M-TWO GROUP HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03596949

Incorporation date

12/07/1998

Size

Total Exemption Small

Classification

Advertising (74.40 - SIC 2003);Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/07/1998)

03/03/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

18/11/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/12/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

05/11/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

03/10/2011

Annual return made up to 2011-07-13 with full list of shareholders

View PDF (5 pages)

30/06/2011

Total exemption full accounts made up to 2010-09-30

View PDF (9 pages)

09/08/2010

Annual return made up to 2010-07-13 with full list of shareholders

View PDF (5 pages)

09/08/2010

Director's details changed for Katrina Ann Mummery on 2010-01-01

View PDF (2 pages)

04/07/2010

Total exemption full accounts made up to 2009-09-30

View PDF (10 pages)

16/08/2009

Total exemption full accounts made up to 2008-09-30

View PDF (9 pages)

15/07/2009

Return made up to 13/07/09; full list of members

View PDF (4 pages)

19/08/2008

Return made up to 13/07/08; full list of members

View PDF (4 pages)

27/07/2008

Total exemption full accounts made up to 2007-09-30

View PDF (8 pages)

30/01/2008

Total exemption full accounts made up to 2006-09-30

View PDF (9 pages)

18/09/2007

Return made up to 13/07/07; full list of members

View PDF (3 pages)

01/08/2006

Total exemption full accounts made up to 2005-09-30

View PDF (9 pages)

25/07/2006

Director resigned

View PDF (1 pages)

25/07/2006

New director appointed

View PDF (1 pages)

18/07/2006

Return made up to 13/07/06; full list of members

View PDF (3 pages)

01/02/2006

Registered office changed on 02/02/06 from: 73 richings way iver buckinghamshire SL0 9DF

View PDF (1 pages)

01/02/2006

Return made up to 13/07/05; full list of members

View PDF (2 pages)

08/06/2005

Total exemption full accounts made up to 2004-09-30

View PDF (9 pages)

16/09/2004

Return made up to 13/07/04; full list of members

View PDF (7 pages)

16/09/2004

Location of register of members address changed

View PDF (0 pages)

03/08/2004

Total exemption full accounts made up to 2003-09-30

View PDF (9 pages)

08/06/2004

Ad 01/09/03--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

08/06/2004

New director appointed

View PDF (2 pages)

08/06/2004

New secretary appointed;new director appointed

View PDF (2 pages)

08/06/2004

Director resigned

View PDF (1 pages)

08/06/2004

Secretary resigned

View PDF (1 pages)

26/09/2003

Return made up to 13/07/03; full list of members

View PDF (6 pages)

07/09/2003

Certificate of change of name

View PDF (2 pages)

25/04/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (4 pages)

17/08/2002

Return made up to 13/07/02; full list of members

View PDF (6 pages)

02/08/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (5 pages)

05/08/2001

Return made up to 13/07/01; full list of members

View PDF (6 pages)

09/05/2001

Accounts for a small company made up to 2000-09-30

View PDF (5 pages)

18/07/2000

Return made up to 13/07/00; full list of members

View PDF (6 pages)

18/07/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

18/07/2000

Location of register of members address changed

View PDF (0 pages)

18/07/2000

Director resigned

View PDF (1 pages)

17/07/2000

Accounts for a small company made up to 1999-09-30

View PDF (4 pages)

23/05/2000

Secretary resigned

View PDF (1 pages)

23/05/2000

New secretary appointed

View PDF (2 pages)

26/01/2000

Return made up to 13/07/99; full list of members

View PDF (6 pages)

26/01/2000

Registered office changed on 27/01/00

View PDF (0 pages)

26/01/2000

New director appointed

View PDF (2 pages)

16/01/2000

Secretary resigned

View PDF (1 pages)

16/01/2000

Accounting reference date extended from 31/07/99 to 30/09/99

View PDF (1 pages)

11/11/1999

New secretary appointed

View PDF (2 pages)

19/05/1999

Registered office changed on 20/05/99 from: 39C highbury place london N5 1QP

View PDF (1 pages)

15/07/1998

Secretary resigned

View PDF (1 pages)

12/07/1998

Incorporation

View PDF (20 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

29/09/2011

Last change occurred

29/09/2011

Accounts

Total Exemption Small

Last made up date

29/09/2011

Next account date

29/09/2012

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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
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	12/07/1998 - 12/07/1998	7613
Mummery, Piers Seaton	Director	25/03/2004 - Present	12
Malcolm, James John	Director	25/03/2004 - 31/10/2005	10
Malcolm, James John	Director	12/07/1998 - 11/07/2000	10
Malcolm, Jacqueline Kate	Director	12/07/1999 - 25/03/2004	1

Persons with Significant Control

No PSC data available.

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Description

About M-TWO GROUP HOLDINGS LIMITED

M-TWO GROUP HOLDINGS LIMITED is an(a) Dissolved company incorporated on 12/07/1998 with the registered office located at Simpson Wreford & Partners, Suffolk House, George Street, Croydon CR0 0YN. 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-TWO GROUP HOLDINGS LIMITED?

M-TWO GROUP HOLDINGS LIMITED is currently Dissolved. It was registered on 12/07/1998 and dissolved on 03/03/2014.

Where is M-TWO GROUP HOLDINGS LIMITED located?

M-TWO GROUP HOLDINGS LIMITED is registered at Simpson Wreford & Partners, Suffolk House, George Street, Croydon CR0 0YN.

What does M-TWO GROUP HOLDINGS LIMITED do?

M-TWO GROUP HOLDINGS LIMITED operates in the Advertising (74.40 - SIC 2003) sector.

What is the latest filing for M-TWO GROUP HOLDINGS LIMITED?

The latest filing was on 03/03/2014: Final Gazette dissolved via compulsory strike-off.