About

Registered Number: 03766223
Date of Incorporation: 07/05/1999 (25 years ago)
Company Status: Active
Registered Address: 65 Somerton Road, Street, BA16 0DW,

 

Based in Street, M Life London Ltd was established in 1999, it has a status of "Active". The current directors of this business are Ellyatt, Leonie, Ellyatt, Carol Lynne, Ellyatt, Christopher Roy, Ellyatt, Roy Victor.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ELLYATT, Leonie 07 May 1999 - 1
ELLYATT, Christopher Roy 07 May 1999 17 April 2002 1
ELLYATT, Roy Victor 27 April 2002 30 July 2007 1
Secretary Name Appointed Resigned Total Appointments
ELLYATT, Carol Lynne 27 April 2002 30 July 2007 1

Filing History

Document Type Date
AA - Annual Accounts 26 June 2020
CS01 - N/A 23 May 2020
AD01 - Change of registered office address 22 August 2019
CS01 - N/A 24 May 2019
AA - Annual Accounts 28 March 2019
CS01 - N/A 21 May 2018
AA - Annual Accounts 29 March 2018
MR01 - N/A 27 January 2018
RESOLUTIONS - N/A 08 December 2017
CS01 - N/A 23 May 2017
AA - Annual Accounts 19 May 2017
AR01 - Annual Return 08 June 2016
CH01 - Change of particulars for director 08 June 2016
AA - Annual Accounts 24 March 2016
AR01 - Annual Return 08 June 2015
AA - Annual Accounts 30 March 2015
MR01 - N/A 28 July 2014
AR01 - Annual Return 19 June 2014
AA - Annual Accounts 20 March 2014
AR01 - Annual Return 14 May 2013
AA - Annual Accounts 04 April 2013
AR01 - Annual Return 27 July 2012
CH03 - Change of particulars for secretary 27 July 2012
AD01 - Change of registered office address 27 July 2012
AA - Annual Accounts 02 April 2012
AR01 - Annual Return 11 July 2011
AA - Annual Accounts 04 May 2011
AR01 - Annual Return 19 July 2010
AA - Annual Accounts 29 March 2010
287 - Change in situation or address of Registered Office 24 September 2009
363a - Annual Return 19 May 2009
AA - Annual Accounts 18 May 2009
395 - Particulars of a mortgage or charge 07 May 2009
363a - Annual Return 13 August 2008
287 - Change in situation or address of Registered Office 13 August 2008
353 - Register of members 13 August 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 13 August 2008
AA - Annual Accounts 24 April 2008
363s - Annual Return 14 August 2007
288a - Notice of appointment of directors or secretaries 14 August 2007
288b - Notice of resignation of directors or secretaries 14 August 2007
288b - Notice of resignation of directors or secretaries 14 August 2007
AA - Annual Accounts 14 April 2007
287 - Change in situation or address of Registered Office 01 February 2007
363a - Annual Return 17 July 2006
AA - Annual Accounts 20 February 2006
363s - Annual Return 01 June 2005
AA - Annual Accounts 23 February 2005
363s - Annual Return 03 June 2004
AA - Annual Accounts 22 August 2003
363s - Annual Return 16 May 2003
AA - Annual Accounts 06 May 2003
AA - Annual Accounts 01 July 2002
363s - Annual Return 15 May 2002
288a - Notice of appointment of directors or secretaries 13 May 2002
288a - Notice of appointment of directors or secretaries 13 May 2002
288b - Notice of resignation of directors or secretaries 13 May 2002
288b - Notice of resignation of directors or secretaries 23 April 2002
287 - Change in situation or address of Registered Office 23 April 2002
363a - Annual Return 25 June 2001
287 - Change in situation or address of Registered Office 14 May 2001
AA - Annual Accounts 08 March 2001
363a - Annual Return 26 May 2000
288b - Notice of resignation of directors or secretaries 02 September 1999
288a - Notice of appointment of directors or secretaries 02 September 1999
288a - Notice of appointment of directors or secretaries 02 September 1999
225 - Change of Accounting Reference Date 02 September 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 September 1999
NEWINC - New incorporation documents 07 May 1999

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 January 2018 Outstanding

N/A

A registered charge 22 July 2014 Outstanding

N/A

Legal charge 06 May 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.