MUTUAL FUND TECHNOLOGIES (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03982433

Incorporation date

27/04/2000

Size

Full

Classification

Activities auxiliary to financial intermediation not elsewhere classified (67.13 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/04/2000)

07/09/2012

Final Gazette dissolved following liquidation

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07/06/2012

Return of final meeting in a members' voluntary winding up

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08/06/2011

Registered office address changed from Oakhill House, 130 Tonbridge Road, Hildenborough Tonbridge Kent TN11 9DZ on 2011-06-09

View PDF (2 pages)

06/06/2011

Appointment of a voluntary liquidator

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06/06/2011

Declaration of solvency

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06/06/2011

Resolutions

View PDF (1 pages)

03/05/2011

Annual return made up to 2011-04-28 with full list of shareholders

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03/04/2011

Resolutions

View PDF (29 pages)

03/04/2011

Statement of company's objects

View PDF (2 pages)

29/12/2010

Director's details changed for John Fraser Milne Mckie on 2010-11-17

View PDF (2 pages)

29/12/2010

Director's details changed for John Fraser Milne Mckie on 2010-11-17

View PDF (2 pages)

12/09/2010

Termination of appointment of Robert Milotte as a director

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28/04/2010

Annual return made up to 2010-04-28 with full list of shareholders

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27/04/2010

Director's details changed for Robert William Milotte on 2010-01-01

View PDF (2 pages)

27/04/2010

Secretary's details changed for Fil Administration Limited on 2010-01-01

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17/01/2010

Full accounts made up to 2009-06-30

View PDF (13 pages)

06/05/2009

Return made up to 28/04/09; full list of members

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05/05/2009

Full accounts made up to 2008-06-30

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03/08/2008

Appointment Terminated Director andrew steward

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07/07/2008

Secretary's Change of Particulars / fidelity administration LIMITED / 30/06/2008 / Surname was: fidelity administration LIMITED, now: fil administration LIMITED; HouseName/Number was: , now: oakhill house; Street was: oakhill house, now: 130 tonbridge road; Area was: 130 tonbridge road hildenborough, now: hildenborough

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21/05/2008

Return made up to 28/04/08; full list of members

View PDF (4 pages)

26/03/2008

Full accounts made up to 2007-06-30

View PDF (13 pages)

18/09/2007

New director appointed

View PDF (1 pages)

30/08/2007

Return made up to 28/04/07; full list of members

View PDF (3 pages)

29/08/2007

Registered office changed on 30/08/07 from: oakhill house 130 tonbridge road hildenborough tonbridge kent TN11 9DZ

View PDF (1 pages)

22/08/2007

Director resigned

View PDF (1 pages)

23/01/2007

Director resigned

View PDF (1 pages)

23/01/2007

New director appointed

View PDF (3 pages)

07/01/2007

Full accounts made up to 2006-06-30

View PDF (13 pages)

14/06/2006

Return made up to 28/04/06; full list of members

View PDF (6 pages)

06/04/2006

Director's particulars changed

View PDF (1 pages)

22/03/2006

Full accounts made up to 2005-06-30

View PDF (11 pages)

09/05/2005

Return made up to 28/04/05; full list of members

View PDF (6 pages)

08/12/2004

Full accounts made up to 2004-06-30

View PDF (12 pages)

21/10/2004

New director appointed

View PDF (2 pages)

14/10/2004

Director resigned

View PDF (1 pages)

14/10/2004

New director appointed

View PDF (2 pages)

30/09/2004

Director resigned

View PDF (1 pages)

04/05/2004

Return made up to 28/04/04; full list of members

View PDF (6 pages)

04/11/2003

Full accounts made up to 2003-06-30

View PDF (12 pages)

05/08/2003

Director resigned

View PDF (1 pages)

19/05/2003

Return made up to 28/04/03; full list of members

View PDF (7 pages)

05/03/2003

Auditor's resignation

View PDF (1 pages)

12/01/2003

Full accounts made up to 2002-06-30

View PDF (11 pages)

12/01/2003

New director appointed

View PDF (2 pages)

09/01/2003

Director resigned

View PDF (1 pages)

13/08/2002

Secretary's particulars changed

View PDF (1 pages)

17/07/2002

Location of register of members

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19/05/2002

Return made up to 28/04/02; full list of members

View PDF (7 pages)

20/01/2002

New director appointed

View PDF (2 pages)

03/01/2002

New director appointed

View PDF (2 pages)

03/01/2002

New director appointed

View PDF (2 pages)

03/01/2002

Director resigned

View PDF (1 pages)

03/01/2002

Director resigned

View PDF (1 pages)

29/11/2001

Accounts made up to 2001-06-30

View PDF (3 pages)

28/05/2001

Return made up to 28/04/01; full list of members

View PDF (6 pages)

28/05/2001

Secretary resigned

View PDF (1 pages)

03/05/2001

Resolutions

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03/05/2001

Resolutions

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03/05/2001

Resolutions

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03/05/2001

Resolutions

View PDF (1 pages)

07/03/2001

Accounting reference date extended from 30/04/01 to 30/06/01

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20/02/2001

New director appointed

View PDF (2 pages)

20/02/2001

New director appointed

View PDF (2 pages)

20/02/2001

New director appointed

View PDF (2 pages)

20/02/2001

New secretary appointed

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20/02/2001

New secretary appointed;new director appointed

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20/02/2001

Registered office changed on 21/02/01 from: 35 basinghall street london EC2V 5DB

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20/02/2001

Ad 15/02/01--------- £ si 998@1=998 £ ic 2/1000

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20/02/2001

Secretary resigned

View PDF (1 pages)

20/02/2001

Director resigned

View PDF (1 pages)

20/02/2001

Director resigned

View PDF (1 pages)

29/01/2001

Resolutions

View PDF (0 pages)

29/01/2001

Resolutions

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29/01/2001

Resolutions

View PDF (10 pages)

29/01/2001

£ nc 100/5000000 23/01/01

View PDF (1 pages)

29/01/2001

Memorandum and Articles of Association

View PDF (6 pages)

24/01/2001

Certificate of change of name

View PDF (3 pages)

29/05/2000

Director resigned

View PDF (1 pages)

29/05/2000

Director resigned

View PDF (1 pages)

29/05/2000

New director appointed

View PDF (2 pages)

29/05/2000

New director appointed

View PDF (2 pages)

27/04/2000

Incorporation

View PDF (19 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

29/06/2009

Last change occurred

29/06/2009

Accounts

Full

Last made up date

29/06/2009

Next account date

29/06/2010

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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
Rowe, Drusilla Charlotte Jane	Nominee Director	27/04/2000 - 22/05/2000	409
Zuercher, Eleanor Jane	Nominee Director	27/04/2000 - 22/05/2000	516
FIL ADMINISTRATION LIMITED	Corporate Secretary	14/02/2001 - Present	45
TRUSEC LIMITED	Nominee Secretary	27/04/2000 - 14/02/2001	1125
Wane, Richard	Director	31/12/2002 - 30/09/2004	21

Persons with Significant Control

No PSC data available.

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Description

About MUTUAL FUND TECHNOLOGIES (UK) LIMITED

MUTUAL FUND TECHNOLOGIES (UK) LIMITED is an(a) Dissolved company incorporated on 27/04/2000 with the registered office located at No 1 Dorset Street, Southampton, Hampshire SO15 2DP. There are currently 3 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 MUTUAL FUND TECHNOLOGIES (UK) LIMITED?

MUTUAL FUND TECHNOLOGIES (UK) LIMITED is currently Dissolved. It was registered on 27/04/2000 and dissolved on 07/09/2012.

Where is MUTUAL FUND TECHNOLOGIES (UK) LIMITED located?

MUTUAL FUND TECHNOLOGIES (UK) LIMITED is registered at No 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does MUTUAL FUND TECHNOLOGIES (UK) LIMITED do?

MUTUAL FUND TECHNOLOGIES (UK) LIMITED operates in the Activities auxiliary to financial intermediation not elsewhere classified (67.13 - SIC 2003) sector.

What is the latest filing for MUTUAL FUND TECHNOLOGIES (UK) LIMITED?

The latest filing was on 07/09/2012: Final Gazette dissolved following liquidation.