Company number 07436662
Status Liquidation
Incorporation Date 11 November 2010
Company Type Private Limited Company
Address 37 SUN STREET, LONDON, EC2M 2PL
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Liquidators statement of receipts and payments to 28 May 2016; Registered office address changed from Flat 5 White Hill House 53-55 Balham Hill London SW12 9DR to 37 Sun Street London EC2M 2PL on 15 June 2015; Statement of affairs with form 4.19. The most likely internet sites of M0064 LIMITED are www.m0064.co.uk, and www.m0064.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M0064 Limited is a Private Limited Company.
The company registration number is 07436662. M0064 Limited has been working since 11 November 2010.
The present status of the company is Liquidation. The registered address of M0064 Limited is 37 Sun Street London Ec2m 2pl. . MADISON, Julie Lynne is a Secretary of the company. MADISON, Julie Lynn is a Director of the company. The company operates in "Other reservation service activities n.e.c.".
Current Directors
M0064 LIMITED Events
04 Aug 2016
Liquidators statement of receipts and payments to 28 May 2016
15 Jun 2015
Registered office address changed from Flat 5 White Hill House 53-55 Balham Hill London SW12 9DR to 37 Sun Street London EC2M 2PL on 15 June 2015
12 Jun 2015
Statement of affairs with form 4.19
12 Jun 2015
Appointment of a voluntary liquidator
12 Jun 2015
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2015-05-29
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LRESEX ‐
Extraordinary resolution to wind up on 2015-05-29
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LRESEX ‐
Extraordinary resolution to wind up on 2015-05-29
...
... and 12 more events
01 Dec 2011
Annual return made up to 11 November 2011 with full list of shareholders
31 Oct 2011
Current accounting period extended from 30 November 2011 to 31 March 2012
28 Jul 2011
Registered office address changed from 13a Byrne Rd London SW12 9HZ United Kingdom on 28 July 2011
06 Dec 2010
Director's details changed for Ms Julie Lynn Madison on 1 December 2010
11 Nov 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)