About

Registered Number: 04816377
Date of Incorporation: 01/07/2003 (21 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 13/04/2017 (8 years ago)
Registered Address: Pearl Assurance House 319 Ballards Lane, London, N12 8LY

 

Founded in 2003, M & M Country Homes Ltd have registered office in London, it's status at Companies House is "Dissolved". There is one director listed as Mlodzianowski, Monica Teresa for the company at Companies House. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MLODZIANOWSKI, Monica Teresa 07 July 2003 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 13 April 2017
4.71 - Return of final meeting in members' voluntary winding-up 13 January 2017
4.68 - Liquidator's statement of receipts and payments 24 May 2016
AD01 - Change of registered office address 20 April 2015
RESOLUTIONS - N/A 17 April 2015
4.70 - N/A 17 April 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 17 April 2015
AA - Annual Accounts 25 February 2015
AR01 - Annual Return 22 August 2014
AA - Annual Accounts 31 January 2014
AR01 - Annual Return 13 August 2013
MR01 - N/A 24 April 2013
MG01 - Particulars of a mortgage or charge 05 March 2013
AA - Annual Accounts 04 March 2013
AD01 - Change of registered office address 25 January 2013
AR01 - Annual Return 24 August 2012
AA - Annual Accounts 23 December 2011
AR01 - Annual Return 23 August 2011
AA - Annual Accounts 29 March 2011
AR01 - Annual Return 06 October 2010
AA - Annual Accounts 19 April 2010
363a - Annual Return 23 July 2009
AA - Annual Accounts 02 June 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 April 2009
363a - Annual Return 12 January 2009
AA - Annual Accounts 01 September 2008
363a - Annual Return 01 August 2007
AA - Annual Accounts 30 May 2007
AA - Annual Accounts 04 September 2006
363s - Annual Return 23 August 2006
395 - Particulars of a mortgage or charge 11 May 2006
363s - Annual Return 25 October 2005
AA - Annual Accounts 05 August 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 06 May 2005
395 - Particulars of a mortgage or charge 26 April 2005
363s - Annual Return 21 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 August 2003
288b - Notice of resignation of directors or secretaries 23 August 2003
288b - Notice of resignation of directors or secretaries 23 August 2003
288a - Notice of appointment of directors or secretaries 23 August 2003
288a - Notice of appointment of directors or secretaries 23 August 2003
288a - Notice of appointment of directors or secretaries 23 August 2003
NEWINC - New incorporation documents 01 July 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 April 2013 Outstanding

N/A

Debenture 22 February 2013 Outstanding

N/A

Legal charge 27 April 2006 Fully Satisfied

N/A

Legal charge 07 April 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.