Company NameMTG United For Peace Foundation
Company StatusDissolved
Company Number07339765
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date9 August 2010 (9 years, 6 months ago)
Dissolution Date28 April 2015 (4 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Hans Holger Albrecht
Date of BirthJuly 1963 (Born 56 years ago)
NationalityGerman
StatusClosed
Appointed09 August 2010(same day as company formation)
RoleCEO
Country of ResidenceGb-Eng
Correspondence AddressChiswick Green Millicom
Chiswick High Road
London
W4 5RU
Director NameMr Vivian Alexander Anderson
Date of BirthJuly 1956 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed09 August 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressChiswick Green Millicom
Chiswick High Road
London
W4 5RU
Director NameJan Age Fjortort
Date of BirthJanuary 1967 (Born 53 years ago)
NationalityNorwegian
StatusClosed
Appointed09 August 2010(same day as company formation)
RoleConsultant
Country of ResidenceNOR
Correspondence AddressChiswick Green Millicom
Chiswick High Road
London
W4 5RU
Director NameJorgen Madsen Lindemann
Date of BirthSeptember 1966 (Born 53 years ago)
NationalityDanish
StatusClosed
Appointed09 August 2010(same day as company formation)
RoleCEO
Country of ResidenceDNK
Correspondence AddressMtg A/S
Wildersgade 8
Copenhagen K
Dk-1401
Director NameSven Mollekleiv
Date of BirthMarch 1955 (Born 65 years ago)
NationalityNorwegian
StatusClosed
Appointed09 August 2010(same day as company formation)
RolePresident, Norwegian Red Cross
Country of ResidenceNOR
Correspondence AddressChiswick Green Millicom
Chiswick High Road
London
W4 5RU
Director NameMr Anders Karl Nilsson
Date of BirthOctober 1967 (Born 52 years ago)
NationalitySwedish
StatusClosed
Appointed09 August 2010(same day as company formation)
RoleCompany Director
Country of ResidenceSweden
Correspondence AddressChiswick Green Millicom
Chiswick High Road
London
W4 5RU
Director NameMr Frits Ahlstrom
Date of BirthJanuary 1945 (Born 75 years ago)
NationalityDanish
StatusClosed
Appointed01 August 2011(11 months, 3 weeks after company formation)
Appointment Duration3 years, 9 months (closed 28 April 2015)
RoleRetired
Country of ResidenceDenmark
Correspondence AddressChiswick Green Millicom
Chiswick High Road
London
W4 5RU
Secretary NameJonathan William Courtis Searle
StatusResigned
Appointed09 August 2010(same day as company formation)
RoleCompany Director
Correspondence AddressChiswick Green Millicom
Chiswick High Road
London
W4 5RU

Location

Registered AddressChiswick Green Millicom
Chiswick High Road
London
W4 5RU
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardTurnham Green
Built Up AreaGreater London

Financials

Year2014
Turnover£82,871
Net Worth£5,669
Cash£2,520
Current Liabilities£3,420

Accounts

Latest Accounts31 December 2013 (6 years, 1 month ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

28 April 2015Final Gazette dissolved via compulsory strike-off (1 page)
13 January 2015First Gazette notice for compulsory strike-off (1 page)
20 October 2014Termination of appointment of Jonathan William Courtis Searle as a secretary on 12 August 2014 (1 page)
20 October 2014Registered office address changed from 610 Chiswick High Road London W4 5RU United Kingdom to Chiswick Green Millicom Chiswick High Road London W4 5RU on 20 October 2014 (1 page)
24 April 2014Total exemption full accounts made up to 31 December 2013 (11 pages)
13 January 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(19 pages)
19 September 2013Total exemption full accounts made up to 31 December 2012 (12 pages)
4 September 2013Annual return made up to 9 August 2013 no member list (6 pages)
4 September 2013Annual return made up to 9 August 2013 no member list (6 pages)
25 March 2013Registered office address changed from C/O Chiswick Business Park, Building 11 Floor 2 566 Chiswick High Road London W4 5XR England on 25 March 2013 (1 page)
21 August 2012Annual return made up to 9 August 2012 no member list (6 pages)
21 August 2012Annual return made up to 9 August 2012 no member list (6 pages)
17 July 2012Total exemption full accounts made up to 31 December 2011 (12 pages)
18 August 2011Annual return made up to 9 August 2011 no member list (6 pages)
18 August 2011Annual return made up to 9 August 2011 no member list (6 pages)
11 August 2011Appointment of Mr Frits Ahlstrom as a director (2 pages)
9 November 2010Current accounting period extended from 31 August 2011 to 31 December 2011 (3 pages)
9 August 2010Incorporation (29 pages)