Company NameM2.co.uk Limited
Company StatusDissolved
Company Number06897589
CategoryPrivate Limited Company
Incorporation Date6 May 2009(14 years, 11 months ago)
Dissolution Date25 June 2013 (10 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Kevin James Murray
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed06 May 2009(same day as company formation)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address16 Norwood Avenue
March
Cambs
PE15 8LJ
Secretary NameJessica Murray
StatusClosed
Appointed06 May 2009(same day as company formation)
RoleCompany Director
Correspondence AddressSt John's Chambers Love Street
Chester
Cheshire
CH1 1QN
Wales

Location

Registered AddressSt John's Chambers
Love Street
Chester
Cheshire
CH1 1QN
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
WardChester City
Built Up AreaChester
Address MatchesOver 40 other UK companies use this postal address

Shareholders

1 at £1Kevin Murray
100.00%
Ordinary

Financials

Year2014
Net Worth£13,168
Cash£8,707
Current Liabilities£600

Accounts

Latest Accounts31 May 2011 (12 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

25 June 2013Final Gazette dissolved via voluntary strike-off (1 page)
25 June 2013Final Gazette dissolved via voluntary strike-off (1 page)
12 March 2013First Gazette notice for voluntary strike-off (1 page)
12 March 2013First Gazette notice for voluntary strike-off (1 page)
5 March 2013Application to strike the company off the register (3 pages)
5 March 2013Application to strike the company off the register (3 pages)
28 May 2012Annual return made up to 6 May 2012 with a full list of shareholders
Statement of capital on 2012-05-28
  • GBP 1
(3 pages)
28 May 2012Annual return made up to 6 May 2012 with a full list of shareholders
Statement of capital on 2012-05-28
  • GBP 1
(3 pages)
28 May 2012Annual return made up to 6 May 2012 with a full list of shareholders
Statement of capital on 2012-05-28
  • GBP 1
(3 pages)
24 February 2012Total exemption small company accounts made up to 31 May 2011 (4 pages)
24 February 2012Total exemption small company accounts made up to 31 May 2011 (4 pages)
24 May 2011Annual return made up to 6 May 2011 with a full list of shareholders (3 pages)
24 May 2011Annual return made up to 6 May 2011 with a full list of shareholders (3 pages)
24 May 2011Annual return made up to 6 May 2011 with a full list of shareholders (3 pages)
8 February 2011Total exemption full accounts made up to 31 May 2010 (12 pages)
8 February 2011Total exemption full accounts made up to 31 May 2010 (12 pages)
10 May 2010Director's details changed for Kevin Murray on 5 May 2010 (2 pages)
10 May 2010Annual return made up to 6 May 2010 with a full list of shareholders (4 pages)
10 May 2010Director's details changed for Kevin Murray on 5 May 2010 (2 pages)
10 May 2010Secretary's details changed for Jessica Murray on 5 May 2010 (1 page)
10 May 2010Secretary's details changed for Jessica Murray on 5 May 2010 (1 page)
10 May 2010Director's details changed for Kevin Murray on 5 May 2010 (2 pages)
10 May 2010Annual return made up to 6 May 2010 with a full list of shareholders (4 pages)
10 May 2010Secretary's details changed for Jessica Murray on 5 May 2010 (1 page)
10 May 2010Annual return made up to 6 May 2010 with a full list of shareholders (4 pages)
9 June 2009Ad 06/05/09-03/06/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
9 June 2009Ad 06/05/09-03/06/09 gbp si 1@1=1 gbp ic 1/2 (2 pages)
9 June 2009Secretary's Change Of Particulars Jessica Murray Logged Form (1 page)
9 June 2009Director's Change of Particulars / kevin murray / 03/06/2009 / Post Code was: PE25 8LJ, now: PE15 8LJ (1 page)
9 June 2009Director's change of particulars / kevin murray / 03/06/2009 (1 page)
9 June 2009Secretary's change of particulars jessica murray logged form (1 page)
6 May 2009Incorporation (19 pages)
6 May 2009Incorporation (19 pages)