MT HOLDINGS LIMITED

  • Overview
  • Summary
  • Address
  • Previous names
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameMT HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06418901
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is MT HOLDINGS LIMITED located?

    Registered Office Address
    1st Floor 247 Tottenham Court Road
    W1T 7QX London
    Undeliverable Registered Office AddressNo

    What were the previous names of MT HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    INGENIOUS NETWORK LIMITEDNov 06, 2007Nov 06, 2007

    What are the latest filings for MT HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Director's details changed for Paul Carmody on Oct 14, 2009

    3 pagesCH01

    Director's details changed for Chris May on Oct 14, 2009

    3 pagesCH01

    Director's details changed for Simon Philip Cotterill on Oct 14, 2009

    3 pagesCH01

    Director's details changed for Darryl William Barnet on Oct 14, 2009

    3 pagesCH01

    Director's details changed for Timothy Michael Dawson on Oct 14, 2009

    3 pagesCH01

    Secretary's details changed for Jason Kevin Furan on Oct 14, 2009

    3 pagesCH03

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    Certificate of change of name

    Company name changed ingenious network LIMITED\certificate issued on 19/06/09
    2 pagesCERTNM

    legacy

    1 pages288b

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Incorporation

    22 pagesNEWINC

    Who are the officers of MT HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORAN, Jason Kevin
    Tottenham Court Road
    W1T 7QX London
    1st Floor 247
    Secretary
    Tottenham Court Road
    W1T 7QX London
    1st Floor 247
    British140157150002
    BARNETT, Darryl William
    Tottenham Court Road
    W1T 7QX London
    1st Floor 247
    Director
    Tottenham Court Road
    W1T 7QX London
    1st Floor 247
    EnglandBritishCompliance Director113045810002
    CARMODY, Paul
    Tottenham Court Road
    W1T 7QX London
    1st Floor 247
    Director
    Tottenham Court Road
    W1T 7QX London
    1st Floor 247
    EnglandBritishFinancial Advisor80037400001
    COTTERILL, Simon Philip
    Tottenham Court Road
    W1T 7QX London
    1st Floor 247
    Director
    Tottenham Court Road
    W1T 7QX London
    1st Floor 247
    BritishFinance Director139118110001
    DAWSON, Timothy Michael
    Tottenham Court Road
    W1T 7QX London
    1st Floor 247
    Director
    Tottenham Court Road
    W1T 7QX London
    1st Floor 247
    United KingdomBritishNon Executive Director114239010001
    MAY, Christopher
    Tottenham Court Road
    W1T 7QX London
    1st Floor 247
    Director
    Tottenham Court Road
    W1T 7QX London
    1st Floor 247
    BritishFinancial Advisor80037420003
    BOWLER, Mark Anthony
    Granary Barn
    Kingshill Road,, Four Ashes
    HP15 6LH High Wycombe
    Buckinghamshire
    Secretary
    Granary Barn
    Kingshill Road,, Four Ashes
    HP15 6LH High Wycombe
    Buckinghamshire
    BritishFinancial Advisor64332370001
    BOWLER, Mark Anthony
    Granary Barn
    Kingshill Road,, Four Ashes
    HP15 6LH High Wycombe
    Buckinghamshire
    Director
    Granary Barn
    Kingshill Road,, Four Ashes
    HP15 6LH High Wycombe
    Buckinghamshire
    UkBritishFinancial Advisor64332370001
    PECKHAM, Lloyd David
    38 Parkville Road
    SW6 7BX London
    Director
    38 Parkville Road
    SW6 7BX London
    BritishFinance Director125652730001

    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