| Company Name | MTN Group Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 06551356 |
| Category | Public Limited Company |
| Incorporation Date | 1 April 2008(16 years, 1 month ago) |
| Dissolution Date | 15 November 2011 (12 years, 5 months ago) |
| Previous Name | Telecom Group International Plc |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Mr Jayanta Ghosh |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | India |
| Correspondence Address | 8 Hounslow Road Hanworth Feltham Middlesex TW13 6QH |
| Director Name | Mr Paul Havel |
|---|---|
| Date of Birth | December 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 Wood End Way Northolt UB5 4QD |
| Secretary Name | Jayanta Gosh |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 May 2008(1 month, 3 weeks after company formation) |
| Appointment Duration | 3 years, 5 months (closed 15 November 2011) |
| Role | Company Executive |
| Correspondence Address | 8 Hounslow Road London TW13 6QH |
| Secretary Name | Roxborough Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 2008(same day as company formation) |
| Correspondence Address | Odeon House 146 College Road Harrow Middlesex HA1 1BH |
Location
| Registered Address | Gormley House Waxlow Road Park Royal London NW10 7NU |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Stonebridge |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2010 (14 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 15 November 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 November 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 2 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 12 October 2010 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
| 12 October 2010 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
| 15 July 2010 | Annual return made up to 1 April 2010 with a full list of shareholders Statement of capital on 2010-07-15
|
| 15 July 2010 | Annual return made up to 1 April 2010 with a full list of shareholders Statement of capital on 2010-07-15
|
| 15 July 2010 | Annual return made up to 1 April 2010 with a full list of shareholders Statement of capital on 2010-07-15
|
| 22 June 2010 | Registered office address changed from Westgate House West Gate Ealing London W5 1YY on 22 June 2010 (2 pages) |
| 22 June 2010 | Registered office address changed from Westgate House West Gate Ealing London W5 1YY on 22 June 2010 (2 pages) |
| 11 January 2010 | Registered office address changed from Odeon House 146 College Road Harrow Middlesex HA1 1BH United Kingdom on 11 January 2010 (1 page) |
| 11 January 2010 | Registered office address changed from Odeon House 146 College Road Harrow Middlesex HA1 1BH United Kingdom on 11 January 2010 (1 page) |
| 15 June 2009 | Accounts made up to 30 April 2009 (1 page) |
| 15 June 2009 | Accounts for a dormant company made up to 30 April 2009 (1 page) |
| 23 May 2009 | Company name changed telecom group international PLC\certificate issued on 28/05/09 (2 pages) |
| 23 May 2009 | Company name changed telecom group international PLC\certificate issued on 28/05/09 (2 pages) |
| 13 May 2009 | Return made up to 01/04/09; full list of members (4 pages) |
| 13 May 2009 | Return made up to 01/04/09; full list of members (4 pages) |
| 10 June 2008 | Appointment Terminated Secretary roxborough secretarial services LIMITED (1 page) |
| 10 June 2008 | Secretary appointed jayanta gosh (2 pages) |
| 10 June 2008 | Appointment terminated secretary roxborough secretarial services LIMITED (1 page) |
| 10 June 2008 | Secretary appointed jayanta gosh (2 pages) |
| 1 April 2008 | Incorporation (16 pages) |
| 1 April 2008 | Incorporation (16 pages) |