M CASHBACK WORLDWIDE LTD

Key Data

Status

Dissolved

Company No.

04916625

Incorporation date

29/09/2003

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 29/09/2003)

25/04/2011

Final Gazette dissolved via compulsory strike-off

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10/01/2011

First Gazette notice for compulsory strike-off

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22/04/2010

Termination of appointment of Andrea Morrall as a secretary

View PDF (1 pages)

10/01/2010

Appointment of Mrs Andrea Louise Morrall as a secretary

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07/01/2010

Termination of appointment of Michael Cunningham as a secretary

View PDF (1 pages)

20/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

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28/09/2009

Accounts made up to 2008-12-31

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16/06/2009

Director appointed mr paul kennedy obe

View PDF (1 pages)

16/06/2009

Director appointed mr david alan morton

View PDF (1 pages)

16/06/2009

Director appointed mr david michael hadley

View PDF (1 pages)

16/06/2009

Appointment Terminated Director ahmed zghari

View PDF (1 pages)

16/06/2009

Appointment Terminated Director david cooper

View PDF (1 pages)

26/10/2008

Return made up to 30/09/08; full list of members

View PDF (4 pages)

16/09/2008

Accounts made up to 2007-12-31

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22/10/2007

Return made up to 30/09/07; full list of members

View PDF (3 pages)

25/09/2007

Accounts made up to 2006-12-31

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18/06/2007

Director resigned

View PDF (1 pages)

31/10/2006

Return made up to 30/09/06; full list of members

View PDF (3 pages)

29/10/2006

Director resigned

View PDF (1 pages)

14/09/2006

Accounts made up to 2005-12-31

View PDF (2 pages)

07/11/2005

Return made up to 30/09/05; full list of members

View PDF (3 pages)

07/11/2005

Location of debenture register

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07/11/2005

Location of register of members

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07/07/2005

Accounts made up to 2004-12-31

View PDF (1 pages)

07/07/2005

Accounting reference date extended from 30/09/04 to 31/12/04

View PDF (1 pages)

29/06/2005

Registered office changed on 30/06/05 from: dry dock 17A west street epsom surrey KT18 7RL

View PDF (1 pages)

16/03/2005

New secretary appointed

View PDF (2 pages)

15/03/2005

Director's particulars changed

View PDF (1 pages)

08/03/2005

Secretary resigned

View PDF (1 pages)

15/11/2004

Return made up to 30/09/04; full list of members

View PDF (9 pages)

08/06/2004

New director appointed

View PDF (2 pages)

08/06/2004

New director appointed

View PDF (2 pages)

08/06/2004

New director appointed

View PDF (2 pages)

08/06/2004

New director appointed

View PDF (2 pages)

08/06/2004

New director appointed

View PDF (2 pages)

23/05/2004

Secretary resigned

View PDF (1 pages)

23/05/2004

New secretary appointed

View PDF (2 pages)

23/05/2004

New director appointed

View PDF (2 pages)

23/05/2004

Registered office changed on 24/05/04 from: 17A west street epsom surrey KT18 7RL

View PDF (1 pages)

05/04/2004

New director appointed

View PDF (2 pages)

05/04/2004

New director appointed

View PDF (2 pages)

25/03/2004

Director resigned

View PDF (1 pages)

25/03/2004

Secretary resigned

View PDF (1 pages)

25/03/2004

New director appointed

View PDF (2 pages)

25/03/2004

New secretary appointed

View PDF (2 pages)

25/03/2004

Registered office changed on 26/03/04 from: 9 holgrave close, high legh knutsford cheshire WA16 6TX

View PDF (1 pages)

15/03/2004

Certificate of change of name

View PDF (2 pages)

29/09/2003

Incorporation

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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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Cooper, Robert	Director	22/03/2004 - Present	10
Cooper, David	Secretary	11/03/2004 - 22/03/2004	-
Cunningham, Michael Charles	Secretary	28/02/2005 - 07/01/2010	-
Morrall, Andrea Louise	Secretary	10/01/2010 - 22/04/2010	-
Vadeboncoeur, Thomas Wayne	Director	22/03/2004 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About M CASHBACK WORLDWIDE LTD

M CASHBACK WORLDWIDE LTD is an(a) Dissolved company incorporated on 29/09/2003 with the registered office located at 130 Shaftesbury Avenue, London, W1D 5EU. There are currently 6 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 CASHBACK WORLDWIDE LTD?

M CASHBACK WORLDWIDE LTD is currently Dissolved. It was registered on 29/09/2003 and dissolved on 25/04/2011.

Where is M CASHBACK WORLDWIDE LTD located?

M CASHBACK WORLDWIDE LTD is registered at 130 Shaftesbury Avenue, London, W1D 5EU.

What is the latest filing for M CASHBACK WORLDWIDE LTD?

The latest filing was on 25/04/2011: Final Gazette dissolved via compulsory strike-off.