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 - LONDON

This company is listed in the following categories:
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)

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

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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

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