OWEN MTC LIMITED

Key Data

Status

Dissolved

Company No.

04012325

Incorporation date

11/06/2000

Size

Total Exemption Small

Classification

Other entertainment activities not elsewhere classified (92.34 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/06/2000)

01/02/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/11/2012

Return of final meeting in a creditors' voluntary winding up

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12/06/2012

Registered office address changed from C/O Doyle Davies the Gatehouse Cypress Drive St. Mellons Cardiff CF3 0EG Wales on 2012-06-13

View PDF (2 pages)

16/05/2012

Liquidators' statement of receipts and payments to 2012-03-16

View PDF (8 pages)

29/03/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

29/03/2011

Resolutions

View PDF (1 pages)

29/03/2011

Statement of affairs with form 4.19

View PDF (5 pages)

24/02/2011

Termination of appointment of Kathleen Mittell as a director

View PDF (1 pages)

02/02/2011

Certificate of change of name

View PDF (3 pages)

02/02/2011

Registered office address changed from The Counting House, Dunleavy Drive, Celtic Gateway Cardiff CF11 0SN on 2011-02-03

View PDF (1 pages)

23/11/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

10/06/2010

Annual return made up to 2010-06-11 with full list of shareholders

View PDF (5 pages)

10/06/2010

Director's details changed for Lynn Mittell on 2010-06-11

View PDF (2 pages)

10/06/2010

Director's details changed for Kathleen Mittell on 2010-06-11

View PDF (2 pages)

06/09/2009

Return made up to 12/06/09; full list of members

View PDF (4 pages)

26/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

19/11/2008

Return made up to 12/06/08; full list of members

View PDF (4 pages)

30/07/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

30/10/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

14/06/2007

Return made up to 12/06/07; full list of members

View PDF (2 pages)

14/06/2007

Registered office changed on 15/06/07 from: the counting house, dunleary drive, celtic gateway cardiff CF11 osn

View PDF (1 pages)

01/11/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

16/07/2006

Return made up to 12/06/06; full list of members

View PDF (2 pages)

16/05/2006

Registered office changed on 17/05/06 from: 9 court road bridgend mid glamorgan CF31 1BE

View PDF (1 pages)

04/09/2005

Return made up to 12/06/05; full list of members

View PDF (2 pages)

04/09/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/05/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

22/06/2004

Return made up to 12/06/04; full list of members

View PDF (7 pages)

05/05/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (5 pages)

25/06/2003

Return made up to 12/06/03; full list of members

View PDF (7 pages)

25/06/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

01/05/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (5 pages)

26/06/2002

Return made up to 12/06/02; full list of members

View PDF (7 pages)

26/06/2002

Director's particulars changed

View PDF (0 pages)

11/04/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (5 pages)

12/06/2001

Return made up to 12/06/01; full list of members

View PDF (6 pages)

21/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

21/08/2000

Director resigned

View PDF (1 pages)

21/08/2000

Secretary resigned

View PDF (1 pages)

21/08/2000

New director appointed

View PDF (2 pages)

21/08/2000

New secretary appointed;new director appointed

View PDF (2 pages)

21/08/2000

Registered office changed on 22/08/00 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX

View PDF (1 pages)

11/06/2000

Incorporation

View PDF (16 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

Total Exemption Small

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
Mittell, Kathleen	Director	16/08/2000 - 30/06/2010	5
Business Information Research & Reporting Limited	Nominee Director	11/06/2000 - 16/08/2000	5082
Harrison, Irene Lesley	Nominee Secretary	11/06/2000 - 16/08/2000	1580
Mittell, Lynn	Director	16/08/2000 - Present	4
Mittell, Lynn	Secretary	16/08/2000 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About OWEN MTC LIMITED

OWEN MTC LIMITED is an(a) Dissolved company incorporated on 11/06/2000 with the registered office located at 6 Ynys Bridge Court, Gwaelod-Y-Garth, Cardiff, Wales CF15 9SS. 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 OWEN MTC LIMITED?

OWEN MTC LIMITED is currently Dissolved. It was registered on 11/06/2000 and dissolved on 01/02/2013.

Where is OWEN MTC LIMITED located?

OWEN MTC LIMITED is registered at 6 Ynys Bridge Court, Gwaelod-Y-Garth, Cardiff, Wales CF15 9SS.

What does OWEN MTC LIMITED do?

OWEN MTC LIMITED operates in the Other entertainment activities not elsewhere classified (92.34 - SIC 2003) sector.

What is the latest filing for OWEN MTC LIMITED?

The latest filing was on 01/02/2013: Final Gazette dissolved following liquidation.