MORTGAGE TIMES GROUP HOLDINGS LIMITED
Overview
| Company Name | MORTGAGE TIMES GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06553619 |
| 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 MORTGAGE TIMES GROUP HOLDINGS LIMITED?
- (7487) /
Where is MORTGAGE TIMES GROUP HOLDINGS LIMITED located?
| Registered Office Address | Devonshire House 60 Goswell Road EC1M 7AD London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for MORTGAGE TIMES GROUP 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 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 Barnett on Oct 14, 2009 | 3 pages | CH01 | ||||||||||
Director's details changed for Paul Carmody on Oct 14, 2009 | 3 pages | CH01 | ||||||||||
Secretary's details changed for Jason Kevin Foran on Oct 14, 2009 | 3 pages | CH03 | ||||||||||
Director's details changed for Timothy Michael Dawson on Oct 14, 2009 | 3 pages | CH01 | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | 88(3) | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
legacy | 2 pages | 88(3) | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
legacy | 7 pages | 363a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Restoration by order of the court | 4 pages | AC92 | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of MORTGAGE TIMES GROUP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FORAN, Jason Kevin | Secretary | 247 Tottenham Court Road W1T 7QX London 1st Floor | British | 138439100001 | ||||||
| BARNETT, Darryl William | Director | 247 Tottenham Court Road W1T 7QX London 1st Floor | England | British | 113045810002 | |||||
| CARMODY, Paul | Director | 247 Tottenham Court Road W1T 7QX London 1st Floor | England | British | 80037400001 | |||||
| COTTERILL, Simon Philip | Director | 247 Tottenham Court Road W1T 7QX London 1st Floor | British | 139118110001 | ||||||
| DAWSON, Timothy Michael | Director | 247 Tottenham Court Road W1T 7QX London 1st Floor | United Kingdom | British | 114239010001 | |||||
| MAY, Chris | Director | 247 Tottenham Court Road W1T 7QX London 1st Floor | British | 80037420002 | ||||||
| WATERLOW SECRETARIES LIMITED | Secretary | Underwood Street N1 7JQ London 6-8 | 129263800001 | |||||||
| WATERLOW NOMINEES LIMITED | Director | Underwood Street N1 7JQ London 6-8 | 129263810001 |
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