M5 DEVELOPMENT LIMITED

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M5 DEVELOPMENT LIMITED

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Key Data

Status

Dissolved

Company No.

05773680

Incorporation date

07/04/2006

Size

Total Exemption Small

Contacts

Registered address

Registered address

4 Dancastle Court 14 Arcadia Avenue, Finchley Central, London N3 2HSCopy
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Latest events (Record since 07/04/2006)
dot icon29/03/2012
Final Gazette dissolved following liquidation
dot icon29/12/2011
Return of final meeting in a creditors' voluntary winding up
dot icon09/11/2011
Liquidators' statement of receipts and payments to 2011-10-21
dot icon18/05/2011
Liquidators' statement of receipts and payments to 2011-04-21
dot icon09/11/2010
Liquidators' statement of receipts and payments to 2010-10-21
dot icon20/04/2010
Notice of appointment of receiver or manager
dot icon27/10/2009
Statement of affairs with form 4.19
dot icon27/10/2009
Appointment of a voluntary liquidator
dot icon27/10/2009
Resolutions
dot icon15/10/2009
Director's details changed for Richard Alan Molton on 2009-10-15
dot icon14/10/2009
Registered office address changed from 40 Shenley Pavilions Shenley Wood Milton Keynes MK65 6LB on 2009-10-14
dot icon24/09/2009
Director appointed rodney charles wells
dot icon24/09/2009
Director appointed kenneth cobley
dot icon28/07/2009
Appointment Terminate, Director And Secretary Rodney Charles Wells Logged Form
dot icon28/07/2009
Appointment Terminated Director richard clegg
dot icon28/07/2009
Appointment Terminated Director kenneth cobley
dot icon28/07/2009
Appointment Terminated Director philip sorrell
dot icon28/07/2009
Registered office changed on 28/07/2009 from clegg manuel solicitors 26-27 great sutton street clerkenwell london EC1V 0DS
dot icon13/07/2009
Appointment Terminated Secretary rodney wells
dot icon14/04/2009
Return made up to 07/04/09; full list of members
dot icon03/03/2009
Total exemption small company accounts made up to 2008-04-30
dot icon02/12/2008
Director appointed rodney charles wells
dot icon02/12/2008
Director appointed kenneth cobley
dot icon02/12/2008
Director appointed philip mark sorrell
dot icon02/12/2008
Director appointed richard henry morris clegg
dot icon29/10/2008
Appointment Terminated Secretary rachael lindsay
dot icon29/10/2008
Secretary appointed rodney charles wells
dot icon29/10/2008
Registered office changed on 29/10/2008 from 40 shenley pavilions, shenley wood, milton keynes buckinghamshire MK5 6LB
dot icon16/08/2008
Particulars of a mortgage or charge / charge no: 4
dot icon22/05/2008
Return made up to 07/04/08; full list of members
dot icon07/02/2008
Accounts for a small company made up to 2007-04-30
dot icon23/05/2007
Return made up to 07/04/07; full list of members
dot icon29/12/2006
Particulars of mortgage/charge
dot icon29/12/2006
Particulars of mortgage/charge
dot icon21/12/2006
Particulars of mortgage/charge
dot icon19/12/2006
Ad 30/11/06--------- £ si 1@1=1 £ ic 100/101
dot icon19/12/2006
Resolutions
dot icon19/12/2006
Resolutions
dot icon07/04/2006
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/04/2008
dot iconLast change occurred
30/04/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/04/2008
dot iconNext account date
30/04/2009
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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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wells, Rodney Charles
Director
22/09/2009 - Present
3
Wells, Rodney Charles
Director
26/11/2008 - 10/07/2009
3
Molton, Richard Alan
Director
07/04/2006 - Present
43
Sorrell, Philip Mark
Director
23/10/2008 - 24/07/2009
12
Clegg, Richard Henry Morris
Director
26/11/2008 - 29/06/2009
16

Persons with Significant Control

0

No PSC data available.

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Description

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About M5 DEVELOPMENT LIMITED

M5 DEVELOPMENT LIMITED is an(a) Dissolved company incorporated on 07/04/2006 with the registered office located at 4 Dancastle Court 14 Arcadia Avenue, Finchley Central, London N3 2HS. 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 M5 DEVELOPMENT LIMITED?

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M5 DEVELOPMENT LIMITED is currently Dissolved. It was registered on 07/04/2006 and dissolved on 29/03/2012.

Where is M5 DEVELOPMENT LIMITED located?

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M5 DEVELOPMENT LIMITED is registered at 4 Dancastle Court 14 Arcadia Avenue, Finchley Central, London N3 2HS.

What does M5 DEVELOPMENT LIMITED do?

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M5 DEVELOPMENT LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for M5 DEVELOPMENT LIMITED?

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The latest filing was on 29/03/2012: Final Gazette dissolved following liquidation.