Company NameMTR Links Ltd
Company StatusDissolved
Company Number08181234
CategoryPrivate Limited Company
Incorporation Date16 August 2012(11 years, 7 months ago)
Dissolution Date13 January 2015 (9 years, 2 months ago)

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road

Directors

Director NameMr Mladen Angelov Uzunov
Date of BirthAugust 1976 (Born 47 years ago)
NationalityBulgarian
StatusClosed
Appointed01 September 2012(2 weeks, 2 days after company formation)
Appointment Duration2 years, 4 months (closed 13 January 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address305 Regents Park Road
Finchley
London
N3 1DP
Director NameMiss Rozalina Ivanova Gocheva
Date of BirthApril 1993 (Born 31 years ago)
NationalityBulgarian
StatusResigned
Appointed16 August 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address13 Sylvan Avenue
Mill Hill
London
NW7 2JH
Director NameMr Mladen Angelov Uzunov
Date of BirthAugust 1976 (Born 47 years ago)
NationalityBulgarian
StatusResigned
Appointed07 January 2013(4 months, 3 weeks after company formation)
Appointment Duration1 month, 2 weeks (resigned 21 February 2013)
RoleSelf Employed
Country of ResidenceEngland
Correspondence Address13 Sylvan Avenue
Mill Hill
London
NW7 2JH

Location

Registered Address13 Sylvan Avenue
Mill Hill
London
NW7 2JH
RegionLondon
ConstituencyHendon
CountyGreater London
WardMill Hill
Built Up AreaGreater London

Shareholders

1000 at £1Mladen Angelov Uzunov
100.00%
Ordinary

Financials

Year2014
Net Worth-£12,281
Cash£2,337
Current Liabilities£33,433

Accounts

Latest Accounts31 August 2013 (10 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

13 January 2015Final Gazette dissolved via voluntary strike-off (1 page)
13 January 2015Final Gazette dissolved via voluntary strike-off (1 page)
30 September 2014First Gazette notice for voluntary strike-off (1 page)
30 September 2014First Gazette notice for voluntary strike-off (1 page)
15 September 2014Application to strike the company off the register (3 pages)
15 September 2014Application to strike the company off the register (3 pages)
28 July 2014Registered office address changed from 305 Regents Park Road Finchley London N3 1DP England to 13 Sylvan Avenue Mill Hill London NW7 2JH on 28 July 2014 (1 page)
28 July 2014Registered office address changed from 305 Regents Park Road Finchley London N3 1DP England to 13 Sylvan Avenue Mill Hill London NW7 2JH on 28 July 2014 (1 page)
27 March 2014Total exemption small company accounts made up to 31 August 2013 (7 pages)
27 March 2014Total exemption small company accounts made up to 31 August 2013 (7 pages)
24 February 2014Director's details changed for Mr Mladen Angelov Uzunov on 17 February 2014 (2 pages)
24 February 2014Director's details changed for Mr Mladen Angelov Uzunov on 17 February 2014 (2 pages)
30 August 2013Annual return made up to 13 August 2013 with a full list of shareholders
Statement of capital on 2013-08-30
  • GBP 1,000
(3 pages)
30 August 2013Annual return made up to 13 August 2013 with a full list of shareholders
Statement of capital on 2013-08-30
  • GBP 1,000
(3 pages)
9 May 2013Registered office address changed from 13 Sylvan Avenue Mill Hill London NW7 2JH United Kingdom on 9 May 2013 (1 page)
9 May 2013Registered office address changed from 13 Sylvan Avenue Mill Hill London NW7 2JH United Kingdom on 9 May 2013 (1 page)
9 May 2013Registered office address changed from 13 Sylvan Avenue Mill Hill London NW7 2JH United Kingdom on 9 May 2013 (1 page)
8 May 2013Director's details changed for Mr Mladen Angelov Uzunov on 1 May 2013 (2 pages)
8 May 2013Director's details changed for Mr Mladen Angelov Uzunov on 1 May 2013 (2 pages)
8 May 2013Termination of appointment of Rozalina Ivanova Gocheva as a director on 1 May 2013 (1 page)
8 May 2013Termination of appointment of Rozalina Ivanova Gocheva as a director on 1 May 2013 (1 page)
8 May 2013Termination of appointment of Rozalina Ivanova Gocheva as a director on 1 May 2013 (1 page)
8 May 2013Director's details changed for Mr Mladen Angelov Uzunov on 1 May 2013 (2 pages)
30 April 2013Appointment of Mr Mladen Angelov Uzunov as a director on 1 September 2012 (2 pages)
30 April 2013Appointment of Mr Mladen Angelov Uzunov as a director on 1 September 2012 (2 pages)
30 April 2013Appointment of Mr Mladen Angelov Uzunov as a director on 1 September 2012 (2 pages)
7 March 2013Termination of appointment of Mladen Angelov Uzunov as a director on 21 February 2013 (1 page)
7 March 2013Termination of appointment of Mladen Angelov Uzunov as a director on 21 February 2013 (1 page)
6 March 2013Termination of appointment of Mladen Angelov Uzunov as a director on 21 February 2013 (1 page)
6 March 2013Termination of appointment of Mladen Angelov Uzunov as a director on 21 February 2013 (1 page)
11 January 2013Appointment of Mr Mladen Angelov Uzunov as a director on 7 January 2013 (2 pages)
11 January 2013Appointment of Mr Mladen Angelov Uzunov as a director on 7 January 2013 (2 pages)
11 January 2013Appointment of Mr Mladen Angelov Uzunov as a director on 7 January 2013 (2 pages)
16 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
16 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)