M&M CARDIFF LIMITED

Key Data

Status

Dissolved

Company No.

06290039

Incorporation date

22/06/2007

Size

Total Exemption Small

Classification

Restaurants (55.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/06/2007)

10/04/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/01/2014

Liquidators' statement of receipts and payments to 2014-01-07

View PDF (13 pages)

10/01/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

08/11/2013

Liquidators' statement of receipts and payments to 2013-10-24

View PDF (16 pages)

02/11/2012

Registered office address changed from 134 Whitchurch Road Cardiff South Glamorgan CF14 3LZ on 2012-11-02

View PDF (2 pages)

01/11/2012

Statement of affairs with form 4.19

View PDF (6 pages)

01/11/2012

Appointment of a voluntary liquidator

View PDF (2 pages)

01/11/2012

Resolutions

View PDF (1 pages)

23/10/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/08/2012

Resolutions

View PDF (2 pages)

03/08/2012

Change of name notice

View PDF (2 pages)

15/08/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

28/07/2011

Previous accounting period extended from 2010-11-30 to 2011-03-31

View PDF (1 pages)

28/06/2011

Annual return made up to 2011-06-22 with full list of shareholders

View PDF (4 pages)

27/06/2011

Termination of appointment of Seema Mathew as a director

View PDF (1 pages)

31/08/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (4 pages)

03/08/2010

Annual return made up to 2010-06-22 with full list of shareholders

View PDF (5 pages)

03/08/2010

Director's details changed for Latheesh Kottilil on 2010-05-01

View PDF (2 pages)

03/08/2010

Director's details changed for Seema Mathew on 2010-05-01

View PDF (2 pages)

17/02/2010

Director's details changed for Manalimukkil Ajit on 2010-02-01

View PDF (2 pages)

16/02/2010

Termination of appointment of Mathew Mazhuvanchery as a director

View PDF (1 pages)

16/02/2010

Termination of appointment of Mathew Mazhuvanchery as a secretary

View PDF (1 pages)

11/09/2009

Return made up to 22/06/09; full list of members

View PDF (4 pages)

23/04/2009

Total exemption full accounts made up to 2008-11-30

View PDF (10 pages)

07/04/2009

Accounting reference date extended from 30/06/2008 to 30/11/2008

View PDF (1 pages)

19/09/2008

Return made up to 20/07/08; full list of members

View PDF (7 pages)

12/09/2008

Director's Change of Particulars / seema george / 28/08/2008 / Surname was: george, now: mathew

View PDF (1 pages)

02/09/2008

Registered office changed on 02/09/2008 from 1 georges square bath street bristol BS1 6BA

View PDF (1 pages)

26/11/2007

New director appointed

View PDF (2 pages)

31/10/2007

Secretary resigned

View PDF (1 pages)

31/10/2007

Director resigned

View PDF (1 pages)

31/10/2007

New director appointed

View PDF (2 pages)

31/10/2007

New director appointed

View PDF (2 pages)

31/10/2007

New secretary appointed;new director appointed

View PDF (2 pages)

27/09/2007

Memorandum and Articles of Association

View PDF (12 pages)

21/09/2007

Certificate of change of name

View PDF (2 pages)

22/06/2007

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2011

Last change occurred

31/03/2011

Accounts

Total Exemption Small

Last made up date

31/03/2011

Next account date

31/03/2012

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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

Person	Title	Period	Connections
Kandoran, Ajit Manalimukkil	Director	25/10/2007 - Present	12
Kottilil, Latheesh	Director	25/10/2007 - Present	11
ST JAMES SECRETARIES LIMITED	Corporate Secretary	22/06/2007 - 25/10/2007	133
ST JAMES DIRECTORS LIMITED	Corporate Director	22/06/2007 - 25/10/2007	106
Mazhuvanchery, Mathew Babu	Director	25/10/2007 - 01/02/2010	1

Persons with Significant Control

No PSC data available.

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Description

About M&M CARDIFF LIMITED

M&M CARDIFF LIMITED is an(a) Dissolved company incorporated on 22/06/2007 with the registered office located at One, Redcliff Street, Bristol BS1 6NP. There are currently 2 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&M CARDIFF LIMITED?

M&M CARDIFF LIMITED is currently Dissolved. It was registered on 22/06/2007 and dissolved on 10/04/2014.

Where is M&M CARDIFF LIMITED located?

M&M CARDIFF LIMITED is registered at One, Redcliff Street, Bristol BS1 6NP.

What does M&M CARDIFF LIMITED do?

M&M CARDIFF LIMITED operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for M&M CARDIFF LIMITED?

The latest filing was on 10/04/2014: Final Gazette dissolved following liquidation.