THE M CORPORATION LIMITED
Company is dissolved
General Information
NAME
THE M CORPORATION LIMITED
COMPANY NUMBER
02551204
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
23/10/1990
(34 years and 2 months old)
WEBSITE
BFS.ORG
CONFIRMATION STATEMENT MADE UP TO
23/10/2014
ACCOUNTS MADE UP TO
31/03/2014
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PREVIOUS NAMES
15/09/1992
19/07/1995
HYPNOTIC STATE LIMITED
View all previous names
LONDON
WC2N 6JU
Resolve Partners Limited
22 York Buildings
London
WC2N 6JU
WC2N 6JU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2017 | Change in Reg. Office |
| 05/09/2016 | Change in Reg. Office |
| 03/08/2015 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about THE M CORPORATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE M CORPORATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE M CORPORATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/10/1991 - 27/01/2005 (13 years and 3 months) Born in Sep 1965 |
Resigned | Director |
Current: 5 Past: 6 |
View Report |
|
Director: 23/10/1991 - 10/12/2013 (22 years and 1 months) Secretary: 23/10/1991 - 06/01/2000 (8 years and 2 months) Born in Aug 1960 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
01/04/1993 - 11/12/1998 (5 years and 8 months) Born in Apr 1962 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Aug 1944 |
Resigned | Secretary |
Current: 17 Past: 42 |
View Report |
|
Born in Jun 1968 |
Resigned | Director |
Current: 3 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2017 | Change in Reg. Office |
| 05/09/2016 | Change in Reg. Office |
| 03/08/2015 | Change in Reg. Office |
| 22/06/2015 | New Board Member Simon Drury (919866099) Appointed |
| 22/06/2015 | New Board Member Richard John Parsons (916550128) Appointed |
| 22/01/2015 | Jennifer Jo Croft (916929153) has left the board |
| 22/01/2015 | New Company Secretary Simon Drury (919422092) Appointed |
| 22/11/2014 | New Confirmation Statement filed |
| 20/11/2014 | New Accounts filed |
| 02/09/2014 | Peter Charles Edward Calderbank (906960166) has left the board |
| 12/12/2013 | Timothy Duncan Wedge (902662456) has left the board |
| 06/12/2013 | Jennifer Jo Croft (918322169) has left the board |
| 06/12/2013 | New Board Member Jennifer Jo Croft Chahine (907488494) Appointed |
| 29/11/2013 | Dani Muir (916218235) has left the board |
| 29/11/2013 | New Board Member Jennifer Jo Croft (918322169) Appointed |
| 22/11/2013 | New Confirmation Statement filed |
| 23/09/2013 | Michael George Kneller (911895427) has left the board |
| 20/08/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 24/11/2012 | New Confirmation Statement filed |
| 01/11/2012 | New Accounts filed |
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