Dissolved
Dissolved 2018-05-22
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Company Information for M7 LIMITED
HENLEY-IN-ARDEN, ENGLAND, B95,
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Company Registration Number
 06462434 Private Limited Company
Dissolved 2018-05-22 |
Company Overview
About M7 Ltd
M7 LIMITED was founded on 2008-01-03 and had its registered office in Henley-in-arden. The company was dissolved on the 2018-05-22 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| M7 LIMITED | |
| Legal Registered Office | |
| HENLEY-IN-ARDEN ENGLAND | |
Filing Information
| Company Number | 06462434 | |
|---|---|---|
| Date formed | 2008-01-03 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2017-09-30 | |
| Date Dissolved | 2018-05-22 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2018-06-23 17:13:58 |
| Companies House |
|
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Company Officers of M7 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEPHEN YOUNG |
||
STEPHEN YOUNG |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GUY MICHAEL JAMES |
Company Secretary | ||
NEIL DAVID CORNISH |
Director | ||
GUY MICHAEL JAMES |
Director | ||
NICHOLAS JAMES BELL |
Company Secretary | ||
NICHOLAS JAMES BELL |
Director | ||
GUY MICHAEL JAMES |
Director | ||
DUPORT SECRETARY LIMITED |
Nominated Secretary | ||
DUPORT DIRECTOR LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| M7 CONSULTING LIMITED | Director | 2018-01-31 | CURRENT | 2007-05-11 | Dissolved 2018-05-22 | |
| M7 GROUP LTD | Director | 2018-01-31 | CURRENT | 2007-05-14 | Active | |
| M7 MANAGED SERVICES LIMITED | Director | 2018-01-31 | CURRENT | 2005-09-29 | Active | |
| MERIDIAN IT LIMITED | Director | 2011-04-01 | CURRENT | 1991-10-17 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/02/2018 FROM UNIT 2, CEFN COED BUSINESS PARK PARC NANTGARW CARDIFF CF15 7QQ | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY JAMES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL CORNISH | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY GUY JAMES | |
| AP03 | SECRETARY APPOINTED MR STEPHEN YOUNG | |
| AP01 | DIRECTOR APPOINTED MR STEPHEN YOUNG | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | |
| LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES | |
| AP03 | SECRETARY APPOINTED MR GUY MICHAEL JAMES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BELL | |
| AP01 | DIRECTOR APPOINTED MR GUY MICHAEL JAMES | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS BELL | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | |
| LATEST SOC | 26/01/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 03/01/16 FULL LIST | |
| LATEST SOC | 20/01/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 03/01/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | |
| LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 03/01/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
| AR01 | 03/01/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
| AR01 | 03/01/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
| AR01 | 03/01/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY JAMES | |
| AA | 30/09/09 TOTAL EXEMPTION FULL | |
| AR01 | 03/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DAVID CORNISH / 27/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES BELL / 27/01/2010 | |
| 363a | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS | |
| AA | 30/09/08 TOTAL EXEMPTION FULL | |
| 288a | DIRECTOR APPOINTED MR NEIL DAVID CORNISH | |
| 288a | DIRECTOR APPOINTED MR NICHOLAS JAMES BELL | |
| 288a | DIRECTOR APPOINTED MR GUY MICHAEL JAMES | |
| 288a | SECRETARY APPOINTED MR NICHOLAS JAMES BELL | |
| 225 | CURRSHO FROM 31/01/2009 TO 30/09/2008 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities
Licences & Regulatory approval
We could not find any licences issued to M7 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against M7 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
M7 LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.25 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on M7 LIMITED
Income
Government Income
We have not found government income sources for M7 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as M7 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where M7 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M7 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded M7 LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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