Company Name2Mfinance Limited
Company StatusDissolved
Company Number07692683
CategoryPrivate Limited Company
Incorporation Date4 July 2011(12 years, 9 months ago)
Dissolution Date27 October 2020 (3 years, 6 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Mark Edward Townson
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed04 July 2011(same day as company formation)
RolePractice Principal
Country of ResidenceEngland
Correspondence Address4 Beverley Terrace
North Shields
Tyne And Wear
NE30 4NT
Director NameMrs Susan Jane Townson
Date of BirthDecember 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed04 July 2011(same day as company formation)
RolePractice Supervisor
Country of ResidenceEngland
Correspondence Address4 Beverley Terrace
North Shields
Tyne And Wear
NE30 4NT

Location

Registered Address21 Lansdowne Terrace
Gosforth
Newcastle
Tyne And Wear
NE3 1HP
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWest Gosforth
Built Up AreaTyneside

Shareholders

50 at £1Mark Townson
50.00%
Ordinary
50 at £1Susan Townson
50.00%
Ordinary

Accounts

Latest Accounts31 July 2019 (4 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

30 August 2017Confirmation statement made on 4 July 2017 with no updates (3 pages)
23 April 2017Accounts for a dormant company made up to 31 July 2016 (2 pages)
7 July 2016Confirmation statement made on 4 July 2016 with updates (6 pages)
13 June 2016Accounts for a dormant company made up to 31 July 2015 (2 pages)
8 September 2015Annual return made up to 4 July 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
(4 pages)
8 September 2015Annual return made up to 4 July 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
(4 pages)
22 May 2015Accounts for a dormant company made up to 31 July 2014 (2 pages)
18 July 2014Annual return made up to 4 July 2014 with a full list of shareholders
Statement of capital on 2014-07-18
  • GBP 100
(4 pages)
18 July 2014Annual return made up to 4 July 2014 with a full list of shareholders
Statement of capital on 2014-07-18
  • GBP 100
(4 pages)
26 June 2014Accounts for a dormant company made up to 31 July 2013 (2 pages)
14 August 2013Annual return made up to 4 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14
(4 pages)
14 August 2013Annual return made up to 4 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14
(4 pages)
29 March 2013Accounts for a dormant company made up to 31 July 2012 (2 pages)
16 August 2012Annual return made up to 4 July 2012 with a full list of shareholders (4 pages)
16 August 2012Annual return made up to 4 July 2012 with a full list of shareholders (4 pages)
4 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(28 pages)
4 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(28 pages)