| Company Name | MTAG Associates Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08588266 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 2013(10 years, 10 months ago) |
| Dissolution Date | 26 December 2018 (5 years, 4 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 |
Director
| Director Name | Ms Maria Teresa Aguilar Gonzalez |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 27 June 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Rede Place London W2 4TU |
Location
| Registered Address | New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Maria Teresa Aguilar 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £56,032 |
| Cash | £66,688 |
| Current Liabilities | £21,678 |
Accounts
| Latest Accounts | 30 June 2014 (9 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 26 December 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 26 September 2018 | Return of final meeting in a members' voluntary winding up (12 pages) |
| 29 June 2018 | Liquidators' statement of receipts and payments to 3 March 2018 (12 pages) |
| 16 May 2017 | Liquidators' statement of receipts and payments to 3 March 2017 (9 pages) |
| 16 May 2017 | Liquidators' statement of receipts and payments to 3 March 2017 (9 pages) |
| 30 March 2016 | Registered office address changed from C/O Gpc Financial Management 5 Fitzhardinge Street Marylebone London W1H 6ED to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 30 March 2016 (2 pages) |
| 30 March 2016 | Registered office address changed from C/O Gpc Financial Management 5 Fitzhardinge Street Marylebone London W1H 6ED to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 30 March 2016 (2 pages) |
| 29 March 2016 | Resolutions
|
| 29 March 2016 | Declaration of solvency (3 pages) |
| 29 March 2016 | Resolutions
|
| 29 March 2016 | Appointment of a voluntary liquidator (1 page) |
| 29 March 2016 | Appointment of a voluntary liquidator (1 page) |
| 29 March 2016 | Declaration of solvency (3 pages) |
| 24 July 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
| 24 July 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
| 27 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 27 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 13 August 2014 | Register inspection address has been changed to 12 Rede Place London W2 4TU (1 page) |
| 13 August 2014 | Registered office address changed from 5 Fitzhardinge Street Marylebone W1H 6ED England to C/O Gpc Financial Management 5 Fitzhardinge Street Marylebone London W1H 6ED on 13 August 2014 (1 page) |
| 13 August 2014 | Registered office address changed from 5 Fitzhardinge Street Marylebone W1H 6ED England to C/O Gpc Financial Management 5 Fitzhardinge Street Marylebone London W1H 6ED on 13 August 2014 (1 page) |
| 13 August 2014 | Register inspection address has been changed to 12 Rede Place London W2 4TU (1 page) |
| 13 August 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 13 August 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 27 June 2013 | Incorporation Statement of capital on 2013-06-27
|
| 27 June 2013 | Incorporation Statement of capital on 2013-06-27
|