| Company Name | M3L Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05089686 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 2004(20 years, 1 month ago) |
| Dissolution Date | 22 September 2009 (14 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mark Joseph Thomas |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 31 March 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Riverside House South Deeside Road, Maryculter Aberdeen AB12 5GB Scotland |
| Secretary Name | Turner Little Company Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 March 2004(same day as company formation) |
| Correspondence Address | Regency House Westminster Place York Business Park York North Yorkshire YO26 6RW |
| Director Name | Turner Little Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 2004(same day as company formation) |
| Correspondence Address | Regency House Westminster Place York Business Park York North Yorkshire YO26 6RW |
Location
| Registered Address | Regency House, Westminster Place York Business Park York North Yorkshire YO26 6RW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Outer |
| County | North Yorkshire |
| Parish | Nether Poppleton |
| Ward | Rural West York |
| Built Up Area | York |
Accounts
| Latest Accounts | 31 March 2009 (15 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 22 September 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 July 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 9 June 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 27 May 2009 | Application for striking-off (1 page) |
| 2 April 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 25 April 2008 | Return made up to 31/03/08; full list of members (3 pages) |
| 4 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 20 April 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 17 April 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 17 April 2007 | Director's particulars changed (1 page) |
| 4 April 2006 | Return made up to 31/03/06; full list of members (2 pages) |
| 9 June 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 19 April 2005 | Return made up to 31/03/05; full list of members (6 pages) |
| 8 April 2005 | Resolutions
|
| 5 August 2004 | Director's particulars changed (1 page) |
| 19 April 2004 | New director appointed (2 pages) |
| 14 April 2004 | Director resigned (1 page) |
| 31 March 2004 | Incorporation (12 pages) |