MTEGRATE HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
MTEGRATE HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
MTEGRATE HOLDINGS LIMITED was incorporated 17 years ago on 21/11/2006 and has the registered number: 06005322. The accounts status is DORMANT.
MTEGRATE HOLDINGS LIMITED was incorporated 17 years ago on 21/11/2006 and has the registered number: 06005322. The accounts status is DORMANT.
MTEGRATE HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2018 |
Registered Office
20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/12/2019 | 15/01/2021 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTYN HOPE | Oct 1960 | British | Director | 2016-07-25 | CURRENT |
MR SIMON BARRIE ANGEL | Apr 1955 | British | Director | 2016-07-25 | CURRENT |
THIRD PARTY FORMATIONS LIMITED | Corporate Director | 2006-11-21 UNTIL 2016-07-25 | RESIGNED | ||
THIRD PARTY COMPANY SECRETARIES LIMITED | Corporate Secretary | 2006-11-21 UNTIL 2016-02-09 | RESIGNED | ||
MR, JOHN DAVID MEADOWS | Sep 1963 | British | Director | 2016-07-25 UNTIL 2017-04-06 | RESIGNED |
MR RICHARD PETER JOBLING | Nov 1968 | British | Director | 2010-09-20 UNTIL 2016-07-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr John David Meadows | 2016-07-05 - 2016-12-18 | 9/1963 | London Colney Hertfordshire | Ownership of shares 75 to 100 percent |
Mr Simon Barrie Angel | 2016-07-05 | 4/1955 | London |
Ownership of shares 25 to 50 percent Right to appoint and remove directors |
Mr Martyn Hope | 2016-07-05 | 10/1960 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - MTEGRATE HOLDINGS LIMITED | 2020-08-14 | 30-11-2018 | £1 Cash £1 equity |
Dormant Company Accounts - YOU NAME IT LIMITED | 2018-10-16 | 30-11-2017 | £3 Cash £3 equity |
Dormant Company Accounts - YOU NAME IT LIMITED | 2017-10-28 | 30-11-2016 | £9,999 Cash £9,999 equity |
Dormant Company Accounts - YOU NAME IT LIMITED | 2016-07-14 | 30-11-2015 | £1 Cash £1 equity |
Dormant Company Accounts - YOU NAME IT LIMITED | 2015-09-02 | 30-11-2014 | £1 Cash £1 equity |
Dormant Company Accounts - YOU NAME IT LIMITED | 2014-08-13 | 30-11-2013 | £1 Cash £1 equity |