Company NameM7 Ltd.
Company StatusDissolved
Company Number04502653
CategoryPrivate Limited Company
Incorporation Date2 August 2002(21 years, 9 months ago)
Dissolution Date20 December 2005 (18 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameJean Claude Moulin
Date of BirthJuly 1957 (Born 66 years ago)
NationalityFrench
StatusClosed
Appointed02 August 2002(same day as company formation)
RoleBusinessman
Correspondence Address67 Av Av M Novembre
Le Perreux
94170 Val De Marne
France
Secretary NameSylvie Nicard
NationalityFrench
StatusClosed
Appointed16 July 2003(11 months, 2 weeks after company formation)
Appointment Duration2 years, 5 months (closed 20 December 2005)
RoleSecretary
Correspondence Address13-15 Rue Charles Seydoux
Le Cateau-Chambresis
59
France
Director NameMs Yvonne Wayne
Date of BirthJuly 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed02 August 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBurlington House
40 Burlington Rise
East Barnet
Hertfordshire
EN4 8NN
Secretary NameMathiew Moulin
NationalityFrench
StatusResigned
Appointed02 August 2002(same day as company formation)
RoleSecretary
Correspondence Address67 Avenue Du Apt Novembre
Le Perreux
94170 Val De Marne
France
Secretary NameHarold Wayne
NationalityBritish
StatusResigned
Appointed02 August 2002(same day as company formation)
RoleCompany Director
Correspondence AddressBurlington House
40 Burlington Rise
East Barnet
Hertfordshire
EN4 8NN

Location

Registered AddressWimbledon Art Studio Office 008
Riverside Road
Riverside Yard
London
SW17 0BA
RegionLondon
ConstituencyTooting
CountyGreater London
WardEarlsfield
Built Up AreaGreater London

Financials

Year2014
Net Worth£100

Accounts

Latest Accounts31 August 2004 (19 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

20 December 2005Final Gazette dissolved via voluntary strike-off (1 page)
22 September 2005Accounts for a dormant company made up to 31 August 2003 (2 pages)
22 September 2005Accounts for a dormant company made up to 31 August 2004 (2 pages)
6 September 2005First Gazette notice for voluntary strike-off (1 page)
27 July 2005Application for striking-off (1 page)
10 September 2004Return made up to 02/08/04; full list of members (6 pages)
24 August 2003Return made up to 02/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
6 August 2003New secretary appointed (2 pages)
6 August 2003Secretary resigned (1 page)
15 July 2003Registered office changed on 15/07/03 from: wimbledon art studios office 008 riverside yard riverside road london SW17 0BA (1 page)
28 April 2003Registered office changed on 28/04/03 from: 96B coldharbour lane camberwell london SE5B 9PH (1 page)
16 August 2002New director appointed (2 pages)
16 August 2002Registered office changed on 16/08/02 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page)
16 August 2002Secretary resigned (1 page)
16 August 2002Director resigned (1 page)
16 August 2002New secretary appointed (1 page)
2 August 2002Incorporation (12 pages)