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MECH-TECH SYSTEMS LIMITED

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MECH-TECH SYSTEMS LIMITED

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Key Data

Status

Dissolved

Company No.

04160082

Incorporation date

14/02/2001

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

64 Princes Court 88 Brompton Road, Knightsbridge, London SW3 1ETCopy
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Latest events (Record since 14/02/2001)
dot icon17/01/2017
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon12/11/2016
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon04/10/2016
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon21/09/2016
Application to strike the company off the register
View PDF (3 pages)
dot icon07/07/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon27/04/2016
Previous accounting period shortened from 2016-06-30 to 2016-03-31
View PDF (1 pages)
dot icon01/03/2016
Total exemption small company accounts made up to 2015-06-30
View PDF (6 pages)
dot icon23/02/2016
Annual return made up to 2016-02-14 with full list of shareholders
View PDF (3 pages)
dot icon26/03/2015
Total exemption small company accounts made up to 2014-06-30
View PDF (6 pages)
dot icon03/03/2015
Annual return made up to 2015-02-14 with full list of shareholders
View PDF (3 pages)
dot icon28/03/2014
Annual return made up to 2014-02-14 with full list of shareholders
View PDF (3 pages)
dot icon26/03/2014
Total exemption small company accounts made up to 2013-06-30
View PDF (6 pages)
dot icon18/02/2014
Registered office address changed from 38 Princes Court 88 Brompton Road Knightsbridge London SW3 1ES on 2014-02-18
View PDF (1 pages)
dot icon05/04/2013
Termination of appointment of Totalserve Management (Uk) Limited as a secretary
View PDF (1 pages)
dot icon28/03/2013
Total exemption small company accounts made up to 2012-06-30
View PDF (6 pages)
dot icon14/02/2013
Annual return made up to 2013-02-14 with full list of shareholders
View PDF (3 pages)
dot icon26/03/2012
Total exemption small company accounts made up to 2011-06-30
View PDF (5 pages)
dot icon21/03/2012
Annual return made up to 2012-02-14 with full list of shareholders
View PDF (3 pages)
dot icon19/01/2012
Appointment of Mrs Ioanna Vasilaki as a director
View PDF (2 pages)
dot icon19/01/2012
Termination of appointment of Yianoulla Michaels as a director
View PDF (1 pages)
dot icon14/11/2011
Appointment of Mrs Yianoulla Michaels as a director
View PDF (2 pages)
dot icon14/11/2011
Termination of appointment of Olena Baran as a director
View PDF (1 pages)
dot icon30/03/2011
Annual return made up to 2011-02-14 with full list of shareholders
View PDF (3 pages)
dot icon30/03/2011
Secretary's details changed for Totalserve Management Uk Limited on 2011-02-14
View PDF (2 pages)
dot icon29/03/2011
Total exemption small company accounts made up to 2010-06-30
View PDF (5 pages)
dot icon30/09/2010
Appointment of Ms Olena Baran as a director
View PDF (2 pages)
dot icon30/09/2010
Termination of appointment of Trinity Alpha Limited as a director
View PDF (1 pages)
dot icon30/04/2010
Annual return made up to 2010-02-14 with full list of shareholders
View PDF (14 pages)
dot icon30/04/2010
Total exemption small company accounts made up to 2009-06-30
View PDF (5 pages)
dot icon30/04/2010
Total exemption small company accounts made up to 2008-06-30
View PDF (5 pages)
dot icon28/04/2010
Administrative restoration application
View PDF (3 pages)
dot icon17/11/2009
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon04/08/2009
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon06/03/2009
Return made up to 14/02/09; full list of members
View PDF (4 pages)
dot icon05/03/2009
Appointment terminated secretary trinity alpha LIMITED
View PDF (1 pages)
dot icon17/11/2008
Secretary appointed trinity alpha LIMITED
View PDF (1 pages)
dot icon17/11/2008
Director appointed trinity alpha LIMITED
View PDF (1 pages)
dot icon17/11/2008
Appointment terminated director angelo scarpaccio
View PDF (1 pages)
dot icon12/08/2008
Secretary appointed totalserve management uk LIMITED
View PDF (2 pages)
dot icon15/07/2008
Appointment terminated secretary ashgrove secretaries LIMITED
View PDF (1 pages)
dot icon15/07/2008
Registered office changed on 15/07/2008 from, 5TH floor, 86 jermyn street, london, SW1Y 6AW
View PDF (1 pages)
dot icon06/03/2008
Return made up to 14/02/08; full list of members
View PDF (3 pages)
dot icon27/12/2007
Total exemption small company accounts made up to 2007-06-30
View PDF (3 pages)
dot icon24/07/2007
Director resigned
View PDF (1 pages)
dot icon24/07/2007
New director appointed
View PDF (2 pages)
dot icon16/07/2007
Memorandum and Articles of Association
View PDF (18 pages)
dot icon16/07/2007
Resolutions
View PDF (1 pages)
dot icon28/02/2007
Total exemption small company accounts made up to 2006-06-30
View PDF (3 pages)
dot icon26/02/2007
Return made up to 14/02/07; full list of members
View PDF (2 pages)
dot icon27/11/2006
New director appointed
View PDF (2 pages)
dot icon27/11/2006
Director resigned
View PDF (1 pages)
dot icon20/02/2006
Return made up to 14/02/06; full list of members
View PDF (2 pages)
dot icon09/01/2006
Resolutions
View PDF (0 pages)
dot icon09/01/2006
Resolutions
View PDF (0 pages)
dot icon09/01/2006
Resolutions
View PDF (1 pages)
dot icon22/12/2005
Total exemption small company accounts made up to 2005-06-30
View PDF (3 pages)
dot icon25/11/2005
Delivery ext'd 3 mth 30/06/05
View PDF (1 pages)
dot icon25/07/2005
Total exemption full accounts made up to 2004-06-30
View PDF (9 pages)
dot icon06/05/2005
Registered office changed on 06/05/05 from: 38 wigmore street, london, W1U 2HA
View PDF (1 pages)
dot icon05/05/2005
Secretary resigned
View PDF (1 pages)
dot icon05/05/2005
Director resigned
View PDF (1 pages)
dot icon05/05/2005
New secretary appointed
View PDF (2 pages)
dot icon05/05/2005
New director appointed
View PDF (2 pages)
dot icon08/03/2005
Return made up to 14/02/05; full list of members
View PDF (2 pages)
dot icon22/11/2004
Delivery ext'd 3 mth 30/06/04
View PDF (1 pages)
dot icon04/08/2004
Total exemption full accounts made up to 2003-06-30
View PDF (8 pages)
dot icon30/04/2004
Delivery ext'd 3 mth 30/06/03
View PDF (1 pages)
dot icon20/02/2004
Return made up to 14/02/04; full list of members
View PDF (5 pages)
dot icon19/02/2003
Return made up to 14/02/03; full list of members
View PDF (5 pages)
dot icon07/11/2002
Total exemption full accounts made up to 2002-06-30
View PDF (10 pages)
dot icon18/02/2002
Return made up to 14/02/02; full list of members
View PDF (5 pages)
dot icon14/12/2001
Director resigned
View PDF (1 pages)
dot icon14/12/2001
New director appointed
View PDF (2 pages)
dot icon31/05/2001
New director appointed
View PDF (2 pages)
dot icon18/05/2001
New secretary appointed
View PDF (4 pages)
dot icon18/05/2001
Secretary resigned
View PDF (1 pages)
dot icon18/05/2001
Director resigned
View PDF (1 pages)
dot icon05/03/2001
Delivery ext'd 3 mth 30/06/02
View PDF (2 pages)
dot icon05/03/2001
Accounting reference date extended from 28/02/02 to 30/06/02
View PDF (1 pages)
dot icon05/03/2001
Ad 14/02/01--------- £ si 999@1=999 £ ic 1/1000
View PDF (2 pages)
dot icon14/02/2001
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
Price: £14.99 (without VAT) | 1.00 credit

Confirmation

dot iconLast made up date
31/03/2016
dot iconLast change occurred
31/03/2016

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/03/2016
dot iconNext account date
31/03/2017
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

15
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About MECH-TECH SYSTEMS LIMITED

MECH-TECH SYSTEMS LIMITED is an(a) Dissolved company incorporated on 14/02/2001 with the registered office located at 64 Princes Court 88 Brompton Road, Knightsbridge, London SW3 1ET. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MECH-TECH SYSTEMS LIMITED?

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MECH-TECH SYSTEMS LIMITED is currently Dissolved. It was registered on 14/02/2001 and dissolved on 17/01/2017.

Where is MECH-TECH SYSTEMS LIMITED located?

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MECH-TECH SYSTEMS LIMITED is registered at 64 Princes Court 88 Brompton Road, Knightsbridge, London SW3 1ET.

What does MECH-TECH SYSTEMS LIMITED do?

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MECH-TECH SYSTEMS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for MECH-TECH SYSTEMS LIMITED?

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The latest filing was on 17/01/2017: Final Gazette dissolved via voluntary strike-off.