About

Registered Number: 05918647
Date of Incorporation: 29/08/2006 (17 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 07/01/2020 (4 years and 4 months ago)
Registered Address: 17-18 Aylesbury Street, London, EC1R 0DB,

 

Having been setup in 2006, M3-benelux Ltd have registered office in London. The companies director is Van Herpen, Markus Marinus Mathilda.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VAN HERPEN, Markus Marinus Mathilda 05 March 2007 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 07 January 2020
GAZ1(A) - First notification of strike-off in London Gazette) 22 October 2019
DS01 - Striking off application by a company 15 October 2019
DISS40 - Notice of striking-off action discontinued 31 August 2019
AA - Annual Accounts 28 August 2019
AA - Annual Accounts 28 August 2019
TM02 - Termination of appointment of secretary 23 May 2019
AP04 - Appointment of corporate secretary 22 May 2019
AD01 - Change of registered office address 22 May 2019
GAZ1 - First notification of strike-off action in London Gazette 21 May 2019
CS01 - N/A 26 October 2018
CS01 - N/A 09 November 2017
AA - Annual Accounts 15 September 2017
CS01 - N/A 07 December 2016
AA - Annual Accounts 16 June 2016
AR01 - Annual Return 20 October 2015
AP04 - Appointment of corporate secretary 28 May 2015
TM02 - Termination of appointment of secretary 28 May 2015
AA - Annual Accounts 28 April 2015
AR01 - Annual Return 26 September 2014
AA - Annual Accounts 10 April 2014
AR01 - Annual Return 02 September 2013
AA - Annual Accounts 03 April 2013
AR01 - Annual Return 07 September 2012
AA - Annual Accounts 25 May 2012
AP04 - Appointment of corporate secretary 02 November 2011
TM02 - Termination of appointment of secretary 02 November 2011
AR01 - Annual Return 18 October 2011
CH01 - Change of particulars for director 18 October 2011
CH04 - Change of particulars for corporate secretary 18 October 2011
AA - Annual Accounts 27 April 2011
AR01 - Annual Return 17 September 2010
AA - Annual Accounts 13 August 2010
AA - Annual Accounts 15 October 2009
363a - Annual Return 25 September 2009
363a - Annual Return 22 September 2008
AA - Annual Accounts 02 September 2008
225 - Change of Accounting Reference Date 10 July 2008
363a - Annual Return 02 October 2007
CERTNM - Change of name certificate 16 March 2007
288b - Notice of resignation of directors or secretaries 15 March 2007
288a - Notice of appointment of directors or secretaries 15 March 2007
287 - Change in situation or address of Registered Office 11 December 2006
288c - Notice of change of directors or secretaries or in their particulars 11 December 2006
NEWINC - New incorporation documents 29 August 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.