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M2dine Limited

M2dine Limited is a dissolved company incorporated on 26 July 2012 with the registered office located in Edinburgh, City of Edinburgh. M2dine Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 22 December 2015 (9 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
SC429102
Private limited company
Scottish Company
Age
13 years
Incorporated 26 July 2012
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
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Contact
Address
C/O Effero Limited
57 Queen Charlotte Street
Edinburgh
EH6 7EY
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
-
Mr Maciej Zielinski
Director • Chef • Polish • Lives in Scotland • Born in Dec 1980
Mrs Kamila Zielinski
Director • Restaurant Manager • Polish • Lives in UK • Born in Jan 1983
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2014)
Period Ended
31 Jul 2014
For period 31 Jul ⟶ 31 Jul 2014
Traded for 12 months
Cash in Bank
£25.15K
Increased by £15.66K (+165%)
Turnover
£473.85K
Increased by £473.85K (%)
Employees
Unreported
Same as previous period
Total Assets
£143.28K
Increased by £88.19K (+160%)
Total Liabilities
-£64.3K
Decreased by £4.89K (-7%)
Net Assets
£78.98K
Increased by £93.08K (-660%)
Debt Ratio (%)
45%
Decreased by 80.72% (-64%)
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Latest Activity
Voluntarily Dissolution
9 Years Ago on 22 Dec 2015
Accounting Period Extended
9 Years Ago on 30 Nov 2015
Confirmation Submitted
9 Years Ago on 30 Nov 2015
Voluntary Gazette Notice
10 Years Ago on 4 Sep 2015
Application To Strike Off
10 Years Ago on 18 Aug 2015
Accounting Period Shortened
10 Years Ago on 15 Aug 2015
Registered Address Changed
10 Years Ago on 15 Aug 2015
Ms Yola Renard Appointed
10 Years Ago on 1 Feb 2015
Mr Maciej Zielinski Appointed
10 Years Ago on 12 Nov 2014
Confirmation Submitted
10 Years Ago on 12 Nov 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Dec 2015
Annual return made up to 26 July 2015 with full list of shareholders
Submitted on 30 Nov 2015
Previous accounting period extended from 28 February 2015 to 31 July 2015
Submitted on 30 Nov 2015
First Gazette notice for voluntary strike-off
Submitted on 4 Sep 2015
Application to strike the company off the register
Submitted on 18 Aug 2015
Registered office address changed from 159-161 Morrison Street Edinburgh EH3 8AG to C/O Effero Limited 57 Queen Charlotte Street Edinburgh EH6 7EY on 15 August 2015
Submitted on 15 Aug 2015
Appointment of Ms Yola Renard as a secretary on 1 February 2015
Submitted on 15 Aug 2015
Previous accounting period shortened from 31 July 2015 to 28 February 2015
Submitted on 15 Aug 2015
Annual return made up to 26 July 2014 with full list of shareholders
Submitted on 12 Nov 2014
Termination of appointment of a director
Submitted on 12 Nov 2014
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Repayment History
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