Company NameM2F Consulting Limited
Company StatusDissolved
Company Number04902276
CategoryPrivate Limited Company
Incorporation Date17 September 2003(20 years, 6 months ago)
Dissolution Date20 February 2007 (17 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMark Peter Farr
Date of BirthMay 1976 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed17 September 2003(same day as company formation)
RoleComputer Consultant
Correspondence Address11 Timber Court
Grays
Essex
RM17 6PW
Secretary NameAnna Marie Farr
NationalityBritish
StatusClosed
Appointed17 September 2003(same day as company formation)
RoleCompany Director
Correspondence Address133 Coronation Avenue
East Tilbury
Essex
RM18 8TA
Director NameAlpha Direct Limited (Corporation)
StatusResigned
Appointed17 September 2003(same day as company formation)
Correspondence Address5th Floor Signet House
49-51 Farringdon Road
London
EC1M 3JP
Secretary NameAlpha Secretarial Limited (Corporation)
StatusResigned
Appointed17 September 2003(same day as company formation)
Correspondence Address5th Floor Signet House
49-51 Farringdon Road
London
EC1M 3JP

Location

Registered Address21 Lodge Lane
Grays
Essex
RM17 5RY
RegionEast of England
ConstituencyThurrock
CountyEssex
WardLittle Thurrock Rectory
Built Up AreaGrays
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Net Worth£2
Cash£7
Current Liabilities£235

Accounts

Latest Accounts30 September 2005 (18 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

20 February 2007Final Gazette dissolved via voluntary strike-off (1 page)
7 November 2006First Gazette notice for voluntary strike-off (1 page)
26 September 2006Application for striking-off (1 page)
8 May 2006Total exemption small company accounts made up to 30 September 2005 (6 pages)
9 November 2005Return made up to 17/09/05; full list of members (2 pages)
2 November 2005Secretary's particulars changed (1 page)
2 November 2005Director's particulars changed (1 page)
26 January 2005Total exemption full accounts made up to 30 September 2004 (9 pages)
27 September 2004Return made up to 17/09/04; full list of members (6 pages)
15 October 2003New director appointed (2 pages)
15 October 2003New secretary appointed (2 pages)
6 October 2003Registered office changed on 06/10/03 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page)
26 September 2003Secretary resigned (1 page)
26 September 2003Director resigned (1 page)
17 September 2003Incorporation (14 pages)