M3 PROPERTIES LTD.

Key Data

Status

Dissolved

Company No.

03495412

Incorporation date

19/01/1998

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/01/1998)

03/10/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/06/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/06/2011

Application to strike the company off the register

View PDF (3 pages)

21/02/2011

Annual return made up to 2011-01-20 with full list of shareholders

View PDF (4 pages)

28/11/2010

Appointment of Mr Stuart Glynn Britton as a director

View PDF (2 pages)

24/11/2010

Termination of appointment of Suzanne Ostrowski as a director

View PDF (1 pages)

23/09/2010

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

View PDF (5 pages)

31/01/2010

Annual return made up to 2010-01-20 with full list of shareholders

View PDF (5 pages)

07/07/2009

Accounts made up to 2008-12-31

View PDF (5 pages)

26/02/2009

Return made up to 20/01/09; full list of members

View PDF (3 pages)

07/10/2008

Accounts made up to 2007-12-31

View PDF (5 pages)

22/01/2008

Return made up to 20/01/08; full list of members

View PDF (2 pages)

23/10/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

05/03/2007

Return made up to 20/01/07; full list of members

View PDF (2 pages)

04/03/2007

Director's particulars changed

View PDF (1 pages)

12/11/2006

Director resigned

View PDF (1 pages)

26/06/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

02/05/2006

Return made up to 20/01/06; full list of members

View PDF (2 pages)

03/11/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

24/01/2005

Return made up to 20/01/05; full list of members

View PDF (7 pages)

31/10/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

20/07/2004

Accounting reference date extended from 30/09/03 to 31/12/03

View PDF (1 pages)

16/02/2004

Return made up to 20/01/04; full list of members

View PDF (7 pages)

14/09/2003

New secretary appointed

View PDF (2 pages)

19/08/2003

Accounts made up to 2002-09-30

View PDF (5 pages)

07/07/2003

Return made up to 20/01/03; full list of members

View PDF (8 pages)

07/07/2003

Director's particulars changed

View PDF (0 pages)

27/04/2003

Secretary resigned

View PDF (1 pages)

19/02/2003

Director resigned

View PDF (1 pages)

09/02/2003

Director's particulars changed

View PDF (1 pages)

16/07/2002

Accounts made up to 2001-09-30

View PDF (6 pages)

14/02/2002

Return made up to 20/01/02; full list of members

View PDF (7 pages)

14/02/2002

Registered office changed on 15/02/02

View PDF (0 pages)

20/05/2001

Full accounts made up to 2000-09-30

View PDF (10 pages)

26/04/2001

Director's particulars changed

View PDF (1 pages)

07/02/2001

Director resigned

View PDF (1 pages)

27/01/2001

Return made up to 20/01/01; full list of members

View PDF (7 pages)

27/01/2001

Location of register of members address changed

View PDF (0 pages)

27/01/2001

Location of debenture register address changed

View PDF (0 pages)

17/10/2000

New director appointed

View PDF (2 pages)

10/10/2000

New director appointed

View PDF (2 pages)

10/10/2000

New director appointed

View PDF (2 pages)

09/10/2000

Accounting reference date shortened from 30/11/00 to 30/09/00

View PDF (1 pages)

09/10/2000

Registered office changed on 10/10/00 from: M3 house 71 london road sevenoaks kent TN13 1AX

View PDF (1 pages)

09/10/2000

Director resigned

View PDF (1 pages)

09/10/2000

Secretary resigned;director resigned

View PDF (1 pages)

09/10/2000

Director resigned

View PDF (1 pages)

09/10/2000

New director appointed

View PDF (2 pages)

09/10/2000

New secretary appointed;new director appointed

View PDF (2 pages)

05/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/10/2000

Particulars of mortgage/charge

View PDF (9 pages)

04/10/2000

Declaration of assistance for shares acquisition

View PDF (7 pages)

04/10/2000

Resolutions

View PDF (2 pages)

07/06/2000

Full accounts made up to 1999-11-30

View PDF (12 pages)

22/02/2000

Return made up to 20/01/00; full list of members

View PDF (7 pages)

05/02/2000

Auditor's resignation

View PDF (1 pages)

11/04/1999

Return made up to 20/01/99; full list of members

View PDF (9 pages)

11/04/1999

Director's particulars changed

View PDF (0 pages)

01/04/1999

Full accounts made up to 1998-11-30

View PDF (12 pages)

25/10/1998

Location of register of members

View PDF (1 pages)

04/05/1998

Particulars of mortgage/charge

View PDF (3 pages)

22/04/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/04/1998

Accounting reference date shortened from 31/01/99 to 30/11/98

View PDF (0 pages)

02/04/1998

Particulars of mortgage/charge

View PDF (0 pages)

04/03/1998

Memorandum and Articles of Association

View PDF (8 pages)

01/03/1998

Certificate of change of name

View PDF (2 pages)

26/02/1998

Nc inc already adjusted 09/02/98

View PDF (1 pages)

26/02/1998

Resolutions

View PDF (1 pages)

26/02/1998

Resolutions

View PDF (1 pages)

26/02/1998

New director appointed

View PDF (2 pages)

26/02/1998

Director resigned

View PDF (1 pages)

26/02/1998

Secretary resigned

View PDF (1 pages)

26/02/1998

New director appointed

View PDF (2 pages)

26/02/1998

New secretary appointed;new director appointed

View PDF (2 pages)

26/02/1998

Registered office changed on 27/02/98 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

19/01/1998

Incorporation

View PDF (12 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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 Andrew Richards	Director	02/10/2000 - 05/11/2006	47
Baker, Michael	Director	08/02/1998 - 25/09/2000	6
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	19/01/1998 - 08/02/1998	99600
INSTANT COMPANIES LIMITED	Nominee Director	19/01/1998 - 08/02/1998	43699
Sims, Helen Margaret	Director	25/09/2000 - 13/02/2003	11

Persons with Significant Control

No PSC data available.

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Description

About M3 PROPERTIES LTD.

M3 PROPERTIES LTD. is an(a) Dissolved company incorporated on 19/01/1998 with the registered office located at Rdl House, 1 Chertsey Road, Woking, Surrey GU21 5AD. 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 M3 PROPERTIES LTD.?

M3 PROPERTIES LTD. is currently Dissolved. It was registered on 19/01/1998 and dissolved on 03/10/2011.

Where is M3 PROPERTIES LTD. located?

M3 PROPERTIES LTD. is registered at Rdl House, 1 Chertsey Road, Woking, Surrey GU21 5AD.

What does M3 PROPERTIES LTD. do?

M3 PROPERTIES LTD. operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for M3 PROPERTIES LTD.?

The latest filing was on 03/10/2011: Final Gazette dissolved via voluntary strike-off.