London
SE8 3BU
Director Name | Mr Hagen Sinapius |
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Date of Birth | June 1984 (Born 39 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 20 October 2009(same day as company formation) |
Role | Student |
Country of Residence | ES |
Correspondence Address | Campo Volantin 2, 7b Bilbao 48007 |
Website | m-g-c.eu |
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Registered Address | 32 Byron Hill Road Harrow On The Hill Middx HA2 0HY |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Harrow on the Hill |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
1 at £1 | Michael Grunert 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£10,636 |
Cash | £7,768 |
Current Liabilities | £19,025 |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (4 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 October |
Latest Return | 20 October 2023 (5 months, 1 week ago) |
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Next Return Due | 3 November 2024 (7 months, 1 week from now) |
1 November 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
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31 July 2017 | Micro company accounts made up to 31 October 2016 (6 pages) |
31 October 2016 | Confirmation statement made on 20 October 2016 with updates (5 pages) |
29 July 2016 | Micro company accounts made up to 31 October 2015 (6 pages) |
5 November 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
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29 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
3 November 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
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29 July 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
14 November 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-14
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31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
19 December 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (3 pages) |
18 December 2012 | Director's details changed for Michael Grunert on 20 October 2012 (2 pages) |
31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
31 October 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (3 pages) |
20 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
25 October 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (3 pages) |
19 July 2010 | Registered office address changed from 86 Tanners Hill London SE8 4PN England on 19 July 2010 (1 page) |
25 May 2010 | Company name changed mts (GB) LTD\certificate issued on 25/05/10
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14 May 2010 | Change of name notice (2 pages) |
7 April 2010 | Registered office address changed from 71 Northfield Avenue London W13 9QP England on 7 April 2010 (1 page) |
7 April 2010 | Registered office address changed from 71 Northfield Avenue London W13 9QP England on 7 April 2010 (1 page) |
1 April 2010 | Appointment of Michael Grunert as a director (2 pages) |
1 April 2010 | Termination of appointment of Hagen Sinapius as a director (1 page) |
20 October 2009 | Incorporation (23 pages) |