M3 Solutions Limited

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dissolved
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M3 Solutions Limited

05043814•Private Limited With Share Capital

C/O Begbies Traynor (London) Llp, 31St Floor, London, E145NR

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Incorporated

13/02/2004

Company Age

22 years

Directors

3

Employees

—

SIC Code

47990

Risk

not scored

Company Overview

Registration, classification & business activity

M3 Solutions Limited (05043814) is a private limited with share capital incorporated on 13/02/2004 (22 years old) and registered in london, E145NR. The company operates under SIC code 47990 - other retail sale not in stores, stalls or markets.

Private Limited With Share Capital
SIC: 47990
Unknown
Incorporated 13/02/2004
E145NR

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

16

Shareholders

10

CCJs

Board of Directors

2
A
adrian williams
director
A
andrew panting
director

Charges

6

Registered

2

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

95
Gazette Dissolved Liquidation
Category:Gazette
Date:10-03-2021
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:10-12-2020
Liquidation In Administration Progress Report
Category:Insolvency
Date:15-07-2020
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:20-01-2020
Liquidation In Administration Progress Report
Category:Insolvency
Date:08-01-2020
Liquidation In Administration Progress Report
Category:Insolvency
Date:18-07-2019
Liquidation In Administration Progress Report
Category:Insolvency
Date:21-01-2019
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:14-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-10-2018
Liquidation In Administration Progress Report
Category:Insolvency
Date:20-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-07-2018
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:23-02-2018
Liquidation In Administration Proposals
Category:Insolvency
Date:02-02-2018
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:17-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-12-2017
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:21-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2016
Capital Allotment Shares
Category:Capital
Date:22-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:21-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-12-2015
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2014
Capital Return Purchase Own Shares
Category:Capital
Date:18-08-2014
Termination Director Company With Name
Category:Officers
Date:11-03-2014
Termination Director Company With Name
Category:Officers
Date:11-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:06-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:06-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:14-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2014
Termination Director Company With Name
Category:Officers
Date:10-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-02-2014
Capital Allotment Shares
Category:Capital
Date:02-09-2013
Resolution
Category:Resolution
Date:02-09-2013
Appoint Corporate Director Company With Name
Category:Officers
Date:28-08-2013
Termination Director Company With Name
Category:Officers
Date:28-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-08-2013
Termination Director Company With Name
Category:Officers
Date:19-08-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:16-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:29-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2011
Legacy
Category:Mortgage
Date:08-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-11-2009
Legacy
Category:Address
Date:11-06-2009
Legacy
Category:Annual Return
Date:12-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2008
Legacy
Category:Address
Date:06-10-2008
Legacy
Category:Annual Return
Date:19-03-2008
Legacy
Category:Officers
Date:11-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2007
Legacy
Category:Annual Return
Date:21-03-2007
Legacy
Category:Capital
Date:21-03-2007
Legacy
Category:Officers
Date:21-03-2007
Legacy
Category:Officers
Date:21-03-2007
Legacy
Category:Address
Date:21-03-2007
Legacy
Category:Address
Date:21-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2007
Legacy
Category:Annual Return
Date:08-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2005
Legacy
Category:Officers
Date:02-09-2005
Legacy
Category:Officers
Date:02-09-2005
Legacy
Category:Annual Return
Date:05-04-2005
Legacy
Category:Officers
Date:17-03-2005
Legacy
Category:Officers
Date:27-02-2004
Legacy
Category:Address
Date:19-02-2004
Legacy
Category:Officers
Date:19-02-2004
Incorporation Company
Category:Incorporation
Date:13-02-2004

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption small
Due Date28/11/2017
Filing Date02/08/2016
Latest Accounts28/02/2016

Trading Addresses

C/O Begbies Traynor (London) Llp, 31St Floor, London, E14 5Nr, E145NRRegistered

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Contact

C/O Begbies Traynor (London) Llp, 31St Floor, London, E145NR