Company NameMT Dormant Limited
Company StatusDissolved
Company Number11343897
CategoryPrivate Limited Company
Incorporation Date3 May 2018(5 years, 11 months ago)
Dissolution Date24 August 2021 (2 years, 8 months ago)
Previous NamesNSR Newco Limited and Matchestalent Ltd

Business Activity

Section NAdministrative and support service activities
SIC 78109Other activities of employment placement agencies
SIC 7450Labour recruitment
SIC 78200Temporary employment agency activities

Directors

Director NameMr Andrew Jeremy Burchall
Date of BirthMay 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed03 May 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5th Floor 4 Coleman Street
London
EC2R 5AR
Secretary NameMr Graham John Anthony Dolan
StatusClosed
Appointed03 May 2018(same day as company formation)
RoleCompany Director
Correspondence Address3 Fry's Walk
Shepton Mallet
Somerset
BA4 5WT
Director NameMiss Louise Knutsson
Date of BirthJune 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed22 May 2018(2 weeks, 5 days after company formation)
Appointment Duration1 year (resigned 10 June 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address222 Bishopsgate
London
EC2M 4QD
Director NameMr Adam Herron
Date of BirthSeptember 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed22 May 2018(2 weeks, 5 days after company formation)
Appointment Duration2 years, 9 months (resigned 16 March 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor 4 Coleman Street
London
EC2R 5AR

Location

Registered Address5th Floor 4 Coleman Street
London
EC2R 5AR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBassishaw
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts29 March 2019 (5 years ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

24 August 2021Final Gazette dissolved via voluntary strike-off (1 page)
8 June 2021First Gazette notice for voluntary strike-off (1 page)
26 May 2021Application to strike the company off the register (3 pages)
16 March 2021Termination of appointment of Adam Herron as a director on 16 March 2021 (1 page)
8 July 2020Registered office address changed from 5th Floor 4 Coleman Street London EC2R 5JJ United Kingdom to 5th Floor 4 Coleman Street London EC2R 5AR on 8 July 2020 (1 page)
8 July 2020Change of details for Ngage Specialist Recruitment Limited as a person with significant control on 1 July 2020 (2 pages)
5 May 2020Confirmation statement made on 2 May 2020 with updates (4 pages)
9 April 2020Amended full accounts made up to 29 March 2019 (25 pages)
31 January 2020Registered office address changed from 222 Bishopsgate London EC2M 4QD United Kingdom to 5th Floor 4 Coleman Street London EC2R 5JJ on 31 January 2020 (1 page)
31 January 2020Change of details for Ngage Specialist Recruitment Limited as a person with significant control on 31 January 2020 (2 pages)
3 January 2020Full accounts made up to 29 March 2019 (25 pages)
14 June 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-13
(3 pages)
10 June 2019Termination of appointment of Louise Knutsson as a director on 10 June 2019 (1 page)
7 May 2019Confirmation statement made on 2 May 2019 with updates (5 pages)
17 December 2018Current accounting period shortened from 31 May 2019 to 31 March 2019 (1 page)
6 July 2018Appointment of Ms Louise Knutsson as a director on 22 May 2018 (2 pages)
6 July 2018Appointment of Mr Adam Herron as a director on 22 May 2018 (2 pages)
13 June 2018Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Co name change 22/05/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
(57 pages)
6 June 2018Change of name notice (2 pages)
6 June 2018Resolutions
  • RES15 ‐ Change company name resolution on 2018-05-22
(2 pages)
3 May 2018Incorporation
Statement of capital on 2018-05-03
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)