Company NameMX2 Consultancy Limited
Company StatusDissolved
Company Number06411698
CategoryPrivate Limited Company
Incorporation Date29 October 2007(16 years, 6 months ago)
Dissolution Date18 October 2011 (12 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Christopher James Morrisey
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed29 October 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 1 Spring Grove
Harrogate
North Yorkshire
HG1 2HS
Secretary NameAnn Morrisey
NationalityBritish
StatusClosed
Appointed29 October 2007(same day as company formation)
RoleSecretary
Correspondence AddressHutch Farm House
Waren Mill
Belford
Northumberland
NE70 7EE
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed29 October 2007(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed29 October 2007(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressAva Lodge, Castle Terrace
Berwick Upon Tweed
Northumberland
TD15 1NP
Scotland
RegionNorth East
ConstituencyBerwick-upon-Tweed
CountyNorthumberland
ParishBerwick-upon-Tweed
WardBerwick North
Built Up AreaBerwick-upon-Tweed
Address Matches6 other UK companies use this postal address

Accounts

Latest Accounts31 October 2008 (15 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

18 October 2011Final Gazette dissolved via compulsory strike-off (1 page)
18 October 2011Final Gazette dissolved via compulsory strike-off (1 page)
5 July 2011First Gazette notice for compulsory strike-off (1 page)
5 July 2011First Gazette notice for compulsory strike-off (1 page)
23 December 2010Compulsory strike-off action has been suspended (1 page)
23 December 2010Compulsory strike-off action has been suspended (1 page)
2 November 2010First Gazette notice for compulsory strike-off (1 page)
2 November 2010First Gazette notice for compulsory strike-off (1 page)
3 November 2009Annual return made up to 29 October 2009 with a full list of shareholders
Statement of capital on 2009-11-03
  • GBP 100
(5 pages)
3 November 2009Director's details changed for Christopher James Morrisey on 1 October 2009 (2 pages)
3 November 2009Director's details changed for Christopher James Morrisey on 1 October 2009 (2 pages)
3 November 2009Annual return made up to 29 October 2009 with a full list of shareholders
Statement of capital on 2009-11-03
  • GBP 100
(5 pages)
3 November 2009Director's details changed for Christopher James Morrisey on 1 October 2009 (2 pages)
5 August 2009Total exemption small company accounts made up to 31 October 2008 (7 pages)
5 August 2009Total exemption small company accounts made up to 31 October 2008 (7 pages)
9 December 2008Return made up to 29/10/08; full list of members (3 pages)
9 December 2008Director's Change of Particulars / christopher morrisey / 01/08/2008 / HouseName/Number was: , now: flat 1; Street was: hutch farm house, now: 1 spring grove; Area was: waren mill, now: ; Post Town was: belford, now: harrogate; Region was: northumberland, now: north yorkshire; Post Code was: NE70 7EE, now: HG1 2HS; Country was: , now: united kingdo (1 page)
9 December 2008Director's change of particulars / christopher morrisey / 01/08/2008 (1 page)
9 December 2008Return made up to 29/10/08; full list of members (3 pages)
10 December 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
10 December 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
19 November 2007Director resigned (1 page)
19 November 2007New secretary appointed (2 pages)
19 November 2007Secretary resigned (1 page)
19 November 2007Secretary resigned (1 page)
19 November 2007New director appointed (2 pages)
19 November 2007Director resigned (1 page)
19 November 2007New secretary appointed (2 pages)
19 November 2007New director appointed (2 pages)
15 November 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
15 November 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
15 November 2007Ad 29/10/07--------- £ si 100@1=100 £ ic 1/101 (2 pages)
15 November 2007Ad 29/10/07--------- £ si 100@1=100 £ ic 1/101 (2 pages)
29 October 2007Incorporation (16 pages)
29 October 2007Incorporation (16 pages)