| Company Name | Mtt-Aero International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05037871 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 2004(20 years, 2 months ago) |
| Dissolution Date | 18 July 2017 (6 years, 9 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 7250 | Maintenance office & computing machinery |
| SIC 95110 | Repair of computers and peripheral equipment |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Bhaskar Radia |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 2004(same day as company formation) |
| Role | Consultant/Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 201 Cervantes House 5-9 Headstone Road Harrow Middlesex HA1 1PD |
| Secretary Name | Heena Bhaskar Radia |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Hawthorn Drive Harrow Middlesex HA2 7NU |
| Director Name | Sharmila Yogesh Radia |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2004(3 weeks after company formation) |
| Appointment Duration | 8 years, 10 months (resigned 21 January 2013) |
| Role | Certified Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 The Squirrels Pinner Middlesex HA5 3BD |
Location
| Registered Address | 201 Cervantes House 5-9 Headstone Road Harrow Middlesex HA1 1PD |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Satyam Enterprises Limited 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,211 |
| Cash | £990 |
| Current Liabilities | £4,201 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 18 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 June 2017 | Registered office address changed from Talbot House, 204/226 Imperial Drive, Harrow Middlesex HA2 7HH to 201 Cervantes House 5-9 Headstone Road Harrow Middlesex HA1 1PD on 2 June 2017 (1 page) |
| 2 June 2017 | Registered office address changed from Talbot House, 204/226 Imperial Drive, Harrow Middlesex HA2 7HH to 201 Cervantes House 5-9 Headstone Road Harrow Middlesex HA1 1PD on 2 June 2017 (1 page) |
| 2 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 2 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 19 April 2017 | Application to strike the company off the register (3 pages) |
| 19 April 2017 | Application to strike the company off the register (3 pages) |
| 15 March 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 15 March 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 30 January 2017 | Confirmation statement made on 26 January 2017 with updates (6 pages) |
| 30 January 2017 | Confirmation statement made on 26 January 2017 with updates (6 pages) |
| 16 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 16 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 28 January 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
|
| 28 January 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
|
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 30 January 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
| 30 January 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
| 1 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 1 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 4 February 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 27 February 2013 | Termination of appointment of Sharmila Radia as a director (1 page) |
| 27 February 2013 | Termination of appointment of Sharmila Radia as a director (1 page) |
| 6 February 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (5 pages) |
| 6 February 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (5 pages) |
| 20 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 20 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 31 January 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (5 pages) |
| 31 January 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (5 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 11 June 2011 | Director's details changed for Sharmila Yogesh Radia on 10 June 2011 (2 pages) |
| 11 June 2011 | Director's details changed for Sharmila Yogesh Radia on 10 June 2011 (2 pages) |
| 26 January 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (5 pages) |
| 26 January 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (5 pages) |
| 23 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 23 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 29 June 2010 | Director's details changed for Bhaskar Radia on 29 June 2010 (2 pages) |
| 29 June 2010 | Director's details changed for Bhaskar Radia on 29 June 2010 (2 pages) |
| 9 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (5 pages) |
| 9 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (5 pages) |
| 9 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (5 pages) |
| 23 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 23 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 27 February 2009 | Return made up to 09/02/09; full list of members (3 pages) |
| 27 February 2009 | Return made up to 09/02/09; full list of members (3 pages) |
| 27 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 27 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 12 February 2008 | Return made up to 09/02/08; full list of members (2 pages) |
| 12 February 2008 | Return made up to 09/02/08; full list of members (2 pages) |
| 31 October 2007 | Secretary's particulars changed (1 page) |
| 31 October 2007 | Secretary's particulars changed (1 page) |
| 26 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 26 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 15 February 2007 | Return made up to 09/02/07; full list of members (2 pages) |
| 15 February 2007 | Return made up to 09/02/07; full list of members (2 pages) |
| 13 September 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 13 September 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 15 February 2006 | Return made up to 09/02/06; full list of members (2 pages) |
| 15 February 2006 | Return made up to 09/02/06; full list of members (2 pages) |
| 10 August 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 10 August 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 15 February 2005 | Return made up to 09/02/05; full list of members (5 pages) |
| 15 February 2005 | Return made up to 09/02/05; full list of members (5 pages) |
| 10 March 2004 | Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page) |
| 10 March 2004 | New director appointed (2 pages) |
| 10 March 2004 | Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page) |
| 10 March 2004 | New director appointed (2 pages) |
| 9 February 2004 | Incorporation (16 pages) |
| 9 February 2004 | Incorporation (16 pages) |