MECH-TECH SYSTEMS LIMITED
Overview
| Company Name | MECH-TECH SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04160082 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MECH-TECH SYSTEMS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MECH-TECH SYSTEMS LIMITED located?
| Registered Office Address | 64 Princes Court 88 Brompton Road Knightsbridge SW3 1ET London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MECH-TECH SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for MECH-TECH SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Previous accounting period shortened from Jun 30, 2016 to Mar 31, 2016 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Feb 14, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Feb 14, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Feb 14, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 6 pages | AA | ||||||||||
Registered office address changed from * 38 Princes Court 88 Brompton Road Knightsbridge London SW3 1ES* on Feb 18, 2014 | 1 pages | AD01 | ||||||||||
Termination of appointment of Totalserve Management (Uk) Limited as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Feb 14, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Feb 14, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Mrs Ioanna Vasilaki as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Yianoulla Michaels as a director | 1 pages | TM01 | ||||||||||
Appointment of Mrs Yianoulla Michaels as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Olena Baran as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 14, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Secretary's details changed for Totalserve Management Uk Limited on Feb 14, 2011 | 2 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 5 pages | AA | ||||||||||
Who are the officers of MECH-TECH SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VASILAKI, Ioanna | Director | 88 Brompton Road Knightsbridge SW3 1ET London 64 Princes Court United Kingdom | England | British | Manager | 165499780001 | ||||||||
| ASHGROVE SECRETARIES LIMITED | Secretary | 5th Floor 86 Jermyn Street SW1Y 6AW London | 81910160002 | |||||||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||||||
| TOTALSERVE MANAGEMENT (UK) LIMITED | Secretary | 88 Brompton Road SW3 1ES Knightsbridge 38 Princes Court London |
| 156195720001 | ||||||||||
| TRINITY ALPHA LIMITED | Secretary | Brompton Road 38 Princes Court SW3 1ES London 88 Knightsbridge U.K. | 134633680001 | |||||||||||
| WIGMORE SECRETARIES LIMITED | Nominee Secretary | 38 Wigmore Street W1U 2HA London | 900030910001 | |||||||||||
| BARAN, Olena | Director | 88 Brompton Road Knightsbridge SW3 1ES London 38 Princes Court | United Kingdom | British | Businesswoman | 137037190001 | ||||||||
| HAWES, William Robert | Director | 124 Barrowgate Road W4 4QP London | United Kingdom | British | Director | 57852850001 | ||||||||
| MICHAELS, Yianoulla | Director | 88 Brompton Road Knightsbridge SW3 1ES London 38 Princes Court | United Kingdom | British | Businesswoman | 164542350001 | ||||||||
| SCARPACCIO, Angelo | Director | Piazza Iv Novembre 7 40038 Vergato (Bo) Italy | Italian | General Manager | 123225930001 | |||||||||
| BELFORD LLC | Director | 46 State Street 3rd Floor Albany New York 12207 Usa | 82081150001 | |||||||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 | |||||||||||
| THETA DIRECTORS LIMITED | Director | 38 Wigmore Street W1U 2HA London | 79417010001 | |||||||||||
| TRINITY ALPHA LIMITED | Director | Brompton Road 38 Princes Court SW3 1ES London 88 Knightsbridge | 134633540001 | |||||||||||
| WIGMORE DIRECTORS LIMITED | Director | 66 Wigmore Street W1U 2HQ London | 51804510001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0