About

Registered Number: 02875120
Date of Incorporation: 25/11/1993 (31 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 12/11/2019 (5 years and 4 months ago)
Registered Address: DUFF & PHELPS LTD, The Shard, 32 London Bridge Street, London, SE1 9SG

 

Mtuk 123 Ltd was founded on 25 November 1993, it has a status of "Dissolved". There are 4 directors listed for this company. Currently we aren't aware of the number of employees at the Mtuk 123 Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AU, Robert 31 January 1995 - 1
YEUNG, Yuk Sing 20 January 1994 24 October 2005 1
Secretary Name Appointed Resigned Total Appointments
MALAK, Maher 04 September 1995 - 1
AU, Paula 10 January 1994 04 September 1995 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 12 November 2019
LIQ14 - N/A 12 August 2019
LIQ03 - N/A 03 December 2018
LIQ03 - N/A 19 December 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 01 November 2016
2.24B - N/A 28 October 2016
2.34B - N/A 12 October 2016
2.24B - N/A 25 May 2016
2.24B - N/A 06 November 2015
2.31B - N/A 06 November 2015
2.24B - N/A 14 July 2015
CERTNM - Change of name certificate 19 March 2015
CONNOT - N/A 19 March 2015
F2.18 - N/A 09 February 2015
2.24B - N/A 09 February 2015
2.17B - N/A 08 January 2015
2.40B - N/A 22 December 2014
2.39B - N/A 22 December 2014
2.16B - N/A 18 December 2014
2.12B - N/A 01 December 2014
AD01 - Change of registered office address 14 November 2014
CH03 - Change of particulars for secretary 21 May 2014
AR01 - Annual Return 12 December 2013
AA - Annual Accounts 11 September 2013
AR01 - Annual Return 07 January 2013
AA - Annual Accounts 14 November 2012
AR01 - Annual Return 05 December 2011
CH01 - Change of particulars for director 27 October 2011
AA - Annual Accounts 18 October 2011
MG01 - Particulars of a mortgage or charge 01 September 2011
MG01 - Particulars of a mortgage or charge 05 April 2011
AR01 - Annual Return 09 December 2010
AA - Annual Accounts 08 September 2010
AR01 - Annual Return 13 January 2010
CH03 - Change of particulars for secretary 06 January 2010
AA - Annual Accounts 08 September 2009
363a - Annual Return 09 January 2009
288c - Notice of change of directors or secretaries or in their particulars 09 January 2009
AA - Annual Accounts 24 November 2008
225 - Change of Accounting Reference Date 28 April 2008
363a - Annual Return 28 April 2008
AA - Annual Accounts 02 August 2007
MEM/ARTS - N/A 15 May 2007
RESOLUTIONS - N/A 01 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 April 2007
123 - Notice of increase in nominal capital 25 April 2007
363a - Annual Return 21 December 2006
288c - Notice of change of directors or secretaries or in their particulars 12 December 2006
288c - Notice of change of directors or secretaries or in their particulars 13 November 2006
AA - Annual Accounts 01 September 2006
363s - Annual Return 05 December 2005
AA - Annual Accounts 04 November 2005
288b - Notice of resignation of directors or secretaries 03 November 2005
363s - Annual Return 01 December 2004
AA - Annual Accounts 08 November 2004
363s - Annual Return 01 December 2003
AA - Annual Accounts 21 September 2003
363a - Annual Return 11 December 2002
AA - Annual Accounts 02 August 2002
363a - Annual Return 04 December 2001
AA - Annual Accounts 27 July 2001
AA - Annual Accounts 01 December 2000
363a - Annual Return 27 November 2000
287 - Change in situation or address of Registered Office 18 October 2000
AA - Annual Accounts 04 March 2000
363s - Annual Return 08 December 1999
363s - Annual Return 04 February 1999
395 - Particulars of a mortgage or charge 06 January 1999
AA - Annual Accounts 02 December 1998
363s - Annual Return 01 December 1997
AA - Annual Accounts 11 November 1997
363s - Annual Return 26 November 1996
AA - Annual Accounts 15 November 1996
363s - Annual Return 21 November 1995
AA - Annual Accounts 15 November 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 September 1995
288 - N/A 13 September 1995
RESOLUTIONS - N/A 12 September 1995
288 - N/A 12 September 1995
123 - Notice of increase in nominal capital 12 September 1995
288 - N/A 29 June 1995
363s - Annual Return 07 February 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 16 June 1994
288 - N/A 16 February 1994
CERTNM - Change of name certificate 28 January 1994
287 - Change in situation or address of Registered Office 27 January 1994
288 - N/A 27 January 1994
288 - N/A 27 January 1994
NEWINC - New incorporation documents 25 November 1993

Mortgages & Charges

Description Date Status Charge by
Legal assignment 31 August 2011 Outstanding

N/A

Fixed charge on non-vesting debts and floating charge 01 April 2011 Outstanding

N/A

Debenture 17 December 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.