MTK (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04538628

Incorporation date

17/09/2002

Size

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/09/2002)

17/02/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/11/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/04/2013

Voluntary strike-off action has been suspended

View PDF (1 pages)

04/02/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/06/2011

Voluntary strike-off action has been suspended

View PDF (1 pages)

02/05/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/10/2010

Voluntary strike-off action has been suspended

View PDF (1 pages)

04/10/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/09/2010

Application to strike the company off the register

View PDF (3 pages)

18/02/2010

Total exemption full accounts made up to 2008-12-31

View PDF (10 pages)

05/12/2009

Annual return made up to 2009-09-18

View PDF (5 pages)

05/12/2009

Director's details changed for Agnes Kane on 2008-09-01

View PDF (1 pages)

05/12/2009

Director's details changed for Martin Kane on 2008-09-01

View PDF (1 pages)

05/11/2009

Termination of appointment of Heather Gordon as a secretary

View PDF (1 pages)

28/10/2009

Secretary's details changed

View PDF (3 pages)

28/10/2009

Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 2009-10-29

View PDF (2 pages)

19/11/2008

Return made up to 18/09/08; full list of members

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16/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

14/05/2008

Registered office changed on 15/05/2008 from brettenham house lancaster place london WC2E 7EW

View PDF (1 pages)

11/10/2007

Return made up to 18/09/07; full list of members

View PDF (2 pages)

01/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

07/11/2006

Return made up to 18/09/06; full list of members

View PDF (2 pages)

12/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

12/10/2006

New director appointed

View PDF (2 pages)

12/02/2006

Return made up to 18/09/05; full list of members

View PDF (2 pages)

12/02/2006

New secretary appointed

View PDF (1 pages)

12/02/2006

Secretary resigned

View PDF (1 pages)

28/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

28/11/2005

Registered office changed on 29/11/05 from: c/o windsor stebbing marsh pinnacle house 17-25 hartfield road london SW19 3SE

View PDF (1 pages)

20/03/2005

Certificate of change of name

View PDF (2 pages)

15/12/2004

Return made up to 18/09/04; full list of members

View PDF (7 pages)

15/12/2004

Director's particulars changed

View PDF (0 pages)

08/12/2004

New secretary appointed

View PDF (2 pages)

08/12/2004

Secretary resigned;director resigned

View PDF (1 pages)

08/12/2004

Registered office changed on 09/12/04 from: 71 dalberg road london SW2 1AL

View PDF (1 pages)

09/06/2004

Accounts made up to 2003-12-31

View PDF (1 pages)

24/05/2004

Accounting reference date extended from 30/09/03 to 31/12/03

View PDF (1 pages)

17/11/2003

Return made up to 18/09/03; full list of members

View PDF (7 pages)

17/11/2003

New secretary appointed

View PDF (2 pages)

17/11/2003

New director appointed

View PDF (2 pages)

22/10/2003

Certificate of change of name

View PDF (2 pages)

23/10/2002

Secretary resigned

View PDF (1 pages)

17/09/2002

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Last made up date

30/12/2008

Next account date

30/12/2009

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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

Person	Title	Period	Connections
WSM SERVICES LIMITED	Corporate Secretary	31/07/2004 - 16/09/2005	159
Gordon, Heather Isobel	Secretary	16/09/2005 - 30/03/2008	6
Kane, Agnes	Director	10/09/2006 - Present	-
Kane, Martin	Director	19/10/2003 - Present	-
Kane, Martin	Secretary	17/09/2002 - 06/10/2002	-

Persons with Significant Control

No PSC data available.

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Description

About MTK (UK) LIMITED

MTK (UK) LIMITED is an(a) Dissolved company incorporated on 17/09/2002 with the registered office located at 25 Cheyne Place, London SW3 4HJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MTK (UK) LIMITED?

MTK (UK) LIMITED is currently Dissolved. It was registered on 17/09/2002 and dissolved on 17/02/2014.

Where is MTK (UK) LIMITED located?

MTK (UK) LIMITED is registered at 25 Cheyne Place, London SW3 4HJ.

What does MTK (UK) LIMITED do?

MTK (UK) LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for MTK (UK) LIMITED?

The latest filing was on 17/02/2014: Final Gazette dissolved via voluntary strike-off.