M3FX LTD
LONDON

Hellopages » Greater London » Islington » N1 1TR

Company number 04641321
Status Active
Incorporation Date 20 January 2003
Company Type Private Limited Company
Address 10 BOUTON PLACE, LONDON, N1 1TR
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Previous accounting period extended from 30 March 2016 to 28 September 2016; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 2.4 . The most likely internet sites of M3FX LTD are www.m3fx.co.uk, and www.m3fx.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 8 miles; to Beckenham Hill Rail Station is 8.8 miles; to Bickley Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M3fx Ltd is a Private Limited Company. The company registration number is 04641321. M3fx Ltd has been working since 20 January 2003. The present status of the company is Active. The registered address of M3fx Ltd is 10 Bouton Place London N1 1tr. . JAHANGIRI, Nadi is a Director of the company. MCBRIDE, Marie is a Director of the company. Secretary JAHANGIRI, Nadi has been resigned. Nominee Secretary BUSINESSLEGAL SECRETARIES LIMITED has been resigned. Director HUTT, Kenneth Alexander has been resigned. Nominee Director BUSINESSLEGAL LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Director
JAHANGIRI, Nadi
Appointed Date: 01 October 2009
64 years old
Director
MCBRIDE, Marie
Appointed Date: 01 September 2009
62 years old

Resigned Directors

Secretary
JAHANGIRI, Nadi
Resigned: 01 October 2009
Appointed Date: 20 January 2003
Nominee Secretary
BUSINESSLEGAL SECRETARIES LIMITED
Resigned: 20 January 2003
Appointed Date: 20 January 2003
Director
HUTT, Kenneth Alexander
Resigned: 01 September 2009
Appointed Date: 20 January 2003
60 years old
Nominee Director
BUSINESSLEGAL LIMITED
Resigned: 20 January 2003
Appointed Date: 20 January 2003

Persons With Significant Control

Mr Nadi Jahangiri
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

M3FX LTD Events

01 Feb 2017
Confirmation statement made on 20 January 2017 with updates
14 Dec 2016
Previous accounting period extended from 30 March 2016 to 28 September 2016
20 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 2.4
22 Dec 2015
Total exemption small company accounts made up to 30 March 2015
12 May 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 2.4
...
... and 39 more events
05 Feb 2003
New director appointed
05 Feb 2003
Registered office changed on 05/02/03 from: 9 holgrave close, high legh knutsford cheshire WA16 6TX
05 Feb 2003
Director resigned
05 Feb 2003
Secretary resigned
20 Jan 2003
Incorporation

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