| Company Name | The Mortgage Today Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06285111 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 2007(16 years, 10 months ago) |
| Dissolution Date | 5 January 2023 (1 year, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64922 | Activities of mortgage finance companies |
Directors
| Director Name | Mr Rajiv Chopra |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 09 April 2008(9 months, 3 weeks after company formation) |
| Appointment Duration | 14 years, 9 months (closed 05 January 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 419 Rochfords Gardens Slough Berkshire SL2 5XF |
| Director Name | Mr Karan Chopra |
|---|---|
| Date of Birth | September 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 419 Rochford Garden Slough SL2 5XF |
| Secretary Name | Savita Chopra |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 419 Rochford Garden Slough SL2 5XF |
Location
| Registered Address | C/O Opus Restructuring Llp 4th Floor Euston House 24 Eversholt Street London NW1 1DB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | St Pancras and Somers Town |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £2,516 |
| Cash | £2,983 |
| Current Liabilities | £2,511 |
Accounts
| Latest Accounts | 30 June 2015 (8 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 5 January 2023 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 5 October 2022 | Return of final meeting in a creditors' voluntary winding up (25 pages) |
| 15 December 2021 | Liquidators' statement of receipts and payments to 27 October 2021 (22 pages) |
| 13 July 2021 | Registered office address changed from Evergreen House North Grafton Place London NW1 2DX to C/O Opus Restructuring Llp 4th Floor Euston House 24 Eversholt Street London NW1 1DB on 13 July 2021 (2 pages) |
| 4 January 2021 | Liquidators' statement of receipts and payments to 27 October 2020 (32 pages) |
| 24 December 2019 | Liquidators' statement of receipts and payments to 27 October 2019 (19 pages) |
| 24 September 2019 | Registered office address changed from Acre House 11-15 William Road London NW1 3ER to Evergreen House North Grafton Place London NW1 2DX on 24 September 2019 (2 pages) |
| 20 June 2019 | Resignation of a liquidator (3 pages) |
| 15 January 2019 | Liquidators' statement of receipts and payments to 27 October 2018 (14 pages) |
| 29 October 2018 | Appointment of a voluntary liquidator (2 pages) |
| 29 October 2018 | Removal of liquidator by court order (12 pages) |
| 27 December 2017 | Liquidators' statement of receipts and payments to 27 October 2017 (15 pages) |
| 27 December 2017 | Liquidators' statement of receipts and payments to 27 October 2017 (15 pages) |
| 3 January 2017 | Liquidators' statement of receipts and payments to 27 October 2016 (14 pages) |
| 3 January 2017 | Liquidators' statement of receipts and payments to 27 October 2016 (14 pages) |
| 16 November 2015 | Registered office address changed from 18-24 Stoke Road Slough Berkshire SL2 5AG to Acre House 11-15 William Road London NW1 3ER on 16 November 2015 (2 pages) |
| 16 November 2015 | Registered office address changed from 18-24 Stoke Road Slough Berkshire SL2 5AG to Acre House 11-15 William Road London NW1 3ER on 16 November 2015 (2 pages) |
| 9 November 2015 | Appointment of a voluntary liquidator (1 page) |
| 9 November 2015 | Statement of affairs with form 4.19 (8 pages) |
| 9 November 2015 | Resolutions
|
| 9 November 2015 | Resolutions
|
| 9 November 2015 | Appointment of a voluntary liquidator (1 page) |
| 9 November 2015 | Statement of affairs with form 4.19 (8 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 27 April 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 27 April 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 12 May 2014 | Registered office address changed from 419 Rochfords Gardens Slough SL2 5XF on 12 May 2014 (1 page) |
| 12 May 2014 | Registered office address changed from 419 Rochfords Gardens Slough SL2 5XF on 12 May 2014 (1 page) |
| 17 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 17 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 25 February 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 25 February 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 22 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 22 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 18 March 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (3 pages) |
| 18 March 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (3 pages) |
| 26 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 26 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 10 February 2012 | Registered office address changed from 58 Blandford Road South Langley Berkshire SL3 7RY on 10 February 2012 (1 page) |
| 10 February 2012 | Termination of appointment of Savita Chopra as a secretary (1 page) |
| 10 February 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (3 pages) |
| 10 February 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (3 pages) |
| 10 February 2012 | Termination of appointment of Savita Chopra as a secretary (1 page) |
| 10 February 2012 | Registered office address changed from 58 Blandford Road South Langley Berkshire SL3 7RY on 10 February 2012 (1 page) |
| 28 July 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (4 pages) |
| 28 July 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (4 pages) |
| 21 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 21 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 24 June 2010 | Director's details changed for Rajiv Chopra on 2 October 2009 (2 pages) |
| 24 June 2010 | Director's details changed for Rajiv Chopra on 2 October 2009 (2 pages) |
| 24 June 2010 | Director's details changed for Rajiv Chopra on 2 October 2009 (2 pages) |
| 24 June 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (4 pages) |
| 24 June 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (4 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 16 July 2009 | Return made up to 19/06/09; full list of members (3 pages) |
| 16 July 2009 | Return made up to 19/06/09; full list of members (3 pages) |
| 16 October 2008 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 16 October 2008 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 7 July 2008 | Return made up to 19/06/08; full list of members (3 pages) |
| 7 July 2008 | Return made up to 19/06/08; full list of members (3 pages) |
| 24 April 2008 | Appointment terminated director karan chopra (1 page) |
| 24 April 2008 | Appointment terminated director karan chopra (1 page) |
| 15 April 2008 | Director appointed rajiv chopra (2 pages) |
| 15 April 2008 | Director appointed rajiv chopra (2 pages) |
| 19 June 2007 | Incorporation (9 pages) |
| 19 June 2007 | Incorporation (9 pages) |