Company NameM Circle Limited
Company StatusDissolved
Company Number04864615
CategoryPrivate Limited Company
Incorporation Date13 August 2003(20 years, 9 months ago)
Dissolution Date7 May 2008 (16 years ago)
Previous Name3M2 Limited

Business Activity

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

Directors

Director NameJoseph Crosby Mensah
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed13 August 2003(same day as company formation)
RoleEvents Manager
Correspondence Address81 Woodgate Drive
Streatham
London
SW16 5QY
Director NameNatasha Mensah
Date of BirthJanuary 1980 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed13 August 2003(same day as company formation)
RoleSales & Marketing Coordinator
Correspondence Address25 St Peters Terrace
Fulham
London
SW6 7JS
Secretary NameJoseph Crosby Mensah
NationalityBritish
StatusClosed
Appointed13 August 2003(same day as company formation)
RoleEvents Manager
Correspondence Address81 Woodgate Drive
Streatham
London
SW16 5QY
Director NameFiona Mensah
Date of BirthMarch 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed13 August 2003(same day as company formation)
RoleAccount Manager
Country of ResidenceEngland
Correspondence Address30 Vincam Close
Whitton
Twickenham
Middlesex
TW2 7AB
Director NameSevernside Nominees Limited (Corporation)
Date of BirthApril 1992 (Born 32 years ago)
StatusResigned
Appointed13 August 2003(same day as company formation)
Correspondence Address14-18 City Road
Cardiff
CF24 3DL
Wales
Secretary NameSevernside Secretarial Limited (Corporation)
StatusResigned
Appointed13 August 2003(same day as company formation)
Correspondence Address14-18 City Road
Cardiff
CF24 3DL
Wales

Location

Registered Address30 Vincam Close Whitton
Twickenham
Middlesex
TW2 7AB
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardWhitton
Built Up AreaGreater London

Financials

Year2014
Net Worth£100
Cash£100

Accounts

Latest Accounts31 August 2005 (18 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

7 May 2008Final Gazette dissolved via compulsory strike-off (1 page)
29 January 2008First Gazette notice for compulsory strike-off (1 page)
8 September 2006Return made up to 13/08/06; full list of members (7 pages)
20 July 2006Accounts for a dormant company made up to 31 August 2005 (2 pages)
23 March 2006Return made up to 13/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
13 June 2005Accounts for a dormant company made up to 31 August 2004 (2 pages)
22 February 2005Return made up to 13/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
17 March 2004Director resigned (1 page)
25 September 2003Secretary resigned (1 page)
25 September 2003Director resigned (1 page)
25 September 2003Ad 13/08/03--------- £ si 2@1=2 £ ic 1/3 (2 pages)
23 September 2003New director appointed (2 pages)
23 September 2003New secretary appointed;new director appointed (2 pages)
23 September 2003Registered office changed on 23/09/03 from: 1ST floor 14/18 city road cardiff CF24 3DL (1 page)
23 September 2003New director appointed (2 pages)
29 August 2003Company name changed 3M2 LIMITED\certificate issued on 29/08/03 (2 pages)
13 August 2003Incorporation (12 pages)