M Staples Ltd was dissolved on 2022-04-19.
M Staples was a private limited company that was located at 3 Goffs Park Road, Crawley, RH11 8AX, ENGLAND. The company (formally formed on 2019-06-11) was run by 1 director and 1 secretary.
Director Matthew S. who was appointed on 10 November 2020.
Among the secretaries, we can name:
Matthew S. appointed on 01 September 2020.
The company was officially categorised as "unlicensed carrier" (53202).
As stated in the official records, there was a name change on 2020-08-16, their previous name was Clara Services.
The last confirmation statement was sent on 2020-11-10 and last time the statutory accounts were sent was on 30 June 2020.
| Office Address | 3 Goffs Park Road |
| Town | Crawley |
| Post code | RH11 8AX |
| Country of origin | United Kingdom |
| Registration Number | 12044540 |
| Date of Incorporation | Tue, 11th Jun 2019 |
| Date of Dissolution | Tue, 19th Apr 2022 |
| Industry | Unlicensed carrier |
| End of financial Year | 30th June |
| Company age | 3 years old |
| Account next due date | Thu, 31st Mar 2022 |
| Account last made up date | Tue, 30th Jun 2020 |
| Next confirmation statement due date | Wed, 24th Nov 2021 |
| Last confirmation statement dated | Tue, 10th Nov 2020 |
Position: Director
Appointed: 10 November 2020
Position: Secretary
Appointed: 01 September 2020
Matthew S.
| Notified on | 10 November 2020 |
| Nature of control: |
50,01-75% shares right to appoint and remove directors |
Alina H.
| Notified on | 20 February 2020 |
| Ceased on | 10 November 2020 |
| Nature of control: |
50,01-75% shares |
Alina H.
| Notified on | 1 September 2020 |
| Ceased on | 1 September 2020 |
| Nature of control: |
significiant influence or control |
Matthew S.
| Notified on | 1 July 2020 |
| Ceased on | 1 September 2020 |
| Nature of control: |
right to appoint and remove directors 25-50% shares |
Alexandru G.
| Notified on | 11 June 2019 |
| Ceased on | 1 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Clara Services | August 16, 2020 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2020-06-30 |
| Balance Sheet | |
| Net Assets Liabilities | 100 |
| Other | |
| Average Number Employees During Period | 2 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 |
| Other Operating Expenses Format2 | 920 |
| Profit Loss | -440 |
| Raw Materials Consumables Used | 2 470 |
| Staff Costs Employee Benefits Expense | 650 |
| Total Assets Less Current Liabilities | 100 |
| Turnover Revenue | 3 600 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 19th, April 2022 |
gazette | Free Download (1 page) |
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