M40 GP LIMITED

Key Data

Status

Dissolved

Company No.

06663914

Incorporation date

03/08/2008

Size

Dormant

Classification

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

Contacts

Registered address

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Latest events (Record since 03/08/2008)

09/09/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/06/2011

Return of final meeting in a members' voluntary winding up

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22/02/2011

Liquidators' statement of receipts and payments to 2011-01-28

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15/11/2010

Director's details changed for Mr Ian Richard Gethin on 2010-11-16

View PDF (2 pages)

05/02/2010

Resolutions

View PDF (1 pages)

05/02/2010

Declaration of solvency

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04/02/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

04/02/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

26/01/2010

Termination of appointment of a director

View PDF (1 pages)

17/01/2010

Appointment of Mr Ian Richard Gethin as a director

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12/01/2010

Appointment of Mr Alan Edward Birch as a director

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11/12/2009

Accounts for a dormant company made up to 2009-03-31

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01/12/2009

Registered office address changed from 140 London Wall London EC2Y 5DN on 2009-12-02

View PDF (1 pages)

29/11/2009

Secretary's details changed for Semperian Secretariat Services Limited on 2009-11-30

View PDF (1 pages)

05/08/2009

Return made up to 04/08/09; full list of members

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04/08/2009

Director's Change Of Particulars Ppp Nominee Directors LIMITED Logged Form

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04/06/2009

Accounting reference date shortened from 31/08/2009 to 31/03/2009

View PDF (1 pages)

04/06/2009

Secretary's Change of Particulars / trillium secretariat services LIMITED / 27/01/2009 / Nationality was: , now: other; Surname was: trillium secretariat services LIMITED, now: semperian secretariat services LIMITED

View PDF (1 pages)

22/09/2008

Director appointed andrew charles mutch rhodes

View PDF (3 pages)

03/08/2008

Incorporation

View PDF (20 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Dormant

Last made up date

30/03/2009

Next account date

30/03/2010

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About M40 GP LIMITED

M40 GP LIMITED is an(a) Dissolved company incorporated on 03/08/2008 with the registered office located at St.Martins House, 1 Gresham Street, London EC2V 7BX. There are currently 5 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 M40 GP LIMITED?

M40 GP LIMITED is currently Dissolved. It was registered on 03/08/2008 and dissolved on 09/09/2011.

Where is M40 GP LIMITED located?

M40 GP LIMITED is registered at St.Martins House, 1 Gresham Street, London EC2V 7BX.

What does M40 GP LIMITED do?

M40 GP LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for M40 GP LIMITED?

The latest filing was on 09/09/2011: Final Gazette dissolved following liquidation.