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MPT VERWALTUNGS LTD.

MPT VERWALTUNGS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMPT VERWALTUNGS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07901049
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MPT VERWALTUNGS LTD.?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is MPT VERWALTUNGS LTD. located?

    Registered Office Address
    Suite 428 39a Barton Road
    Water Eaton
    MK2 3HW Bletchley
    Bucks
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MPT VERWALTUNGS LTD.?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2020

    What are the latest filings for MPT VERWALTUNGS LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Ledgers Secretaries Limited as a secretary on Jan 09, 2021

    		1 pagesTM02

    Accounts for a dormant company made up to Jan 31, 2020

    		3 pagesAA

    Confirmation statement made on Jan 09, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2019

    		3 pagesAA

    Confirmation statement made on Jan 09, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2018

    		2 pagesAA

    Confirmation statement made on Jan 09, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2017

    		3 pagesAA

    Confirmation statement made on Jan 09, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2016

    		3 pagesAA

    Annual return made up to Jan 09, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2016

    Statement of capital on Jan 21, 2016

    • Capital: EUR 2
    		SH01

    Accounts made up to Jan 31, 2015

    		3 pagesAA

    Annual return made up to Jan 09, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2015

    Statement of capital on Jan 15, 2015

    • Capital: EUR 2
    		SH01

    Secretary's details changed for Ledgers Secretaries Limited on Dec 01, 2014

    		1 pagesCH04

    Registered office address changed from 76 High Street Newport Pagnell Milton Keynes MK16 8AQ to Suite 428 39a Barton Road Water Eaton Bletchley Bucks MK2 3HW on Dec 04, 2014

    		1 pagesAD01

    Accounts made up to Jan 31, 2014

    		3 pagesAA

    Annual return made up to Jan 09, 2014 with full list of shareholders

    		4 pagesAR01

    Accounts made up to Jan 31, 2013

    		3 pagesAA

    Annual return made up to Jan 09, 2013 with full list of shareholders

    		4 pagesAR01

    Incorporation

    		22 pagesNEWINC
    View All Filings

    Who are the officers of MPT VERWALTUNGS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KOBLENZER, Thomas, Dr
    41468 Neuss
    An Der Erftmuendung 19
    Germany
    		Director
    41468 Neuss
    An Der Erftmuendung 19
    Germany
    		GermanyGermanDirector113048710002
    LEDGERS SECRETARIES LIMITED
    Nuneham Grove
    Westcroft
    MK4 4DH Milton Keynes
    34
    England
    		Secretary
    Nuneham Grove
    Westcroft
    MK4 4DH Milton Keynes
    34
    England
    Identification TypeUK Limited Company
    Registration Number04059513
    		128688250001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MPT VERWALTUNGS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Martha Perry-Trachsel
    Av. Sant Antoni 69
    Lamassana
    .
    Ad-400
    Andorra
    		Jul 01, 2016
    Av. Sant Antoni 69
    Lamassana
    .
    Ad-400
    Andorra
    		No
    Nationality: Swiss
    Country of Residence: Andorra
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mpt Vermoegensverwaltungs Ltd. & Co. Kg
    An Der Erftmuendung 19
    41468 Neuss
    .
    Germany
    		Jul 01, 2016
    An Der Erftmuendung 19
    41468 Neuss
    .
    Germany
    		No
    Legal FormCo. Kg
    Country RegisteredGermany
    Legal AuthorityGerman
    Place RegisteredHandelsregister Duesseldorf
    Registration NumberHra 21472
    Search in German RegistryMpt Vermoegensverwaltungs Ltd. & Co. Kg
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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