MT HOLDINGS LIMITED
Overview
Company Name | MT HOLDINGS LIMITED |
---|---|
Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 06418901 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
Where is MT HOLDINGS LIMITED located?
Registered Office Address | 1st Floor 247 Tottenham Court Road W1T 7QX London |
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Undeliverable Registered Office Address | No |
What were the previous names of MT HOLDINGS LIMITED?
Company Name | From | Until |
---|---|---|
INGENIOUS NETWORK LIMITED | Nov 06, 2007 | Nov 06, 2007 |
What are the latest filings for MT HOLDINGS LIMITED?
Date | Description | Document | Type | |
---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Director's details changed for Paul Carmody on Oct 14, 2009 | 3 pages | CH01 | ||
Director's details changed for Chris May on Oct 14, 2009 | 3 pages | CH01 | ||
Director's details changed for Simon Philip Cotterill on Oct 14, 2009 | 3 pages | CH01 | ||
Director's details changed for Darryl William Barnet on Oct 14, 2009 | 3 pages | CH01 | ||
Director's details changed for Timothy Michael Dawson on Oct 14, 2009 | 3 pages | CH01 | ||
Secretary's details changed for Jason Kevin Furan on Oct 14, 2009 | 3 pages | CH03 | ||
legacy | 1 pages | 287 | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 288a | ||
legacy | 2 pages | 288a | ||
Certificate of change of name Company name changed ingenious network LIMITED\certificate issued on 19/06/09 | 2 pages | CERTNM | ||
legacy | 1 pages | 288b | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Incorporation | 22 pages | NEWINC |
Who are the officers of MT HOLDINGS LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
---|---|---|---|---|---|---|---|---|---|---|
FORAN, Jason Kevin | Secretary | Tottenham Court Road W1T 7QX London 1st Floor 247 | British | 140157150002 | ||||||
BARNETT, Darryl William | Director | Tottenham Court Road W1T 7QX London 1st Floor 247 | England | British | Compliance Director | 113045810002 | ||||
CARMODY, Paul | Director | Tottenham Court Road W1T 7QX London 1st Floor 247 | England | British | Financial Advisor | 80037400001 | ||||
COTTERILL, Simon Philip | Director | Tottenham Court Road W1T 7QX London 1st Floor 247 | British | Finance Director | 139118110001 | |||||
DAWSON, Timothy Michael | Director | Tottenham Court Road W1T 7QX London 1st Floor 247 | United Kingdom | British | Non Executive Director | 114239010001 | ||||
MAY, Christopher | Director | Tottenham Court Road W1T 7QX London 1st Floor 247 | British | Financial Advisor | 80037420003 | |||||
BOWLER, Mark Anthony | Secretary | Granary Barn Kingshill Road,, Four Ashes HP15 6LH High Wycombe Buckinghamshire | British | Financial Advisor | 64332370001 | |||||
BOWLER, Mark Anthony | Director | Granary Barn Kingshill Road,, Four Ashes HP15 6LH High Wycombe Buckinghamshire | Uk | British | Financial Advisor | 64332370001 | ||||
PECKHAM, Lloyd David | Director | 38 Parkville Road SW6 7BX London | British | Finance Director | 125652730001 |
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