Company NameMTTA Consultancy Limited
Company StatusDissolved
Company NumberSC332388
CategoryPrivate Limited Company
Incorporation Date15 October 2007(16 years, 6 months ago)
Dissolution Date12 June 2018 (5 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMatt Taylor
Date of BirthMay 1984 (Born 40 years ago)
NationalityBritish
StatusClosed
Appointed15 October 2007(same day as company formation)
RoleIT
Country of ResidenceEngland
Correspondence Address5 Brunel Road
Dundee
DD2 4TG
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
Date of BirthFebruary 1999 (Born 25 years ago)
StatusResigned
Appointed15 October 2007(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameApsecretaries Ltd (Corporation)
StatusResigned
Appointed15 October 2007(same day as company formation)
Correspondence AddressF18 Faraday Centre
Dundee
Tayside
DD2 3QQ
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed15 October 2007(same day as company formation)
Correspondence Address5 Logie Mill
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Location

Registered Address4 Valentine Court
Dunsinane Industrial Estate
Dundee
DD2 3QB
Scotland
ConstituencyDundee West
WardLochee
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Matthew Taylor
100.00%
Ordinary

Financials

Year2014
Net Worth£527
Cash£10,696
Current Liabilities£10,927

Accounts

Latest Accounts31 May 2017 (6 years, 11 months ago)
Accounts CategoryMicro
Accounts Year End31 May

Filing History

12 June 2018Final Gazette dissolved via voluntary strike-off (1 page)
27 March 2018First Gazette notice for voluntary strike-off (1 page)
20 March 2018Application to strike the company off the register (3 pages)
26 February 2018Micro company accounts made up to 31 May 2017 (1 page)
27 November 2017Confirmation statement made on 15 October 2017 with no updates (3 pages)
27 November 2017Confirmation statement made on 15 October 2017 with no updates (3 pages)
25 July 2017Previous accounting period shortened from 31 October 2017 to 31 May 2017 (1 page)
25 July 2017Previous accounting period shortened from 31 October 2017 to 31 May 2017 (1 page)
4 July 2017Micro company accounts made up to 31 October 2016 (1 page)
4 July 2017Micro company accounts made up to 31 October 2016 (1 page)
25 October 2016Confirmation statement made on 15 October 2016 with updates (5 pages)
25 October 2016Confirmation statement made on 15 October 2016 with updates (5 pages)
24 July 2016Total exemption small company accounts made up to 31 October 2015 (5 pages)
24 July 2016Total exemption small company accounts made up to 31 October 2015 (5 pages)
26 October 2015Annual return made up to 15 October 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1
(3 pages)
26 October 2015Annual return made up to 15 October 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1
(3 pages)
30 July 2015Total exemption small company accounts made up to 31 October 2014 (5 pages)
30 July 2015Total exemption small company accounts made up to 31 October 2014 (5 pages)
17 October 2014Annual return made up to 15 October 2014 with a full list of shareholders
Statement of capital on 2014-10-17
  • GBP 1
(3 pages)
17 October 2014Annual return made up to 15 October 2014 with a full list of shareholders
Statement of capital on 2014-10-17
  • GBP 1
(3 pages)
17 October 2014Director's details changed for Matt Taylor on 16 October 2013 (2 pages)
17 October 2014Director's details changed for Matt Taylor on 16 October 2013 (2 pages)
14 July 2014Total exemption small company accounts made up to 31 October 2013 (5 pages)
14 July 2014Total exemption small company accounts made up to 31 October 2013 (5 pages)
17 October 2013Annual return made up to 15 October 2013 with a full list of shareholders
Statement of capital on 2013-10-17
  • GBP 1
(3 pages)
17 October 2013Annual return made up to 15 October 2013 with a full list of shareholders
Statement of capital on 2013-10-17
  • GBP 1
(3 pages)
31 July 2013Total exemption small company accounts made up to 31 October 2012 (5 pages)
31 July 2013Total exemption small company accounts made up to 31 October 2012 (5 pages)
14 December 2012Annual return made up to 15 October 2012 with a full list of shareholders (3 pages)
14 December 2012Annual return made up to 15 October 2012 with a full list of shareholders (3 pages)
23 July 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
23 July 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
9 December 2011Director's details changed for Matt Taylor on 1 December 2010 (2 pages)
9 December 2011Annual return made up to 15 October 2011 with a full list of shareholders (3 pages)
9 December 2011Director's details changed for Matt Taylor on 1 December 2010 (2 pages)
9 December 2011Director's details changed for Matt Taylor on 1 December 2010 (2 pages)
9 December 2011Annual return made up to 15 October 2011 with a full list of shareholders (3 pages)
12 July 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
12 July 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
8 December 2010Director's details changed for Matt Taylor on 1 November 2009 (2 pages)
8 December 2010Registered office address changed from 5 Brunel Road Dundee DD2 4TG United Kingdom on 8 December 2010 (1 page)
8 December 2010Annual return made up to 15 October 2010 with a full list of shareholders (3 pages)
8 December 2010Registered office address changed from 5 Brunel Road Dundee DD2 4TG United Kingdom on 8 December 2010 (1 page)
8 December 2010Annual return made up to 15 October 2010 with a full list of shareholders (3 pages)
8 December 2010Director's details changed for Matt Taylor on 1 November 2009 (2 pages)
8 December 2010Registered office address changed from 5 Brunel Road Dundee DD2 4TG United Kingdom on 8 December 2010 (1 page)
8 December 2010Director's details changed for Matt Taylor on 1 November 2009 (2 pages)
2 July 2010Total exemption small company accounts made up to 31 October 2009 (3 pages)
2 July 2010Total exemption small company accounts made up to 31 October 2009 (3 pages)
17 May 2010Termination of appointment of Apsecretaries Ltd as a secretary (1 page)
17 May 2010Termination of appointment of Apsecretaries Ltd as a secretary (1 page)
13 May 2010Director's details changed for Matt Taylor on 11 October 2009 (1 page)
13 May 2010Director's details changed for Matt Taylor on 11 October 2009 (1 page)
26 November 2009Annual return made up to 15 October 2009 with a full list of shareholders (4 pages)
26 November 2009Annual return made up to 15 October 2009 with a full list of shareholders (4 pages)
11 June 2009Total exemption small company accounts made up to 31 October 2008 (3 pages)
11 June 2009Total exemption small company accounts made up to 31 October 2008 (3 pages)
11 February 2009Registered office changed on 11/02/2009 from suite F18, faraday business centre, 34 faraday street dundee DD2 3QQ (1 page)
11 February 2009Registered office changed on 11/02/2009 from suite F18, faraday business centre, 34 faraday street dundee DD2 3QQ (1 page)
11 February 2009Return made up to 15/10/08; full list of members (3 pages)
11 February 2009Return made up to 15/10/08; full list of members (3 pages)
7 November 2007New director appointed (2 pages)
7 November 2007New director appointed (2 pages)
26 October 2007New secretary appointed (2 pages)
26 October 2007New secretary appointed (2 pages)
18 October 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(14 pages)
18 October 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(14 pages)
17 October 2007Director resigned (1 page)
17 October 2007Secretary resigned (1 page)
17 October 2007Secretary resigned (1 page)
17 October 2007Director resigned (1 page)
15 October 2007Incorporation (17 pages)
15 October 2007Incorporation (17 pages)