| Company Name | M3Art Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07279687 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 2010(13 years, 11 months ago) |
| Dissolution Date | 6 November 2018 (5 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mrs Wendy Suzanne Edwards |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 2014(3 years, 7 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 06 November 2018) |
| Role | Accounts Manager |
| Country of Residence | England |
| Correspondence Address | 66 Uppleby Easingwold York YO61 3BB |
| Director Name | Mr Brian Leonard Bramall |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Applecroft Gale Lane Alne York YO61 1TH |
Location
| Registered Address | Hattersley Clark 55 Grove Road Harrogate N Yorks HG1 5EP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Harrogate and Knaresborough |
| County | North Yorkshire |
| Ward | High Harrogate |
| Built Up Area | Harrogate |
Shareholders
| 100 at £1 | Wendy Edwards 100.00% Ordinary A |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £18,901 |
| Cash | £21,363 |
| Current Liabilities | £3,833 |
Accounts
| Latest Accounts | 30 June 2017 (6 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 13 December 2017 | Total exemption full accounts made up to 30 June 2017 (6 pages) |
|---|---|
| 30 June 2017 | Confirmation statement made on 10 June 2017 with no updates (3 pages) |
| 30 June 2017 | Notification of Wendy Suzanne Edwards as a person with significant control on 1 July 2016 (2 pages) |
| 5 June 2017 | Registered office address changed from C/O Hattersley Clark Copthall Bridge House Station Bridge Harrogate North Yorkshire HG1 1SP to Hattersley Clark 55 Grove Road Harrogate N Yorks HG1 5EP on 5 June 2017 (2 pages) |
| 5 April 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 5 July 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-05
|
| 4 April 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 25 June 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
| 13 April 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 23 July 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 17 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 30 January 2014 | Termination of appointment of Brian Bramall as a director (1 page) |
| 29 January 2014 | Appointment of Mrs Wendy Suzanne Edwards as a director (2 pages) |
| 29 January 2014 | Registered office address changed from Applecroft Gale Road Alne York N Yorks YO61 3LJ on 29 January 2014 (1 page) |
| 16 June 2013 | Annual return made up to 10 June 2013 with a full list of shareholders
|
| 3 April 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 19 June 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (3 pages) |
| 5 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 6 August 2011 | Annual return made up to 10 June 2011 with a full list of shareholders (3 pages) |
| 20 July 2011 | Registered office address changed from Copthall Bridge House Station Bridge Harrogate North Yorkshire HG1 1SP United Kingdom on 20 July 2011 (1 page) |
| 10 June 2010 | Incorporation (17 pages) |