MTT CONSULTING LIMITED

Key Data

Status

Dissolved

Company No.

03948118

Incorporation date

14/03/2000

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/03/2000)

04/12/2017

Final Gazette dissolved following liquidation

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04/09/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (19 pages)

25/05/2017

Liquidators' statement of receipts and payments to 2017-05-03

View PDF (5 pages)

19/12/2016

Liquidators' statement of receipts and payments to 2016-11-03

View PDF (5 pages)

20/06/2016

Liquidators' statement of receipts and payments to 2016-05-03

View PDF (5 pages)

06/12/2015

Liquidators' statement of receipts and payments to 2015-11-03

View PDF (5 pages)

29/09/2015

Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF to Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA on 2015-09-30

View PDF (2 pages)

31/08/2015

Liquidators' statement of receipts and payments to 2015-05-03

View PDF (7 pages)

15/12/2014

Liquidators' statement of receipts and payments to 2014-11-03

View PDF (5 pages)

04/06/2014

Liquidators' statement of receipts and payments to 2014-05-03

View PDF (5 pages)

01/12/2013

Liquidators' statement of receipts and payments to 2013-11-03

View PDF (5 pages)

03/07/2013

Liquidators' statement of receipts and payments to 2013-05-03

View PDF (5 pages)

03/07/2013

Liquidators' statement of receipts and payments to 2012-11-03

View PDF (5 pages)

22/08/2012

Termination of appointment of Colin Lyall as a director

View PDF (2 pages)

22/08/2012

Termination of appointment of Paul Mott as a director

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23/05/2012

Liquidators' statement of receipts and payments to 2012-05-03

View PDF (5 pages)

06/12/2011

Liquidators' statement of receipts and payments to 2011-11-03

View PDF (5 pages)

06/06/2011

Liquidators' statement of receipts and payments to 2011-05-03

View PDF (5 pages)

18/11/2010

Liquidators' statement of receipts and payments to 2010-11-03

View PDF (6 pages)

24/11/2009

Registered office address changed from 9 Kingsway London WC2B 6XF on 2009-11-25

View PDF (2 pages)

09/11/2009

Statement of affairs with form 4.19

View PDF (7 pages)

09/11/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

09/11/2009

Resolutions

View PDF (1 pages)

05/04/2009

Return made up to 15/03/09; full list of members

View PDF (4 pages)

10/03/2009

Director appointed peter gibson

View PDF (1 pages)

02/10/2008

Director's change of particulars / paul mott / 09/09/2008

View PDF (1 pages)

08/09/2008

Appointment terminated secretary cscs nominees LIMITED

View PDF (1 pages)

08/09/2008

Appointment terminated secretary vantis secretaries LIMITED

View PDF (1 pages)

21/08/2008

Return made up to 15/03/08; full list of members

View PDF (4 pages)

27/04/2008

Gbp ic 100/44\28/03/08\gbp sr 56@1=56\

View PDF (1 pages)

23/04/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

10/04/2008

Resolutions

View PDF (16 pages)

18/11/2007

New director appointed

View PDF (1 pages)

18/11/2007

New director appointed

View PDF (1 pages)

07/06/2007

Return made up to 15/03/07; full list of members

View PDF (2 pages)

21/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

21/12/2006

Registered office changed on 22/12/06 from: 82 saint john street london EC1M 4JN

View PDF (1 pages)

07/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

18/05/2006

Return made up to 15/03/06; full list of members

View PDF (2 pages)

16/03/2006

Secretary's particulars changed

View PDF (1 pages)

01/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

13/10/2005

Return made up to 15/03/05; full list of members

View PDF (2 pages)

13/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

28/04/2004

Return made up to 15/03/04; full list of members

View PDF (6 pages)

31/03/2004

Resolutions

View PDF (1 pages)

03/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

25/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

17/04/2003

Return made up to 15/03/03; full list of members

View PDF (6 pages)

20/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

10/10/2002

Secretary's particulars changed

View PDF (1 pages)

13/06/2002

Return made up to 15/03/02; full list of members

View PDF (6 pages)

13/06/2002

Director's particulars changed

View PDF (1 pages)

15/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (4 pages)

08/11/2001

Return made up to 15/03/01; full list of members

View PDF (7 pages)

13/05/2001

Certificate of change of name

View PDF (2 pages)

24/01/2001

New secretary appointed

View PDF (2 pages)

15/08/2000

Ad 15/03/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

24/04/2000

Secretary resigned

View PDF (1 pages)

24/04/2000

New secretary appointed

View PDF (2 pages)

15/04/2000

Director resigned

View PDF (1 pages)

15/04/2000

New director appointed

View PDF (2 pages)

14/03/2000

Incorporation

View PDF (17 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

30/03/2007

Last change occurred

30/03/2007

Accounts

Total Exemption Small

Last made up date

30/03/2007

Next account date

30/03/2008

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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
VANTIS SECRETARIES LIMITED	Corporate Secretary	07/01/2001 - 25/07/2008	446
FORBES SECRETARIES LIMITED	Corporate Secretary	14/03/2000 - 14/03/2000	272
FORBES NOMINEES LIMITED	Corporate Director	14/03/2000 - 14/03/2000	262
CSCS NOMINEES LIMITED	Corporate Secretary	14/03/2000 - 25/07/2008	82
Lyall, Colin Douglas	Director	31/08/2002 - 16/08/2012	6

Persons with Significant Control

No PSC data available.

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Description

About MTT CONSULTING LIMITED

MTT CONSULTING LIMITED is an(a) Dissolved company incorporated on 14/03/2000 with the registered office located at Cvr Global Llp New Fetter Place West, 55 Fetter Lane, London EC4A 1AA. 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 MTT CONSULTING LIMITED?

MTT CONSULTING LIMITED is currently Dissolved. It was registered on 14/03/2000 and dissolved on 04/12/2017.

Where is MTT CONSULTING LIMITED located?

MTT CONSULTING LIMITED is registered at Cvr Global Llp New Fetter Place West, 55 Fetter Lane, London EC4A 1AA.

What does MTT CONSULTING LIMITED do?

MTT CONSULTING LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for MTT CONSULTING LIMITED?

The latest filing was on 04/12/2017: Final Gazette dissolved following liquidation.