About

Registered Number: 02875120
Date of Incorporation: 25/11/1993 (30 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 12/11/2019 (4 years and 5 months ago)
Registered Address: DUFF & PHELPS LTD, The Shard, 32 London Bridge Street, London, SE1 9SG

 

Founded in 1993, Mtuk 123 Ltd has its registered office in London, it's status is listed as "Dissolved". Currently we aren't aware of the number of employees at the Mtuk 123 Ltd. There are 4 directors listed for the business.

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.