MTS Installations Limited

Company Name	MTS Installations Limited
Company Status	Dissolved
Company Number	06373680
Category	Private Limited Company
Incorporation Date	18 September 2007(16 years, 7 months ago)
Dissolution Date	23 January 2018 (6 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Mark Walker
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	18 September 2007(same day as company formation)
Role	Co Director
Country of Residence	England
Correspondence Address	1 Edenfield Lane Worsley Manchester Lancashire M28 2PP

Director Name	Sharon Walker
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	18 September 2007(same day as company formation)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	1 Edenfield Lane Worsley Manchester Lancashire M28 2PP

Secretary Name	Mr Mark Walker
Nationality	British
Status	Closed
Appointed	18 September 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Edenfield Lane Worsley Manchester Lancashire M28 2PP

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	18 September 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 September 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Telephone	07 702629387
Telephone region	Mobile

Location

Registered Address	89 Chorley Road, Swinton Manchester Lancashire M27 4AA
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Swinton South
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

50 at £1	Mark Walker 50.00% Ordinary
50 at £1	Sharon Walker 50.00% Ordinary

Financials

Year	2014
Net Worth	-£3,161
Current Liabilities	£8,092

Accounts

Latest Accounts	31 January 2016 (8 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

23 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
7 November 2017	First Gazette notice for voluntary strike-off (1 page)
7 November 2017	First Gazette notice for voluntary strike-off (1 page)
31 October 2017	Application to strike the company off the register (3 pages)
31 October 2017	Application to strike the company off the register (3 pages)
1 November 2016	Confirmation statement made on 18 September 2016 with updates (5 pages)
1 November 2016	Confirmation statement made on 18 September 2016 with updates (5 pages)
26 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
26 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
27 October 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
27 October 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
21 September 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 100 (5 pages)
21 September 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 100 (5 pages)
29 June 2015	Previous accounting period extended from 30 September 2014 to 31 January 2015 (1 page)
29 June 2015	Previous accounting period extended from 30 September 2014 to 31 January 2015 (1 page)
2 October 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 100 (5 pages)
2 October 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 100 (5 pages)
17 September 2014	Amended total exemption small company accounts made up to 30 September 2013 (4 pages)
17 September 2014	Amended total exemption small company accounts made up to 30 September 2013 (4 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
1 October 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 100 (5 pages)
1 October 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 100 (5 pages)
3 July 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
3 July 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
2 October 2012	Annual return made up to 18 September 2012 with a full list of shareholders (5 pages)
2 October 2012	Annual return made up to 18 September 2012 with a full list of shareholders (5 pages)
4 September 2012	Amended accounts made up to 30 September 2011 (4 pages)
4 September 2012	Amended accounts made up to 30 September 2011 (4 pages)
5 July 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
5 July 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
12 October 2011	Annual return made up to 18 September 2011 with a full list of shareholders (5 pages)
12 October 2011	Annual return made up to 18 September 2011 with a full list of shareholders (5 pages)
4 July 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
4 July 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
21 October 2010	Director's details changed for Mark Walker on 18 September 2010 (2 pages)
21 October 2010	Director's details changed for Mark Walker on 18 September 2010 (2 pages)
21 October 2010	Annual return made up to 18 September 2010 with a full list of shareholders (5 pages)
21 October 2010	Director's details changed for Sharon Walker on 18 September 2010 (2 pages)
21 October 2010	Director's details changed for Sharon Walker on 18 September 2010 (2 pages)
21 October 2010	Annual return made up to 18 September 2010 with a full list of shareholders (5 pages)
22 March 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
22 March 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
20 October 2009	Annual return made up to 18 September 2009 with a full list of shareholders (4 pages)
20 October 2009	Annual return made up to 18 September 2009 with a full list of shareholders (4 pages)
18 December 2008	Total exemption small company accounts made up to 30 September 2008 (4 pages)
18 December 2008	Total exemption small company accounts made up to 30 September 2008 (4 pages)
28 November 2008	Return made up to 18/09/08; full list of members (4 pages)
28 November 2008	Capitals not rolled up (2 pages)
28 November 2008	Capitals not rolled up (2 pages)
28 November 2008	Return made up to 18/09/08; full list of members (4 pages)
31 October 2007	New director appointed (2 pages)
31 October 2007	New director appointed (2 pages)
31 October 2007	Director resigned (1 page)
31 October 2007	New director appointed (2 pages)
31 October 2007	New director appointed (2 pages)
31 October 2007	Director resigned (1 page)
31 October 2007	Secretary resigned (1 page)
31 October 2007	New secretary appointed (2 pages)
31 October 2007	Secretary resigned (1 page)
31 October 2007	New secretary appointed (2 pages)
30 October 2007	Ad 01/10/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
30 October 2007	Ad 01/10/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 September 2007	Incorporation (16 pages)
18 September 2007	Incorporation (16 pages)

MTS Installations Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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