MTEQ Asia Limited

07228099

Company Name	MTEQ Asia Limited
Company Status	Dissolved
Company Number	07228099
Category	Private Limited Company
Incorporation Date	20 April 2010(14 years ago)
Dissolution Date	12 June 2012 (11 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Mohammad Naveed Afzal Malik
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	20 April 2010(same day as company formation)
Role	Businessman
Country of Residence	England
Correspondence Address	5 Mellow Lane West Uxbridge UB10 0QU

Director Name	Mr Stephen John Wilyman
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	20 April 2010(same day as company formation)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Lauriston 4 Ettrick Road Branksome Poole Dorset BH13 6LG

Director Name	Mr Azhar Zamir Khan
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	20 April 2010(same day as company formation)
Role	Businessman
Country of Residence	England
Correspondence Address	3 Bryan Avenue London NW10 2AA

Director Name	Mr Simon Roger Gardner
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	29 July 2011(1 year, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (closed 12 June 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Unit A 5 Colville Road Acton London W3 8BL

Director Name	Mr David Albert Short
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2010(same day as company formation)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	River Breeze Down Place Water Oakley Windsor SL4 5UG

Secretary Name	Mr David Albert Short
Status	Resigned
Appointed	20 April 2010(same day as company formation)
Role	Company Director
Correspondence Address	River Breeze Down Place Water Oakley Windsor SL4 5UG

Location

Registered Address	Unit A 5 Colville Road Acton London W3 8BL
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	South Acton
Built Up Area	Greater London

Accounts

Latest Accounts	30 April 2011 (13 years ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

12 June 2012	Final Gazette dissolved via voluntary strike-off (1 page)
12 June 2012	Final Gazette dissolved via voluntary strike-off (1 page)
28 February 2012	First Gazette notice for voluntary strike-off (1 page)
28 February 2012	First Gazette notice for voluntary strike-off (1 page)
16 February 2012	Application to strike the company off the register (2 pages)
16 February 2012	Application to strike the company off the register (2 pages)
6 February 2012	Appointment of Mr Simon Roger Gardner as a director (2 pages)
6 February 2012	Termination of appointment of David Short as a secretary (1 page)
6 February 2012	Appointment of Mr Simon Roger Gardner as a director on 29 July 2011 (2 pages)
6 February 2012	Termination of appointment of David Short as a director (1 page)
6 February 2012	Termination of appointment of David Albert Short as a director on 29 July 2011 (1 page)
6 February 2012	Termination of appointment of David Albert Short as a secretary on 29 July 2011 (1 page)
9 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
9 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
12 July 2011	Annual return made up to 20 April 2011 with a full list of shareholders Statement of capital on 2011-07-12 GBP 1,000 (8 pages)
12 July 2011	Annual return made up to 20 April 2011 with a full list of shareholders Statement of capital on 2011-07-12 GBP 1,000 (8 pages)
20 April 2010	Incorporation (27 pages)
20 April 2010	Incorporation (27 pages)

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