| Company Name | MTC Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06364028 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 2007(16 years, 8 months ago) |
| Dissolution Date | 10 June 2014 (9 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Matthew Camp |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 07 September 2007(same day as company formation) |
| Role | Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | 1802 Cascades Tower 4 Westferry Road London E14 8JW |
| Secretary Name | Ms Claire-Louise Rutherford |
|---|---|
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 07 September 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1802 Cascades Tower 4 Westferry Road London E14 8JW |
| Director Name | Ms Claire-Louise Rutherford |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 11 September 2007(4 days after company formation) |
| Appointment Duration | 6 years, 9 months (closed 10 June 2014) |
| Role | Business Analyst |
| Country of Residence | United Kingdom |
| Correspondence Address | 1802 Cascades Tower 4 Westferry Road London E14 8JW |
Location
| Registered Address | 1802 Cascades Tower 4 Westferry Road London E14 8JW |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
Shareholders
| 70 at £1 | Matthew Camp 70.00% Ordinary |
|---|---|
| 30 at £1 | Claire-louise Rutherford 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £37,445 |
| Cash | £52,157 |
| Current Liabilities | £14,892 |
Accounts
| Latest Accounts | 30 September 2013 (10 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 10 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 25 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 February 2014 | Application to strike the company off the register (3 pages) |
| 11 February 2014 | Application to strike the company off the register (3 pages) |
| 27 December 2013 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 27 December 2013 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 14 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders Statement of capital on 2012-09-14
|
| 14 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders Statement of capital on 2012-09-14
|
| 14 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders Statement of capital on 2012-09-14
|
| 22 May 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 22 May 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 8 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (5 pages) |
| 8 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (5 pages) |
| 8 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (5 pages) |
| 25 November 2010 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 25 November 2010 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 9 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (5 pages) |
| 9 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (5 pages) |
| 9 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (5 pages) |
| 10 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 10 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 24 September 2009 | Director and secretary's change of particulars / claire-louise rutherford / 23/09/2009 (1 page) |
| 24 September 2009 | Director and secretary's change of particulars / claire-louise rutherford / 23/09/2009 (1 page) |
| 23 September 2009 | Return made up to 07/09/09; full list of members (4 pages) |
| 23 September 2009 | Return made up to 07/09/09; full list of members (4 pages) |
| 17 June 2009 | Registered office changed on 17/06/2009 from 505 cascades tower 4 westferry road london E14 8JL (1 page) |
| 17 June 2009 | Director's change of particulars / matthew camp / 12/06/2009 (1 page) |
| 17 June 2009 | Director and secretary's change of particulars / claire-louise rutherford / 12/06/2009 (1 page) |
| 17 June 2009 | Director and secretary's change of particulars / claire-louise rutherford / 12/06/2009 (1 page) |
| 17 June 2009 | Registered office changed on 17/06/2009 from 505 cascades tower 4 westferry road london E14 8JL (1 page) |
| 17 June 2009 | Director's change of particulars / matthew camp / 12/06/2009 (1 page) |
| 26 February 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 26 February 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 6 November 2008 | Return made up to 07/09/08; full list of members (4 pages) |
| 6 November 2008 | Return made up to 07/09/08; full list of members (4 pages) |
| 21 October 2008 | Director and secretary's change of particulars / claire-louise rutherford / 06/10/2008 (1 page) |
| 21 October 2008 | Director and secretary's change of particulars / claire-louise rutherford / 06/10/2008 (1 page) |
| 21 October 2008 | Registered office changed on 21/10/2008 from flat 4 11 avenue crescent london W3 8ET (1 page) |
| 21 October 2008 | Director's change of particulars / matthew camp / 06/10/2008 (1 page) |
| 21 October 2008 | Director's change of particulars / matthew camp / 06/10/2008 (1 page) |
| 21 October 2008 | Registered office changed on 21/10/2008 from flat 4 11 avenue crescent london W3 8ET (1 page) |
| 10 April 2008 | Director and secretary's change of particulars / claire-louise rutherford / 03/03/2008 (1 page) |
| 10 April 2008 | Director and secretary's change of particulars / claire-louise rutherford / 03/03/2008 (1 page) |
| 10 April 2008 | Registered office changed on 10/04/2008 from flat j 9 davenant st london E1 5NB (1 page) |
| 10 April 2008 | Registered office changed on 10/04/2008 from flat j 9 davenant st london E1 5NB (1 page) |
| 10 April 2008 | Director's change of particulars / matthew camp / 03/03/2008 (1 page) |
| 10 April 2008 | Director's change of particulars / matthew camp / 03/03/2008 (1 page) |
| 12 September 2007 | New director appointed (1 page) |
| 12 September 2007 | New director appointed (1 page) |
| 7 September 2007 | Incorporation (13 pages) |
| 7 September 2007 | Incorporation (13 pages) |