| Company Name | MTM Active Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09320536 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 2014(9 years, 5 months ago) |
| Dissolution Date | 28 September 2021 (2 years, 7 months ago) |
| Previous Names | Club Thirteen Ltd and MTM Active Plus Ltd |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9304 | Physical well-being activities |
| SIC 93130 | Fitness facilities |
Directors
| Director Name | Mr Mohamad Thamer Al-Thani |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | Qatari |
| Status | Closed |
| Appointed | 31 March 2018(3 years, 4 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 28 September 2021) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | Apartment 113 Hermitage Street London W2 1BE |
| Director Name | Mr Abdulrahman Khalid Kibaida |
|---|---|
| Date of Birth | February 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 2014(same day as company formation) |
| Role | Business |
| Country of Residence | United Kingdom |
| Correspondence Address | 68 Bengarth Road Northolt UB5 5LJ |
Location
| Registered Address | Apartment 113 Hermitage Street London W2 1BE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2020 (4 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 28 September 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 October 2020 | Confirmation statement made on 25 April 2020 with no updates (3 pages) |
| 27 October 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 7 November 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 6 June 2019 | Confirmation statement made on 25 April 2019 with no updates (3 pages) |
| 5 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 26 April 2018 | Resolutions
|
| 25 April 2018 | Notification of Mohamad Thamer Al-Thani as a person with significant control on 31 March 2018 (2 pages) |
| 25 April 2018 | Previous accounting period extended from 30 November 2017 to 31 March 2018 (1 page) |
| 25 April 2018 | Confirmation statement made on 25 April 2018 with updates (4 pages) |
| 24 April 2018 | Appointment of Mr Mohamad Thamer Al-Thani as a director on 31 March 2018 (2 pages) |
| 18 April 2018 | Cessation of Abdulrahman Khalid Kibaida as a person with significant control on 31 March 2018 (1 page) |
| 18 April 2018 | Registered office address changed from 139B New City Road London E13 9PX England to Apartment 113 Hermitage Street London W2 1BE on 18 April 2018 (1 page) |
| 18 April 2018 | Resolutions
|
| 18 April 2018 | Termination of appointment of Abdulrahman Khalid Kibaida as a director on 31 March 2018 (1 page) |
| 29 October 2017 | Confirmation statement made on 29 October 2017 with updates (4 pages) |
| 29 October 2017 | Confirmation statement made on 29 October 2017 with updates (4 pages) |
| 2 July 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 2 July 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 18 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 18 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 15 March 2017 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
| 15 March 2017 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
| 14 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 14 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 30 September 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 27 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 27 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 25 February 2016 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2016-02-25
|
| 25 February 2016 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2016-02-25
|
| 23 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 23 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 20 November 2014 | Incorporation Statement of capital on 2014-11-20
|
| 20 November 2014 | Incorporation Statement of capital on 2014-11-20
|