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M2 Systems Limited

M2 Systems Limited is a dissolved company incorporated on 19 January 1999 with the registered office located in Cambridge, Cambridgeshire. M2 Systems Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 28 July 2015 (10 years ago)
Was 16 years old at the time of dissolution
Via voluntary strike-off
Company No
03697649
Private limited company
Age
26 years
Incorporated 19 January 1999
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
Newton House Cambridge Business Park,
Cowley Road
Cambridge
CB4 0WZ
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in UK • Born in Sep 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Iqgeo Group Limited
Haywood Trefor Chapman is a mutual person.
Active
Iqgeo UK Limited
Haywood Trefor Chapman is a mutual person.
Active
Iqgeo Systems Limited
Haywood Trefor Chapman is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Mar 2013
For period 31 May31 Mar 2013
Traded for 10 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
10 Years Ago on 28 Jul 2015
Voluntary Gazette Notice
10 Years Ago on 14 Apr 2015
Application To Strike Off
10 Years Ago on 1 Apr 2015
Confirmation Submitted
10 Years Ago on 30 Jan 2015
Anthony Charles Weaver Resigned
10 Years Ago on 31 Dec 2014
Spencer Neal Dredge Resigned
10 Years Ago on 31 Dec 2014
Mr Haywood Chapman Appointed
10 Years Ago on 1 Dec 2014
Mr Spencer Neal Dredge Appointed
11 Years Ago on 16 Feb 2014
Peter Hallett Resigned
11 Years Ago on 16 Feb 2014
Confirmation Submitted
11 Years Ago on 16 Feb 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 Jul 2015
First Gazette notice for voluntary strike-off
Submitted on 14 Apr 2015
Application to strike the company off the register
Submitted on 1 Apr 2015
Annual return made up to 19 January 2015 with full list of shareholders
Submitted on 30 Jan 2015
Termination of appointment of Spencer Neal Dredge as a director on 31 December 2014
Submitted on 6 Jan 2015
Termination of appointment of Anthony Charles Weaver as a director on 31 December 2014
Submitted on 6 Jan 2015
Appointment of Mr Haywood Chapman as a director on 1 December 2014
Submitted on 16 Dec 2014
Annual return made up to 19 January 2014 with full list of shareholders
Submitted on 16 Feb 2014
Termination of appointment of Peter Hallett as a director
Submitted on 16 Feb 2014
Appointment of Mr Spencer Neal Dredge as a director
Submitted on 16 Feb 2014
Repayment History
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