M962 LIMITED

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M962 LIMITED

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Key Data

Status

Dissolved

Company No.

04072396

Incorporation date

14/09/2000

Size

Small

Contacts

Registered address

Registered address

Pearl Assurance House, 319 Ballards Lane, North Finchley, London N12 8LYCopy
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Latest events (Record since 14/09/2000)
dot icon16/08/2011
Final Gazette dissolved following liquidation
dot icon16/05/2011
Return of final meeting in a creditors' voluntary winding up
dot icon18/04/2011
Liquidators' statement of receipts and payments to 2011-03-08
dot icon11/10/2010
Liquidators' statement of receipts and payments to 2010-09-08
dot icon17/03/2010
Liquidators' statement of receipts and payments to 2010-03-08
dot icon14/09/2009
Liquidators' statement of receipts and payments to 2009-09-08
dot icon14/04/2009
Liquidators' statement of receipts and payments to 2009-03-08
dot icon27/10/2008
Liquidators' statement of receipts and payments to 2008-09-08
dot icon02/09/2008
Appointment of a voluntary liquidator
dot icon02/09/2008
Notice of ceasing to act as a voluntary liquidator
dot icon06/04/2008
Liquidators' statement of receipts and payments to 2008-09-08
dot icon04/10/2007
Liquidators' statement of receipts and payments
dot icon07/08/2007
Miscellaneous
dot icon16/04/2007
Liquidators' statement of receipts and payments
dot icon01/10/2006
Liquidators' statement of receipts and payments
dot icon18/09/2005
Registered office changed on 19/09/05 from: blenheim road cressex business park high wycombe buckinghamshire HP12 3RS
dot icon13/09/2005
Statement of affairs
dot icon13/09/2005
Resolutions
dot icon13/09/2005
Appointment of a voluntary liquidator
dot icon17/08/2005
Certificate of change of name
dot icon15/11/2004
New director appointed
dot icon15/11/2004
Registered office changed on 16/11/04 from: rouse & co 55 station road beaconsfield buckinghamshire HP9 1QL
dot icon29/09/2004
Return made up to 15/09/04; full list of members
dot icon14/04/2004
Accounts for a small company made up to 2003-12-31
dot icon22/03/2004
Registered office changed on 23/03/04 from: 51 castle street high wycombe buckinghamshire HP13 6RN
dot icon15/02/2004
Director resigned
dot icon29/09/2003
Return made up to 15/09/03; full list of members
dot icon23/05/2003
Accounts for a small company made up to 2002-12-31
dot icon09/02/2003
Ad 26/02/02--------- £ si 10000@1
dot icon03/12/2002
Ad 26/02/02-22/10/02 £ si 10000@1
dot icon17/10/2002
Return made up to 15/09/02; no change of members
dot icon17/10/2002
Secretary's particulars changed
dot icon05/10/2002
New director appointed
dot icon25/04/2002
Full accounts made up to 2001-12-31
dot icon03/12/2001
Particulars of mortgage/charge
dot icon18/09/2001
Return made up to 15/09/01; full list of members
dot icon08/03/2001
Accounting reference date extended from 30/09/01 to 31/12/01
dot icon27/09/2000
New secretary appointed
dot icon27/09/2000
New director appointed
dot icon27/09/2000
Director resigned
dot icon27/09/2000
Secretary resigned
dot icon14/09/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2003
dot iconLast change occurred
30/12/2003

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/12/2003
dot iconNext account date
30/12/2004
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Schultz, Graham Stuart
Director
14/09/2000 - Present
14
Salmassian, Daniel
Director
03/09/2002 - 28/02/2003
6
WATERLOW SECRETARIES LIMITED
Nominee Secretary
14/09/2000 - 14/09/2000
38039
WATERLOW NOMINEES LIMITED
Nominee Director
14/09/2000 - 14/09/2000
36021
Sardo, Rosario Domenico
Director
27/10/2004 - Present
4

Persons with Significant Control

0

No PSC data available.

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Description

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About M962 LIMITED

M962 LIMITED is an(a) Dissolved company incorporated on 14/09/2000 with the registered office located at Pearl Assurance House, 319 Ballards Lane, North Finchley, London N12 8LY. 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 M962 LIMITED?

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M962 LIMITED is currently Dissolved. It was registered on 14/09/2000 and dissolved on 16/08/2011.

Where is M962 LIMITED located?

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M962 LIMITED is registered at Pearl Assurance House, 319 Ballards Lane, North Finchley, London N12 8LY.

What does M962 LIMITED do?

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M962 LIMITED operates in the Maintenance and repair of motor vehicles (50.20 - SIC 2003) sector.

What is the latest filing for M962 LIMITED?

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The latest filing was on 16/08/2011: Final Gazette dissolved following liquidation.