| Company Name | MTZ Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06744506 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 2008(15 years, 5 months ago) |
| Dissolution Date | 11 January 2011 (13 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Leonard Arthur Boyling |
|---|---|
| Date of Birth | January 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 2009(8 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 11 January 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 43 Park Square West Jaywick Clacton-On-Sea Essex CO15 2NT |
| Director Name | Ms Elizabeth Ann Davies |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2a Forest Drive Theydon Bois Epping Essex CM16 7EY |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 2008(same day as company formation) |
| Correspondence Address | 2a Forest Drive Theydon Bois Epping Essex CM16 7EY |
Location
| Registered Address | 6th Floor, Newbury House 890-900 Eastern Avenue Newbury Park Ilford Essex IG2 7HH |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Newbury |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 11 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 14 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 2 September 2010 | Application to strike the company off the register (3 pages) |
| 2 September 2010 | Application to strike the company off the register (3 pages) |
| 22 January 2010 | Director's details changed for Leonard Arthur Boyling on 1 October 2009 (2 pages) |
| 22 January 2010 | Annual return made up to 10 November 2009 with a full list of shareholders Statement of capital on 2010-01-22
|
| 22 January 2010 | Director's details changed for Leonard Arthur Boyling on 1 October 2009 (2 pages) |
| 22 January 2010 | Director's details changed for Leonard Arthur Boyling on 1 October 2009 (2 pages) |
| 22 January 2010 | Annual return made up to 10 November 2009 with a full list of shareholders Statement of capital on 2010-01-22
|
| 4 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 4 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 30 July 2009 | Director appointed leonard arthur boyling (1 page) |
| 30 July 2009 | Director appointed leonard arthur boyling (1 page) |
| 17 February 2009 | Registered office changed on 17/02/2009 from 2A forest drive theydon bois epping essex CM16 7EY united kingdom (1 page) |
| 17 February 2009 | Registered office changed on 17/02/2009 from 2A forest drive theydon bois epping essex CM16 7EY united kingdom (1 page) |
| 10 November 2008 | Incorporation (13 pages) |
| 10 November 2008 | Incorporation (13 pages) |
| 10 November 2008 | Appointment Terminated Director elizabeth davies (1 page) |
| 10 November 2008 | Appointment Terminated Secretary theydon secretaries LIMITED (1 page) |
| 10 November 2008 | Appointment terminated director elizabeth davies (1 page) |
| 10 November 2008 | Appointment terminated secretary theydon secretaries LIMITED (1 page) |