| Company Name | M J Networks Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06542699 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 2008(16 years ago) |
| Dissolution Date | 4 August 2015 (8 years, 8 months ago) |
| Previous Name | Fleetness 594 Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63990 | Other information service activities n.e.c. |
Directors
| Director Name | Mr Michael Jeremy Flynn |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 2008(2 weeks, 5 days after company formation) |
| Appointment Duration | 7 years, 3 months (closed 04 August 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Parkside Nottingham Nottinghamshire NG8 2NQ |
| Director Name | James Anthony Worrall |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 2008(2 weeks, 5 days after company formation) |
| Appointment Duration | 7 years, 3 months (closed 04 August 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat-2 6 Darlaston Road Wimbledon London |
| Director Name | P & P Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 March 2008(same day as company formation) |
| Correspondence Address | 123 Deansgate Manchester M3 2BU |
| Secretary Name | P & P Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 March 2008(same day as company formation) |
| Correspondence Address | 123 Deansgate Manchester M3 2BU |
Location
| Registered Address | 3rd Floor St James Building 61-95 Oxford Street Manchester M1 6FQ |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 60 at £1 | Michael Jeremy Flynn 60.00% Ordinary |
|---|---|
| 40 at £1 | James Anthony Worrall 40.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 4 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 21 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 12 April 2015 | Application to strike the company off the register (3 pages) |
| 12 April 2015 | Application to strike the company off the register (3 pages) |
| 8 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 8 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 3 April 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 3 April 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 15 January 2014 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 15 January 2014 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 7 May 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (4 pages) |
| 7 May 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (4 pages) |
| 15 January 2013 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 15 January 2013 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 13 June 2012 | Registered office address changed from One St. James's Square Manchester M2 6DN on 13 June 2012 (1 page) |
| 13 June 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (4 pages) |
| 13 June 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (4 pages) |
| 13 June 2012 | Registered office address changed from One St. James's Square Manchester M2 6DN on 13 June 2012 (1 page) |
| 13 June 2012 | Registered office address changed from C/O Freeth Cartwright Llp 3Rd Floor St James Building 61-95 Oxford Street Manchester M1 6FQ United Kingdom on 13 June 2012 (1 page) |
| 13 June 2012 | Registered office address changed from C/O Freeth Cartwright Llp 3Rd Floor St James Building 61-95 Oxford Street Manchester M1 6FQ United Kingdom on 13 June 2012 (1 page) |
| 26 January 2012 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 26 January 2012 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 8 April 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (4 pages) |
| 8 April 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (4 pages) |
| 21 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 21 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 22 April 2010 | Annual return made up to 25 March 2010 with a full list of shareholders (4 pages) |
| 22 April 2010 | Director's details changed for James Anthony Worrall on 25 March 2010 (2 pages) |
| 22 April 2010 | Annual return made up to 25 March 2010 with a full list of shareholders (4 pages) |
| 22 April 2010 | Director's details changed for James Anthony Worrall on 25 March 2010 (2 pages) |
| 22 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 22 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 21 April 2009 | Return made up to 25/03/09; full list of members (3 pages) |
| 21 April 2009 | Return made up to 25/03/09; full list of members (3 pages) |
| 19 March 2009 | Appointment terminated secretary p & p secretaries LIMITED (1 page) |
| 19 March 2009 | Registered office changed on 19/03/2009 from 123 deansgate manchester M3 2BU (1 page) |
| 19 March 2009 | Registered office changed on 19/03/2009 from 123 deansgate manchester M3 2BU (1 page) |
| 19 March 2009 | Appointment terminated secretary p & p secretaries LIMITED (1 page) |
| 13 May 2008 | Appointment terminated director p & p directors LIMITED (1 page) |
| 13 May 2008 | Director appointed michael jeremy flynn (3 pages) |
| 13 May 2008 | Ad 14/04/08\gbp si 59@1=59\gbp ic 41/100\ (2 pages) |
| 13 May 2008 | Director appointed james anthony worrall (3 pages) |
| 13 May 2008 | Director appointed michael jeremy flynn (3 pages) |
| 13 May 2008 | Ad 14/04/08\gbp si 59@1=59\gbp ic 41/100\ (2 pages) |
| 13 May 2008 | Ad 14/04/08\gbp si 40@1=40\gbp ic 1/41\ (2 pages) |
| 13 May 2008 | Memorandum and Articles of Association (15 pages) |
| 13 May 2008 | Memorandum and Articles of Association (15 pages) |
| 13 May 2008 | Ad 14/04/08\gbp si 40@1=40\gbp ic 1/41\ (2 pages) |
| 13 May 2008 | Appointment terminated director p & p directors LIMITED (1 page) |
| 13 May 2008 | Director appointed james anthony worrall (3 pages) |
| 18 April 2008 | Company name changed fleetness 594 LIMITED\certificate issued on 21/04/08 (2 pages) |
| 18 April 2008 | Company name changed fleetness 594 LIMITED\certificate issued on 21/04/08 (2 pages) |
| 25 March 2008 | Incorporation (18 pages) |
| 25 March 2008 | Incorporation (18 pages) |