M2M Exams.Co Ltd

Company Name	M2M Exams.Co Ltd
Company Status	Dissolved
Company Number	04132509
Category	Private Limited Company
Incorporation Date	29 December 2000(23 years, 4 months ago)
Dissolution Date	29 March 2022 (2 years, 1 month ago)
Previous Name	Parswing International Limited

Business Activity

Section P	Education
SIC 85600	Educational support services

Directors

Director Name	Mr Guy Ingvar Burgun
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	29 January 2001(1 month after company formation)
Appointment Duration	21 years, 2 months (closed 29 March 2022)
Role	Consultant
Country of Residence	England
Correspondence Address	71 Dorking Road Epsom Surrey KT18 7JU

Director Name	Mr Jean-Philip Marcel Burgun
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	16 April 2014(13 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (closed 29 March 2022)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Paxton House 30 Artillery Lane London E1 7LS

Secretary Name	Mr Jean-Philippe Marcel Burgun
Status	Closed
Appointed	04 October 2015(14 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (closed 29 March 2022)
Role	Company Director
Correspondence Address	Paxton House 30 Artillery Lane London E1 7LS

Director Name	Hitoshi Yamamoto
Date of Birth	December 1933 (Born 90 years ago)
Nationality	Japanese
Status	Resigned
Appointed	29 January 2001(1 month after company formation)
Appointment Duration	9 years, 5 months (resigned 15 July 2010)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	22 Leicester Court Clevedon Road London TW1 2TB

Secretary Name	Alan Ronald Caley
Nationality	British
Status	Resigned
Appointed	29 January 2001(1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 18 October 2007)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	The Squirrels 3 Wolsey Avenue Thames Ditton Surrey KT7 0PU

Director Name	Alan Ronald Caley
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2002(1 year, 3 months after company formation)
Appointment Duration	8 years, 3 months (resigned 15 July 2010)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	The Squirrels 3 Wolsey Avenue Thames Ditton Surrey KT7 0PU

Secretary Name	Peter Leonard Alan Noakes
Nationality	British
Status	Resigned
Appointed	18 October 2007(6 years, 9 months after company formation)
Appointment Duration	7 years, 11 months (resigned 04 October 2015)
Role	Mangement Consultant
Country of Residence	England
Correspondence Address	6a High Street Ingatestone Essex CM4 9EE

Director Name	Mr Alfie Noakes
Date of Birth	October 1951 (Born 72 years ago)
Nationality	English
Status	Resigned
Appointed	15 July 2010(9 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 04 October 2015)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Paxton House 30 Artillery Lane London E1 7LS

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	29 December 2000(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	29 December 2000(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	29 December 2000(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	m2mexams.co
Telephone	020 73929933
Telephone region	London

Location

Registered Address	Paxton House 30 Artillery Lane London E1 7LS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London

Shareholders

2.1m at £0.001	M2m Trading LTD 50.00% Ordinary
2.1m at £0.001	Mr Guy Burgun 50.00% Ordinary

Financials

Year	2014
Net Worth	£8,489
Cash	£1,458
Current Liabilities	£6,641

Accounts

Latest Accounts	31 October 2019 (4 years, 5 months ago)
Accounts Category	Micro
Accounts Year End	31 October

Filing History

2 August 2017	Confirmation statement made on 1 August 2017 with updates (4 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
13 September 2016	Termination of appointment of Alfie Noakes as a director on 4 October 2015 (1 page)
13 September 2016	Confirmation statement made on 1 August 2016 with updates (6 pages)
13 September 2016	Appointment of Mr. Jean-Philippe Marcel Burgun as a secretary on 4 October 2015 (2 pages)
13 September 2016	Termination of appointment of Peter Leonard Alan Noakes as a secretary on 4 October 2015 (1 page)
14 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
25 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 4,100 (5 pages)
25 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 4,100 (5 pages)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
13 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 4,100 (5 pages)
13 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 4,100 (5 pages)
2 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
16 April 2014	Appointment of Mr Jean-Philippe Marcel Burgun as a director (2 pages)
12 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 4,100 (5 pages)
12 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 4,100 (5 pages)
25 July 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
7 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
7 August 2012	Director's details changed for Mr Alfie Noakes on 4 October 2011 (2 pages)
7 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
7 August 2012	Director's details changed for Mr Alfie Noakes on 4 October 2011 (2 pages)
6 August 2012	Director's details changed for Mr Guy Ingvar Burgun on 1 November 2011 (2 pages)
6 August 2012	Director's details changed for Mr Guy Ingvar Burgun on 1 November 2011 (2 pages)
26 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
28 September 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
10 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (6 pages)
10 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (6 pages)
16 October 2010	Current accounting period shortened from 31 December 2010 to 31 October 2010 (1 page)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
25 August 2010	Company name changed parswing international LIMITED\certificate issued on 25/08/10 RES15 ‐ Change company name resolution on 2010-07-15 (3 pages)
25 August 2010	Change of name notice (2 pages)
20 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (6 pages)
20 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (6 pages)
19 August 2010	Appointment of Mr Alfie Noakes as a director (2 pages)
18 August 2010	Termination of appointment of Hitoshi Yamamoto as a director (1 page)
18 August 2010	Termination of appointment of Alan Caley as a director (1 page)
25 March 2010	Annual return made up to 29 December 2009 with a full list of shareholders (6 pages)
25 March 2010	Director's details changed for Hitoshi Yamamoto on 15 January 2010 (2 pages)
25 March 2010	Director's details changed for Guy Ingvar Burgun on 15 January 2010 (2 pages)
25 March 2010	Director's details changed for Alan Ronald Caley on 15 January 2010 (2 pages)
2 November 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
20 October 2009	Registered office address changed from Market House 124 Middlesex Street Bishops Gate London E1 7HY on 20 October 2009 (1 page)
10 February 2009	Return made up to 29/12/08; full list of members (5 pages)
24 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
11 January 2008	Return made up to 29/12/07; full list of members (3 pages)
27 October 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
23 October 2007	New secretary appointed (2 pages)
23 October 2007	Secretary resigned (1 page)
9 January 2007	Return made up to 29/12/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 May 2006	Total exemption small company accounts made up to 31 December 2005 (2 pages)
4 May 2006	Total exemption small company accounts made up to 31 December 2004 (2 pages)
10 February 2006	Return made up to 29/12/05; full list of members (8 pages)
12 April 2005	Return made up to 29/12/04; full list of members (8 pages)
27 October 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
4 March 2004	Total exemption full accounts made up to 31 December 2002 (8 pages)
23 January 2004	Return made up to 29/12/03; full list of members (9 pages)
14 November 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
17 April 2002	New director appointed (2 pages)
26 February 2002	Return made up to 29/12/01; full list of members (6 pages)
20 February 2001	Secretary resigned;director resigned (1 page)
20 February 2001	New director appointed (2 pages)
20 February 2001	New secretary appointed (2 pages)
20 February 2001	Director resigned (1 page)
20 February 2001	Registered office changed on 20/02/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
20 February 2001	New director appointed (2 pages)
29 December 2000	Incorporation (18 pages)

M2M Exams.Co Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London