About

Registered Number: 04405542
Date of Incorporation: 27/03/2002 (22 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 10/09/2015 (8 years and 7 months ago)
Registered Address: Tower Bridge House, St Katharine'S Way, London, E1W 1DD

 

Founded in 2002, M-tec Uk Ltd has its registered office in London, it has a status of "Dissolved". We don't know the number of employees at the business. Oxenham, Alun Roy, Kleiser, Andreas, Schaffner, Adolf are the current directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KLEISER, Andreas 27 March 2002 15 January 2010 1
SCHAFFNER, Adolf 25 January 2010 26 October 2010 1
Secretary Name Appointed Resigned Total Appointments
OXENHAM, Alun Roy 05 May 2010 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 10 September 2015
4.71 - Return of final meeting in members' voluntary winding-up 10 June 2015
AD01 - Change of registered office address 16 October 2014
RESOLUTIONS - N/A 14 October 2014
4.70 - N/A 14 October 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 14 October 2014
AR01 - Annual Return 26 March 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 22 March 2013
AR01 - Annual Return 20 March 2012
AA - Annual Accounts 12 March 2012
AA - Annual Accounts 12 March 2012
AR01 - Annual Return 01 April 2011
AA - Annual Accounts 28 October 2010
AP01 - Appointment of director 26 October 2010
AP01 - Appointment of director 26 October 2010
TM01 - Termination of appointment of director 26 October 2010
AD01 - Change of registered office address 01 June 2010
AP03 - Appointment of secretary 27 May 2010
AR01 - Annual Return 20 April 2010
CH01 - Change of particulars for director 20 April 2010
AP01 - Appointment of director 01 March 2010
TM02 - Termination of appointment of secretary 01 March 2010
TM01 - Termination of appointment of director 17 February 2010
TM01 - Termination of appointment of director 17 February 2010
AA - Annual Accounts 27 October 2009
363a - Annual Return 30 March 2009
AUD - Auditor's letter of resignation 17 December 2008
AA - Annual Accounts 02 October 2008
363a - Annual Return 04 April 2008
287 - Change in situation or address of Registered Office 04 April 2008
353 - Register of members 04 April 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 04 April 2008
AA - Annual Accounts 08 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 July 2007
363s - Annual Return 13 April 2007
288c - Notice of change of directors or secretaries or in their particulars 22 March 2007
288c - Notice of change of directors or secretaries or in their particulars 22 March 2007
AA - Annual Accounts 31 October 2006
363s - Annual Return 29 March 2006
AA - Annual Accounts 17 October 2005
363s - Annual Return 27 April 2005
AA - Annual Accounts 03 November 2004
363s - Annual Return 17 April 2004
AA - Annual Accounts 29 October 2003
363s - Annual Return 09 May 2003
287 - Change in situation or address of Registered Office 11 July 2002
287 - Change in situation or address of Registered Office 11 July 2002
225 - Change of Accounting Reference Date 18 June 2002
288a - Notice of appointment of directors or secretaries 25 April 2002
288a - Notice of appointment of directors or secretaries 25 April 2002
288b - Notice of resignation of directors or secretaries 22 April 2002
288b - Notice of resignation of directors or secretaries 22 April 2002
NEWINC - New incorporation documents 27 March 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.