MT TOURISM DIRECT LTD
Status | DISSOLVED |
Company No. | 07235080 |
Category | Private Limited Company |
Incorporated | 26 Apr 2010 |
Age | 14 years, 2 months, 11 days |
Jurisdiction | England Wales |
Dissolution | 20 Oct 2020 |
Years | 3 years, 8 months, 18 days |
SUMMARY
MT TOURISM DIRECT LTD is an dissolved private limited company with number 07235080. It was incorporated 14 years, 2 months, 11 days ago, on 26 April 2010 and it was dissolved 3 years, 8 months, 18 days ago, on 20 October 2020. The company address is 13 John Prince's Street 13 John Prince's Street, London, W1G 0JR, England.
Company Fillings
Gazette dissolved voluntary
Date: 20 Oct 2020
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 31 May 2020
Category: Dissolution
Type: DS01
Documents
Termination director company with name termination date
Date: 12 Jan 2020
Action Date: 25 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hema Noronha
Termination date: 2019-11-25
Documents
Appoint person director company with name date
Date: 12 Jan 2020
Action Date: 25 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Arlyn Gamiao
Appointment date: 2019-11-25
Documents
Accounts with accounts type micro entity
Date: 01 Jul 2019
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Confirmation statement with no updates
Date: 28 Apr 2019
Action Date: 26 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-26
Documents
Accounts with accounts type micro entity
Date: 24 Aug 2018
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Confirmation statement with no updates
Date: 07 Jun 2018
Action Date: 26 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-26
Documents
Accounts with accounts type micro entity
Date: 26 Jun 2017
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Confirmation statement with updates
Date: 26 Apr 2017
Action Date: 26 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-26
Documents
Change registered office address company with date old address new address
Date: 18 Apr 2017
Action Date: 18 Apr 2017
Category: Address
Type: AD01
Change date: 2017-04-18
Old address: 48 Queen Anne Street London W1G 9JJ
New address: 13 John Prince's Street 2nd Floor London W1G 0JR
Documents
Appoint person director company with name date
Date: 18 Apr 2017
Action Date: 28 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Hema Noronha
Appointment date: 2017-03-28
Documents
Termination secretary company with name termination date
Date: 18 Apr 2017
Action Date: 28 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Starwell International Ltd.
Termination date: 2017-03-28
Documents
Termination director company with name termination date
Date: 18 Apr 2017
Action Date: 28 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Trendmax Inc.
Termination date: 2017-03-28
Documents
Termination director company with name termination date
Date: 18 Apr 2017
Action Date: 28 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Youngsam Kim
Termination date: 2017-03-28
Documents
Accounts with accounts type total exemption small
Date: 02 Sep 2016
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Annual return company with made up date full list shareholders
Date: 11 May 2016
Action Date: 26 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-26
Documents
Accounts with accounts type total exemption small
Date: 21 Aug 2015
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Annual return company with made up date full list shareholders
Date: 27 Apr 2015
Action Date: 26 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-26
Documents
Accounts with accounts type total exemption small
Date: 01 Jun 2014
Action Date: 01 May 2014
Category: Accounts
Type: AA
Made up date: 2014-05-01
Documents
Annual return company with made up date full list shareholders
Date: 26 Apr 2014
Action Date: 26 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-26
Documents
Accounts with accounts type total exemption small
Date: 06 Aug 2013
Action Date: 01 May 2013
Category: Accounts
Type: AA
Made up date: 2013-05-01
Documents
Annual return company with made up date full list shareholders
Date: 29 Apr 2013
Action Date: 26 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-26
Documents
Appoint corporate director company with name
Date: 29 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Trendmax Inc.
Documents
Termination director company with name
Date: 29 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Fynel Limited
Documents
Accounts with accounts type total exemption full
Date: 22 Jun 2012
Action Date: 30 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-30
Documents
Annual return company with made up date full list shareholders
Date: 30 Apr 2012
Action Date: 26 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-26
Documents
Appoint person director company with name
Date: 30 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Youngsam Kim
Documents
Termination director company with name
Date: 27 Apr 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Danny Banger
Documents
Accounts with accounts type total exemption full
Date: 16 Sep 2011
Action Date: 30 Apr 2011
Category: Accounts
Type: AA
Made up date: 2011-04-30
Documents
Change corporate director company with change date
Date: 07 Jul 2011
Action Date: 06 Apr 2011
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2011-04-06
Officer name: Fynel Limited
Documents
Annual return company with made up date full list shareholders
Date: 06 May 2011
Action Date: 26 Apr 2011
Category: Annual-return
Type: AR01
Made up date: 2011-04-26
Documents
Change person director company with change date
Date: 28 Oct 2010
Action Date: 26 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-04-26
Officer name: Mr Danny Banger
Documents
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