Company NameMLM Investments Ltd
Company StatusDissolved
Company Number06335097
CategoryPrivate Limited Company
Incorporation Date6 August 2007(16 years, 8 months ago)
Dissolution Date1 September 2015 (8 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 69202Bookkeeping activities

Directors

Director NameDaniel Steven Slater
Date of BirthJune 1984 (Born 39 years ago)
NationalityBritish
StatusClosed
Appointed22 February 2008(6 months, 2 weeks after company formation)
Appointment Duration7 years, 6 months (closed 01 September 2015)
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressApt 612 The Lock Building
Whitworth Street
Manchester
Lancashire
M1 5BE
Secretary NameMr Geoffrey Derek Slater
NationalityBritish
StatusClosed
Appointed22 February 2008(6 months, 2 weeks after company formation)
Appointment Duration7 years, 6 months (closed 01 September 2015)
RoleAccountant
Country of ResidenceEngland
Correspondence Address16 Farcroft Close
Heatley More
Lymm
Cheshire
WA13 9US
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed06 August 2007(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed06 August 2007(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered AddressLondon House 29a London Road
Stockton Heath
Warrington
WA4 6SG
RegionNorth West
ConstituencyWarrington South
CountyCheshire
ParishStockton Heath
WardStockton Heath
Built Up AreaWarrington

Shareholders

1 at £1Daniel Slater
100.00%
Ordinary

Financials

Year2014
Net Worth-£315
Cash£30
Current Liabilities£644

Accounts

Latest Accounts31 August 2014 (9 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

1 September 2015Final Gazette dissolved via voluntary strike-off (1 page)
4 June 2015Total exemption small company accounts made up to 31 August 2014 (4 pages)
19 May 2015First Gazette notice for voluntary strike-off (1 page)
5 May 2015Application to strike the company off the register (3 pages)
18 September 2014Annual return made up to 6 August 2014 with a full list of shareholders
Statement of capital on 2014-09-18
  • GBP 1
(4 pages)
18 September 2014Annual return made up to 6 August 2014 with a full list of shareholders
Statement of capital on 2014-09-18
  • GBP 1
(4 pages)
2 June 2014Total exemption small company accounts made up to 31 August 2013 (4 pages)
12 May 2014Registered office address changed from 18 Buxton Road, Hazel Grove Stockport Cheshire SK7 6AD on 12 May 2014 (1 page)
10 August 2013Annual return made up to 6 August 2013 with a full list of shareholders
Statement of capital on 2013-08-10
  • GBP 1
(4 pages)
10 August 2013Annual return made up to 6 August 2013 with a full list of shareholders
Statement of capital on 2013-08-10
  • GBP 1
(4 pages)
30 May 2013Total exemption small company accounts made up to 31 August 2012 (4 pages)
21 August 2012Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
21 August 2012Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
7 June 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
2 October 2011Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
2 October 2011Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
24 May 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
27 September 2010Director's details changed for Daniel Steven Slater on 6 August 2010 (2 pages)
27 September 2010Director's details changed for Daniel Steven Slater on 6 August 2010 (2 pages)
27 September 2010Annual return made up to 6 August 2010 with a full list of shareholders (4 pages)
27 September 2010Annual return made up to 6 August 2010 with a full list of shareholders (4 pages)
21 May 2010Total exemption small company accounts made up to 31 August 2009 (4 pages)
26 August 2009Return made up to 06/08/09; full list of members (3 pages)
27 May 2009Total exemption small company accounts made up to 31 August 2008 (4 pages)
13 August 2008Return made up to 06/08/08; full list of members (3 pages)
26 February 2008Secretary appointed geoffrey derek slater (1 page)
26 February 2008Director appointed daniel steven slater (2 pages)
7 August 2007Director resigned (1 page)
7 August 2007Secretary resigned (1 page)
6 August 2007Incorporation (9 pages)