MT DORMANT LIMITED

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

    Company NameMT DORMANT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11343897
    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 MT DORMANT LIMITED?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities
    • Temporary employment agency activities (78200) / Administrative and support service activities

    Where is MT DORMANT LIMITED located?

    Registered Office Address
    5th Floor 4 Coleman Street
    EC2R 5AR London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of MT DORMANT LIMITED?

    Previous Company Names
    Company NameFromUntil
    MATCHESTALENT LTDJun 06, 2018Jun 06, 2018
    NSR NEWCO LIMITEDMay 03, 2018May 03, 2018

    What are the latest accounts for MT DORMANT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 29, 2019

    What are the latest filings for MT DORMANT 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

    Termination of appointment of Adam Herron as a director on Mar 16, 2021

    1 pagesTM01

    Registered office address changed from 5th Floor 4 Coleman Street London EC2R 5JJ United Kingdom to 5th Floor 4 Coleman Street London EC2R 5AR on Jul 08, 2020

    1 pagesAD01

    Change of details for Ngage Specialist Recruitment Limited as a person with significant control on Jul 01, 2020

    2 pagesPSC05

    Confirmation statement made on May 02, 2020 with updates

    4 pagesCS01

    Amended full accounts made up to Mar 29, 2019

    25 pagesAAMD

    Change of details for Ngage Specialist Recruitment Limited as a person with significant control on Jan 31, 2020

    2 pagesPSC05

    Registered office address changed from 222 Bishopsgate London EC2M 4QD United Kingdom to 5th Floor 4 Coleman Street London EC2R 5JJ on Jan 31, 2020

    1 pagesAD01

    Full accounts made up to Mar 29, 2019

    25 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 14, 2019

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 13, 2019

    RES15

    Termination of appointment of Louise Knutsson as a director on Jun 10, 2019

    1 pagesTM01

    Confirmation statement made on May 02, 2019 with updates

    5 pagesCS01

    Current accounting period shortened from May 31, 2019 to Mar 31, 2019

    1 pagesAA01

    Appointment of Mr Adam Herron as a director on May 22, 2018

    2 pagesAP01

    Appointment of Ms Louise Knutsson as a director on May 22, 2018

    2 pagesAP01

    Resolutions

    Resolutions
    57 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolutions

    Co name change 22/05/2018
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 22, 2018

    RES15

    Change of name notice

    2 pagesCONNOT

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 03, 2018

    Model articles adopted

    MODEL ARTICLES
    capitalMay 03, 2018

    Statement of capital on May 03, 2018

    • Capital: GBP .01
    SH01

    Who are the officers of MT DORMANT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOLAN, Graham John Anthony
    Fry's Walk
    BA4 5WT Shepton Mallet
    3
    Somerset
    United Kingdom
    Secretary
    Fry's Walk
    BA4 5WT Shepton Mallet
    3
    Somerset
    United Kingdom
    246008870001
    BURCHALL, Andrew Jeremy
    4 Coleman Street
    EC2R 5AR London
    5th Floor
    United Kingdom
    Director
    4 Coleman Street
    EC2R 5AR London
    5th Floor
    United Kingdom
    EnglandBritishCompany Director69904570002
    HERRON, Adam
    4 Coleman Street
    EC2R 5AR London
    5th Floor
    United Kingdom
    Director
    4 Coleman Street
    EC2R 5AR London
    5th Floor
    United Kingdom
    United KingdomBritishCompany Director131542300003
    KNUTSSON, Louise
    Bishopsgate
    EC2M 4QD London
    222
    United Kingdom
    Director
    Bishopsgate
    EC2M 4QD London
    222
    United Kingdom
    EnglandBritishCompany Director243051020001

    Who are the persons with significant control of MT DORMANT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ngage Specialist Recruitment Limited
    4 Coleman Street
    EC2R 5AR London
    5th Floor
    United Kingdom
    May 03, 2018
    4 Coleman Street
    EC2R 5AR London
    5th Floor
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number6189822
    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.

    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