Company NameM2 Prospects Ltd
Company StatusDissolved
Company Number09143276
CategoryPrivate Limited Company
Incorporation Date23 July 2014(9 years, 9 months ago)
Dissolution Date2 August 2016 (7 years, 8 months ago)
Previous NameM2Prospects Ltd

Business Activity

Section BMining and Quarrying
SIC 1110Extraction of petroleum & natural gas
SIC 06100Extraction of crude petroleum

Directors

Director NameMr Michael Grandin Jones
Date of BirthDecember 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed23 July 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address2408 Victory Park Ln#933
Dallas
United States
Director NameMr David Alexander Langford
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed23 July 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Devonshire Road
Altrincham
Cheshire
WA14 4EZ

Location

Registered Address22 Devonshire Road, Broadheath Devonshire Road
Broadheath
Altrincham
Cheshire
WA14 4EZ
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardAltrincham
Built Up AreaGreater Manchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

2 August 2016Final Gazette dissolved via voluntary strike-off (1 page)
2 August 2016Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2016First Gazette notice for voluntary strike-off (1 page)
17 May 2016First Gazette notice for voluntary strike-off (1 page)
5 May 2016Application to strike the company off the register (3 pages)
5 May 2016Application to strike the company off the register (3 pages)
28 August 2015Registered office address changed from Spring Court Spring Road Hale Cheshire WA14 2UQ England to 22 Devonshire Road, Broadheath Devonshire Road Broadheath Altrincham Cheshire WA14 4EZ on 28 August 2015 (1 page)
28 August 2015Annual return made up to 23 July 2015 with a full list of shareholders
Statement of capital on 2015-08-28
  • GBP 2
(4 pages)
28 August 2015Registered office address changed from Spring Court Spring Road Hale Cheshire WA14 2UQ England to 22 Devonshire Road, Broadheath Devonshire Road Broadheath Altrincham Cheshire WA14 4EZ on 28 August 2015 (1 page)
28 August 2015Annual return made up to 23 July 2015 with a full list of shareholders
Statement of capital on 2015-08-28
  • GBP 2
(4 pages)
30 July 2014Company name changed M2PROSPECTS LTD\certificate issued on 30/07/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-07-28
(3 pages)
30 July 2014Company name changed M2PROSPECTS LTD\certificate issued on 30/07/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-07-28
(3 pages)
23 July 2014Incorporation
Statement of capital on 2014-07-23
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)
23 July 2014Incorporation
Statement of capital on 2014-07-23
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)