M2m Investments Ltd.. net worth, address, company information. Free

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Company details

Name	M2m Investments Ltd.
Number	08363107
Date of Incorporation:	Wednesday 16th January 2013
End of financial year:	31 January
Address:	204 Baker Street, Suite 304, Enfield, EN1 3JY
SIC code:	68209 - Other letting and operating of own or leased real estate

M2M Investments Ltd. was officially closed on 2022-04-26. M2m Investments was a private limited company that was situated at 204 Baker Street, Suite 304, Enfield, EN1 3JY, ENGLAND. Its net worth was valued to be roughly 100 pounds, while the fixed assets belonging to the company amounted to 0 pounds. The company (formally formed on 2013-01-16) was run by 1 director.
Director Siven R. who was appointed on 09 October 2019.

The company was categorised as "other letting and operating of own or leased real estate" (68209). According to the CH database, there was a name alteration on 2019-10-10, their previous name was M2m Innovations. The most recent confirmation statement was filed on 2021-10-10 and last time the accounts were filed was on 31 January 2021. 2015-09-01 is the date of the latest annual return.

Directors

Accounts data

Date of Accounts	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31
Number Shares Allotted	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000
Shareholder Funds	100	100	100	100	-	-	-	-

People with significant control

Siven R.

15 October 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Siven R.

6 April 2016 - 15 October 2019

Nature of control:	75,01-100% voting rights

Filings

Categories:

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 26th, April 2022 \| gazette	Free Download (1 page)

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 26th, April 2022 \| gazette	Free Download (1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 8th, February 2022 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 29th, January 2022 \| dissolution	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Sunday 31st January 2021 filed on: 23rd, December 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sunday 10th October 2021 filed on: 23rd, December 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Saturday 10th October 2020 filed on: 10th, October 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st January 2020 filed on: 3rd, February 2020 \| accounts	Free Download (2 pages)
(PSC01) Notification of a person with significant control Tuesday 15th October 2019 filed on: 16th, October 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Tuesday 15th October 2019 filed on: 15th, October 2019 \| persons with significant control	Free Download (1 page)
(AD01) New registered office address 204 Baker Street Suite 304 Enfield EN1 3JY. Change occurred on Friday 11th October 2019. Company's previous address: 5 Akers Court Welwyn AL6 9FF England. filed on: 11th, October 2019 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thursday 10th October 2019 filed on: 10th, October 2019 \| resolution	Free Download (3 pages)
(TM01) Director's appointment was terminated on Wednesday 9th October 2019 filed on: 10th, October 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Thursday 10th October 2019 filed on: 10th, October 2019 \| confirmation statement	Free Download (5 pages)
(PSC04) Change to a person with significant control Wednesday 9th October 2019 filed on: 9th, October 2019 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on Wednesday 9th October 2019. filed on: 9th, October 2019 \| officers	Free Download (2 pages)
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 9th October 2019 filed on: 9th, October 2019 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sunday 1st September 2019 filed on: 9th, September 2019 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address 5 Akers Court Welwyn AL6 9FF. Change occurred on Friday 9th August 2019. Company's previous address: Biopark Broadwater Road Welwyn Garden City Hertfordshire AL7 3AX. filed on: 9th, August 2019 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Thursday 31st January 2019 filed on: 5th, February 2019 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st January 2018 filed on: 31st, October 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Saturday 1st September 2018 filed on: 17th, September 2018 \| confirmation statement	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 22nd, November 2017 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 21st, November 2017 \| gazette	Free Download
(AA) Dormant company accounts reported for the period up to Tuesday 31st January 2017 filed on: 15th, November 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Friday 1st September 2017 filed on: 15th, November 2017 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st January 2016 filed on: 26th, October 2016 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Thursday 1st September 2016 filed on: 7th, September 2016 \| confirmation statement	Free Download (5 pages)
(AP01) New director appointment on Tuesday 1st September 2015. filed on: 1st, September 2015 \| officers	Free Download (2 pages)
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to Biopark Broadwater Road Welwyn Garden City Hertfordshire AL7 3AX filed on: 1st, September 2015 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 1st September 2015 filed on: 1st, September 2015 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 1st September 2015 capital
(TM01) Director's appointment was terminated on Tuesday 1st September 2015 filed on: 1st, September 2015 \| officers	Free Download (1 page)
(AD01) New registered office address Biopark Broadwater Road Welwyn Garden City Hertfordshire AL7 3AX. Change occurred on Tuesday 1st September 2015. Company's previous address: 22 Canterbury Close Cambridge CB4 3QQ. filed on: 1st, September 2015 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Saturday 31st January 2015 filed on: 1st, February 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 16th January 2015 filed on: 19th, January 2015 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on Monday 19th January 2015 capital
(AR01) Annual return with full list of company shareholders, made up to Thursday 16th January 2014 filed on: 3rd, February 2014 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st January 2014 filed on: 3rd, February 2014 \| accounts	Free Download (2 pages)
(NEWINC) Company registration filed on: 16th, January 2013 \| incorporation	Free Download (7 pages)

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