| Company Name | Mechanical And Technical Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06285815 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 2007(16 years, 10 months ago) |
| Dissolution Date | 7 June 2016 (7 years, 10 months ago) |
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 Richard Millard |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 June 2007(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Studio 3, 92 Lots Road London SW10 0QD |
| Secretary Name | Inter. Gala Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 March 2009(1 year, 9 months after company formation) |
| Appointment Duration | 7 years, 2 months (closed 07 June 2016) |
| Correspondence Address | 1st Floor Victory House 99-101 Regent Street London W1B 4EZ |
| Secretary Name | Inter.Gala Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 June 2007(same day as company formation) |
| Correspondence Address | 8th Floor New Zealand House, 80 Haymarket London SW1Y 4TQ |
Contact
| Website | mech-tech.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 79682264 |
| Telephone region | London |
Location
| Registered Address | Studio 3, 92 Lots Road London SW10 0QD |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Chelsea Riverside |
| Built Up Area | Greater London |
Shareholders
| 1 at €1 | Lindos Holding LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £120,187 |
| Cash | £46,861 |
Accounts
| Latest Accounts | 30 June 2014 (9 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 7 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 10 March 2016 | Application to strike the company off the register (3 pages) |
| 31 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 31 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 27 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 4 August 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 4 August 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 7 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 3 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders
|
| 3 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders
|
| 14 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 2 August 2012 | Director's details changed for Mr Richard Millard on 2 August 2012 (2 pages) |
| 2 August 2012 | Director's details changed for Mr Richard Millard on 2 August 2012 (2 pages) |
| 3 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (3 pages) |
| 3 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (3 pages) |
| 24 February 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 1 December 2011 | Secretary's details changed for Inter. Gala Corporate Secretaries Limited on 30 November 2011 (2 pages) |
| 5 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (3 pages) |
| 5 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (3 pages) |
| 21 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 12 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (4 pages) |
| 12 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (4 pages) |
| 6 April 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 8 October 2009 | Director's details changed for Richard Millard on 8 October 2009 (2 pages) |
| 8 October 2009 | Director's details changed for Richard Millard on 8 October 2009 (2 pages) |
| 6 July 2009 | Return made up to 03/07/09; full list of members (3 pages) |
| 17 March 2009 | Secretary appointed inter. Gala corporate secretaries LIMITED (1 page) |
| 13 March 2009 | Appointment terminated secretary inter.gala LIMITED (1 page) |
| 5 February 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 3 July 2008 | Return made up to 03/07/08; full list of members (3 pages) |
| 19 June 2007 | Incorporation (30 pages) |