M2M EXAMS.CO LTD - LONDON
Company Profile | Company Filings |
Overview
M2M EXAMS.CO LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
M2M EXAMS.CO LTD was incorporated 23 years ago on 29/12/2000 and has the registered number: 04132509. The accounts status is MICRO ENTITY.
M2M EXAMS.CO LTD was incorporated 23 years ago on 29/12/2000 and has the registered number: 04132509. The accounts status is MICRO ENTITY.
M2M EXAMS.CO LTD - LONDON
This company is listed in the following categories:
85600 - Educational support services
85600 - Educational support services
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2019 |
Registered Office
PAXTON HOUSE
LONDON
E1 7LS
This Company Originates in : United Kingdom
Previous trading names include:
PARSWING INTERNATIONAL LIMITED (until 25/08/2010)
PARSWING INTERNATIONAL LIMITED (until 25/08/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/08/2021 | 15/08/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JEAN-PHILIP MARCEL BURGUN | Jan 1975 | British | Director | 2014-04-16 | CURRENT |
MR. GUY INGVAR BURGUN | Mar 1941 | British | Director | 2001-01-29 | CURRENT |
MR. JEAN-PHILIPPE MARCEL BURGUN | Secretary | 2015-10-04 | CURRENT | ||
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2000-12-29 UNTIL 2001-01-29 | RESIGNED | ||
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2000-12-29 UNTIL 2001-01-29 | RESIGNED | ||
HITOSHI YAMAMOTO | Dec 1933 | Japanese | Director | 2001-01-29 UNTIL 2010-07-15 | RESIGNED |
ALAN RONALD CALEY | Feb 1943 | British | Director | 2002-04-09 UNTIL 2010-07-15 | RESIGNED |
MR ALFIE NOAKES | Oct 1951 | English | Director | 2010-07-15 UNTIL 2015-10-04 | RESIGNED |
PETER LEONARD ALAN NOAKES | Oct 1951 | British | Secretary | 2007-10-18 UNTIL 2015-10-04 | RESIGNED |
COMBINED NOMINEES LIMITED | Aug 1990 | Nominee Director | 2000-12-29 UNTIL 2001-01-29 | RESIGNED | |
ALAN RONALD CALEY | Feb 1943 | British | Secretary | 2001-01-29 UNTIL 2007-10-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Guy Ingvar Burgun | 2016-08-01 | 3/1941 | London | Ownership of shares 25 to 50 percent |
Mr Peter Leonard Alan Noakes | 2016-08-01 | 10/1951 | Billericay Essex | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - M2M EXAMS.CO LTD | 2020-10-31 | 31-10-2019 | £32,900 equity |
Micro-entity Accounts - M2M EXAMS.CO LTD | 2019-08-31 | 31-10-2018 | £26,363 equity |
Micro-entity Accounts - M2M EXAMS.CO LTD | 2018-09-01 | 31-10-2017 | £21,269 equity |
Abbreviated Company Accounts - M2M EXAMS.CO LTD | 2017-08-01 | 31-10-2016 | £1,773 Cash £10,417 equity |
Abbreviated Company Accounts - M2M EXAMS.CO LTD | 2016-07-15 | 31-10-2015 | £2,735 Cash £4,971 equity |
Abbreviated Company Accounts - M2M EXAMS.CO LTD | 2015-07-31 | 31-10-2014 | £1,458 Cash £8,489 equity |