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RCS update : on 12/05/2026

MTT CONSULTING LIMITED

Inactive since 05/12/2017
•
03948118
Address
Cvr Global Llp New Fetter Place West 55 Fetter Lane EC4A 1AA London
Activity
Other business activities
Incorporation
15/03/2000
Officers
Peter GIBSON, Kevin Roger STANLEY

Legal information

MTT CONSULTING LIMITED

Number
03948118
Legal form
Private limited company
Legal situation

other

Activity

MTT CONSULTING LIMITED

Code SIC
7487•Other business activities
Fields of activity
Other business activities

Officers and representatives

MTT CONSULTING LIMITED

8 officers and representatives

Peter GIBSON
Quality:  Director
In office since the :  01/04/2008
Nationality:  British
Date of birth:  09/1961
Address:  28, Hamshades Lane Tankerton CT5 1NX Whitstable
Kevin Roger STANLEY
Quality:  Director
In office since the :  01/09/2000
Nationality:  British
Date of birth:  05/1969
Address:  Forge House Bodsham TN25 5JQ Ashford
Former officers
CSCS NOMINEES LIMITED
Quality:  Corporate-secretary
In office since the :  15/03/2000
Until:  26/07/2008
Address:  5 The Glasshouse Studios Fryern Court Road SP6 1NG Fordingbridge
FORBES SECRETARIES LIMITED
Quality:  Corporate-secretary
In office since the :  15/03/2000
Until:  15/03/2000
Address:  New City House 71 Rivington Street EC2A 3AY London
VANTIS SECRETARIES LIMITED
Quality:  Corporate-secretary
In office since the :  08/01/2001
Until:  26/07/2008
Address:  82 St John Street EC1M 4JN London
Colin Douglas LYALL
Quality:  Director
In office since the :  01/09/2002
Until:  17/08/2012
Nationality:  British
Date of birth:  07/1962
Address:  334 Dyke Road BN1 5BB Brighton
Paul Thomas MOTT
Quality:  Director
In office since the :  15/03/2000
Until:  17/08/2012
Nationality:  British
Date of birth:  01/1966
Address:  3, Elysium Place Fulham SW6 4JY London
FORBES NOMINEES LIMITED
Quality:  Corporate-director
In office since the :  15/03/2000
Until:  15/03/2000
Address:  New City House 71 Rivington Street EC2A 3AY London

Ultimate beneficial owners

MTT CONSULTING LIMITED

No data currently available...

Filling history

MTT CONSULTING LIMITED

55 documents

Final Gazette dissolved following liquidation
05/12/2017
Return of final meeting in a creditors' voluntary winding up
05/09/2017
Liquidators' statement of receipts and payments to 3 May 2017
26/05/2017
Liquidators' statement of receipts and payments to 3 November 2016
20/12/2016
Liquidators' statement of receipts and payments to 3 May 2016
21/06/2016
Liquidators' statement of receipts and payments to 3 November 2015
07/12/2015
Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF to Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA on 30 September 2015
30/09/2015
Liquidators' statement of receipts and payments to 3 May 2015
01/09/2015
Liquidators' statement of receipts and payments to 3 November 2014
16/12/2014
Liquidators' statement of receipts and payments to 3 May 2014
05/06/2014

Annual accounts

MTT CONSULTING LIMITED

7 documents

Total exemption small company accounts made up to 31 March 2007
24/04/2008
Total exemption small company accounts made up to 31 March 2006
22/02/2007
Total exemption small company accounts made up to 31 March 2005
02/02/2006
Total exemption small company accounts made up to 31 March 2004
14/02/2005
Total exemption small company accounts made up to 31 March 2003
04/02/2004
Total exemption small company accounts made up to 31 March 2002
21/02/2003
Total exemption small company accounts made up to 31 March 2001
16/01/2002

Contact informations

MTT CONSULTING LIMITED

Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
Cvr Global Llp New Fetter Place West 55 Fetter Lane EC4A 1AA London