Liquidation
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Company Information for M0064 LIMITED
37 SUN STREET, LONDON, EC2M 2PL,
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Company Registration Number
 07436662 Private Limited Company
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Company Overview
About M0064 Ltd
M0064 LIMITED was founded on 2010-11-11 and has its registered office in London. The organisation's status is listed as "Liquidation". M0064 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | ||||
|---|---|---|---|---|
| M0064 LIMITED | ||||
| Legal Registered Office | ||||
| 37 SUN STREET LONDON EC2M 2PL Other companies in SW12 | ||||
| Previous Names | ||||
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Filing Information
| Company Number | 07436662 | |
|---|---|---|
| Company ID Number | 07436662 | |
| Date formed | 2010-11-11 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2014-03-31 | |
| Account next due | 2015-12-31 | |
| Latest return | 2014-11-11 | |
| Return next due | 2016-11-25 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-25 04:43:49 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for M0064 LIMITED
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Company Officers of M0064 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JULIE LYNNE MADISON |
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JULIE LYNN MADISON |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MADISON FOX SHORT LETS LTD. | Director | 2010-11-09 | CURRENT | 2010-11-09 | Dissolved 2014-03-11 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
799 - Other reservation service and related activities
79909 - Other reservation service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to M0064 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2017-02-24 |
| Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | 2015-06-26 |
| Resolutions for Winding-up | 2015-06-05 |
| Appointment of Liquidators | 2015-06-05 |
| Meetings of Creditors | 2015-05-22 |
Fines / Sanctions
No fines or sanctions have been issued against M0064 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | BARCLAYS BANK PLC |
Creditors
| Creditors Due Within One Year | 2013-03-31 | £ 120,895 |
|---|---|---|
| Creditors Due Within One Year | 2012-03-31 | £ 138,157 |
Creditors and other liabilities
Filed Financial Reports
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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 M0064 LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-03-31 | £ 90,764 |
|---|---|---|
| Cash Bank In Hand | 2012-03-31 | £ 109,287 |
| Current Assets | 2013-03-31 | £ 129,326 |
| Current Assets | 2012-03-31 | £ 139,981 |
| Debtors | 2013-03-31 | £ 38,562 |
| Debtors | 2012-03-31 | £ 30,694 |
| Shareholder Funds | 2013-03-31 | £ 9,602 |
| Shareholder Funds | 2012-03-31 | £ 3,580 |
| Tangible Fixed Assets | 2013-03-31 | £ 1,171 |
| Tangible Fixed Assets | 2012-03-31 | £ 1,756 |
Debtors and other cash assets
Intangible Assets
Domain Names
M0064 LIMITED owns 2 domain names.
shortletinlondon.co.uk shortstayslondon.co.uk
Income
Government Income
We have not found government income sources for M0064 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (79909 - Other reservation service activities not elsewhere classified) as M0064 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where M0064 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | |
|---|---|---|---|
| Defending party | M0064 LIMITED | Event Date | 2015-06-26 |
| On 29 May 2015 , the above-named Company entered into Members Voluntary Liquidation. 1. I, Julie Lynn Madison , was a Director of the above-named Company during the 12 months ending with the day before it went into liquidation. I give notice that it is my intention to act in one or more of the ways specified in section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the insolvent Company under the following trading name or style: Madison Hill | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | M0064 LIMITED | Event Date | 2015-05-29 |
| At a general meeting of the company, duly convened and held at 37 Sun Street, London, EC2M 2PL on 29 May 2015 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: The Company be wound up voluntarily and that Lane Bednash , of CMB Partners UK Limited , 37 Sun Street, London, EC2M 2PL , (IP No. 8882) be and is hereby appointed Liquidator of the Company for the purposes of such winding up. For further details contact: Adam Boyle on tel: 020 7377 4370. Julie Lynn Madison , Director : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | M0064 LIMITED | Event Date | 2015-05-29 |
| Lane Bednash , of CMB Partners UK Limited , 37 Sun Street, London, EC2M 2PL . : For further details contact: Adam Boyle on tel: 020 7377 4370. | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | M0064 LIMITED | Event Date | 2015-05-29 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that final meetings of the members and creditors of the above named Company will be held at CMB Partners UK Limited, 37 Sun Street, London, EC2M 2PL on 27 April 2017 at 10.00 am and 10.30 am respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of CMB Partners UK Limited, 37 Sun Street, London, EC2M 2PL, no later than 12.00 noon on the business day before the meeting. Date of Appointment: 29 May 2015 Office Holder details: Lane Bednash , (IP No. 8882) of CMB Partners UK Limited , 37 Sun Street, London, EC2M 2PL . Further details contact: Lisa Pollack, Tel: 020 7377 4370. Lane Bednash , Liquidator : Ag FF112607 | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | M0064 LIMITED | Event Date | 2015-05-19 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at 37 Sun Street, London, EC2M 2PL on 29 May 2015 at 12.00 noon for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Lane Bednash (IP No. 8882) of CMB Partners UK Limited , 37 Sun Street, London, EC2M 2PL , is qualified to act as an Insolvency Practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the companys affairs as is reasonably required. For further details contact: Lane Bednash, Tel: 020 7377 4370. Alternative contact: Ruvimbo Shamhuyarira. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M0064 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded M0064 LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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