M2m Management Limited

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dissolved
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M2m Management Limited

05425279•Private Limited With Share Capital

26-28 Bedford Row, London, WC1R4HE

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Incorporated

15/04/2005

Company Age

21 years

Directors

3

Employees

—

SIC Code

64999

Risk

not scored

Company Overview

Registration, classification & business activity

M2m Management Limited (05425279) is a private limited with share capital incorporated on 15/04/2005 (21 years old) and registered in london, WC1R4HE. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 15/04/2005
WC1R4HE

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

3

Shareholders

Board of Directors

2
S
stephen lloyd rodley
director
S
stuart rae
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

56
Gazette Dissolved Liquidation
Category:Gazette
Date:07-07-2017
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:07-04-2017
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:19-10-2016
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:25-09-2015
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:23-09-2014
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:23-09-2014
Resolution
Category:Resolution
Date:23-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:10-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:29-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2012
Gazette Notice Compulsary
Category:Gazette
Date:27-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:16-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2010
Legacy
Category:Annual Return
Date:07-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2008
Legacy
Category:Accounts
Date:02-07-2008
Legacy
Category:Capital
Date:09-05-2008
Legacy
Category:Annual Return
Date:24-04-2008
Legacy
Category:Address
Date:24-04-2008
Legacy
Category:Capital
Date:24-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2008
Legacy
Category:Mortgage
Date:12-12-2007
Legacy
Category:Annual Return
Date:11-05-2007
Resolution
Category:Resolution
Date:12-01-2007
Resolution
Category:Resolution
Date:12-01-2007
Memorandum Articles
Category:Incorporation
Date:08-12-2006
Resolution
Category:Resolution
Date:08-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2006
Legacy
Category:Capital
Date:18-09-2006
Legacy
Category:Capital
Date:05-06-2006
Legacy
Category:Capital
Date:05-06-2006
Legacy
Category:Capital
Date:02-06-2006
Legacy
Category:Capital
Date:02-06-2006
Legacy
Category:Address
Date:31-05-2006
Legacy
Category:Annual Return
Date:27-04-2006
Legacy
Category:Capital
Date:29-12-2005
Legacy
Category:Capital
Date:29-12-2005
Resolution
Category:Resolution
Date:29-12-2005
Resolution
Category:Resolution
Date:29-12-2005
Resolution
Category:Resolution
Date:29-12-2005
Legacy
Category:Officers
Date:23-12-2005
Legacy
Category:Officers
Date:06-05-2005
Incorporation Company
Category:Incorporation
Date:15-04-2005

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption small
Due Date31/08/2015
Filing Date12/08/2014
Latest Accounts30/11/2013

Trading Addresses

26-28 Bedford Row, London, WC1R4HERegistered

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Contact

26-28 Bedford Row, London, WC1R4HE