M2optics Limited

General information

Name:

M2optics Ltd

Office Address:

69 Great Hampton Street Birmingham B18 6EW West Midlands

Number: 05313935

Incorporation date: 2004-12-15

Dissolution date: 2022-06-21

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered with number 05313935 twenty years ago, M2optics Limited had been a private limited company until 2022-06-21 - the day it was officially closed. The business latest office address was 69 Great Hampton Street, Birmingham West Midlands. The company was known as Mediqom Cologne until 2008-07-30 at which point the name was changed.

The following limited company had one managing director: Michaela G., who was appointed in 2004.

Michaela G. was the individual who controlled this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

  • Previous company's names
  • M2optics Limited 2008-07-30
  • Mediqom Cologne Limited 2004-12-15

Financial data based on annual reports

Company staff

Role: Corporate Nominee Secretary

Appointed: 15 December 2004

Address: Birmingham, West Midlands, B18 6EW

Latest update: 13 September 2023

Michaela G.

Role: Director

Appointed: 15 December 2004

Latest update: 13 September 2023

People with significant control

Michaela G.
Notified on 30 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 29 December 2022
Confirmation statement last made up date 15 December 2021
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31

Company filings

Filing category

Hide filing type
Accounts Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 21st, June 2022
gazette
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
17
Company Age

Similar companies nearby

Closest companies