Company NameM2 China Limited
Company StatusDissolved
Company Number07843533
CategoryPrivate Limited Company
Incorporation Date11 November 2011(12 years, 4 months ago)
Dissolution Date2 April 2013 (10 years, 12 months ago)

Directors

Director NameMr Andrew James Bond
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed11 November 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Manchester Square
London
W1U 3PH
Director NameMr Daniel Charlton Yealland
Date of BirthDecember 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed11 November 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Manchester Square
London
W1U 3PH

Location

Registered Address8 Manchester Square
London
W1U 3PH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

2 April 2013Final Gazette dissolved via voluntary strike-off (1 page)
2 April 2013Final Gazette dissolved via voluntary strike-off (1 page)
18 December 2012First Gazette notice for voluntary strike-off (1 page)
18 December 2012First Gazette notice for voluntary strike-off (1 page)
5 December 2012Application to strike the company off the register (3 pages)
5 December 2012Application to strike the company off the register (3 pages)
26 November 2012Termination of appointment of Daniel Yealland as a director (1 page)
26 November 2012Termination of appointment of Daniel Charlton Yealland as a director on 27 October 2012 (1 page)
1 August 2012Current accounting period extended from 30 November 2012 to 31 December 2012 (1 page)
1 August 2012Current accounting period extended from 30 November 2012 to 31 December 2012 (1 page)
11 November 2011Incorporation
Statement of capital on 2011-11-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
11 November 2011Incorporation
Statement of capital on 2011-11-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)