M INVEST PLC

Key Data

Status

Dissolved

Company No.

05140186

Incorporation date

26/05/2004

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/05/2004)

31/10/2016

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

15/10/2015

Certificate of change of name

View PDF (3 pages)

15/10/2015

Termination of appointment of Matthew Edward Alleyne as a director on 2015-04-01

View PDF (1 pages)

28/04/2015

Compulsory strike-off action has been suspended

View PDF (1 pages)

02/03/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/10/2014

Statement of capital following an allotment of shares on 2014-08-31

View PDF (3 pages)

09/10/2014

Registered office address changed from 145-157 st. John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 2014-10-10

View PDF (1 pages)

04/10/2014

Statement of capital following an allotment of shares on 2014-08-31

View PDF (3 pages)

01/10/2014

Rectified TM01 was removed form the register on 09/03/2015 as it was invalid

View PDF (0 pages)

30/09/2014

Statement of capital following an allotment of shares on 2014-08-31

View PDF (3 pages)

17/07/2014

Annual return made up to 2014-05-27 with full list of shareholders

View PDF (6 pages)

13/03/2014

Statement of capital following an allotment of shares on 2013-12-31

View PDF (3 pages)

27/12/2013

Rectified AP01 was removed form the register on 09/03/2015 as it was invalid

View PDF (0 pages)

19/11/2013

Register inspection address has been changed from C/O Computershare the Pavilions Bridgwater Road Bristol BS13 8AE England

View PDF (1 pages)

18/11/2013

Register(s) moved to registered office address

View PDF (1 pages)

31/07/2013

Full accounts made up to 2013-05-31

View PDF (15 pages)

28/07/2013

Annual return made up to 2013-05-27 with full list of shareholders

View PDF (5 pages)

27/07/2013

Previous accounting period extended from 2012-12-31 to 2013-05-31

View PDF (1 pages)

03/06/2013

Previous accounting period shortened from 2013-05-31 to 2012-12-31

View PDF (1 pages)

06/05/2013

Appointment of Mr Matthew Edward Alleyne as a director on 2013-05-01

View PDF (2 pages)

19/03/2013

Termination of appointment of Andrew Alan Hart as a director on 2013-03-01

View PDF (1 pages)

18/02/2013

Full accounts made up to 2012-05-31

View PDF (15 pages)

28/12/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/12/2012

Annual return made up to 2012-05-27 with full list of shareholders

View PDF (5 pages)

26/12/2012

Appointment of Andreas Christensen as a secretary on 2012-09-01

View PDF (1 pages)

16/10/2012

Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom on 2012-10-17

View PDF (2 pages)

24/09/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/03/2012

Termination of appointment of Uk Company Secretaries Limited as a secretary on 2012-03-28

View PDF (1 pages)

28/11/2011

Full accounts made up to 2011-05-31

View PDF (11 pages)

20/11/2011

Statement of capital following an allotment of shares on 2011-05-19

View PDF (4 pages)

15/11/2011

Annual return made up to 2011-05-27 with full list of shareholders

View PDF (6 pages)

07/11/2011

Resolutions

View PDF (1 pages)

07/11/2011

Consolidation of shares on 2011-04-11

View PDF (5 pages)

07/11/2011

Redenomination of shares. Statement of capital 2011-04-11

View PDF (4 pages)

04/08/2011

Termination of appointment of Preston Shea as a director

View PDF (1 pages)

04/08/2011

Termination of appointment of Julius Csurgo as a director

View PDF (1 pages)

04/08/2011

Appointment of Mr Andreas Christensen as a director

View PDF (2 pages)

04/08/2011

Appointment of Mr Andrew Alan Hart as a director

View PDF (2 pages)

04/05/2011

Resolutions

View PDF (3 pages)

04/04/2011

Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB on 2011-04-05

View PDF (1 pages)

16/03/2011

Certificate of change of name

View PDF (3 pages)

19/01/2011

Resolutions

View PDF (31 pages)

30/11/2010

Full accounts made up to 2010-05-31

View PDF (11 pages)

22/11/2010

Certificate of change of name

View PDF (2 pages)

22/11/2010

Change of name notice

View PDF (2 pages)

07/09/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

07/09/2010

Register inspection address has been changed

View PDF (1 pages)

03/06/2010

Annual return made up to 2010-05-27 with full list of shareholders

View PDF (5 pages)

02/06/2010

Secretary's details changed for Uk Company Secretaries Limited on 2010-05-27

View PDF (1 pages)

03/02/2010

Statement of capital following an allotment of shares on 2009-11-08

View PDF (2 pages)

10/11/2009

Certificate of change of name

View PDF (2 pages)

10/11/2009

Change of name notice

View PDF (2 pages)

25/10/2009

Certificate of change of name

View PDF (2 pages)

25/10/2009

Change of name notice

View PDF (3 pages)

28/06/2009

Accounts made up to 2009-05-31

View PDF (3 pages)

25/06/2009

Certificate of change of name

View PDF (2 pages)

28/05/2009

Return made up to 27/05/09; full list of members

View PDF (4 pages)

29/04/2009

Director's change of particulars / julius csurgo / 29/04/2009

View PDF (1 pages)

26/12/2008

Accounts made up to 2008-05-31

View PDF (1 pages)

28/05/2008

Return made up to 27/05/08; full list of members

View PDF (4 pages)

05/05/2008

Re-registration of Memorandum and Articles

View PDF (7 pages)

05/05/2008

Auditor's statement

View PDF (1 pages)

05/05/2008

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

05/05/2008

Resolutions

View PDF (1 pages)

05/05/2008

Auditor's report

View PDF (1 pages)

05/05/2008

Declaration rereg as PLC

View PDF (1 pages)

05/05/2008

Application rereg as PLC

View PDF (1 pages)

05/05/2008

Balance Sheet

View PDF (2 pages)

24/04/2008

Resolutions

View PDF (1 pages)

17/04/2008

Certificate of change of name

View PDF (2 pages)

16/04/2008

Director appointed mr preston shea

View PDF (1 pages)

16/04/2008

Director appointed mr julius charles csurgo

View PDF (1 pages)

16/04/2008

Appointment terminated director uk incorporations LIMITED

View PDF (1 pages)

19/07/2007

Accounts made up to 2007-05-31

View PDF (1 pages)

14/06/2007

Return made up to 27/05/07; full list of members

View PDF (2 pages)

27/07/2006

Accounts made up to 2006-05-31

View PDF (1 pages)

30/05/2006

Return made up to 27/05/06; full list of members

View PDF (2 pages)

16/08/2005

Accounts made up to 2005-05-31

View PDF (1 pages)

31/05/2005

Return made up to 27/05/05; full list of members

View PDF (2 pages)

26/05/2004

Incorporation

View PDF (13 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

30/05/2013

Last change occurred

30/05/2013

Accounts

Full

Last made up date

30/05/2013

Next account date

30/05/2014

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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

Person	Title	Period	Connections
UK INCORPORATIONS LIMITED	Corporate Director	26/05/2004 - 15/04/2008	1250
UK COMPANY SECRETARIES LIMITED	Corporate Secretary	26/05/2004 - 27/03/2012	194
Mr Andreas Christensen	Director	02/08/2011 - Present	45
Christensen, Andreas	Secretary	31/08/2012 - Present	-
Shea, Preston	Director	15/04/2008 - 02/08/2011	19

Persons with Significant Control

No PSC data available.

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Description

About M INVEST PLC

M INVEST PLC is an(a) Dissolved company incorporated on 26/05/2004 with the registered office located at 20-22 Wenlock Road, London N1 7GU. 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 INVEST PLC?

M INVEST PLC is currently Dissolved. It was registered on 26/05/2004 and dissolved on 31/10/2016.

Where is M INVEST PLC located?

M INVEST PLC is registered at 20-22 Wenlock Road, London N1 7GU.

What does M INVEST PLC do?

M INVEST PLC operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for M INVEST PLC?

The latest filing was on 31/10/2016: Final Gazette dissolved via compulsory strike-off.