Company number 09100229
Status Active
Incorporation Date 24 June 2014
Company Type Private Limited Company
Address CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, UNITED KINGDOM, N14 5BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Registered office address changed from 34 Wardour Street London W1D 6QS to Chase Business Centre 39-41 Chase Side London N14 5BP on 8 February 2017; Confirmation statement made on 8 July 2016 with updates; Accounts for a dormant company made up to 30 June 2016. The most likely internet sites of M&T ACCESSORIES CO., LTD are www.mtaccessoriesco.co.uk, and www.m-t-accessories-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. M T Accessories Co Ltd is a Private Limited Company.
The company registration number is 09100229. M T Accessories Co Ltd has been working since 24 June 2014.
The present status of the company is Active. The registered address of M T Accessories Co Ltd is Chase Business Centre 39 41 Chase Side London United Kingdom N14 5bp. . UK INT'L COMPANY SERVICE LTD is a Secretary of the company. CAI, Xueping is a Director of the company. Director CAI, Minwen has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
UK INT'L COMPANY SERVICE LTD
Appointed Date: 24 June 2014
Resigned Directors
Director
CAI, Minwen
Resigned: 15 July 2015
Appointed Date: 24 June 2014
43 years old
Persons With Significant Control
Xueping Cai
Notified on: 8 July 2016
68 years old
Nature of control: Ownership of shares – 75% or more
Minwen Cai
Notified on: 1 July 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
M&T ACCESSORIES CO., LTD Events
08 Feb 2017
Registered office address changed from 34 Wardour Street London W1D 6QS to Chase Business Centre 39-41 Chase Side London N14 5BP on 8 February 2017
08 Jul 2016
Confirmation statement made on 8 July 2016 with updates
08 Jul 2016
Accounts for a dormant company made up to 30 June 2016
01 Jul 2016
Confirmation statement made on 1 July 2016 with updates
16 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
...
... and 1 more events
15 Jul 2015
Termination of appointment of Minwen Cai as a director on 15 July 2015
15 Jul 2015
Accounts for a dormant company made up to 30 June 2015
15 Jul 2015
Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
15 Jul 2015
Registered office address changed from Ground Floor 2 Woodberry Grove London N12 0DR England to 34 Wardour Street London W1D 6QS on 15 July 2015
24 Jun 2014
Incorporation
Statement of capital on 2014-06-24