M993 LIMITED

Key Data

Status

Dissolved

Company No.

03830491

Incorporation date

23/08/1999

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);Motion picture and video production (92.11 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 23/08/1999)

12/08/2010

Final Gazette dissolved following liquidation

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12/05/2010

Return of final meeting in a creditors' voluntary winding up

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18/02/2010

Liquidators' statement of receipts and payments to 2010-01-16

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24/08/2009

Liquidators' statement of receipts and payments to 2009-07-16

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16/07/2008

Notice of move from Administration case to Creditors Voluntary Liquidation

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16/07/2008

Administrator's progress report to 2008-06-11

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26/02/2008

Result of meeting of creditors

View PDF (4 pages)

22/01/2008

Statement of administrator's proposal

View PDF (33 pages)

20/01/2008

Statement of affairs

View PDF (7 pages)

19/12/2007

Registered office changed on 20/12/07 from: 179 wardour street london W1F 8WY

View PDF (1 pages)

18/12/2007

Appointment of an administrator

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18/12/2007

Memorandum and Articles of Association

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16/12/2007

Certificate of change of name

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09/10/2007

Return made up to 24/08/07; full list of members

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19/09/2007

Total exemption small company accounts made up to 2006-12-31

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05/07/2007

Accounting reference date extended from 31/08/06 to 31/12/06

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13/06/2007

Registered office changed on 14/06/07 from: 37 warren street london W1T 6AD

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16/05/2007

Ad 03/04/07--------- £ si 998@1=998 £ ic 2/1000

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16/05/2007

New director appointed

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23/08/2006

Return made up to 24/08/06; full list of members

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27/04/2006

Particulars of mortgage/charge

View PDF (9 pages)

26/04/2006

Particulars of mortgage/charge

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19/04/2006

New secretary appointed

View PDF (1 pages)

18/01/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (4 pages)

08/09/2005

Return made up to 24/08/05; full list of members

View PDF (2 pages)

14/09/2004

Accounts made up to 2004-08-31

View PDF (1 pages)

12/09/2004

Return made up to 24/08/04; full list of members

View PDF (6 pages)

11/09/2003

Total exemption small company accounts made up to 2003-08-31

View PDF (1 pages)

04/09/2003

Return made up to 24/08/03; full list of members

View PDF (6 pages)

08/09/2002

Total exemption small company accounts made up to 2002-08-31

View PDF (1 pages)

08/09/2002

Return made up to 24/08/02; full list of members

View PDF (6 pages)

11/10/2001

Return made up to 24/08/01; full list of members

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11/10/2001

Registered office changed on 12/10/01

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11/10/2001

Total exemption small company accounts made up to 2001-08-31

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12/04/2001

Accounts for a small company made up to 2000-08-31

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28/08/2000

Return made up to 24/08/00; full list of members

View PDF (6 pages)

28/08/2000

Resolutions

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28/08/2000

Resolutions

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28/08/2000

Resolutions

View PDF (1 pages)

26/08/1999

Director resigned

View PDF (1 pages)

26/08/1999

Secretary resigned

View PDF (1 pages)

26/08/1999

New director appointed

View PDF (2 pages)

26/08/1999

New secretary appointed

View PDF (2 pages)

23/08/1999

Incorporation

View PDF (19 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

30/12/2006

Last change occurred

30/12/2006

Accounts

Total Exemption Small

Last made up date

30/12/2006

Next account date

30/12/2007

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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
HARBEN REGISTRARS LIMITED	Nominee Secretary	24/08/1999 - 24/08/1999	291
Stewart, Lesley Anne	Secretary	24/08/1999 - Present	-
Fenton, Susan Carol	Secretary	03/04/2006 - Present	3
HARBEN NOMINEES LIMITED	Nominee Director	24/08/1999 - 24/08/1999	298
Mr Neil Robert Harris	Director	24/08/1999 - Present	20

Persons with Significant Control

No PSC data available.

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Description

About M993 LIMITED

M993 LIMITED is an(a) Dissolved company incorporated on 23/08/1999 with the registered office located at Ist Floor, 26-28 Bedford Row, London WC1R 4HE. There are currently 4 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 M993 LIMITED?

M993 LIMITED is currently Dissolved. It was registered on 23/08/1999 and dissolved on 12/08/2010.

Where is M993 LIMITED located?

M993 LIMITED is registered at Ist Floor, 26-28 Bedford Row, London WC1R 4HE.

What does M993 LIMITED do?

M993 LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for M993 LIMITED?

The latest filing was on 12/08/2010: Final Gazette dissolved following liquidation.