M5 HOLDING LTD

Key Data

Status

Dissolved

Company No.

04991634

Incorporation date

09/12/2003

Size

Dormant

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/12/2003)

07/05/2019

Final Gazette dissolved via voluntary strike-off

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09/03/2019

Voluntary strike-off action has been suspended

View PDF (1 pages)

19/02/2019

First Gazette notice for voluntary strike-off

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06/02/2019

Application to strike the company off the register

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27/02/2018

Accounts for a dormant company made up to 2017-12-31

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27/02/2018

Confirmation statement made on 2018-01-10 with no updates

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21/01/2017

Accounts for a dormant company made up to 2016-12-31

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21/01/2017

Confirmation statement made on 2017-01-10 with updates

View PDF (5 pages)

29/02/2016

Accounts for a dormant company made up to 2015-12-31

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29/02/2016

Annual return made up to 2016-01-10 with full list of shareholders

View PDF (3 pages)

21/01/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

21/01/2015

Annual return made up to 2015-01-10 with full list of shareholders

View PDF (3 pages)

21/01/2015

Registered office address changed from 3Rd Floor 207 Regent Street London W1B 3HH to 43 Greek Street Mottram House Stockport Cheshire SK3 8AX on 2015-01-21

View PDF (1 pages)

04/02/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

04/02/2014

Annual return made up to 2014-01-10 with full list of shareholders

View PDF (3 pages)

07/02/2013

Annual return made up to 2013-01-10 with full list of shareholders

View PDF (3 pages)

07/02/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

15/02/2012

Registered office address changed from Dept 111 196 High Road Wood Green London N22 8HH England on 2012-02-15

View PDF (1 pages)

15/02/2012

Annual return made up to 2012-02-15 with full list of shareholders

View PDF (3 pages)

15/02/2012

Registered office address changed from 3Rd Floor 207 Regent Street London W1B 3HH on 2012-02-15

View PDF (1 pages)

20/01/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

20/01/2012

Annual return made up to 2011-12-10 with full list of shareholders

View PDF (3 pages)

21/12/2011

Registered office address changed from Dept 189 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 2011-12-21

View PDF (2 pages)

13/01/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

13/01/2011

Annual return made up to 2010-12-10 with full list of shareholders

View PDF (3 pages)

21/04/2010

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

View PDF (2 pages)

10/01/2010

Annual return made up to 2009-12-10 with full list of shareholders

View PDF (4 pages)

09/01/2010

Director's details changed for Maria Sophia Teunissen-Zaaijer on 2009-12-09

View PDF (2 pages)

21/04/2009

Accounts for a dormant company made up to 2008-12-31

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20/01/2009

Return made up to 10/12/08; full list of members

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14/01/2009

Return made up to 10/12/07; full list of members

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13/01/2009

Director appointed maria sophia teunissen-zaaijer

View PDF (1 pages)

13/01/2009

Appointment terminated director mark teunissen

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12/01/2009

Accounts for a dormant company made up to 2007-12-31

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12/01/2009

Appointment terminated secretary milton price LIMITED

View PDF (1 pages)

07/01/2009

Registered office changed on 07/01/2009 from eurobizz uk LTD studio one utopia village 7 chalcot road london NW1 8LH

View PDF (1 pages)

13/09/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (2 pages)

20/03/2007

Return made up to 10/12/06; full list of members

View PDF (6 pages)

11/11/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (2 pages)

15/06/2006

Return made up to 10/12/05; full list of members

View PDF (7 pages)

03/04/2006

Director resigned

View PDF (1 pages)

11/10/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (2 pages)

23/08/2005

New director appointed

View PDF (2 pages)

10/02/2005

Return made up to 10/12/04; full list of members

View PDF (6 pages)

07/01/2005

Registered office changed on 07/01/05 from: uk company secretaries LTD 11 church road great bookham surrey KT23 3PB

View PDF (1 pages)

25/06/2004

Registered office changed on 25/06/04 from: 85 south street dorking surrey RH4 2LA

View PDF (1 pages)

10/12/2003

Incorporation

View PDF (7 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

30/12/2017

Last change occurred

30/12/2017

Accounts

Dormant

Last made up date

30/12/2017

Next account date

30/12/2018

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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
MILTON PRICE LIMITED	Corporate Secretary	09/12/2003 - 11/01/2009	36
Teunissen-Zaaijer, Maria Sophia	Director	12/01/2009 - Present	-
Teunissen, Mark Robert Patrick	Director	09/12/2003 - 12/01/2009	-
Teunissen Zaaijer, Mariel Maria Sophia	Director	05/04/2005 - 23/03/2006	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About M5 HOLDING LTD

M5 HOLDING LTD is an(a) Dissolved company incorporated on 09/12/2003 with the registered office located at 43 Greek Street, Mottram House, Stockport, Cheshire SK3 8AX. There is currently 1 active director 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 HOLDING LTD?

M5 HOLDING LTD is currently Dissolved. It was registered on 09/12/2003 and dissolved on 06/05/2019.

Where is M5 HOLDING LTD located?

M5 HOLDING LTD is registered at 43 Greek Street, Mottram House, Stockport, Cheshire SK3 8AX.

What does M5 HOLDING LTD do?

M5 HOLDING LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for M5 HOLDING LTD?

The latest filing was on 07/05/2019: Final Gazette dissolved via voluntary strike-off.