M2M MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

05425279

Incorporation date

14/04/2005

Size

Total Exemption Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/04/2005)

06/07/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/04/2017

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

18/10/2016

Liquidators' statement of receipts and payments to 2016-09-11

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24/09/2015

Liquidators' statement of receipts and payments to 2015-09-11

View PDF (11 pages)

22/09/2014

Declaration of solvency

View PDF (3 pages)

22/09/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

22/09/2014

Resolutions

View PDF (1 pages)

10/09/2014

Registered office address changed from 2Nd Floor, 21 Whitefriars Street, London EC4Y 8JJ to C/O David Rubin & Partners 26-28 Bedford Row London WC1R 4HE on 2014-09-11

View PDF (1 pages)

11/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (3 pages)

21/04/2014

Annual return made up to 2014-04-15 with full list of shareholders

View PDF (4 pages)

10/11/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (3 pages)

12/05/2013

Annual return made up to 2013-04-15 with full list of shareholders

View PDF (4 pages)

12/05/2013

Director's details changed for Stephen Lloyd Rodley on 2013-04-01

View PDF (2 pages)

09/05/2013

Secretary's details changed for Stuart Rae on 2013-04-01

View PDF (1 pages)

09/05/2013

Director's details changed for Stuart Rae on 2013-04-01

View PDF (2 pages)

28/12/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/12/2012

Full accounts made up to 2011-11-30

View PDF (16 pages)

26/11/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/05/2012

Annual return made up to 2012-04-15 with full list of shareholders

View PDF (5 pages)

01/09/2011

Full accounts made up to 2010-11-30

View PDF (18 pages)

04/05/2011

Annual return made up to 2011-04-15 with full list of shareholders

View PDF (5 pages)

25/08/2010

Full accounts made up to 2009-11-30

View PDF (19 pages)

15/06/2010

Annual return made up to 2010-04-15

View PDF (14 pages)

12/05/2010

Director's details changed for Stephen Lloyd Rodley on 2010-04-15

View PDF (2 pages)

12/05/2010

Director's details changed for Stuart Rae on 2010-04-15

View PDF (2 pages)

06/05/2009

Return made up to 15/04/09; full list of members

View PDF (4 pages)

03/04/2009

Full accounts made up to 2008-11-30

View PDF (19 pages)

05/10/2008

Full accounts made up to 2008-04-30

View PDF (18 pages)

01/07/2008

Accounting reference date shortened from 30/04/2009 to 30/11/2008

View PDF (1 pages)

08/05/2008

Gbp sr 120000@1

View PDF (2 pages)

23/04/2008

Return made up to 15/04/08; full list of members

View PDF (4 pages)

23/04/2008

Registered office changed on 24/04/2008 from 107-111 fleet street london EC4A 2AB

View PDF (1 pages)

23/04/2008

Ad 23/10/07-29/10/07\gbp si 7407@1=7407\gbp ic 120000/127407\

View PDF (1 pages)

30/01/2008

Full accounts made up to 2007-04-30

View PDF (18 pages)

11/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

10/05/2007

Return made up to 15/04/07; full list of members

View PDF (2 pages)

11/01/2007

Resolutions

View PDF (0 pages)

11/01/2007

Resolutions

View PDF (16 pages)

07/12/2006

Memorandum and Articles of Association

View PDF (13 pages)

07/12/2006

Resolutions

View PDF (1 pages)

21/09/2006

Full accounts made up to 2006-04-30

View PDF (16 pages)

17/09/2006

Ad 23/05/06--------- £ si 30000@1=30000 £ ic 120000/150000

View PDF (3 pages)

04/06/2006

Ad 27/04/06--------- £ si 20000@1

View PDF (2 pages)

04/06/2006

Ad 31/03/06--------- £ si 20000@1

View PDF (2 pages)

01/06/2006

Ad 27/04/06--------- £ si 20000@1=20000 £ ic 100000/120000

View PDF (2 pages)

01/06/2006

Ad 31/03/06--------- £ si 20000@1

View PDF (2 pages)

30/05/2006

Registered office changed on 31/05/06 from: 30 city road london EC1Y 2AB

View PDF (1 pages)

26/04/2006

Return made up to 15/04/06; full list of members

View PDF (7 pages)

28/12/2005

Ad 23/11/05--------- £ si 99998@1=99998 £ ic 2/100000

View PDF (2 pages)

28/12/2005

Nc inc already adjusted 23/11/05

View PDF (1 pages)

28/12/2005

Resolutions

View PDF (0 pages)

28/12/2005

Resolutions

View PDF (0 pages)

28/12/2005

Resolutions

View PDF (3 pages)

22/12/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/05/2005

Director's particulars changed

View PDF (1 pages)

14/04/2005

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

29/11/2013

Last change occurred

29/11/2013

Accounts

Total Exemption Small

Last made up date

29/11/2013

Next account date

29/11/2014

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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
Rae, Stuart	Director	15/04/2005 - Present	3
Rodley, Stephen Lloyd	Director	15/04/2005 - Present	4
Rae, Stuart	Secretary	15/04/2005 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About M2M MANAGEMENT LIMITED

M2M MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 14/04/2005 with the registered office located at C/O DAVID RUBIN & PARTNERS, 26-28 Bedford Row, London WC1R 4HE. 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 MANAGEMENT LIMITED?

M2M MANAGEMENT LIMITED is currently Dissolved. It was registered on 14/04/2005 and dissolved on 06/07/2017.

Where is M2M MANAGEMENT LIMITED located?

M2M MANAGEMENT LIMITED is registered at C/O DAVID RUBIN & PARTNERS, 26-28 Bedford Row, London WC1R 4HE.

What does M2M MANAGEMENT LIMITED do?

M2M MANAGEMENT LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for M2M MANAGEMENT LIMITED?

The latest filing was on 06/07/2017: Final Gazette dissolved following liquidation.