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MTA BELFAST LTD

MTA BELFAST LTD

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

    • Overview

    Company NameMTA BELFAST LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI050443
    JurisdictionNorthern Ireland
    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 MTA BELFAST LTD?

    • Information technology consultancy activities (62020) / Information and communication

    Where is MTA BELFAST LTD located?

    Registered Office Address
    Mesh Unit 6
    308 Albertbridge Road
    BT5 4GX Belfast
    Co Antrim
    Undeliverable Registered Office AddressNo

    What were the previous names of MTA BELFAST LTD?

    Previous Company Names
    Company NameFromUntil
    BRAMBLE TRADING LIMITEDMay 01, 2004May 01, 2004

    What are the latest accounts for MTA BELFAST LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for MTA BELFAST LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Oct 14, 2017 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Oct 14, 2016 with updates

    		6 pagesCS01

    Annual return made up to May 01, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 01, 2016

    Statement of capital on May 01, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 31, 2015

    		2 pagesAA

    Annual return made up to May 01, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 29, 2015

    Statement of capital on May 29, 2015

    • Capital: GBP 1
    		SH01

    Registered office address changed from 308 Albertbridge Road Belfast BT5 4GX to Mesh Unit 6 308 Albertbridge Road Belfast Co Antrim BT5 4GX on Feb 16, 2015

    		1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2014

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Mar 31, 2013

    		2 pagesAA

    Termination of appointment of Niall Lavery as a secretary

    		1 pagesTM02

    Annual return made up to May 01, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 26, 2014

    Statement of capital on Jun 26, 2014

    • Capital: GBP 1
    		SH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Mar 31, 2012

    		3 pagesAA

    Annual return made up to May 01, 2013 with full list of shareholders

    		3 pagesAR01

    Annual return made up to May 01, 2012 with full list of shareholders

    		3 pagesAR01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to May 31, 2011

    		2 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Current accounting period shortened from May 31, 2012 to Mar 31, 2012

    		1 pagesAA01

    Secretary's details changed for Niall Lavery on Apr 01, 2011

    		1 pagesCH03

    Registered office address changed from * East Belfast Enterprise Park 308 Albertbridge Road Belfast BT5 4GX* on Oct 11, 2011

    		1 pagesAD01
    View All Filings

    Who are the officers of MTA BELFAST LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RENTMEISTER, Michael
    308 Albertbridge Road
    BT5 4GX Belfast
    Mesh Unit 6
    Co Antrim
    Northern Ireland
    		Director
    308 Albertbridge Road
    BT5 4GX Belfast
    Mesh Unit 6
    Co Antrim
    Northern Ireland
    		Northern IrelandGerman145829560002
    LAVERY, Niall
    Albertbridge Road
    BT5 4GX Belfast
    308
    United Kingdom
    		Secretary
    Albertbridge Road
    BT5 4GX Belfast
    308
    United Kingdom
    		British153667470001
    PRESS, Patricia
    62 Ardenlee Ave
    Belfast
    BT6 0AB
    		Secretary
    62 Ardenlee Ave
    Belfast
    BT6 0AB
    		144281560001
    HARRISON, Malcolm Joseph
    21 Acre Lane
    Waringstown
    BT66 7SG Craigavon
    		Director
    21 Acre Lane
    Waringstown
    BT66 7SG Craigavon
    		Northern IrelandBritish126880150001
    KANE, Dorothy May
    111 Knockview Drive
    Tandragee
    BT62 2BL Craigavon
    Co Armagh
    		Director
    111 Knockview Drive
    Tandragee
    BT62 2BL Craigavon
    Co Armagh
    		Northern IrelandBritish77579520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MTA BELFAST LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Rentmeister
    308 Albertbridge Road
    BT5 4GX Belfast
    Mesh Unit 6
    Co Antrim
    		Apr 06, 2016
    308 Albertbridge Road
    BT5 4GX Belfast
    Mesh Unit 6
    Co Antrim
    		No
    Nationality: German
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, 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 trust, and the trustees of that trust (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 shares in the company.
    • The person holds, 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 trust, and the trustees of that trust (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, directly or indirectly, more than 75% of the voting rights in 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