M2 FINANCIAL EU LIMITED

Key Data

Status

Dissolved

Company No.

04746670

Incorporation date

27/04/2003

Size

Dormant

Classification

Operation of sports arenas and stadiums (92.61 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/04/2003)

23/07/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/04/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/04/2012

Application to strike the company off the register

View PDF (3 pages)

21/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

07/09/2011

Appointment of Incosec Services Limited as a secretary on 2011-09-08

View PDF (2 pages)

07/09/2011

Appointment of Mr Stuart Ralph Poppleton as a director on 2011-08-25

View PDF (2 pages)

04/09/2011

Termination of appointment of Antony Norris as a director on 2011-08-25

View PDF (2 pages)

04/09/2011

Registered office address changed from 28 Eccleston Square Victoria London SW1V 1NS United Kingdom on 2011-09-05

View PDF (2 pages)

22/08/2011

Registered office address changed from 27-28 Eastcastle Street London W1W 8DH on 2011-08-23

View PDF (1 pages)

22/08/2011

Termination of appointment of Cargil Management Services Limited as a secretary

View PDF (1 pages)

04/05/2011

Annual return made up to 2011-04-28 with full list of shareholders

View PDF (3 pages)

27/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (11 pages)

11/08/2010

Secretary's details changed for Cargil Management Services Limited on 2010-08-10

View PDF (2 pages)

28/04/2010

Annual return made up to 2010-04-28 with full list of shareholders

View PDF (4 pages)

22/03/2010

Director's details changed for Antony Norris on 2010-03-19

View PDF (3 pages)

31/10/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

29/04/2009

Return made up to 28/04/09; full list of members

View PDF (5 pages)

08/04/2009

Certificate of change of name

View PDF (2 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

01/10/2008

Return made up to 28/04/08; full list of members

View PDF (5 pages)

01/10/2008

Director appointed antony norris

View PDF (3 pages)

31/01/2008

Full accounts made up to 2006-12-31

View PDF (13 pages)

20/11/2007

Return made up to 28/04/07; full list of members

View PDF (5 pages)

07/11/2007

Director resigned

View PDF (1 pages)

21/07/2007

Registered office changed on 22/07/07 from: 90 gloucester place london W1U 6EH

View PDF (1 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

17/05/2006

Return made up to 28/04/06; full list of members

View PDF (5 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

27/07/2005

Registered office changed on 28/07/05 from: 28 eccleston square london SW1V 1NS

View PDF (1 pages)

03/07/2005

Return made up to 28/04/05; full list of members

View PDF (5 pages)

20/06/2005

Director resigned

View PDF (1 pages)

20/06/2005

Director resigned

View PDF (1 pages)

20/06/2005

New director appointed

View PDF (2 pages)

16/01/2005

Full accounts made up to 2003-12-31

View PDF (13 pages)

17/06/2004

Return made up to 28/04/04; full list of members

View PDF (7 pages)

17/06/2004

Director resigned

View PDF (0 pages)

09/05/2004

Director resigned

View PDF (1 pages)

09/05/2004

New director appointed

View PDF (3 pages)

09/01/2004

Accounting reference date shortened from 30/04/04 to 31/12/03

View PDF (1 pages)

13/06/2003

New director appointed

View PDF (3 pages)

13/06/2003

New director appointed

View PDF (3 pages)

08/06/2003

New director appointed

View PDF (3 pages)

08/06/2003

New secretary appointed

View PDF (2 pages)

08/06/2003

Director resigned

View PDF (1 pages)

08/06/2003

Secretary resigned

View PDF (1 pages)

11/05/2003

Certificate of change of name

View PDF (2 pages)

11/05/2003

Registered office changed on 12/05/03 from: 120 east road london N1 6AA

View PDF (1 pages)

27/04/2003

Incorporation

View PDF (17 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

See more events →

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
Mr Stuart Ralph Poppleton	Director	24/08/2011 - Present	1070
INCOSEC SERVICES LIMITED	Corporate Secretary	07/09/2011 - Present	2
Mr Antony Norris	Director	30/09/2007 - 24/08/2011	7
Mr Antony Norris	Director	06/05/2003 - 28/03/2004	7
SDG SECRETARIES LIMITED	Nominee Secretary	27/04/2003 - 06/05/2003	1995

Persons with Significant Control

No PSC data available.

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Description

About M2 FINANCIAL EU LIMITED

M2 FINANCIAL EU LIMITED is an(a) Dissolved company incorporated on 27/04/2003 with the registered office located at 67 Wellington Road North, Stockport, Cheshire SK4 2LP. 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 M2 FINANCIAL EU LIMITED?

M2 FINANCIAL EU LIMITED is currently Dissolved. It was registered on 27/04/2003 and dissolved on 23/07/2012.

Where is M2 FINANCIAL EU LIMITED located?

M2 FINANCIAL EU LIMITED is registered at 67 Wellington Road North, Stockport, Cheshire SK4 2LP.

What does M2 FINANCIAL EU LIMITED do?

M2 FINANCIAL EU LIMITED operates in the Operation of sports arenas and stadiums (92.61 - SIC 2003) sector.

What is the latest filing for M2 FINANCIAL EU LIMITED?

The latest filing was on 23/07/2012: Final Gazette dissolved via voluntary strike-off.