Mtr Holdings Limited

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dissolved
Unknown

Mtr Holdings Limited

06744746•Private Limited With Share Capital

10 Slingsby Place, London, WC2E9AB

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Incorporated

10/11/2008

Company Age

17 years

Directors

1

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Mtr Holdings Limited (06744746) is a private limited with share capital incorporated on 10/11/2008 (17 years old) and registered in london, WC2E9AB. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 10/11/2008
WC2E9AB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

3

Shareholders

Board of Directors

1
P
peter george fredericks
director

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:07-05-2019
Gazette Notice Voluntary
Category:Gazette
Date:19-02-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:06-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-09-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2016
Move Registers To Sail Company With New Address
Category:Address
Date:07-11-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:26-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2015
Move Registers To Sail Company With New Address
Category:Address
Date:07-12-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:07-12-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-09-2015
Capital Allotment Shares
Category:Capital
Date:24-04-2015
Resolution
Category:Resolution
Date:23-04-2015
Capital Name Of Class Of Shares
Category:Capital
Date:23-04-2015
Capital Name Of Class Of Shares
Category:Capital
Date:14-04-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:14-04-2015
Resolution
Category:Resolution
Date:14-04-2015
Capital Name Of Class Of Shares
Category:Capital
Date:14-04-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:14-04-2015
Resolution
Category:Resolution
Date:14-04-2015
Capital Return Purchase Own Shares
Category:Capital
Date:13-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-03-2015
Capital Cancellation Shares
Category:Capital
Date:25-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:25-03-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:23-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-03-2014
Capital Cancellation Shares
Category:Capital
Date:19-03-2014
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:19-03-2014
Accounts With Accounts Type Group
Category:Accounts
Date:05-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:26-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2013
Accounts With Accounts Type Group
Category:Accounts
Date:07-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2012
Accounts With Accounts Type Group
Category:Accounts
Date:20-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2011
Capital Name Of Class Of Shares
Category:Capital
Date:04-03-2011
Capital Allotment Shares
Category:Capital
Date:04-03-2011
Resolution
Category:Resolution
Date:04-03-2011
Accounts With Accounts Type Group
Category:Accounts
Date:17-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2010
Accounts With Accounts Type Group
Category:Accounts
Date:04-03-2010
Termination Director Company With Name
Category:Officers
Date:23-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2009
Change Sail Address Company
Category:Address
Date:18-11-2009
Change Corporate Director Company With Change Date
Category:Officers
Date:18-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:20-10-2009
Legacy
Category:Officers
Date:26-06-2009
Legacy
Category:Officers
Date:25-03-2009
Legacy
Category:Officers
Date:25-03-2009
Legacy
Category:Officers
Date:25-03-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:13-01-2009
Legacy
Category:Officers
Date:30-12-2008
Legacy
Category:Mortgage
Date:30-12-2008
Legacy
Category:Capital
Date:22-12-2008
Legacy
Category:Capital
Date:22-12-2008
Legacy
Category:Capital
Date:22-12-2008
Resolution
Category:Resolution
Date:22-12-2008
Legacy
Category:Accounts
Date:22-12-2008
Legacy
Category:Mortgage
Date:16-12-2008

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2019
Filing Date19/09/2018
Latest Accounts31/12/2017

Trading Addresses

10 Slingsby Place, London, WC2E9ABRegistered

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Contact

10 Slingsby Place, London, WC2E9AB