| Company Name | MLT Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06433329 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 2007(16 years, 5 months ago) |
| Dissolution Date | 18 February 2014 (10 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Miss Amy Patricia Ling He |
|---|---|
| Date of Birth | October 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 2009(1 year, 11 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 18 February 2014) |
| Role | Business Woman |
| Country of Residence | England |
| Correspondence Address | Unit 1, No 8 Canterbury Place London SE17 3AG |
| Director Name | Chuan Ying Zhan |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 21 November 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Longridge House Falmouth Road London SE1 6QW |
| Secretary Name | Lin Wang |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 5 19 Wilshaw Street London SE14 6TN |
Location
| Registered Address | Unit 1, No 8 Canterbury Place London SE17 3AG |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Newington |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1000 at £0.1 | Jia De He 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2012 (11 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 18 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 5 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 22 October 2013 | Application to strike the company off the register (3 pages) |
| 22 October 2013 | Application to strike the company off the register (3 pages) |
| 9 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 9 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 24 January 2013 | Annual return made up to 21 November 2012 with a full list of shareholders Statement of capital on 2013-01-24
|
| 24 January 2013 | Annual return made up to 21 November 2012 with a full list of shareholders Statement of capital on 2013-01-24
|
| 24 July 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 24 July 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 10 January 2012 | Annual return made up to 21 November 2011 with a full list of shareholders (3 pages) |
| 10 January 2012 | Annual return made up to 21 November 2011 with a full list of shareholders (3 pages) |
| 23 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 23 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 26 November 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (3 pages) |
| 26 November 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (3 pages) |
| 29 July 2010 | Accounts for a dormant company made up to 30 November 2009 (5 pages) |
| 29 July 2010 | Accounts for a dormant company made up to 30 November 2009 (5 pages) |
| 19 May 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 19 May 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 19 May 2010 | Termination of appointment of Lin Wang as a secretary (1 page) |
| 19 May 2010 | Termination of appointment of Lin Wang as a secretary (1 page) |
| 18 May 2010 | Annual return made up to 21 November 2009 with a full list of shareholders (4 pages) |
| 18 May 2010 | Annual return made up to 21 November 2009 with a full list of shareholders (4 pages) |
| 30 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 30 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 12 November 2009 | Termination of appointment of Chuan Zhan as a director (1 page) |
| 12 November 2009 | Appointment of Ms Amy He as a director (2 pages) |
| 12 November 2009 | Termination of appointment of Chuan Zhan as a director (1 page) |
| 12 November 2009 | Appointment of Ms Amy He as a director (2 pages) |
| 23 September 2009 | Accounts for a dormant company made up to 30 November 2008 (5 pages) |
| 23 September 2009 | Accounts made up to 30 November 2008 (5 pages) |
| 18 July 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 18 July 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 17 July 2009 | Return made up to 21/11/08; full list of members (3 pages) |
| 17 July 2009 | Return made up to 21/11/08; full list of members (3 pages) |
| 26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 7 December 2007 | Director's particulars changed (2 pages) |
| 7 December 2007 | Secretary's particulars changed (1 page) |
| 7 December 2007 | Director's particulars changed (2 pages) |
| 7 December 2007 | Secretary's particulars changed (1 page) |
| 21 November 2007 | Incorporation (13 pages) |
| 21 November 2007 | Incorporation (13 pages) |