| Company Name | 2MTS 3 Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09048242 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 2014(9 years, 11 months ago) |
| Dissolution Date | 10 November 2020 (3 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mr Anwar Sheikh |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2019(4 years, 10 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 10 November 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Pinfold Road Streatham London SW16 2SL |
| Director Name | Mrs Malgorzata Waclawa Glinska |
|---|---|
| Date of Birth | June 1980 (Born 43 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 20 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Glenville Mews Earlsfield SW18 4NJ |
| Director Name | Mr Gajraj Sharma |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 August 2015(1 year, 3 months after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 30 April 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Glenville Mews London SW18 4NJ |
| Director Name | Mr Krupal Patel |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 2016(1 year, 11 months after company formation) |
| Appointment Duration | 10 months (resigned 28 February 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 185 Upper Selsdon Road South Croydon Surrey CR2 0DY |
| Director Name | Mr Hitesh Patel |
|---|---|
| Date of Birth | March 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 2017(2 years, 11 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 13 March 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Montpelier Avenue Bexley DA5 3AP |
| Director Name | Mr Rajeshkumar Patel |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 2017(2 years, 11 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 01 April 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 15 Glenville Mews Kimber Road, Southfields London SW18 4NJ |
Location
| Registered Address | Unit 15 Glenville Mews Kimber Road, Southfields London SW18 4NJ |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | Southfields |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Gajraj Sharma 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2018 (5 years, 12 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 15 June 2017 | Registered office address changed from 15 Glenville Mews London SW18 4NJ to 3 Montpelier Avenue Bexley DA5 3AP on 15 June 2017 (1 page) |
|---|---|
| 15 June 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
| 7 May 2017 | Appointment of Mr Rajeshkumar Patel as a director on 24 April 2017 (2 pages) |
| 7 May 2017 | Appointment of Mr Hitesh Patel as a director on 24 April 2017 (2 pages) |
| 23 April 2017 | Termination of appointment of Krupal Patel as a director on 28 February 2017 (1 page) |
| 25 February 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 4 May 2016 | Appointment of Mr Krupal Patel as a director (2 pages) |
| 4 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 30 April 2016 | Appointment of Mr Krupal Patel as a director on 30 April 2016 (2 pages) |
| 30 April 2016 | Termination of appointment of Gajraj Sharma as a director on 30 April 2016 (1 page) |
| 19 February 2016 | Micro company accounts made up to 31 May 2015 (2 pages) |
| 26 August 2015 | Registered office address changed from 224 Tylecroft Road London SW16 4TQ to 15 Glenville Mews London SW18 4NJ on 26 August 2015 (1 page) |
| 26 August 2015 | Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 26 August 2015 | Termination of appointment of Malgorzata Waclawa Glinska as a director on 25 August 2015 (1 page) |
| 26 August 2015 | Appointment of Mr Gajraj Sharma as a director on 25 August 2015 (2 pages) |
| 16 June 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 20 May 2014 | Incorporation Statement of capital on 2014-05-20
|