M2E FINANCE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7LD

Company number 09123813
Status Active
Incorporation Date 10 July 2014
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, ENGLAND, W1F 7LD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Registered office address changed from 33 Herne Road Surbiton KT6 5BX to Palladium House 1-4 Argyll Street London W1F 7LD on 3 August 2016; Confirmation statement made on 10 July 2016 with updates; Appointment of Ms Julie Batov as a director on 20 June 2016. The most likely internet sites of M2E FINANCE LIMITED are www.m2efinance.co.uk, and www.m2e-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. M2e Finance Limited is a Private Limited Company. The company registration number is 09123813. M2e Finance Limited has been working since 10 July 2014. The present status of the company is Active. The registered address of M2e Finance Limited is Palladium House 1 4 Argyll Street London England W1f 7ld. . BATOV, Julie is a Director of the company. Secretary PODOPRYHORA, Oleksiy has been resigned. Director PODOPRYHORA, Oleksiy has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
BATOV, Julie
Appointed Date: 20 June 2016
46 years old

Resigned Directors

Secretary
PODOPRYHORA, Oleksiy
Resigned: 20 June 2016
Appointed Date: 10 July 2014
Director
PODOPRYHORA, Oleksiy
Resigned: 20 June 2016
Appointed Date: 10 July 2014
49 years old

Persons With Significant Control

Oleksiy Podopryhora
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

M2E FINANCE LIMITED Events

03 Aug 2016
Registered office address changed from 33 Herne Road Surbiton KT6 5BX to Palladium House 1-4 Argyll Street London W1F 7LD on 3 August 2016
03 Aug 2016
Confirmation statement made on 10 July 2016 with updates
03 Aug 2016
Appointment of Ms Julie Batov as a director on 20 June 2016
03 Aug 2016
Current accounting period extended from 31 July 2016 to 31 December 2016
03 Aug 2016
Termination of appointment of Oleksiy Podopryhora as a director on 20 June 2016
...
... and 2 more events
04 Aug 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 2,000
16 Jun 2015
Director's details changed for Oleksiy Podopryhora on 16 June 2015
16 Jun 2015
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 33 Herne Road Surbiton KT6 5BX on 16 June 2015
16 Jun 2015
Secretary's details changed for Oleksiy Podopryhora on 16 June 2015
10 Jul 2014
Incorporation
Statement of capital on 2014-07-10
  • GBP 2,000

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