| Company Name | M Properties Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC455416 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 2013(10 years, 9 months ago) |
| Dissolution Date | 10 January 2017 (7 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Antonio Martone |
|---|---|
| Date of Birth | December 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Bf2 West Preston Street Edinburgh EH8 9PU Scotland |
| Director Name | Ms Carolyn Nancy Martone |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3a Chalmers Crescent Edinburgh EH9 1TW Scotland |
| Director Name | Mr Franco Martone |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 26 July 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3a Chalmers Crescent Edinburgh EH9 1TW Scotland |
| Director Name | Miss Natasha Martone |
|---|---|
| Date of Birth | June 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3a Chalmers Crescent Edinburgh EH9 1TW Scotland |
| Director Name | Mr Tristano Martone |
|---|---|
| Date of Birth | August 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3a Chalmers Crescent Edinburgh EH9 1TW Scotland |
Location
| Registered Address | Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD Scotland |
|---|---|
| Constituency | Edinburgh West |
| Ward | City Centre |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 26 at £1 | Carolyn Martone 26.00% Ordinary |
|---|---|
| 26 at £1 | Franco Martone 26.00% Ordinary |
| 16 at £1 | Antonio Martone 16.00% Ordinary |
| 16 at £1 | Natasha Martone 16.00% Ordinary |
| 16 at £1 | Tristano Martone 16.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,060 |
| Current Liabilities | £8,299 |
Accounts
| Latest Accounts | 31 July 2015 (8 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 10 January 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 January 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 25 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 25 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 9 February 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 9 February 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 12 August 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
| 12 August 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
| 30 May 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 30 May 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 11 September 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 11 September 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 26 July 2013 | Incorporation Statement of capital on 2013-07-26
|
| 26 July 2013 | Incorporation Statement of capital on 2013-07-26
|