Company NameMTI Investments Limited
Company StatusDissolved
Company Number03255742
CategoryPrivate Limited Company
Incorporation Date27 September 1996(27 years, 7 months ago)
Dissolution Date29 July 2003 (20 years, 9 months ago)
Previous NameJohn C. Sturgeon Company Limited

Business Activity

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

Directors

Director NameAnnette Sturgeon
Date of BirthJune 1957 (Born 66 years ago)
NationalityGerman
StatusClosed
Appointed27 September 1996(same day as company formation)
RoleAdministrator
Correspondence Address17 North Quay
Douglas
Isle Of Man
IM1 4LE
Director NameJohn Charles Sturgeon
Date of BirthJanuary 1950 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed27 September 1996(same day as company formation)
RoleLawyer
Correspondence Address17 North Quay
Douglas
Isle Of Man
IM1 4LE
Secretary NameJohn Charles Sturgeon
NationalityBritish
StatusClosed
Appointed27 September 1996(same day as company formation)
RoleLawyer
Correspondence Address17 North Quay
Douglas
Isle Of Man
IM1 4LE
Secretary NameMr Ashok Bhardwaj
NationalityBritish
StatusResigned
Appointed27 September 1996(same day as company formation)
RoleCompany Director
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Director NameBhardwaj Corporate Services Limited (Corporation)
StatusResigned
Appointed27 September 1996(same day as company formation)
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Location

Registered Address2 Lansdowne Row
Suite 242
London
W1J 6HL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Accounts

Latest Accounts30 September 2000 (23 years, 7 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Filing History

29 July 2003Final Gazette dissolved via compulsory strike-off (1 page)
15 April 2003First Gazette notice for compulsory strike-off (1 page)
29 October 2002Return made up to 27/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
7 February 2002Return made up to 27/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
11 July 2001Total exemption small company accounts made up to 30 September 1999 (3 pages)
11 July 2001Total exemption full accounts made up to 30 September 2000 (4 pages)
24 May 2001Return made up to 27/09/99; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
12 March 2001Registered office changed on 12/03/01 from: suite 325 premier house 10 greycoat place london SW1 1SB (1 page)
23 January 2001First Gazette notice for compulsory strike-off (1 page)
30 July 1999Accounts for a small company made up to 30 September 1998 (1 page)
25 November 1998Accounts for a small company made up to 30 September 1997 (1 page)
25 November 1998Return made up to 27/09/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(4 pages)
6 October 1997Return made up to 27/09/97; full list of members (6 pages)
18 October 1996New secretary appointed;new director appointed (2 pages)
18 October 1996Registered office changed on 18/10/96 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
18 October 1996New director appointed (2 pages)
4 October 1996Director resigned (1 page)
4 October 1996Secretary resigned (1 page)
27 September 1996Incorporation (17 pages)