| Company Name | M X 1 Holding Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08458811 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 2013(11 years ago) |
| Dissolution Date | 18 October 2016 (7 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Director
| Director Name | Mr Niels Andrew Trinder |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Clockburnsyde Close Fellside Park Whickham Newcastle Upon Tyne Tyne And Wear NE16 5UR |
Contact
| Website | mx1.co.uk |
|---|
Location
| Registered Address | Coburg House 1 Coburg Street Gateshead Tyne And Wear NE8 1NS |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Bridges |
| Built Up Area | Tyneside |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Jake Trinder 33.11% Ordinary C |
|---|---|
| 100 at £1 | Niels Andrew Trinder 33.11% Ordinary A |
| 100 at £1 | Zoey Trinder 33.11% Ordinary B |
| 1 at £1 | Niels Andrew Trinder 0.33% Ordinary |
| 1 at £1 | Zoey Trinder 0.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £302 |
| Cash | £1,500 |
| Current Liabilities | £1,500 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 18 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 2 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 20 July 2016 | Application to strike the company off the register (3 pages) |
| 20 July 2016 | Application to strike the company off the register (3 pages) |
| 11 April 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 11 April 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 13 April 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 13 April 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 25 April 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 25 April 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 4 April 2013 | Registered office address changed from 321Q Mayoral Way Team Valley Trading Estate Gateshead Tyne and Wear NE11 0RT England on 4 April 2013 (1 page) |
| 4 April 2013 | Registered office address changed from 321Q Mayoral Way Team Valley Trading Estate Gateshead Tyne and Wear NE11 0RT England on 4 April 2013 (1 page) |
| 4 April 2013 | Registered office address changed from 321Q Mayoral Way Team Valley Trading Estate Gateshead Tyne and Wear NE11 0RT England on 4 April 2013 (1 page) |
| 22 March 2013 | Incorporation
|
| 22 March 2013 | Incorporation
|
| 22 March 2013 | Incorporation
|