Company NameM.T. Project Management Consulting Ltd
Company StatusDissolved
Company Number06410726
CategoryPrivate Limited Company
Incorporation Date29 October 2007(16 years, 6 months ago)
Dissolution Date5 September 2017 (6 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMaria Tsocalis
Date of BirthAugust 1963 (Born 60 years ago)
NationalityGreek
StatusClosed
Appointed29 October 2007(same day as company formation)
RoleProject Manager
Country of ResidenceArgentina
Correspondence Address1 Rusthall Avenue
Chiswick
London
W4 1BW
Secretary NameMs Michele Marie Little
NationalityBritish
StatusClosed
Appointed29 October 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Rusthall Avenue
Chiswick
London
W4 1BW

Location

Registered Address1 Rusthall Avenue
Chiswick
London
W4 1BW
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardSouthfield
Built Up AreaGreater London

Shareholders

1000 at £1Maria Tsocalis
100.00%
Ordinary

Accounts

Latest Accounts31 October 2015 (8 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

5 September 2017Final Gazette dissolved via voluntary strike-off (1 page)
20 June 2017First Gazette notice for voluntary strike-off (1 page)
13 June 2017Application to strike the company off the register (3 pages)
3 November 2016Confirmation statement made on 29 October 2016 with updates (5 pages)
28 July 2016Accounts for a dormant company made up to 31 October 2015 (7 pages)
17 November 2015Annual return made up to 29 October 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1,000
(3 pages)
27 July 2015Accounts for a dormant company made up to 31 October 2014 (7 pages)
14 November 2014Annual return made up to 29 October 2014 with a full list of shareholders
Statement of capital on 2014-11-14
  • GBP 1,000
(3 pages)
26 July 2014Accounts for a dormant company made up to 31 October 2013 (7 pages)
13 November 2013Annual return made up to 29 October 2013 with a full list of shareholders
Statement of capital on 2013-11-13
  • GBP 1,000
(3 pages)
22 July 2013Accounts for a dormant company made up to 31 October 2012 (7 pages)
24 November 2012Annual return made up to 29 October 2012 with a full list of shareholders (3 pages)
30 July 2012Accounts for a dormant company made up to 31 October 2011 (7 pages)
16 November 2011Annual return made up to 29 October 2011 with a full list of shareholders (3 pages)
23 July 2011Accounts for a dormant company made up to 31 October 2010 (7 pages)
22 November 2010Annual return made up to 29 October 2010 with a full list of shareholders (3 pages)
22 November 2010Director's details changed for Maria Tsocalis on 29 October 2010 (2 pages)
3 September 2010Total exemption small company accounts made up to 28 October 2009 (5 pages)
10 November 2009Annual return made up to 29 October 2009 with a full list of shareholders (4 pages)
20 October 2009Total exemption small company accounts made up to 28 October 2008 (8 pages)
11 December 2008Registered office changed on 11/12/2008 from flat 12, 546 chiswick high road chiswick london W4 5RG (1 page)
11 December 2008Return made up to 29/10/08; full list of members (3 pages)
11 December 2008Location of debenture register (1 page)
11 December 2008Location of register of members (1 page)
29 October 2007Incorporation (12 pages)