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M2 Construction Limited

M2 Construction Limited is a dissolved company incorporated on 22 October 1998 with the registered office located in London, Greater London. M2 Construction Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 10 December 2014 (11 years ago)
Was 16 years old at the time of dissolution
Via compulsory strike-off
Company No
03654552
Private limited company
Age
27 years
Incorporated 22 October 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Lynton House 7-12 Tavistock Square
London
WC1H 9LT
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
-
Director • British • Lives in UK • Born in Nov 1967
Director • British • Lives in UK • Born in Jul 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
CB Design & Build Ltd
Mark Raymond Hook is a mutual person.
Active
Kruger Rand Limited
Mr Matthew James Checkley is a mutual person.
Liquidation
Whittle Interiors Limited
Mr Matthew James Checkley is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (1999–2008)
Period Ended
31 Mar 2008
For period 31 Mar31 Mar 2008
Traded for 12 months
Cash in Bank
£3.81K
Increased by £3.54K (+1330%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£787.21K
Decreased by £328.48K (-29%)
Total Liabilities
-£666.95K
Decreased by £331.36K (-33%)
Net Assets
£120.26K
Increased by £2.88K (+2%)
Debt Ratio (%)
85%
Decreased by 4.76% (-5%)
Latest Activity
Compulsory Dissolution
11 Years Ago on 10 Dec 2014
Registered Address Changed
14 Years Ago on 30 Sep 2011
Moved to Voluntary Liquidation
16 Years Ago on 23 Nov 2009
Administrator Appointed
16 Years Ago on 20 Jul 2009
Small Accounts Submitted
17 Years Ago on 28 Jan 2009
Small Accounts Submitted
18 Years Ago on 25 Jan 2008
Small Accounts Submitted
19 Years Ago on 20 Oct 2006
Full Accounts Submitted
20 Years Ago on 26 Jul 2005
Full Accounts Submitted
21 Years Ago on 20 Aug 2004
Incorporated
27 Years Ago on 22 Oct 1998
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 10 Dec 2014
Return of final meeting in a creditors' voluntary winding up
Submitted on 10 Sep 2014
Liquidators' statement of receipts and payments to 22 November 2013
Submitted on 3 Dec 2013
Liquidators' statement of receipts and payments to 22 May 2013
Submitted on 11 Jun 2013
Liquidators' statement of receipts and payments to 22 November 2012
Submitted on 4 Dec 2012
Liquidators' statement of receipts and payments to 22 May 2012
Submitted on 31 May 2012
Liquidators' statement of receipts and payments to 22 November 2011
Submitted on 5 Dec 2011
Registered office address changed from 62 Wilson Street London EC2A 2BU on 30 September 2011
Submitted on 30 Sep 2011
Liquidators' statement of receipts and payments to 22 May 2011
Submitted on 1 Jun 2011
Liquidators' statement of receipts and payments to 22 November 2010
Submitted on 24 Nov 2010
Repayment History
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