| Company Name | M2Mnet Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05221533 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 2004(19 years, 8 months ago) |
| Dissolution Date | 12 February 2008 (16 years, 2 months ago) |
| Previous Name | Wylessweb Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Secretary Name | Loraine Karen Halladay |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 2007(3 years after company formation) |
| Appointment Duration | 5 months, 1 week (closed 12 February 2008) |
| Role | Support Manager |
| Correspondence Address | 21 Woodhurst Avenue Orpington Kent BR5 1AR |
| Director Name | Wyless Group Finance Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 03 September 2004(same day as company formation) |
| Correspondence Address | Greybrook House Greybrook House, 28 Brook Street London W1K 5DH |
| Secretary Name | Mr Timothy Ernest Marshall Hobson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 2004(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 65 Mulberry Trees Shepperton Middlesex TW17 8JL |
| Secretary Name | Peter Joseph Cosquieri |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 2005(1 year after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 06 September 2007) |
| Role | Financial Controller |
| Correspondence Address | 242 Panfield Road Abbey Wood London SE2 9BX |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 September 2004(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 September 2004(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Greybrook House 28 Brook Street London W1K 5DH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 12 February 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 October 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 15 September 2007 | Application for striking-off (1 page) |
| 7 September 2007 | Director's particulars changed (1 page) |
| 6 September 2007 | Return made up to 03/09/07; full list of members (2 pages) |
| 6 September 2007 | Secretary resigned (1 page) |
| 6 September 2007 | New secretary appointed (1 page) |
| 20 September 2006 | Return made up to 03/09/06; full list of members (2 pages) |
| 2 August 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 18 January 2006 | Resolutions
|
| 18 January 2006 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 5 January 2006 | Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page) |
| 26 October 2005 | Return made up to 03/09/05; full list of members (6 pages) |
| 27 September 2005 | New secretary appointed (2 pages) |
| 22 September 2005 | Secretary resigned (1 page) |
| 11 April 2005 | Director resigned (1 page) |
| 10 September 2004 | New secretary appointed (2 pages) |
| 10 September 2004 | Secretary resigned (1 page) |
| 10 September 2004 | New director appointed (2 pages) |
| 10 September 2004 | Director resigned (1 page) |
| 3 September 2004 | Incorporation (20 pages) |