MTL ASSOCIATES LIMITED

MTL ASSOCIATES LIMITED

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

    Company NameMTL ASSOCIATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08731411
    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 MTL ASSOCIATES LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is MTL ASSOCIATES LIMITED located?

    Registered Office Address
    Orchard House
    Park Lane
    RH2 8JX Reigate
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MTL ASSOCIATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2016

    What are the latest filings for MTL ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Dec 15, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    6 pagesAA

    Register(s) moved to registered inspection location The Old Bakery 47C Blackborough Road Reigate Surrey RH2 7BU

    1 pagesAD03

    Total exemption small company accounts made up to Sep 30, 2015

    6 pagesAA

    Annual return made up to Oct 14, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2015

    Statement of capital on Oct 22, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    6 pagesAA

    Annual return made up to Oct 14, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2014

    Statement of capital on Oct 29, 2014

    • Capital: GBP 100
    SH01

    Register inspection address has been changed to The Old Bakery 47C Blackborough Road Reigate Surrey RH2 7BU

    1 pagesAD02

    Current accounting period shortened from Oct 31, 2014 to Sep 30, 2014

    1 pagesAA01

    Incorporation

    NEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2013

    Statement of capital on Oct 14, 2013

    • Capital: GBP 100
    SH01
    incorporationOct 14, 2013

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of MTL ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOWLER, Charles Roderick Spencer
    Park Lane
    RH2 8JX Reigate
    Orchard House
    Surrey
    United Kingdom
    Secretary
    Park Lane
    RH2 8JX Reigate
    Orchard House
    Surrey
    United Kingdom
    British2688000001
    JAMES, Jane Elizabeth
    Home Park Road
    Wimbledon Park
    SW19 7HN London
    28
    United Kingdom
    Director
    Home Park Road
    Wimbledon Park
    SW19 7HN London
    28
    United Kingdom
    United KingdomBritish28745110001
    JAMES, Nicholas Harvey
    Home Park Road
    Wimbledon Park
    SW19 7HN London
    28
    United Kingdom
    Director
    Home Park Road
    Wimbledon Park
    SW19 7HN London
    28
    United Kingdom
    United KingdomBritish28745100001

    Who are the persons with significant control of MTL ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Harvey James
    Wimbledon Park
    SW19 7HN London
    28 Home Park Road
    United Kingdom
    Oct 14, 2016
    Wimbledon Park
    SW19 7HN London
    28 Home Park Road
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Jane Elizabeth James
    Wimbledon Park
    SW19 7HN London
    28 Home Park Road
    United Kingdom
    Oct 14, 2016
    Wimbledon Park
    SW19 7HN London
    28 Home Park Road
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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