Company Information for MTN-I LIMITED
C/O PARKER ANDREWS LTD, 5TH FLOOR THE UNION BUILDING, NORWICH, NORFOLK, NR1 1BY,
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Company Registration Number
04063771
Private Limited Company
Liquidation |
Company Name | |
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MTN-I LIMITED | |
Legal Registered Office | |
C/O PARKER ANDREWS LTD 5TH FLOOR THE UNION BUILDING NORWICH NORFOLK NR1 1BY Other companies in SL9 | |
Company Number | 04063771 | |
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Company ID Number | 04063771 | |
Date formed | 2000-08-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 29/08/2015 | |
Return next due | 26/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-03-06 22:10:47 |
Companies House |
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Registered address | Last known status | Formation date | ||
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MTN-ICE GROUP LLC | 1111 BROADWAY ST VANCOUVER WA 986603237 | Active | Company formed on the 2019-05-28 |
Officer | Role | Date Appointed |
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MICHAEL DESMOND TENNYSON BARLEY |
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MICHAEL JOHN DAVID TIMS |
Officer | Role | Date Appointed | Date Resigned |
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PAUL RICHARD SUTTON |
Company Secretary | ||
ANTONIA CHARMIAN GORDON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TDG OPERATIONS LTD | Company Secretary | 2007-02-05 | CURRENT | 2007-01-02 | Dissolved 2014-06-15 | |
CEDAR DIGITAL SYSTEMS LIMITED | Company Secretary | 1994-04-13 | CURRENT | 1988-05-26 | Dissolved 2014-11-04 | |
CEDAR AUDIO LIMITED | Company Secretary | 1994-01-20 | CURRENT | 1993-09-21 | Active |
Date | Document Type | Document Description |
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Compulsory liquidation winding up progress report | ||
Compulsory liquidation. Removal of liquidator by court | ||
Compulsory liquidation appointment of liquidator | ||
Compulsory liquidation appointment of liquidator | ||
REGISTERED OFFICE CHANGED ON 31/01/23 FROM The Clock House Station Approach Marlow Bucks SL7 1NT England | ||
COCOMP | Compulsory winding up order | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/20, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Michael John David Tims as a person with significant control on 2019-06-27 | |
CH01 | Director's details changed for Michael John David Tims on 2019-06-27 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/19 FROM 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE England | |
AD01 | REGISTERED OFFICE CHANGED ON 13/11/18 FROM PO Box 1295 20 Station Road Gerrards Cross Bucks SL9 8EL | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Michael John David Tims as a person with significant control on 2018-09-18 | |
CH01 | Director's details changed for Michael John David Tims on 2018-09-18 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL DESMOND TENNYSON BARLEY on 2018-09-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/18, WITH UPDATES | |
LATEST SOC | 07/09/17 STATEMENT OF CAPITAL;GBP 10248.47 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/17, WITH UPDATES | |
AD02 | Register inspection address changed from 117 Boxworth End Swavesey Cambridge Cambridgeshire CB24 4RA to 2 Meadow Way Melbourn Royston SG8 6EA | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040637710001 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL DESMOND TENNYSON BARLEY on 2016-11-17 | |
AD02 | Register inspection address changed from 61 Fowlmere Road Heydon Royston Hertfordshire SG8 8PZ to 117 Boxworth End Swavesey Cambridge Cambridgeshire CB24 4RA | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/01/16 STATEMENT OF CAPITAL;GBP 10248.47 | |
AR01 | 29/08/15 ANNUAL RETURN FULL LIST | |
AD03 | Registers moved to registered inspection location of 61 Fowlmere Road Heydon Royston Hertfordshire SG8 8PZ | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/10/14 STATEMENT OF CAPITAL;GBP 10248.47 | |
AR01 | 29/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD02 | Register inspection address has been changed | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN DAVID TIMS / 01/09/2011 | |
AR01 | 29/08/10 FULL LIST | |
AA01 | CURREXT FROM 31/08/2010 TO 31/12/2010 SECRETARY OF STATE APPROVAL | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/12/2009 TO 31/08/2009 | |
AA01 | PREVEXT FROM 31/08/2009 TO 31/12/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/2009 FROM 18A REDINGTON ROAD HAMPSTEAD LONDON NW3 7RG | |
AR01 | 29/08/09 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/2009 FROM, 18A REDINGTON ROAD, HAMPSTEAD, LONDON, NW3 7RG | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
88(2) | AD 18/12/08 GBP SI 10147@0.01=101.47 GBP IC 10147/10248.47 | |
363a | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
287 | REGISTERED OFFICE CHANGED ON 07/06/05 FROM: FLAT C 10 ARKWRIGHT ROAD LONDON NW3 1AE | |
287 | REGISTERED OFFICE CHANGED ON 07/06/05 FROM: FLAT C, 10 ARKWRIGHT ROAD, LONDON, NW3 1AE | |
363a | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 29/08/03; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/11/02 FROM: 40 FERNWOOD AVENUE LONDON SW16 1RD | |
88(2)R | AD 01/03/02--------- £ SI 20651@.01=206 £ IC 9805/10011 | |
287 | REGISTERED OFFICE CHANGED ON 29/11/02 FROM: 40 FERNWOOD AVENUE, LONDON, SW16 1RD | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS | |
88(2)R | AD 12/11/01-28/11/01 £ SI 41293@.01=412 £ IC 9393/9805 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
123 | £ NC 1000/10600 29/05/01 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES04 | NC INC ALREADY ADJUSTED 29/05/01 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 29/05/01--------- £ SI 774150@.01=7741 £ IC 1/7742 | |
88(2)R | AD 30/05/01--------- £ SI 165173@.01=1651 £ IC 7742/9393 | |
288a | NEW SECRETARY APPOINTED | |
122 | S-DIV 29/05/01 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Meetings of Creditors | 2024-03-20 |
Appointmen | 2023-01-27 |
Winding-Up Orders | 2022-11-01 |
Petitions to Wind Up (Companies) | 2022-10-03 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 MTN-I LIMITED
MTN-I LIMITED owns 15 domain names.
maninthemarket.co.uk spjonline.co.uk thespjinterview.co.uk investorprivatebanking.co.uk mtn-ihongkong.co.uk mtn-ilondon.co.uk mtn-imiami.co.uk structuredproductsamericas.co.uk structuredproductsasia.co.uk structuredproductsawards.co.uk structuredproductseurope.co.uk structuredproductsjournal.co.uk structuredproductslondon.co.uk mtn-i.co.uk mtn-intelligence.co.uk
The top companies supplying to UK government with the same SIC code (58190 - Other publishing activities) as MTN-I LIMITED are:
Initiating party | Event Type | Appointmen | |
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Defending party | MTN-I LIMITED | Event Date | 2023-01-27 |
Leeds District Registry Court Number: CR-2022-000651 MTN-I LIMITED (Company Number 04063771 ) Registered office: c/o Parker Andrews Ltd, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1B… | |||
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. |