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M6 INVENTIONS LIMITED

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M6 INVENTIONS LIMITED

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Key Data

Status

Dissolved

Company No.

03130733

Incorporation date

26/11/1995

Size

Total Exemption Small

Classification

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

Contacts

Registered address

Registered address

79c Nightingale Lane, London, SW12 8LYCopy
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Latest events (Record since 26/11/1995)
dot icon12/05/2014
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon27/01/2014
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon15/01/2014
Application to strike the company off the register
View PDF (3 pages)
dot icon27/11/2013
Annual return made up to 2013-11-27 with full list of shareholders
View PDF (6 pages)
dot icon20/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon27/11/2012
Annual return made up to 2012-11-27 with full list of shareholders
View PDF (6 pages)
dot icon29/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon27/11/2011
Annual return made up to 2011-11-27 with full list of shareholders
View PDF (6 pages)
dot icon27/01/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon13/01/2011
Annual return made up to 2010-11-27 with full list of shareholders
View PDF (6 pages)
dot icon13/01/2011
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon12/01/2011
Register inspection address has been changed
View PDF (1 pages)
dot icon29/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (7 pages)
dot icon29/11/2009
Annual return made up to 2009-11-27 with full list of shareholders
View PDF (5 pages)
dot icon29/11/2009
Director's details changed for David Julian Hornsby on 2009-11-30
View PDF (2 pages)
dot icon30/11/2008
Return made up to 27/11/08; full list of members
View PDF (4 pages)
dot icon30/11/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (7 pages)
dot icon10/03/2008
Secretary appointed alexander kadir keith hornsby
View PDF (2 pages)
dot icon10/03/2008
Appointment terminated secretary david hornsby
View PDF (1 pages)
dot icon10/03/2008
Appointment terminated director barry dineen
View PDF (1 pages)
dot icon16/01/2008
Return made up to 27/11/07; full list of members
View PDF (3 pages)
dot icon16/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (7 pages)
dot icon28/01/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (6 pages)
dot icon20/12/2006
Return made up to 27/11/06; full list of members
View PDF (7 pages)
dot icon29/01/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (6 pages)
dot icon08/12/2005
Return made up to 27/11/05; full list of members
View PDF (7 pages)
dot icon31/01/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (7 pages)
dot icon09/12/2004
Return made up to 27/11/04; full list of members
View PDF (7 pages)
dot icon04/02/2004
Total exemption small company accounts made up to 2003-03-31
View PDF (7 pages)
dot icon26/11/2003
Return made up to 27/11/03; full list of members
View PDF (7 pages)
dot icon05/01/2003
Total exemption small company accounts made up to 2002-03-31
View PDF (7 pages)
dot icon17/12/2002
Return made up to 27/11/02; full list of members
View PDF (7 pages)
dot icon18/04/2002
Total exemption small company accounts made up to 2001-03-31
View PDF (5 pages)
dot icon25/01/2002
Return made up to 27/11/01; full list of members
View PDF (6 pages)
dot icon04/09/2001
Total exemption small company accounts made up to 2000-03-31
View PDF (5 pages)
dot icon20/08/2001
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon19/08/2001
Return made up to 27/11/00; full list of members
View PDF (6 pages)
dot icon06/08/2001
Registered office changed on 07/08/01 from: odeon house 146 college road harrow middlesex HA1 1BH
View PDF (1 pages)
dot icon06/08/2001
Secretary resigned
View PDF (1 pages)
dot icon06/08/2001
New secretary appointed
View PDF (2 pages)
dot icon16/07/2001
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon13/12/1999
Accounts for a small company made up to 1999-03-31
View PDF (2 pages)
dot icon07/12/1999
Return made up to 27/11/99; full list of members
View PDF (6 pages)
dot icon21/03/1999
Director resigned
View PDF (1 pages)
dot icon14/12/1998
Return made up to 27/11/98; no change of members
View PDF (4 pages)
dot icon27/05/1998
Accounts for a small company made up to 1998-03-31
View PDF (2 pages)
dot icon05/05/1998
Particulars of mortgage/charge
View PDF (3 pages)
dot icon09/12/1997
Return made up to 27/11/97; no change of members
View PDF (4 pages)
dot icon09/09/1997
Registered office changed on 10/09/97 from: c/o stringer saul marcol house 293 regent street london W1R 7PD
View PDF (1 pages)
dot icon09/09/1997
Secretary resigned
View PDF (2 pages)
dot icon09/09/1997
New secretary appointed
View PDF (2 pages)
dot icon05/08/1997
Accounts for a small company made up to 1997-03-31
View PDF (2 pages)
dot icon19/12/1996
Return made up to 27/11/96; full list of members
View PDF (6 pages)
dot icon19/12/1996
Director's particulars changed
View PDF (1 pages)
dot icon21/10/1996
Accounting reference date extended from 30/11/96 to 31/03/97
View PDF (1 pages)
dot icon20/04/1996
New director appointed
View PDF (2 pages)
dot icon12/03/1996
Resolutions
View PDF (2 pages)
dot icon12/03/1996
Memorandum and Articles of Association
View PDF (20 pages)
dot icon08/03/1996
Particulars of mortgage/charge
View PDF (3 pages)
dot icon04/03/1996
Memorandum and Articles of Association
View PDF (20 pages)
dot icon03/03/1996
Director resigned
View PDF (1 pages)
dot icon03/03/1996
Secretary resigned
View PDF (1 pages)
dot icon03/03/1996
New secretary appointed
View PDF (2 pages)
dot icon03/03/1996
New director appointed
View PDF (2 pages)
dot icon03/03/1996
New director appointed
View PDF (2 pages)
dot icon03/03/1996
Conve 23/02/96
View PDF (1 pages)
dot icon03/03/1996
Ad 23/02/96--------- £ si 198@1=198 £ ic 2/200
View PDF (2 pages)
dot icon10/02/1996
Memorandum and Articles of Association
View PDF (13 pages)
dot icon02/01/1996
Certificate of change of name
View PDF (2 pages)
dot icon20/12/1995
New secretary appointed
View PDF (2 pages)
dot icon20/12/1995
New director appointed
View PDF (2 pages)
dot icon20/12/1995
Resolutions
View PDF (4 pages)
dot icon19/12/1995
Secretary resigned
View PDF (2 pages)
dot icon19/12/1995
Director resigned
View PDF (2 pages)
dot icon18/12/1995
Registered office changed on 19/12/95 from: classic house 174-180 old street london EC1V 9BP
View PDF (1 pages)
dot icon26/11/1995
Incorporation
View PDF (34 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/03/2012
dot iconLast change occurred
30/03/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2012
dot iconNext account date
30/03/2013
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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW SECRETARIES LIMITED
Nominee Secretary
26/11/1995 - 11/12/1995
38039
WATERLOW NOMINEES LIMITED
Nominee Director
26/11/1995 - 11/12/1995
36021
Hornsby, David Julian
Secretary
24/07/2001 - 28/02/2008
-
Ilett, John Edward
Secretary
11/12/1995 - 22/02/1996
-
Howes, Gary Russell
Secretary
22/02/1996 - 21/08/1997
1

Persons with Significant Control

0

No PSC data available.

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Description

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About M6 INVENTIONS LIMITED

M6 INVENTIONS LIMITED is an(a) Dissolved company incorporated on 26/11/1995 with the registered office located at 79c Nightingale Lane, London, SW12 8LY. There are currently 2 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 M6 INVENTIONS LIMITED?

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M6 INVENTIONS LIMITED is currently Dissolved. It was registered on 26/11/1995 and dissolved on 12/05/2014.

Where is M6 INVENTIONS LIMITED located?

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M6 INVENTIONS LIMITED is registered at 79c Nightingale Lane, London, SW12 8LY.

What does M6 INVENTIONS LIMITED do?

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M6 INVENTIONS LIMITED 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 M6 INVENTIONS LIMITED?

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The latest filing was on 12/05/2014: Final Gazette dissolved via voluntary strike-off.