THE M CORPORATION LIMITED

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THE M CORPORATION LIMITED

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Key Data

Status

Dissolved

Company No.

02551204

Incorporation date

22/10/1990

Size

Full

Contacts

Registered address

Registered address

Resolve Partners Limited 22 York Buildings, John Adam Street, London WC2N 6JUCopy
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Latest events (Record since 22/10/1990)
dot icon11/09/2018
Final Gazette dissolved following liquidation
dot icon11/06/2018
Return of final meeting in a creditors' voluntary winding up
dot icon18/09/2017
Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 2017-09-19
dot icon28/08/2017
Liquidators' statement of receipts and payments to 2017-07-25
dot icon31/08/2016
Registered office address changed from C/O Resolve Partners Limited One America Square Crosswall London EC3N 2LB to 48 Warwick Street London W1B 5NL on 2016-09-01
dot icon04/08/2016
Appointment of a voluntary liquidator
dot icon25/07/2016
Administrator's progress report to 2016-07-15
dot icon25/07/2016
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon15/02/2016
Administrator's progress report to 2016-01-16
dot icon07/10/2015
Result of meeting of creditors
dot icon10/09/2015
Statement of administrator's proposal
dot icon13/08/2015
Statement of affairs with form 2.14B
dot icon29/07/2015
Registered office address changed from 163 Eversholt Street London Uk England NW1 1BU to C/O Resolve Partners Limited One America Square Crosswall London EC3N 2LB on 2015-07-30
dot icon27/07/2015
Appointment of an administrator
dot icon17/06/2015
Appointment of Mr Simon Drury as a director on 2015-05-05
dot icon17/06/2015
Appointment of Mr Richard John Parsons as a director on 2015-05-05
dot icon18/01/2015
Termination of appointment of Jennifer Jo Croft as a secretary on 2015-01-19
dot icon18/01/2015
Appointment of Mr Simon Drury as a secretary on 2015-01-19
dot icon17/11/2014
Annual return made up to 2014-10-23 with full list of shareholders
dot icon05/09/2014
Full accounts made up to 2014-03-31
dot icon27/08/2014
Termination of appointment of Peter Charles Edward Calderbank as a director on 2014-08-06
dot icon09/12/2013
Termination of appointment of Timothy Wedge as a director
dot icon26/11/2013
Termination of appointment of Dani Muir as a director
dot icon26/11/2013
Appointment of Jennifer Jo Croft as a director
dot icon17/11/2013
Annual return made up to 2013-10-23 with full list of shareholders
dot icon17/11/2013
Director's details changed for Mr Timothy Duncan Wedge on 2013-10-23
dot icon18/09/2013
Termination of appointment of Michael Kneller as a director
dot icon12/08/2013
Full accounts made up to 2013-03-31
dot icon19/11/2012
Annual return made up to 2012-10-23 with full list of shareholders
dot icon25/10/2012
Full accounts made up to 2012-03-31
dot icon20/05/2012
Appointment of Jennifer Jo Croft as a secretary
dot icon20/05/2012
Termination of appointment of Mark Capel as a director
dot icon17/01/2012
Annual return made up to 2011-10-23 with full list of shareholders
dot icon31/10/2011
Termination of appointment of Newton Mcdonald as a director
dot icon13/09/2011
Registered office address changed from Unit C Fordingbridge Business Park Ashford Road Fordingbridge Hants SP6 1BD on 2011-09-14
dot icon31/08/2011
Termination of appointment of Antony Ebel as a secretary
dot icon17/08/2011
Appointment of Mr Peter Charles Edward Calderbank as a director
dot icon08/08/2011
Appointment of Mark Capel as a director
dot icon08/08/2011
Appointment of Dani Muir as a director
dot icon08/08/2011
Resolutions
dot icon08/08/2011
Resignation of an auditor
dot icon08/08/2011
Appointment of Newton Alexander Mcdonald as a director
dot icon08/08/2011
Current accounting period extended from 2011-10-31 to 2012-03-31
dot icon08/08/2011
Termination of appointment of a director
dot icon08/08/2011
Termination of appointment of Awni Samara as a director
dot icon17/05/2011
Full accounts made up to 2010-10-31
dot icon07/11/2010
Annual return made up to 2010-10-23 with full list of shareholders
dot icon26/08/2010
Full accounts made up to 2009-10-31
dot icon27/06/2010
Appointment of Awni Samara as a director
dot icon27/06/2010
Termination of appointment of Lyndon Stickley as a director
dot icon27/06/2010
Termination of appointment of Grant Maskell as a director
dot icon13/01/2010
Annual return made up to 2009-10-23 with full list of shareholders
dot icon13/01/2010
Director's details changed for Lyndon David Stickley on 2009-10-02
dot icon13/01/2010
Director's details changed for Mr Timothy Duncan Wedge on 2009-10-02
dot icon13/01/2010
Director's details changed for Michael George Kneller on 2009-10-02
dot icon13/01/2010
Director's details changed for Grant Jason Maskell on 2009-10-02
dot icon24/08/2009
Full accounts made up to 2008-10-31
dot icon19/01/2009
Return made up to 23/10/08; full list of members
dot icon15/12/2008
Registered office changed on 16/12/2008 from unit c+d fordingbridge business park ashford road fordingbridge hampshire SP6 1BY
dot icon16/11/2008
Registered office changed on 17/11/2008 from somerley ringwood hampshire BH24 3PL
dot icon27/10/2008
Return made up to 23/10/07; full list of members
dot icon21/07/2008
Full accounts made up to 2007-10-31
dot icon23/01/2008
Resolutions
dot icon23/01/2008
Resolutions
dot icon23/01/2008
Ad 18/01/08--------- £ si [email protected]=5832 £ ic 70620/76452
dot icon04/11/2007
£ sr 65000@1 22/09/05
dot icon22/10/2007
Declaration of satisfaction of mortgage/charge
dot icon04/10/2007
Ad 01/02/07--------- £ si [email protected]=350 £ ic 70270/70620
dot icon04/10/2007
Ad 01/05/06--------- £ si [email protected]
dot icon04/10/2007
Ad 01/05/06--------- £ si [email protected]
dot icon02/06/2007
Full accounts made up to 2006-10-31
dot icon07/05/2007
Return made up to 23/10/06; full list of members
dot icon20/02/2007
New director appointed
dot icon20/02/2007
New director appointed
dot icon08/08/2006
Director resigned
dot icon20/07/2006
Full accounts made up to 2005-10-31
dot icon16/05/2006
New director appointed
dot icon08/02/2006
Return made up to 23/10/05; full list of members
dot icon08/02/2006
Director resigned
dot icon18/08/2005
Full accounts made up to 2004-10-31
dot icon23/01/2005
Return made up to 23/10/04; change of members
dot icon07/07/2004
Full accounts made up to 2003-10-31
dot icon08/02/2004
Return made up to 23/10/03; no change of members
dot icon05/02/2004
Director resigned
dot icon22/08/2003
Full accounts made up to 2002-10-31
dot icon13/11/2002
Return made up to 23/10/02; full list of members
dot icon03/09/2002
Full accounts made up to 2001-10-31
dot icon14/08/2002
Ad 12/03/02--------- £ si [email protected]=20020 £ si 15000@1=15000 £ ic 50050/85070
dot icon09/01/2002
Return made up to 23/10/01; no change of members
dot icon12/11/2001
Ad 26/10/01--------- £ si [email protected]=49913 £ ic 137/50050
dot icon12/11/2001
Resolutions
dot icon11/09/2001
Particulars of mortgage/charge
dot icon04/09/2001
Full accounts made up to 2000-10-31
dot icon13/02/2001
New director appointed
dot icon25/10/2000
Ad 28/07/00--------- £ si [email protected] £ si 50000@1
dot icon25/10/2000
Return made up to 23/10/00; full list of members
dot icon04/09/2000
Resolutions
dot icon04/09/2000
Resolutions
dot icon04/09/2000
Resolutions
dot icon04/09/2000
Resolutions
dot icon04/09/2000
£ nc 1000/600000 26/06/00
dot icon03/09/2000
Full accounts made up to 1999-10-31
dot icon24/01/2000
New secretary appointed
dot icon24/01/2000
Return made up to 23/10/99; full list of members
dot icon18/10/1999
Registered office changed on 19/10/99 from: the market place ringwood hampshire BH24 1AP
dot icon02/09/1999
Full accounts made up to 1998-10-31
dot icon03/02/1999
Director resigned
dot icon16/11/1998
Return made up to 23/10/98; no change of members
dot icon31/08/1998
Full accounts made up to 1997-10-31
dot icon29/10/1997
Return made up to 23/10/97; no change of members
dot icon01/09/1997
Full accounts made up to 1996-10-31
dot icon11/11/1996
Return made up to 23/10/96; full list of members
dot icon03/09/1996
Full accounts made up to 1995-10-31
dot icon28/02/1996
Full accounts made up to 1994-10-31
dot icon14/02/1996
Return made up to 23/10/95; no change of members
dot icon17/07/1995
Certificate of change of name
dot icon16/01/1995
Return made up to 23/10/94; no change of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon01/12/1994
Accounts for a small company made up to 1993-10-31
dot icon05/07/1994
Return made up to 23/10/93; full list of members
dot icon23/08/1993
Accounts for a small company made up to 1992-10-31
dot icon27/06/1993
Ad 25/03/93--------- £ si 98@1=98 £ ic 2/100
dot icon27/06/1993
New director appointed
dot icon22/06/1993
Return made up to 23/10/92; full list of members
dot icon25/04/1993
Registered office changed on 26/04/93 from: c/o f winter & co ramillies house 2 ramillies street london W1V 1DF
dot icon13/09/1992
Certificate of change of name
dot icon09/09/1992
Full accounts made up to 1991-10-31
dot icon25/04/1992
Return made up to 23/10/91; full list of members
dot icon07/11/1990
Memorandum and Articles of Association
dot icon07/11/1990
Resolutions
dot icon07/11/1990
Registered office changed on 08/11/90 from: crown house 2 crown dale london SE19 3NQ
dot icon07/11/1990
Secretary resigned;director resigned
dot icon22/10/1990
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2014
dot iconLast change occurred
30/03/2014

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/03/2014
dot iconNext account date
30/03/2015
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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

16
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About THE M CORPORATION LIMITED

THE M CORPORATION LIMITED is an(a) Dissolved company incorporated on 22/10/1990 with the registered office located at Resolve Partners Limited 22 York Buildings, John Adam Street, London WC2N 6JU. 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 THE M CORPORATION LIMITED?

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THE M CORPORATION LIMITED is currently Dissolved. It was registered on 22/10/1990 and dissolved on 11/09/2018.

Where is THE M CORPORATION LIMITED located?

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THE M CORPORATION LIMITED is registered at Resolve Partners Limited 22 York Buildings, John Adam Street, London WC2N 6JU.

What does THE M CORPORATION LIMITED do?

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THE M CORPORATION LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for THE M CORPORATION LIMITED?

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The latest filing was on 11/09/2018: Final Gazette dissolved following liquidation.