Company NameMTW System Build Limited
Company StatusDissolved
Company Number06775830
CategoryPrivate Limited Company
Incorporation Date17 December 2008 (11 years, 1 month ago)
Dissolution Date26 April 2016 (3 years, 9 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr David Rae Wylde
Date of BirthSeptember 1950 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed17 December 2008(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Vincent Square
London
SW1P 2PN
Secretary NameFTA Secretaries Limited (Corporation)
StatusResigned
Appointed17 December 2008(same day as company formation)
Correspondence AddressStuart House 55 Catherine Place
London
SW1E 6DY

Location

Registered Address86 Jermyn Street
London
SW1Y 6JD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

50 at £1Ian David Morris
50.00%
Ordinary
25 at £1Christopher Gerald Turner
25.00%
Ordinary
25 at £1David Rae Wylde
25.00%
Ordinary

Accounts

Latest Accounts31 December 2013 (6 years ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

26 April 2016Final Gazette dissolved via compulsory strike-off (1 page)
12 January 2016First Gazette notice for compulsory strike-off (1 page)
19 January 2015Annual return made up to 17 December 2014 with a full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100
(3 pages)
26 September 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
9 May 2014Registered office address changed from 55 Grosvenor Street London W1K 3HY on 9 May 2014 (1 page)
9 May 2014Registered office address changed from 55 Grosvenor Street London W1K 3HY on 9 May 2014 (1 page)
13 January 2014Annual return made up to 17 December 2013 with a full list of shareholders
Statement of capital on 2014-01-13
  • GBP 100
(3 pages)
19 August 2013Accounts for a dormant company made up to 31 December 2012 (3 pages)
15 February 2013Annual return made up to 17 December 2012 with a full list of shareholders (3 pages)
28 September 2012Accounts for a dormant company made up to 31 December 2011 (3 pages)
25 April 2012Director's details changed for Mr David Rae Wylde on 18 April 2012 (2 pages)
6 March 2012Annual return made up to 17 December 2011 with a full list of shareholders (3 pages)
13 September 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
18 January 2011Annual return made up to 17 December 2010 with a full list of shareholders (3 pages)
16 September 2010Termination of appointment of Fta Secretaries Limited as a secretary (1 page)
30 April 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
18 January 2010Annual return made up to 17 December 2009 with a full list of shareholders (4 pages)
11 February 2009Ad 17/12/08\gbp si [email protected]=99\gbp ic 1/100\ (2 pages)
17 December 2008Incorporation (13 pages)