| Company Name | MTT Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03948118 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 2000(24 years, 1 month ago) |
| Dissolution Date | 5 December 2017 (6 years, 4 months ago) |
| Previous Name | MOTT Consulting 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 Kevin Roger Stanley |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2000(5 months, 2 weeks after company formation) |
| Appointment Duration | 17 years, 3 months (closed 05 December 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Forge House Bodsham Ashford Kent TN25 5JQ |
| Director Name | Peter Gibson |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2008(8 years after company formation) |
| Appointment Duration | 9 years, 8 months (closed 05 December 2017) |
| Role | Company Director |
| Correspondence Address | 28 Hamshades Lane Tankerton Whitstable Kent CT5 1NX |
| Director Name | Mr Paul Thomas Mott |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Elysium Place Fulham London SW6 4JY |
| Director Name | Mr Colin Douglas Lyall |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2002(2 years, 5 months after company formation) |
| Appointment Duration | 9 years, 11 months (resigned 17 August 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 334 Dyke Road Brighton East Sussex BN1 5BB |
| Director Name | Forbes Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 March 2000(same day as company formation) |
| Correspondence Address | New City House 71 Rivington Street London EC2A 3AY |
| Secretary Name | CSCS Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 March 2000(same day as company formation) |
| Correspondence Address | 5 The Glasshouse Studios Fryern Court Road Fordingbridge Hampshire SP6 1NG |
| Secretary Name | Forbes Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 March 2000(same day as company formation) |
| Correspondence Address | New City House 71 Rivington Street London EC2A 3AY |
| Secretary Name | Vantis Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 January 2001(9 months, 4 weeks after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 26 July 2008) |
| Correspondence Address | 82 St John Street London EC1M 4JN |
Location
| Registered Address | Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Financials
| Year | 2007 |
|---|---|
| Net Worth | £50,473 |
| Cash | £136,750 |
| Current Liabilities | £1,229,253 |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 5 December 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 5 December 2017 | Final Gazette dissolved following liquidation (1 page) |
| 5 September 2017 | Return of final meeting in a creditors' voluntary winding up (19 pages) |
| 5 September 2017 | Return of final meeting in a creditors' voluntary winding up (19 pages) |
| 26 May 2017 | Liquidators' statement of receipts and payments to 3 May 2017 (5 pages) |
| 26 May 2017 | Liquidators' statement of receipts and payments to 3 May 2017 (5 pages) |
| 20 December 2016 | Liquidators' statement of receipts and payments to 3 November 2016 (5 pages) |
| 20 December 2016 | Liquidators' statement of receipts and payments to 3 November 2016 (5 pages) |
| 21 June 2016 | Liquidators' statement of receipts and payments to 3 May 2016 (5 pages) |
| 21 June 2016 | Liquidators' statement of receipts and payments to 3 May 2016 (5 pages) |
| 7 December 2015 | Liquidators statement of receipts and payments to 3 November 2015 (5 pages) |
| 7 December 2015 | Liquidators statement of receipts and payments to 3 November 2015 (5 pages) |
| 7 December 2015 | Liquidators' statement of receipts and payments to 3 November 2015 (5 pages) |
| 7 December 2015 | Liquidators' statement of receipts and payments to 3 November 2015 (5 pages) |
| 30 September 2015 | Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF to Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA on 30 September 2015 (2 pages) |
| 30 September 2015 | Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF to Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA on 30 September 2015 (2 pages) |
| 1 September 2015 | Liquidators statement of receipts and payments to 3 May 2015 (7 pages) |
| 1 September 2015 | Liquidators statement of receipts and payments to 3 May 2015 (7 pages) |
| 1 September 2015 | Liquidators' statement of receipts and payments to 3 May 2015 (7 pages) |
| 1 September 2015 | Liquidators' statement of receipts and payments to 3 May 2015 (7 pages) |
| 16 December 2014 | Liquidators' statement of receipts and payments to 3 November 2014 (5 pages) |
| 16 December 2014 | Liquidators statement of receipts and payments to 3 November 2014 (5 pages) |
| 16 December 2014 | Liquidators' statement of receipts and payments to 3 November 2014 (5 pages) |
| 16 December 2014 | Liquidators statement of receipts and payments to 3 November 2014 (5 pages) |
| 5 June 2014 | Liquidators' statement of receipts and payments to 3 May 2014 (5 pages) |
| 5 June 2014 | Liquidators statement of receipts and payments to 3 May 2014 (5 pages) |
| 5 June 2014 | Liquidators statement of receipts and payments to 3 May 2014 (5 pages) |
| 5 June 2014 | Liquidators' statement of receipts and payments to 3 May 2014 (5 pages) |
| 2 December 2013 | Liquidators statement of receipts and payments to 3 November 2013 (5 pages) |
| 2 December 2013 | Liquidators statement of receipts and payments to 3 November 2013 (5 pages) |
| 2 December 2013 | Liquidators' statement of receipts and payments to 3 November 2013 (5 pages) |
| 2 December 2013 | Liquidators' statement of receipts and payments to 3 November 2013 (5 pages) |
| 4 July 2013 | Liquidators statement of receipts and payments to 3 May 2013 (5 pages) |
| 4 July 2013 | Liquidators statement of receipts and payments to 3 November 2012 (5 pages) |
| 4 July 2013 | Liquidators statement of receipts and payments to 3 November 2012 (5 pages) |
| 4 July 2013 | Liquidators' statement of receipts and payments to 3 May 2013 (5 pages) |
| 4 July 2013 | Liquidators statement of receipts and payments to 3 May 2013 (5 pages) |
| 4 July 2013 | Liquidators' statement of receipts and payments to 3 November 2012 (5 pages) |
| 4 July 2013 | Liquidators' statement of receipts and payments to 3 November 2012 (5 pages) |
| 4 July 2013 | Liquidators' statement of receipts and payments to 3 May 2013 (5 pages) |
| 23 August 2012 | Termination of appointment of Colin Lyall as a director (2 pages) |
| 23 August 2012 | Termination of appointment of Paul Mott as a director (2 pages) |
| 23 August 2012 | Termination of appointment of Colin Lyall as a director (2 pages) |
| 23 August 2012 | Termination of appointment of Paul Mott as a director (2 pages) |
| 24 May 2012 | Liquidators' statement of receipts and payments to 3 May 2012 (5 pages) |
| 24 May 2012 | Liquidators statement of receipts and payments to 3 May 2012 (5 pages) |
| 24 May 2012 | Liquidators statement of receipts and payments to 3 May 2012 (5 pages) |
| 24 May 2012 | Liquidators' statement of receipts and payments to 3 May 2012 (5 pages) |
| 7 December 2011 | Liquidators' statement of receipts and payments to 3 November 2011 (5 pages) |
| 7 December 2011 | Liquidators' statement of receipts and payments to 3 November 2011 (5 pages) |
| 7 December 2011 | Liquidators statement of receipts and payments to 3 November 2011 (5 pages) |
| 7 December 2011 | Liquidators statement of receipts and payments to 3 November 2011 (5 pages) |
| 7 June 2011 | Liquidators statement of receipts and payments to 3 May 2011 (5 pages) |
| 7 June 2011 | Liquidators' statement of receipts and payments to 3 May 2011 (5 pages) |
| 7 June 2011 | Liquidators' statement of receipts and payments to 3 May 2011 (5 pages) |
| 7 June 2011 | Liquidators statement of receipts and payments to 3 May 2011 (5 pages) |
| 19 November 2010 | Liquidators' statement of receipts and payments to 3 November 2010 (6 pages) |
| 19 November 2010 | Liquidators statement of receipts and payments to 3 November 2010 (6 pages) |
| 19 November 2010 | Liquidators statement of receipts and payments to 3 November 2010 (6 pages) |
| 19 November 2010 | Liquidators' statement of receipts and payments to 3 November 2010 (6 pages) |
| 25 November 2009 | Registered office address changed from 9 Kingsway London WC2B 6XF on 25 November 2009 (2 pages) |
| 25 November 2009 | Registered office address changed from 9 Kingsway London WC2B 6XF on 25 November 2009 (2 pages) |
| 10 November 2009 | Statement of affairs with form 4.19 (7 pages) |
| 10 November 2009 | Statement of affairs with form 4.19 (7 pages) |
| 10 November 2009 | Appointment of a voluntary liquidator (1 page) |
| 10 November 2009 | Appointment of a voluntary liquidator (1 page) |
| 10 November 2009 | Resolutions
|
| 10 November 2009 | Resolutions
|
| 6 April 2009 | Return made up to 15/03/09; full list of members (4 pages) |
| 6 April 2009 | Return made up to 15/03/09; full list of members (4 pages) |
| 11 March 2009 | Director appointed peter gibson (1 page) |
| 11 March 2009 | Director appointed peter gibson (1 page) |
| 3 October 2008 | Director's change of particulars / paul mott / 09/09/2008 (1 page) |
| 3 October 2008 | Director's change of particulars / paul mott / 09/09/2008 (1 page) |
| 9 September 2008 | Appointment terminated secretary vantis secretaries LIMITED (1 page) |
| 9 September 2008 | Appointment terminated secretary vantis secretaries LIMITED (1 page) |
| 9 September 2008 | Appointment terminated secretary cscs nominees LIMITED (1 page) |
| 9 September 2008 | Appointment terminated secretary cscs nominees LIMITED (1 page) |
| 22 August 2008 | Return made up to 15/03/08; full list of members (4 pages) |
| 22 August 2008 | Return made up to 15/03/08; full list of members (4 pages) |
| 28 April 2008 | Gbp ic 100/44\28/03/08\gbp sr 56@1=56\ (1 page) |
| 28 April 2008 | Gbp ic 100/44\28/03/08\gbp sr 56@1=56\ (1 page) |
| 24 April 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 24 April 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 11 April 2008 | Resolutions
|
| 11 April 2008 | Resolutions
|
| 19 November 2007 | New director appointed (1 page) |
| 19 November 2007 | New director appointed (1 page) |
| 19 November 2007 | New director appointed (1 page) |
| 19 November 2007 | New director appointed (1 page) |
| 8 June 2007 | Return made up to 15/03/07; full list of members (2 pages) |
| 8 June 2007 | Return made up to 15/03/07; full list of members (2 pages) |
| 22 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 22 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 22 December 2006 | Registered office changed on 22/12/06 from: 82 saint john street london EC1M 4JN (1 page) |
| 22 December 2006 | Registered office changed on 22/12/06 from: 82 saint john street london EC1M 4JN (1 page) |
| 8 September 2006 | Particulars of mortgage/charge (3 pages) |
| 8 September 2006 | Particulars of mortgage/charge (3 pages) |
| 19 May 2006 | Return made up to 15/03/06; full list of members (2 pages) |
| 19 May 2006 | Return made up to 15/03/06; full list of members (2 pages) |
| 17 March 2006 | Secretary's particulars changed (1 page) |
| 17 March 2006 | Secretary's particulars changed (1 page) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 14 October 2005 | Return made up to 15/03/05; full list of members (2 pages) |
| 14 October 2005 | Return made up to 15/03/05; full list of members (2 pages) |
| 14 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 14 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 29 April 2004 | Return made up to 15/03/04; full list of members (6 pages) |
| 29 April 2004 | Return made up to 15/03/04; full list of members (6 pages) |
| 1 April 2004 | Resolutions
|
| 1 April 2004 | Resolutions
|
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 26 June 2003 | Particulars of mortgage/charge (3 pages) |
| 26 June 2003 | Particulars of mortgage/charge (3 pages) |
| 18 April 2003 | Return made up to 15/03/03; full list of members (6 pages) |
| 18 April 2003 | Return made up to 15/03/03; full list of members (6 pages) |
| 21 February 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 21 February 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 11 October 2002 | Secretary's particulars changed (1 page) |
| 11 October 2002 | Secretary's particulars changed (1 page) |
| 14 June 2002 | Return made up to 15/03/02; full list of members (6 pages) |
| 14 June 2002 | Director's particulars changed (1 page) |
| 14 June 2002 | Return made up to 15/03/02; full list of members (6 pages) |
| 14 June 2002 | Director's particulars changed (1 page) |
| 16 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 16 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 9 November 2001 | Return made up to 15/03/01; full list of members (7 pages) |
| 9 November 2001 | Return made up to 15/03/01; full list of members (7 pages) |
| 14 May 2001 | Company name changed mott consulting LIMITED\certificate issued on 09/05/01 (2 pages) |
| 14 May 2001 | Company name changed mott consulting LIMITED\certificate issued on 09/05/01 (2 pages) |
| 25 January 2001 | New secretary appointed (2 pages) |
| 25 January 2001 | New secretary appointed (2 pages) |
| 16 August 2000 | Ad 15/03/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 16 August 2000 | Ad 15/03/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 25 April 2000 | New secretary appointed (2 pages) |
| 25 April 2000 | New secretary appointed (2 pages) |
| 25 April 2000 | Secretary resigned (1 page) |
| 25 April 2000 | Secretary resigned (1 page) |
| 16 April 2000 | New director appointed (2 pages) |
| 16 April 2000 | Director resigned (1 page) |
| 16 April 2000 | Director resigned (1 page) |
| 16 April 2000 | New director appointed (2 pages) |
| 15 March 2000 | Incorporation (17 pages) |
| 15 March 2000 | Incorporation (17 pages) |