Company NameMT Lift Installation Ltd
DirectorsMentor Lama and Tahir Terziu
Company StatusLiquidation
Company Number07828971
CategoryPrivate Limited Company
Incorporation Date31 October 2011(12 years, 6 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMr Mentor Lama
Date of BirthJuly 1980 (Born 43 years ago)
NationalityAlbanian
StatusCurrent
Appointed31 October 2011(same day as company formation)
RoleBuilder
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 21 Boulevard Drive
London
NW9 5HF
Director NameMr Tahir Terziu
Date of BirthDecember 1983 (Born 40 years ago)
NationalityKosovan
StatusCurrent
Appointed31 October 2011(same day as company formation)
RoleBuilder
Country of ResidenceUnited Kingdom
Correspondence Address20 Cherry Blossom Close
London
N13 6BQ

Contact

Websitemtliftinstallation.com
Email address[email protected]
Telephone07 890510010
Telephone regionMobile

Location

Registered AddressHunter House
109 Snakes Lane West
Woodford Green
Essex
IG8 0DY
RegionLondon
ConstituencyChingford and Woodford Green
CountyGreater London
WardMonkhams
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1Mentor Lama
50.00%
Ordinary
1 at £1Tahir Terziu
50.00%
Ordinary

Financials

Year2014
Turnover£438,741
Gross Profit£54,111
Net Worth£22,519
Cash£14,357
Current Liabilities£20,150

Accounts

Latest Accounts31 October 2021 (2 years, 5 months ago)
Next Accounts Due31 October 2023 (overdue)
Accounts CategoryMicro
Accounts Year End31 October

Returns

Latest Return3 May 2023 (11 months, 4 weeks ago)
Next Return Due17 May 2024 (3 weeks from now)

Filing History

13 October 2023Statement of affairs (9 pages)
13 October 2023Appointment of a voluntary liquidator (4 pages)
13 October 2023Registered office address changed from Unit 104 the Light Box 111 Power Road London W4 5PY England to Hunter House 109 Snakes Lane West Woodford Green Essex IG8 0DY on 13 October 2023 (2 pages)
13 October 2023Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-10-02
(1 page)
9 June 2023Confirmation statement made on 3 May 2023 with no updates (3 pages)
31 October 2022Micro company accounts made up to 31 October 2021 (4 pages)
3 May 2022Confirmation statement made on 3 May 2022 with updates (4 pages)
26 October 2021Confirmation statement made on 17 September 2021 with no updates (3 pages)
15 July 2021Micro company accounts made up to 31 October 2020 (3 pages)
25 June 2021Registered office address changed from C/O Alb Accounting Ltd 84 Uxbridge Road London W13 8RA to Unit 104 the Light Box 111 Power Road London W4 5PY on 25 June 2021 (1 page)
21 September 2020Confirmation statement made on 17 September 2020 with no updates (3 pages)
29 July 2020Micro company accounts made up to 31 October 2019 (3 pages)
17 September 2019Confirmation statement made on 17 September 2019 with updates (5 pages)
2 May 2019Micro company accounts made up to 31 October 2018 (4 pages)
1 November 2018Confirmation statement made on 31 October 2018 with no updates (3 pages)
20 July 2018Total exemption full accounts made up to 31 October 2017 (7 pages)
6 November 2017Confirmation statement made on 31 October 2017 with no updates (3 pages)
6 November 2017Confirmation statement made on 31 October 2017 with no updates (3 pages)
13 July 2017Total exemption full accounts made up to 31 October 2016 (9 pages)
13 July 2017Total exemption full accounts made up to 31 October 2016 (9 pages)
3 November 2016Confirmation statement made on 31 October 2016 with updates (5 pages)
3 November 2016Confirmation statement made on 31 October 2016 with updates (5 pages)
14 June 2016Total exemption full accounts made up to 31 October 2015 (13 pages)
14 June 2016Total exemption full accounts made up to 31 October 2015 (13 pages)
14 December 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 2
(4 pages)
14 December 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 2
(4 pages)
23 July 2015Total exemption full accounts made up to 31 October 2014 (15 pages)
23 July 2015Total exemption full accounts made up to 31 October 2014 (15 pages)
5 November 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 2
(4 pages)
5 November 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 2
(4 pages)
3 July 2014Total exemption small company accounts made up to 31 October 2013 (7 pages)
3 July 2014Total exemption small company accounts made up to 31 October 2013 (7 pages)
31 October 2013Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2013-10-31
  • GBP 2
(4 pages)
31 October 2013Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2013-10-31
  • GBP 2
(4 pages)
1 April 2013Registered office address changed from C/O Alb Accounting Ltd Park House 111 Uxbridge Road Ealing London W5 5TL England on 1 April 2013 (1 page)
1 April 2013Registered office address changed from C/O Alb Accounting Ltd Park House 111 Uxbridge Road Ealing London W5 5TL England on 1 April 2013 (1 page)
1 April 2013Registered office address changed from C/O Alb Accounting Ltd Park House 111 Uxbridge Road Ealing London W5 5TL England on 1 April 2013 (1 page)
18 December 2012Registered office address changed from 111 Uxbridge Road London W5 5TL United Kingdom on 18 December 2012 (1 page)
18 December 2012Registered office address changed from 111 Uxbridge Road London W5 5TL United Kingdom on 18 December 2012 (1 page)
19 November 2012Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
19 November 2012Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
18 November 2012Accounts for a dormant company made up to 31 October 2012 (2 pages)
18 November 2012Director's details changed for Mr Mentor Lama on 1 November 2012 (2 pages)
18 November 2012Accounts for a dormant company made up to 31 October 2012 (2 pages)
18 November 2012Director's details changed for Mr Mentor Lama on 1 November 2012 (2 pages)
18 November 2012Director's details changed for Mr Mentor Lama on 1 November 2012 (2 pages)
31 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
31 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)
31 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)