M (Dgp1) Limited

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dissolved
Unknown

M (dgp1) Limited

03545378•Private Limited With Share Capital

Point 3 Haywood Road, Warwick, Warwick, CV345AH

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Incorporated

14/04/1998

Company Age

28 years

Directors

3

Employees

—

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

M (dgp1) Limited (03545378) is a private limited with share capital incorporated on 14/04/1998 (28 years old) and registered in warwick, CV345AH. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 14/04/1998
CV345AH

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

1
M
mark andrew webberley
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:10-11-2015
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:10-08-2015
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:20-05-2015
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:20-05-2015
Resolution
Category:Resolution
Date:20-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:27-03-2014
Notice Removal Restriction On Company Articles
Category:Change Of Constitution
Date:27-03-2014
Resolution
Category:Resolution
Date:27-03-2014
Legacy
Category:Capital
Date:27-03-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-03-2014
Legacy
Category:Insolvency
Date:27-03-2014
Resolution
Category:Resolution
Date:27-03-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-08-2011
Termination Director Company With Name
Category:Officers
Date:01-08-2011
Miscellaneous
Category:Miscellaneous
Date:11-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:19-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2009
Legacy
Category:Annual Return
Date:21-01-2009
Legacy
Category:Address
Date:29-02-2008
Legacy
Category:Annual Return
Date:25-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2007
Legacy
Category:Annual Return
Date:25-01-2007
Legacy
Category:Officers
Date:06-12-2006
Legacy
Category:Officers
Date:06-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:21-03-2006
Legacy
Category:Annual Return
Date:08-02-2006
Legacy
Category:Accounts
Date:31-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2005
Legacy
Category:Officers
Date:22-04-2005
Legacy
Category:Accounts
Date:04-02-2005
Legacy
Category:Annual Return
Date:27-01-2005
Legacy
Category:Mortgage
Date:16-11-2004
Legacy
Category:Mortgage
Date:16-11-2004
Legacy
Category:Mortgage
Date:16-11-2004
Legacy
Category:Mortgage
Date:16-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2004
Legacy
Category:Annual Return
Date:04-05-2004
Legacy
Category:Officers
Date:07-02-2004
Legacy
Category:Accounts
Date:21-01-2004
Resolution
Category:Resolution
Date:31-10-2003
Resolution
Category:Resolution
Date:31-10-2003
Resolution
Category:Resolution
Date:31-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2003
Legacy
Category:Officers
Date:14-10-2003
Statement Of Affairs
Category:Miscellaneous
Date:14-06-2003
Legacy
Category:Capital
Date:14-06-2003
Legacy
Category:Mortgage
Date:05-06-2003
Legacy
Category:Mortgage
Date:04-06-2003
Legacy
Category:Capital
Date:04-06-2003
Resolution
Category:Resolution
Date:04-06-2003
Resolution
Category:Resolution
Date:04-06-2003
Resolution
Category:Resolution
Date:04-06-2003
Legacy
Category:Capital
Date:04-06-2003
Legacy
Category:Mortgage
Date:03-06-2003
Legacy
Category:Mortgage
Date:02-06-2003
Resolution
Category:Resolution
Date:27-05-2003
Legacy
Category:Officers
Date:14-05-2003
Legacy
Category:Annual Return
Date:12-05-2003
Resolution
Category:Resolution
Date:09-05-2003
Legacy
Category:Capital
Date:27-04-2003
Legacy
Category:Annual Return
Date:24-04-2003
Resolution
Category:Resolution
Date:09-04-2003
Legacy
Category:Officers
Date:26-03-2003
Legacy
Category:Accounts
Date:28-01-2003
Legacy
Category:Capital
Date:11-12-2002
Legacy
Category:Officers
Date:06-12-2002
Legacy
Category:Officers
Date:06-12-2002
Legacy
Category:Officers
Date:06-12-2002
Legacy
Category:Officers
Date:06-12-2002
Legacy
Category:Address
Date:16-11-2002
Legacy
Category:Address
Date:16-11-2002
Legacy
Category:Officers
Date:28-08-2002
Legacy
Category:Officers
Date:19-08-2002
Legacy
Category:Officers
Date:18-08-2002
Legacy
Category:Officers
Date:18-08-2002
Legacy
Category:Annual Return
Date:22-04-2002
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2002
Legacy
Category:Accounts
Date:05-02-2002
Legacy
Category:Officers
Date:30-11-2001
Legacy
Category:Officers
Date:30-11-2001
Legacy
Category:Officers
Date:21-11-2001
Legacy
Category:Officers
Date:21-11-2001
Memorandum Articles
Category:Incorporation
Date:17-10-2001
Legacy
Category:Annual Return
Date:26-04-2001

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/12/2015
Filing Date11/09/2014
Latest Accounts31/03/2014

Trading Addresses

Point 3, Haywood Road, Warwick, Warwickshire, CV345AHRegistered

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Contact

Point 3 Haywood Road, Warwick, Warwick, CV345AH