M3P LIMITED

Key Data

Status

Dissolved

Company No.

03689627

Incorporation date

28/12/1998

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/12/1998)

26/12/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/09/2011

First Gazette notice for voluntary strike-off

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01/09/2011

Application to strike the company off the register

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18/07/2011

Total exemption small company accounts made up to 2011-03-20

View PDF (6 pages)

18/07/2011

Previous accounting period extended from 2010-11-30 to 2011-03-20

View PDF (1 pages)

20/12/2010

Annual return made up to 2010-11-29 with full list of shareholders

View PDF (5 pages)

20/12/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

19/12/2010

Register inspection address has been changed

View PDF (1 pages)

22/07/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (8 pages)

19/12/2009

Annual return made up to 2009-11-29 with full list of shareholders

View PDF (4 pages)

19/12/2009

Director's details changed for Dr Stephen Martin Guy Freeman on 2009-12-19

View PDF (2 pages)

18/08/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (5 pages)

22/12/2008

Return made up to 29/11/08; full list of members

View PDF (3 pages)

26/08/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (5 pages)

09/12/2007

Return made up to 29/11/07; full list of members

View PDF (2 pages)

22/09/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (5 pages)

06/12/2006

Return made up to 29/11/06; full list of members

View PDF (2 pages)

25/10/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (6 pages)

26/02/2006

Return made up to 29/11/05; full list of members

View PDF (2 pages)

26/02/2006

Secretary's particulars changed

View PDF (1 pages)

24/07/2005

Return made up to 29/11/04; full list of members

View PDF (7 pages)

24/07/2005

New secretary appointed

View PDF (2 pages)

24/07/2005

Director resigned

View PDF (1 pages)

13/06/2005

Accounts made up to 2004-11-30

View PDF (2 pages)

13/06/2005

Accounting reference date shortened from 31/12/04 to 30/11/04

View PDF (1 pages)

21/04/2005

Registered office changed on 22/04/05 from: unit 4 the glass house royal oak yard 156 b bermondsey street london SE1 3TQ

View PDF (1 pages)

11/11/2004

New director appointed

View PDF (2 pages)

08/07/2004

Accounts made up to 2003-12-31

View PDF (1 pages)

27/06/2004

Return made up to 29/12/03; full list of members

View PDF (6 pages)

27/06/2004

Registered office changed on 28/06/04 from: 53 paddington street london W1M 3RQ

View PDF (1 pages)

26/10/2003

Accounts made up to 2002-12-31

View PDF (1 pages)

11/02/2003

Return made up to 29/12/02; full list of members

View PDF (6 pages)

22/10/2002

Accounts made up to 2001-12-31

View PDF (1 pages)

28/01/2002

Return made up to 29/12/01; full list of members

View PDF (6 pages)

17/10/2001

Accounts made up to 2000-12-31

View PDF (1 pages)

24/01/2001

Return made up to 29/12/00; full list of members

View PDF (6 pages)

17/09/2000

Accounts made up to 1999-12-31

View PDF (1 pages)

28/06/2000

Registered office changed on 29/06/00 from: 12 montagu square london W1H 1RB

View PDF (1 pages)

26/01/2000

Return made up to 29/12/99; full list of members

View PDF (7 pages)

26/01/2000

New secretary appointed

View PDF (2 pages)

02/04/1999

Director resigned

View PDF (1 pages)

02/04/1999

Secretary resigned

View PDF (1 pages)

11/02/1999

Secretary resigned

View PDF (1 pages)

28/12/1998

Incorporation

View PDF (22 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

19/03/2011

Last change occurred

19/03/2011

Accounts

Total Exemption Small

Last made up date

19/03/2011

Next account date

19/03/2012

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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
Freeman, Stephen Martin Guy, Dr	Secretary	20/01/2000 - Present	-
Rm Registrars Limited	Nominee Secretary	28/12/1998 - 28/12/1998	2792
Freeman, Stephen Martin Guy	Director	05/11/2004 - Present	9
Esentato, Maurizio	Director	28/12/1998 - 25/03/1999	-
Matteoni, Mariano	Secretary	28/12/1998 - 25/03/1999	-

Persons with Significant Control

No PSC data available.

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Description

About M3P LIMITED

M3P LIMITED is an(a) Dissolved company incorporated on 28/12/1998 with the registered office located at 2 Church Street, Burnham, Buckinghamshire SL1 7HZ. 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 M3P LIMITED?

M3P LIMITED is currently Dissolved. It was registered on 28/12/1998 and dissolved on 26/12/2011.

Where is M3P LIMITED located?

M3P LIMITED is registered at 2 Church Street, Burnham, Buckinghamshire SL1 7HZ.

What does M3P LIMITED do?

M3P LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for M3P LIMITED?

The latest filing was on 26/12/2011: Final Gazette dissolved via voluntary strike-off.