Company Information for M4 ENTERPRISES LIMITED
29 TACKLEWAY, TACKLEWAY, HASTINGS, ENGLAND, TN34 3DA,
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Company Registration Number
06056656
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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M4 ENTERPRISES LIMITED | |
Legal Registered Office | |
29 TACKLEWAY TACKLEWAY HASTINGS ENGLAND TN34 3DA Other companies in W1D | |
Company Number | 06056656 | |
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Company ID Number | 06056656 | |
Date formed | 2007-01-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2016-03-31 | |
Account next due | 2017-12-31 | |
Latest return | 2017-01-17 | |
Return next due | 2018-01-31 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-09-17 17:42:22 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
M4 ENTERPRISES LLC | 9104 LACE CACTUS DR FORT WORTH TX 76131 | ACTIVE | Company formed on the 2013-09-08 | |
M4 ENTERPRISES, LLC | 600 VINE ST STE 2500 CINCINNATI OH 45202 | Active | Company formed on the 2005-11-04 | |
M4 Enterprises LLC | 7500 Converse Rd Bennett CO 80102 | Good Standing | Company formed on the 2017-01-01 | |
M4 ENTERPRISES, INC. | 11890 SW 8TH STREET MIAMI FL 33184 | Inactive | Company formed on the 2005-10-11 | |
M4 ENTERPRISES, LLC | 10904 US HIGHWAY 41 SOUTH GIBSONTON FL 33534 | Active | Company formed on the 2009-03-06 | |
M4 ENTERPRISES INC | Georgia | Unknown | ||
M4 ENTERPRISES INC | Georgia | Unknown | ||
M4 ENTERPRISES INCORPORATED | California | Unknown | ||
M4 ENTERPRISES LLC | 2140 JFK RD STE A2 DUBUQUE IA 52002 | Active | Company formed on the 2019-07-15 | |
M4 ENTERPRISES INC | Georgia | Unknown | ||
M4 ENTERPRISES, LLC | 21845 14TH AVE S DES MOINES WA 981988343 | Delinquent | Company formed on the 2020-03-20 | |
M4 ENTERPRISES PTY LTD | Strike-off action in progress | Company formed on the 2020-10-07 |
Officer | Role | Date Appointed |
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CHRISTIAN MCKENZIE |
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BELINDA MARGARET MCKENZIE |
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CHRISTIAN MCKENZIE |
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DOMINIC MCKENZIE |
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FRANCIS MCKENZIE |
Officer | Role | Date Appointed | Date Resigned |
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ASHOK BHARDWAJ |
Company Secretary | ||
BHARDWAJ CORPORATE SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
14 ST. PETERS STREET LIMITED | Company Secretary | 2001-10-26 | CURRENT | 1990-07-31 | Active | |
KNIGHTS & ANGELS FOUNDATION | Director | 2014-06-12 | CURRENT | 2014-03-17 | Active - Proposal to Strike off | |
COGNOSCENCE LIMITED | Director | 2003-03-05 | CURRENT | 2003-02-04 | Dissolved 2016-10-11 | |
DOMINIC MCKENZIE ARCHITECTS LTD | Director | 2011-04-12 | CURRENT | 2011-04-12 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR CHRISTIAN MCKENZIE on 2017-09-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/09/17 FROM 29 Tackleway Tackleway Hastings TN34 3DA England | |
CH01 | Director's details changed for Mr Christian Mckenzie on 2017-09-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/07/17 FROM First Floor 104-108 Oxford Street London W1D 1LP | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
LATEST SOC | 31/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Christian Mckenzie on 2014-09-05 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR CHRISTIAN MCKENZIE on 2014-09-05 | |
LATEST SOC | 29/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 27/11/13 FROM First Floor 45 Monmouth Street London WC2H 9DG United Kingdom | |
AR01 | 17/01/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Christian Mckenzie on 2013-02-12 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CHRISTIAN MCKENZIE on 2013-02-12 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/01/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS MCKENZIE / 03/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BELINDA MARGARET MCKENZIE / 03/02/2012 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/2011 FROM THE PINES BOARS HEAD CROWBOROUGH EAST SUSSEX TN6 3HD | |
AR01 | 17/01/11 NO CHANGES | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTIAN MCKENZIE / 19/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN MCKENZIE / 19/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN MCKENZIE / 16/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTIAN MCKENZIE / 16/04/2010 | |
AR01 | 17/01/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR FRANCIS MCKENZIE | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08 | |
287 | REGISTERED OFFICE CHANGED ON 12/12/07 FROM: TOP FLAT 14 ST PETERS STREET LONDON N1 8JG | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 17/10/07 FROM: 42 ROCKWELL COURT, THE GATEWAY WATFORD HERTFORDSHIRE WD18 7HQ | |
88(2)R | AD 01/10/07-10/10/07 £ SI 100@1=100 £ IC 1/101 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
Creditors Due Within One Year | 2012-04-01 | £ 457,480 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on M4 ENTERPRISES LIMITED
Called Up Share Capital | 2012-04-01 | £ 100 |
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Cash Bank In Hand | 2012-04-01 | £ 453,207 |
Current Assets | 2012-04-01 | £ 453,207 |
Shareholder Funds | 2012-04-01 | £ 4,273 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as M4 ENTERPRISES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |