Dissolved
Dissolved 2015-09-01
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Home > England & Wales Companies > MLM INVESTMENTS LTD
Company Information for MLM INVESTMENTS LTD
STOCKTON HEATH, WARRINGTON, WA4,
|
Company Registration Number
 06335097 Private Limited Company
Dissolved 2015-09-01 |
Company Overview
About Mlm Investments Ltd
MLM INVESTMENTS LTD was founded on 2007-08-06 and had its registered office in Stockton Heath. The company was dissolved on the 2015-09-01 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| MLM INVESTMENTS LTD | |
| Legal Registered Office | |
| STOCKTON HEATH WARRINGTON | |
Filing Information
| Company Number | 06335097 | |
|---|---|---|
| Date formed | 2007-08-06 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-08-31 | |
| Date Dissolved | 2015-09-01 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-09 14:55:32 |
| Companies House |
|
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Companies with same name MLM INVESTMENTS LTD
The following companies were found which have the same name as MLM INVESTMENTS LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| MLM INVESTMENTS LIMITED | Ingouville House Ingouville Lane St Helier Jersey JE2 4SG | Dissolved | Company formed on the 2008-02-22 | |
 |
MLM INVESTMENTS, LLC | 800 WILLAMETTE ST STE 800 EUGENE OR 97401 | Active | Company formed on the 2006-11-08 |
|
MLM Investments, LLC | 508 Gold Rd Gillette WY 82716 | Active | Company formed on the 2007-04-18 |
|
MLM INVESTMENTS L.L.C. | 701 5TH AVE STE 2800 SEATTLE WA 98104 | Dissolved | Company formed on the 1999-02-26 |
|
MLM INVESTMENTS, LLC | 42 RED OAK CT SHERMAN TX 75092 | ACTIVE | Company formed on the 2013-05-09 |
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MLM INVESTMENTS, INC. | 2301 FAIRWOOD AVENUE - COLUMBUS OH 43207 | Active | Company formed on the 1999-01-04 |
|
MLM Investments, LLC | 2501 Retrievers Ridge Road Henrico VA 23233 | Active | Company formed on the 2015-07-15 |
|
MLM INVESTMENTS, LLC | 9901 TRAILWOOD DR #2008 LAS VEGAS NV 89134 | Permanently Revoked | Company formed on the 2004-07-27 |
|
MLM INVESTMENTS LLC | 1805 N CARSON ST STE J CARSON CITY NV 89701 | Active | Company formed on the 2014-03-06 |
|
MLM INVESTMENTS NV LLC | 1805 N CARSON ST STE J CARSON CITY NV 89701 | Active | Company formed on the 2014-04-01 |
 |
MLM INVESTMENTS PTY. LTD. | Active | Company formed on the 1994-03-16 | |
| MLM INVESTMENTS, LLC | 12 TRAE LANE SANTA ROS BEACH FL 32459 | Inactive | Company formed on the 2005-04-21 | |
| MLM INVESTMENTS, INC. | 10480 NW 37 TERRACE MIAMI FL 33178 | Inactive | Company formed on the 1999-05-26 | |
| MLM INVESTMENTS, LLC | 14980 HORSESHOE TRACE WELLINGTON FL 33414 | Inactive | Company formed on the 2006-12-18 | |
| MLM INVESTMENTS, LLC | 1110 Brickell Avenue MIAMI FL 33131 | Active | Company formed on the 2005-06-28 | |
| MLM INVESTMENTS OF BREVARD, LLC | 701 Oak Park Drive Melbourne FL 32940 | Active | Company formed on the 2009-01-26 | |
| MLM INVESTMENTS, LLC | 13410 PRESTWICK DR. RIVERVIEW FL 33569 | Inactive | Company formed on the 2006-10-04 | |
|
MLM INVESTMENTS LLC | Georgia | Unknown | |
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MLM INVESTMENTS LLC | Georgia | Unknown | |
|
MLM INVESTMENTS LP | Georgia | Unknown |
Company Officers of MLM INVESTMENTS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GEOFFREY DEREK SLATER |
||
DANIEL STEVEN SLATER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| RELAX TELECOM LIMITED | Company Secretary | 2009-05-15 | CURRENT | 2008-12-21 | Active | |
| ANDREA CLAIRE LIMITED | Company Secretary | 2007-09-27 | CURRENT | 2006-02-06 | Liquidation | |
| STEVE WALMSLEY PROMOTIONS LTD | Company Secretary | 2007-08-28 | CURRENT | 2007-08-28 | Active - Proposal to Strike off | |
| MAESBROOK CARE HOME LTD | Company Secretary | 2006-05-23 | CURRENT | 2006-05-23 | Active | |
| METROBANK CONSULTING LTD | Company Secretary | 2003-10-22 | CURRENT | 2003-08-29 | Active | |
| PROJECTCHOICE LIMITED | Company Secretary | 2000-01-28 | CURRENT | 1996-03-13 | Active | |
| SHELDON CONSULTANCY (CHESTER) LIMITED | Company Secretary | 1997-10-01 | CURRENT | 1997-10-01 | Active | |
| SHELDON CONSULTANCY LIMITED | Company Secretary | 1995-12-20 | CURRENT | 1995-12-19 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| AA | 31/08/14 TOTAL EXEMPTION SMALL | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 18/09/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 06/08/14 FULL LIST | |
| AA | 31/08/13 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/05/2014 FROM 18 BUXTON ROAD, HAZEL GROVE STOCKPORT CHESHIRE SK7 6AD | |
| AR01 | 06/08/13 FULL LIST | |
| AA | 31/08/12 TOTAL EXEMPTION SMALL | |
| AR01 | 06/08/12 FULL LIST | |
| AA | 31/08/11 TOTAL EXEMPTION SMALL | |
| AR01 | 06/08/11 FULL LIST | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| AR01 | 06/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL STEVEN SLATER / 06/08/2010 | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED DANIEL STEVEN SLATER | |
| 288a | SECRETARY APPOINTED GEOFFREY DEREK SLATER | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities
Licences & Regulatory approval
We could not find any licences issued to MLM INVESTMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against MLM INVESTMENTS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MLM INVESTMENTS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.04 | 7 |
| MortgagesNumMortOutstanding | 0.03 | 5 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.01 | 3 |
This shows the max and average number of mortgages for companies with the same SIC code of 69202 - Bookkeeping activities
Intangible Assets
Patents
We have not found any records of MLM INVESTMENTS LTD registering or being granted any patents Domain Names
MLM INVESTMENTS LTD owns 1 domain names.
mlminvest.co.uk
Income
Government Income
We have not found government income sources for MLM INVESTMENTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (69202 - Bookkeeping activities) as MLM INVESTMENTS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where MLM INVESTMENTS LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MLM INVESTMENTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MLM INVESTMENTS LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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