Company NameM2Malletier UK Limited
Company StatusDissolved
Company Number11234861
CategoryPrivate Limited Company
Incorporation Date5 March 2018(6 years, 1 month ago)
Dissolution Date16 August 2022 (1 year, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 70210Public relations and communications activities

Director

Director NameMelissa Losada Angel
Date of BirthNovember 1984 (Born 39 years ago)
NationalityColombian
StatusClosed
Appointed05 March 2018(same day as company formation)
RoleOverseas Business Representative
Country of ResidenceEngland
Correspondence Address24 Old Burlington Street
London
W1S 3AW

Location

Registered Address24 Old Burlington Street
London
W1S 3AW
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 March 2020 (4 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

16 August 2022Final Gazette dissolved via compulsory strike-off (1 page)
31 May 2022First Gazette notice for compulsory strike-off (1 page)
10 March 2022Confirmation statement made on 4 March 2022 with no updates (3 pages)
11 March 2021Change of details for Marcela Velez-Osorno as a person with significant control on 11 March 2021 (2 pages)
11 March 2021Confirmation statement made on 4 March 2021 with no updates (3 pages)
23 December 2020Total exemption full accounts made up to 31 March 2020 (8 pages)
26 March 2020Confirmation statement made on 4 March 2020 with no updates (3 pages)
3 February 2020Registered office address changed from 201 Great Portland Street London W1W 5AB England to 24 Old Burlington Street London W1S 3AW on 3 February 2020 (2 pages)
3 February 2020Accounts for a dormant company made up to 31 March 2019 (3 pages)
20 March 2019Confirmation statement made on 4 March 2019 with no updates (3 pages)
6 November 2018Change of details for Melissa Losada Angel as a person with significant control on 24 August 2018 (2 pages)
30 October 2018Registered office address changed from Flat a 9 Sunderland Terrace London W2 5PA England to 201 Great Portland Street London W1W 5AB on 30 October 2018 (1 page)
30 October 2018Director's details changed for Melissa Losada Angel on 24 August 2018 (2 pages)
5 March 2018Incorporation
Statement of capital on 2018-03-05
  • GBP 100
(15 pages)