| Company Name | M.T.L. Investment Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04775551 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 2003(20 years, 11 months ago) |
| Dissolution Date | 15 April 2014 (10 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| 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 | Xenia Xenofontos |
|---|---|
| Date of Birth | December 1984 (Born 39 years ago) |
| Nationality | Cypriot |
| Status | Closed |
| Appointed | 10 April 2012(8 years, 10 months after company formation) |
| Appointment Duration | 2 years (closed 15 April 2014) |
| Role | Company Director |
| Country of Residence | Cyprus |
| Correspondence Address | 9 Agias Paraskevis Kokkinotrimithia Nicosia 2660 |
| Secretary Name | Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 May 2003(same day as company formation) |
| Correspondence Address | 4th Floor Lawford House Albert Place London N3 1RL |
| Director Name | Milton Joseph Philbert |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | Dominican |
| Status | Resigned |
| Appointed | 23 May 2003(same day as company formation) |
| Role | Consultant |
| Country of Residence | Domica |
| Correspondence Address | 24 Murphy's Lane Goodwill Dominica |
| Director Name | Corporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 2003(same day as company formation) |
| Correspondence Address | 4th Floor Lawford House Albert Place London N3 1RL |
Location
| Registered Address | 2nd Floor 9 Chapel Place London EC2A 3DQ |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 100 at £1 | Bearer 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,105 |
| Cash | £3,960 |
| Current Liabilities | £855 |
Accounts
| Latest Accounts | 31 May 2013 (10 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 15 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 31 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 19 December 2013 | Application to strike the company off the register (3 pages) |
| 19 December 2013 | Application to strike the company off the register (3 pages) |
| 22 October 2013 | Total exemption small company accounts made up to 31 May 2013 (11 pages) |
| 22 October 2013 | Total exemption small company accounts made up to 31 May 2013 (11 pages) |
| 23 May 2013 | Annual return made up to 23 May 2013 with a full list of shareholders Statement of capital on 2013-05-23
|
| 23 May 2013 | Annual return made up to 23 May 2013 with a full list of shareholders Statement of capital on 2013-05-23
|
| 29 January 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 29 January 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 23 May 2012 | Annual return made up to 23 May 2012 with a full list of shareholders (4 pages) |
| 23 May 2012 | Annual return made up to 23 May 2012 with a full list of shareholders (4 pages) |
| 10 April 2012 | Termination of appointment of Milton Joseph Philbert as a director on 10 April 2012 (1 page) |
| 10 April 2012 | Appointment of Xenia Xenofontos as a director on 10 April 2012 (2 pages) |
| 10 April 2012 | Registered office address changed from 10 Dunstan Close London N2 0UX on 10 April 2012 (1 page) |
| 10 April 2012 | Registered office address changed from 10 Dunstan Close London N2 0UX on 10 April 2012 (1 page) |
| 10 April 2012 | Appointment of Xenia Xenofontos as a director (2 pages) |
| 10 April 2012 | Termination of appointment of Milton Philbert as a director (1 page) |
| 15 December 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 1 August 2011 | Annual return made up to 23 May 2011 with a full list of shareholders (4 pages) |
| 1 August 2011 | Annual return made up to 23 May 2011 with a full list of shareholders (4 pages) |
| 3 October 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 3 October 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 26 May 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (4 pages) |
| 26 May 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (4 pages) |
| 18 December 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 18 December 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 30 June 2009 | Return made up to 23/05/09; full list of members (3 pages) |
| 30 June 2009 | Return made up to 23/05/09; full list of members (3 pages) |
| 2 April 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 2 April 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 17 February 2009 | Registered office changed on 17/02/2009 from 29 juliana close london N2 0TJ (1 page) |
| 17 February 2009 | Registered office changed on 17/02/2009 from 29 juliana close london N2 0TJ (1 page) |
| 1 September 2008 | Return made up to 23/05/08; full list of members (3 pages) |
| 1 September 2008 | Return made up to 23/05/08; full list of members (3 pages) |
| 14 August 2008 | Location of register of members (1 page) |
| 14 August 2008 | Location of register of members (1 page) |
| 3 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 3 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 6 August 2007 | Return made up to 23/05/07; full list of members (2 pages) |
| 6 August 2007 | Return made up to 23/05/07; full list of members (2 pages) |
| 6 January 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 6 January 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 1 June 2006 | Return made up to 23/05/06; full list of members (2 pages) |
| 1 June 2006 | Return made up to 23/05/06; full list of members (2 pages) |
| 13 February 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 13 February 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 19 July 2005 | Return made up to 23/05/05; full list of members (2 pages) |
| 19 July 2005 | Return made up to 23/05/05; full list of members (2 pages) |
| 12 November 2004 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 12 November 2004 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 7 July 2004 | Return made up to 23/05/04; full list of members (5 pages) |
| 7 July 2004 | Return made up to 23/05/04; full list of members (5 pages) |
| 10 May 2004 | Registered office changed on 10/05/04 from: 4TH floor,lawford house albert place london N3 1RL (1 page) |
| 10 May 2004 | Registered office changed on 10/05/04 from: 4TH floor,lawford house albert place london N3 1RL (1 page) |
| 2 June 2003 | New director appointed (2 pages) |
| 2 June 2003 | Director resigned (1 page) |
| 2 June 2003 | Director resigned (1 page) |
| 2 June 2003 | New director appointed (2 pages) |
| 23 May 2003 | Incorporation (14 pages) |
| 23 May 2003 | Incorporation (14 pages) |