Mtp Construction Ltd was formally closed on 2019-12-31.
Mtp Construction was a private limited company that was located at 56 Wilman Road, Tunbridge Wells, TN4 9AP, Kent, UNITED KINGDOM. This company (formally started on 2017-09-22) was run by 1 director and 1 secretary.
Director Oliver M. who was appointed on 22 September 2017.
Among the secretaries, we can name:
Uma M. appointed on 04 April 2018.
The company was categorised as "activities of construction holding companies" (64203).
According to the Companies House records, there was a name change on 2018-04-05, their previous name was Mt Precision.
The last confirmation statement was filed on 2018-09-21 and last time the annual accounts were filed was on 31 July 2018.
Mtp Construction Ltd Address / Contact
Office Address
56 Wilman Road
Town
Tunbridge Wells
Post code
TN4 9AP
Country of origin
United Kingdom
Company Information / Profile
Registration Number
10978064
Date of Incorporation
Fri, 22nd Sep 2017
Date of Dissolution
Tue, 31st Dec 2019
Industry
Activities of construction holding companies
End of financial Year
31st July
Company age
2 years old
Account next due date
Thu, 30th Apr 2020
Account last made up date
Tue, 31st Jul 2018
Next confirmation statement due date
Sat, 5th Oct 2019
Last confirmation statement dated
Fri, 21st Sep 2018
Company staff
Uma M.
Position: Secretary
Appointed: 04 April 2018
Oliver M.
Position: Director
Appointed: 22 September 2017
People with significant control
Oliver M.
Notified on
22 September 2017
Nature of control:
75,01-100% shares
75,01-100% voting rights
Company previous names
Mt Precision
April 5, 2018
Annual reports financial information
Profit & Loss
Accounts Information Date
2018-07-31
Balance Sheet
Cash Bank On Hand
1
Net Assets Liabilities
1
Other
Number Shares Allotted
1
Par Value Share
1
Company filings
Filing category
Accounts
Capital
Confirmation statement
Dissolution
Gazette
Incorporation
Officers
Resolution
Type
Category
Free download
GAZ2(A)
Final Gazette dissolved via voluntary strike-off
filed on: 31st, December 2019
gazette
Free Download
(1 page)
Type
Category
Free download
GAZ2(A)
Final Gazette dissolved via voluntary strike-off
filed on: 31st, December 2019
gazette
Free Download
(1 page)
GAZ1(A)
First Gazette notice for voluntary strike-off
filed on: 15th, October 2019
gazette
Free Download
(1 page)
DS01
Application to strike the company off the register
filed on: 3rd, October 2019
dissolution
Free Download
(3 pages)
SH01
Capital declared on Mon, 1st Jul 2019: 1.00 GBP
filed on: 12th, August 2019
capital
Free Download
(3 pages)
CS01
Confirmation statement with no updates Fri, 21st Sep 2018
filed on: 26th, September 2018
confirmation statement
Free Download
(3 pages)
AA
Dormant company accounts made up to Tue, 31st Jul 2018
filed on: 21st, September 2018
accounts
Free Download
(2 pages)
AA01
Previous accounting period shortened to Tue, 31st Jul 2018
filed on: 20th, September 2018
accounts
Free Download
(1 page)
RESOLUTIONS
Resolutions: RES15 - Change company name resolution on Thu, 5th Apr 2018
filed on: 5th, April 2018
resolution
Free Download
(3 pages)
AP03
New secretary appointment on Wed, 4th Apr 2018
filed on: 4th, April 2018
officers
Free Download
(2 pages)
NEWINC
Certificate of incorporation
filed on: 22nd, September 2017
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