
dot icon11/03/2009
Amending 88(2)
dot icon11/03/2009
Amending 88(2)
dot icon11/03/2009
Amending 88(2)
dot icon03/02/2009
Total exemption small company accounts made up to 2008-03-31
dot icon31/03/2008
Registered office changed on 31/03/2008 from 93 maltings place tower bridge road london greater london SE1 3LJ
dot icon12/03/2008
Resolutions
dot icon07/03/2008
Statement of affairs
dot icon07/03/2008
Capitals not rolled up
dot icon03/02/2008
Total exemption small company accounts made up to 2007-03-31
dot icon22/01/2008
Return made up to 07/12/07; full list of members
dot icon22/01/2008
Secretary's particulars changed;director's particulars changed
dot icon04/01/2008
Particulars of mortgage/charge
dot icon27/01/2007
Total exemption full accounts made up to 2006-03-31
dot icon18/01/2007
Return made up to 07/12/06; full list of members
dot icon16/01/2007
Registered office changed on 16/01/07 from: well court 14-16 farringdon lane london EC1R 3AU
dot icon21/08/2006
Resolutions
dot icon21/08/2006
Resolutions
dot icon12/07/2006
Resolutions
dot icon13/03/2006
New director appointed
dot icon08/02/2006
Total exemption full accounts made up to 2005-03-31
dot icon03/02/2006
Return made up to 07/12/05; full list of members
dot icon17/06/2005
Director resigned
dot icon22/02/2005
Director resigned
dot icon09/12/2004
Return made up to 07/12/04; full list of members
dot icon02/12/2004
Total exemption small company accounts made up to 2004-03-31
dot icon18/05/2004
Ad 11/11/03--------- £ si 4@1
dot icon05/01/2004
Ad 11/11/03--------- £ si 4@1
dot icon11/12/2003
Return made up to 07/12/03; full list of members
dot icon10/10/2003
Total exemption small company accounts made up to 2003-03-31
dot icon25/09/2003
Memorandum and Articles of Association
dot icon23/07/2003
Resolutions
dot icon15/06/2003
Nc inc already adjusted 28/05/03
dot icon15/06/2003
Resolutions
dot icon15/06/2003
Ad 03/06/03--------- £ si 16@1=16 £ ic 20/36
dot icon29/04/2003
Certificate of change of name
dot icon07/01/2003
Return made up to 07/12/02; full list of members
dot icon07/01/2003
Director's particulars changed
dot icon04/12/2002
Accounting reference date extended from 31/12/02 to 31/03/03
dot icon25/09/2002
New director appointed
dot icon28/06/2002
Ad 13/03/02--------- £ si 15@1=15 £ ic 5/20
dot icon12/06/2002
New director appointed
dot icon20/03/2002
Director resigned
dot icon20/03/2002
New secretary appointed;new director appointed
dot icon20/03/2002
New director appointed
dot icon20/03/2002
Registered office changed on 20/03/02 from: 24A islington green london N1 8DU
dot icon07/12/2001
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2013
dot iconLast change occurred
31/12/2013

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2013
dot iconNext account date
31/12/2014
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
NOMINEE SECRETARY LTD
Nominee Secretary
07/12/2001 - 13/03/2002
2516
White, Andrew Ian
Director
01/03/2006 - 09/04/2009
10
Du Preez, Anthony Jason
Director
13/03/2002 - 19/05/2011
6
Mitchley, David Martin
Director
22/04/2012 - Present
150
Campbell, Helen Elizabeth
Director
28/06/2013 - Present
133

Persons with Significant Control

0

No PSC data available.

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Description

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About M 35 LIMITED

M 35 LIMITED is an(a) Dissolved company incorporated on 07/12/2001 with the registered office located at The Thomson Reuters Building 30 South Colonnade, Canary Wharf, London E14 5EP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of M 35 LIMITED?

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M 35 LIMITED is currently Dissolved. It was registered on 07/12/2001 and dissolved on 04/11/2014.

Where is M 35 LIMITED located?

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M 35 LIMITED is registered at The Thomson Reuters Building 30 South Colonnade, Canary Wharf, London E14 5EP.

What does M 35 LIMITED do?

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M 35 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for M 35 LIMITED?

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The latest filing was on 04/11/2014: Final Gazette dissolved via voluntary strike-off.