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MTRM Holdings Limited

MTRM Holdings Limited is a dissolved company incorporated on 28 August 2007 with the registered office located in London, Greater London. MTRM Holdings Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 3 June 2016 (9 years ago)
Was 8 years old at the time of dissolution
Via compulsory strike-off
Company No
06352666
Private limited company
Age
18 years
Incorporated 28 August 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about MTRM Holdings Limited
Contact
Address
Lynton House
7-12 Tavistock Square
London
WC1H 9LT
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
7
Controllers (PSC)
-
Mr Brian Jeffrey Michael
Director • Secretary • British • Lives in UK • Born in Jun 1959
Marc Fels
Director • British • Lives in England • Born in Nov 1975
Ms Beverley Fleming
Director • British • Lives in UK • Born in May 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
Truckstars Technology Ltd
Marc Fels is a mutual person.
Active
Specialised Recruitment Services Limited
Marc Fels is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2013)
Period Ended
31 Oct 2013
For period 31 Oct ⟶ 31 Oct 2013
Traded for 12 months
Cash in Bank
£170
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100.31K
Increased by £30 (0%)
Total Liabilities
-£384.41K
Increased by £110.44K (+40%)
Net Assets
-£284.09K
Decreased by £110.41K (+64%)
Debt Ratio (%)
383%
Increased by 110.02% (+40%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
9 Years Ago on 3 Jun 2016
Registered Address Changed
9 Years Ago on 18 Nov 2015
Registered Address Changed
10 Years Ago on 5 Jan 2015
Voluntary Liquidator Appointed
10 Years Ago on 2 Jan 2015
Confirmation Submitted
11 Years Ago on 22 Aug 2014
Small Accounts Submitted
11 Years Ago on 25 Jun 2014
Confirmation Submitted
11 Years Ago on 10 Oct 2013
Small Accounts Submitted
12 Years Ago on 15 Jul 2013
Registered Address Changed
12 Years Ago on 14 Mar 2013
Confirmation Submitted
12 Years Ago on 17 Oct 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 3 Jun 2016
Liquidators' statement of receipts and payments to 23 February 2016
Submitted on 3 Mar 2016
Return of final meeting in a creditors' voluntary winding up
Submitted on 3 Mar 2016
Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 18 November 2015
Submitted on 18 Nov 2015
Registered office address changed from 130 Shaftesbury Avenue 2Nd Floor London W1D 5EU to 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ on 5 January 2015
Submitted on 5 Jan 2015
Statement of affairs with form 4.19
Submitted on 2 Jan 2015
Appointment of a voluntary liquidator
Submitted on 2 Jan 2015
Resolutions
Submitted on 2 Jan 2015
Annual return made up to 22 August 2014 with full list of shareholders
Submitted on 22 Aug 2014
Total exemption small company accounts made up to 31 October 2013
Submitted on 25 Jun 2014
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Repayment History
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