MTA Design Limited

Company Name	MTA Design Limited
Company Status	Dissolved
Company Number	02908069
Category	Private Limited Company
Incorporation Date	14 March 1994(30 years, 1 month ago)
Dissolution Date	6 April 2004 (20 years ago)
Previous Name	Minale Tattersfield & Acton Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Maurice Acton
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	18 April 1994(1 month after company formation)
Appointment Duration	9 years, 11 months (closed 06 April 2004)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	54 Elephant Lane Rotherhithe London SE16 4JD

Secretary Name	Caroline Anne Acton
Nationality	British
Status	Closed
Appointed	29 October 1999(5 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (closed 06 April 2004)
Role	Company Director
Correspondence Address	54 Elephant Lane Rotherhithe London SE16 4JD

Director Name	Marcello Minale
Date of Birth	December 1938 (Born 85 years ago)
Nationality	Italian
Status	Resigned
Appointed	18 April 1994(1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 06 June 1997)
Role	Designer
Correspondence Address	8 Marchwood Crescent Ealing London W5 2DZ

Secretary Name	Marcello Minale
Nationality	Italian
Status	Resigned
Appointed	18 April 1994(1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 06 June 1997)
Role	Designer
Correspondence Address	8 Marchwood Crescent Ealing London W5 2DZ

Secretary Name	Caroline Anne Acton
Nationality	British
Status	Resigned
Appointed	06 June 1997(3 years, 2 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 01 December 1997)
Role	Company Director
Correspondence Address	54 Elephant Lane Rotherhithe London SE16 4JD

Director Name	Mr Ibrahim Ibrahim
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(3 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 June 2000)
Role	Design Consultant
Country of Residence	England
Correspondence Address	16 Hurstwood Drive Bickley Kent BR1 2JF

Secretary Name	Kin Ching Lam
Nationality	British
Status	Resigned
Appointed	01 December 1997(3 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 October 1999)
Role	Company Director
Correspondence Address	13 Norbury Grove Mill Hill London NW7 4LS

Director Name	Notehurst Limited (Corporation)
Status	Resigned
Appointed	14 March 1994(same day as company formation)
Correspondence Address	6 Stoke Newington Road London N16 7XN

Secretary Name	Notehold Limited (Corporation)
Status	Resigned
Appointed	14 March 1994(same day as company formation)
Correspondence Address	6 Stoke Newington Road London N16 7XN

Location

Registered Address	10 Fleet Place London EC4M 7RB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,234,292
Gross Profit	£698,816
Cash	£210
Current Liabilities	£358,413

Accounts

Latest Accounts	30 April 1999 (25 years ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

6 April 2004	Final Gazette dissolved via compulsory strike-off (1 page)
23 December 2003	First Gazette notice for compulsory strike-off (1 page)
1 July 2003	Receiver ceasing to act (1 page)
1 July 2003	Receiver's abstract of receipts and payments (2 pages)
5 December 2002	Registered office changed on 05/12/02 from: ashley house 18/20 george street richmond surrey TW9 1HY (1 page)
28 October 2002	Receiver's abstract of receipts and payments (3 pages)
24 October 2001	Receiver's abstract of receipts and payments (3 pages)
23 April 2001	Statement of Affairs in administrative receivership following report to creditors (5 pages)
29 December 2000	Administrative Receiver's report (9 pages)
16 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
25 October 2000	Appointment of receiver/manager (1 page)
11 July 2000	Return made up to 14/03/00; full list of members 363(288) ‐ Director resigned (6 pages)
15 June 2000	Particulars of mortgage/charge (3 pages)
29 November 1999	New secretary appointed (2 pages)
21 November 1999	Secretary resigned (1 page)
21 June 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
21 June 1999	Ad 30/04/99--------- Â£ si 9900@1=9900 Â£ ic 100/10000 (2 pages)
21 June 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 June 1999	Full accounts made up to 30 April 1999 (12 pages)
21 June 1999	Particulars of contract relating to shares (4 pages)
21 June 1999	Nc inc already adjusted 30/04/99 (1 page)
6 April 1999	Return made up to 14/03/99; full list of members 363(287) ‐ Registered office changed on 06/04/99 (6 pages)
2 April 1999	Ad 25/02/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
3 June 1998	Return made up to 14/03/98; full list of members (7 pages)
31 December 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
29 September 1997	Registered office changed on 29/09/97 from: ashley house 18/20 george street richmond surrey TW9 1HD (1 page)
1 July 1997	Full accounts made up to 30 April 1996 (5 pages)
18 June 1997	New secretary appointed (2 pages)
18 June 1997	Secretary resigned;director resigned (1 page)
13 June 1997	Company name changed minale tattersfield & acton limi ted\certificate issued on 13/06/97 (2 pages)
21 April 1997	Return made up to 14/03/97; no change of members (4 pages)
24 March 1997	Return made up to 14/03/96; no change of members (4 pages)
27 December 1995	Accounts for a small company made up to 30 April 1995 (4 pages)
8 June 1995	Return made up to 14/03/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)

MTA Design Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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