Company NameM.L.T.R. UK Limited
Company StatusDissolved
Company Number03438080
CategoryPrivate Limited Company
Incorporation Date23 September 1997(26 years, 6 months ago)
Dissolution Date27 June 2000 (23 years, 9 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.

Directors

Director NameJens Peter Philbert Vangso Andersen
Date of BirthNovember 1958 (Born 65 years ago)
NationalityDanish
StatusClosed
Appointed23 September 1997(same day as company formation)
RoleManager
Correspondence AddressJernbanevej 22
Skanderborg
Dk 8660
Secretary NameCornhill Secretaries Limited (Corporation)
StatusClosed
Appointed23 September 1997(same day as company formation)
Correspondence AddressSt Paul's House
Warwick Lane
London
EC4M 7BP
Director NameChalfen Nominees Limited (Corporation)
StatusResigned
Appointed23 September 1997(same day as company formation)
Correspondence Address3rd Floor
19 Phipp Street
London
EC2A 4NP
Secretary NameChalfen Secretaries Limited (Corporation)
StatusResigned
Appointed23 September 1997(same day as company formation)
Correspondence Address3rd Floor
19 Phipp Street
London
EC2A 4NP

Location

Registered AddressSt Pauls House
Warwick Lane
London
EC4P 4BN
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

27 June 2000Final Gazette dissolved via compulsory strike-off (1 page)
7 March 2000First Gazette notice for compulsory strike-off (1 page)
29 January 1999Return made up to 23/09/98; full list of members (5 pages)
7 January 1999Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
28 October 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(7 pages)
28 October 1997Nc dec already adjusted 23/09/97 (1 page)
23 October 1997New director appointed (2 pages)
23 October 1997Director resigned (1 page)
23 October 1997Secretary resigned (1 page)
23 October 1997New secretary appointed (2 pages)
23 September 1997Incorporation (11 pages)