Company Information for MTNZ LTD
41 KINGSTON STREET, CAMBRIDGE, CB1 2NU,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
MTNZ LTD | |
Legal Registered Office | |
41 KINGSTON STREET CAMBRIDGE CB1 2NU Other companies in SW1V | |
Company Number | 06331107 | |
---|---|---|
Company ID Number | 06331107 | |
Date formed | 2007-08-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/07/2016 | |
Account next due | 30/04/2018 | |
Latest return | 01/08/2015 | |
Return next due | 29/08/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-08-04 12:29:27 |
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Officer | Role | Date Appointed |
---|---|---|
MELISSA TAI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CA SOLUTIONS LTD |
Company Secretary | ||
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 23/11/2017 FROM FLAT D, 15 ORSETT TERRACE LONDON W2 6AJ ENGLAND | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MS MELISSA TAI / 08/08/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MS MELISSA TAI / 06/04/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS MELISSA TAI / 28/04/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/04/2017 FROM FLAT 12 4 ORSETT TERRACE LONDON W2 6AZ ENGLAND | |
AA | 31/07/16 TOTAL EXEMPTION SMALL | |
AD02 | SAIL ADDRESS CHANGED FROM: FLAT 27 4 ORSETT TERRACE LONDON W2 6AZ ENGLAND | |
LATEST SOC | 12/08/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/2016 FROM FLAT 27 4 ORSETT TERRACE LONDON W2 6AZ | |
AA | 31/07/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/08/15 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 70 VAUXHALL BRIDGE ROAD 60 VAUXHALL BRIDGE ROAD LONDON SW1V 2RD ENGLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MELISSA TAI / 16/06/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/06/2015 FROM 60 VAUXHALL BRIDGE ROAD 70 PIMLICO APARTMENTS LONDON SW1V 2RD | |
AA | 31/07/14 TOTAL EXEMPTION SMALL | |
AD02 | SAIL ADDRESS CHANGED FROM: 70 VAUXHALL BRIDGE ROAD 60 VAUXHALL BRIDGE ROAD LONDON SW1V 2RD ENGLAND | |
LATEST SOC | 01/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/08/14 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O CA SOLUTIONS LTD 9-15 ST. JAMES ROAD SURBITON SURREY KT6 4QH UNITED KINGDOM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CA SOLUTIONS LTD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MELISSA TAI / 23/06/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/06/2014 FROM FLAT 3 45A FULHAM BROADWAY LONDON SW6 1AE UNITED KINGDOM | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
AR01 | 01/08/13 FULL LIST | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MELISSA TAI / 10/02/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/02/2013 FROM 53B ECCLES ROAD LONDON SW11 1LZ UNITED KINGDOM | |
AR01 | 01/08/12 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 31/08/2011 FROM FLAT 34 SANDRINGHAM COURT MAIDA VALE ROAD LONDON W9 1UA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MELISSA TAI / 31/08/2011 | |
AR01 | 01/08/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 01/08/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CA SOLUTIONS LTD / 01/08/2010 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MELISSA TAI / 01/08/2010 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MELISSA TAI / 25/02/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/2010 FROM 9C INGLEWOOD ROAD LONDON NW6 1QT | |
363a | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/08/2009 FROM 3 PINE MANSIONS GONDAR GARDENS LONDON NW6 1HD | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MELISSA TAI / 01/08/2009 | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MELISSA TAI / 31/10/2008 | |
287 | REGISTERED OFFICE CHANGED ON 16/10/2008 FROM 71D THE CUT WATERLOO LONDON SE1 8LL | |
288c | SECRETARY'S CHANGE OF PARTICULARS / C. A. SOLUTIONS LTD / 23/09/2008 | |
363a | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / C. A. SOLUTIONS LTD / 01/08/2008 | |
287 | REGISTERED OFFICE CHANGED ON 04/11/07 FROM: 71D THE CUT LONDON SE1 8LL | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 25/10/07 FROM: 25 SHELGATE ROAD LONDON SW11 1BD | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/08 TO 31/07/08 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 24/08/07 FROM: 25 SHELGATE ROAD LONDON SW11 1BD | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2017-11-08 |
Notices to | 2017-11-08 |
Resolution | 2017-11-08 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.12 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities
Creditors Due Within One Year | 2012-08-01 | £ 23,338 |
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Creditors Due Within One Year | 2011-08-01 | £ 13,862 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MTNZ LTD
Called Up Share Capital | 2012-08-01 | £ 2 |
---|---|---|
Called Up Share Capital | 2011-08-01 | £ 2 |
Cash Bank In Hand | 2012-08-01 | £ 152,443 |
Cash Bank In Hand | 2011-08-01 | £ 101,315 |
Current Assets | 2012-08-01 | £ 155,443 |
Current Assets | 2011-08-01 | £ 104,015 |
Debtors | 2012-08-01 | £ 3,000 |
Debtors | 2011-08-01 | £ 2,700 |
Shareholder Funds | 2012-08-01 | £ 132,105 |
Shareholder Funds | 2011-08-01 | £ 90,153 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as MTNZ LTD are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | MTNZ LTD | Event Date | 2017-11-08 |
Name of Company: MTNZ LTD Company Number: 06331107 Nature of Business: Accounting and Auditing Registered office: Flat D, 15 Orsett Terrace, London, W2 6AJ Type of Liquidation: Members Date of Appoint… | |||
Initiating party | Event Type | Notices to | |
Defending party | MTNZ LTD | Event Date | 2017-11-08 |
Initiating party | Event Type | Resolution | |
Defending party | MTNZ LTD | Event Date | 2017-11-08 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |