M2M CONSULTING LIMITED

Key Data

Status

Dissolved

Company No.

04012198

Incorporation date

11/06/2000

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/06/2000)

13/09/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

31/05/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/05/2010

Application to strike the company off the register

View PDF (1 pages)

12/04/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

05/04/2010

Registered office address changed from 3 Wolsey Avenue Thames Ditton Surrey KT7 0PU on 2010-04-06

View PDF (1 pages)

07/02/2010

Registered office address changed from Market House 124 Middlesex Street London E1 7HY on 2010-02-08

View PDF (1 pages)

15/07/2009

Appointment Terminated Director josef budynowicz

View PDF (1 pages)

15/07/2009

Appointment Terminated Director peter noakes

View PDF (1 pages)

15/07/2009

Appointment Terminated Director guy burgun

View PDF (1 pages)

08/07/2009

Return made up to 12/06/09; full list of members

View PDF (5 pages)

22/06/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

11/06/2008

Return made up to 12/06/08; full list of members

View PDF (5 pages)

17/12/2007

Total exemption full accounts made up to 2007-06-30

View PDF (11 pages)

27/08/2007

Return made up to 12/06/07; no change of members

View PDF (8 pages)

26/11/2006

Total exemption full accounts made up to 2006-06-30

View PDF (10 pages)

28/06/2006

Return made up to 12/06/06; full list of members

View PDF (9 pages)

28/06/2006

Director's particulars changed

View PDF (0 pages)

15/05/2006

Total exemption full accounts made up to 2005-06-30

View PDF (10 pages)

29/06/2005

Return made up to 12/06/05; full list of members

View PDF (10 pages)

23/03/2005

Total exemption full accounts made up to 2004-06-30

View PDF (9 pages)

16/08/2004

New secretary appointed;new director appointed

View PDF (2 pages)

15/08/2004

Secretary resigned

View PDF (1 pages)

13/07/2004

Return made up to 12/06/04; full list of members

View PDF (10 pages)

30/06/2004

Partial exemption accounts made up to 2003-06-30

View PDF (9 pages)

15/09/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (5 pages)

13/06/2003

Return made up to 12/06/03; full list of members

View PDF (10 pages)

04/09/2002

Return made up to 12/06/02; full list of members

View PDF (8 pages)

30/08/2001

Total exemption full accounts made up to 2001-06-30

View PDF (5 pages)

25/07/2001

Return made up to 12/06/01; full list of members

View PDF (7 pages)

05/02/2001

New director appointed

View PDF (2 pages)

05/02/2001

New director appointed

View PDF (2 pages)

22/06/2000

Director resigned

View PDF (1 pages)

22/06/2000

Secretary resigned;director resigned

View PDF (1 pages)

22/06/2000

New director appointed

View PDF (2 pages)

22/06/2000

New secretary appointed;new director appointed

View PDF (2 pages)

22/06/2000

Registered office changed on 23/06/00 from: 33 crwys road cardiff south glamorgan CF24 4YF

View PDF (1 pages)

11/06/2000

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

29/06/2009

Last change occurred

29/06/2009

Accounts

Total Exemption Small

Last made up date

29/06/2009

Next account date

29/06/2010

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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
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	11/06/2000 - 11/06/2000	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	11/06/2000 - 11/06/2000	16826
Noakes, Peter Leonard Alan	Director	11/06/2000 - 13/07/2009	7
Burgun, Guy Ingvar	Director	30/11/2000 - 13/07/2009	4
Cuthbertson, Keith Anthony	Director	30/06/2004 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About M2M CONSULTING LIMITED

M2M CONSULTING LIMITED is an(a) Dissolved company incorporated on 11/06/2000 with the registered office located at 3 Wolsey Avenue, Thames Ditton, Surrey KT7 0PU. 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 M2M CONSULTING LIMITED?

M2M CONSULTING LIMITED is currently Dissolved. It was registered on 11/06/2000 and dissolved on 13/09/2010.

Where is M2M CONSULTING LIMITED located?

M2M CONSULTING LIMITED is registered at 3 Wolsey Avenue, Thames Ditton, Surrey KT7 0PU.

What does M2M CONSULTING LIMITED do?

M2M CONSULTING LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for M2M CONSULTING LIMITED?

The latest filing was on 13/09/2010: Final Gazette dissolved via voluntary strike-off.