Company number 06507457
Status Active
Incorporation Date 18 February 2008
Company Type Private Limited Company
Address 194 OLD KENT ROAD, LONDON, SE1 5TY
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56290 - Other food services
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
GBP 100
. The most likely internet sites of MLT (SE1) LIMITED are www.mltse1.co.uk, and www.mlt-se1.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Mlt Se1 Limited is a Private Limited Company.
The company registration number is 06507457. Mlt Se1 Limited has been working since 18 February 2008.
The present status of the company is Active. The registered address of Mlt Se1 Limited is 194 Old Kent Road London Se1 5ty. . HO, Anthony is a Director of the company. Secretary SANG, Bo has been resigned. Secretary TENG, Xlao Fei has been resigned. Secretary ZHANG, Li Juan has been resigned. Secretary ZHAO, Peng has been resigned. Director HE, Amy Patricia Ling has been resigned. Director HE, Jia Jin has been resigned. Director SHEN, Chen Ying has been resigned. Director ZHAO, Peng has been resigned. The company operates in "Licensed restaurants".
Current Directors
Director
HO, Anthony
Appointed Date: 15 August 2008
62 years old
Resigned Directors
Secretary
SANG, Bo
Resigned: 13 August 2008
Appointed Date: 18 February 2008
Secretary
TENG, Xlao Fei
Resigned: 13 August 2008
Appointed Date: 18 February 2008
Secretary
ZHANG, Li Juan
Resigned: 13 August 2008
Appointed Date: 18 February 2008
Secretary
ZHAO, Peng
Resigned: 20 February 2012
Appointed Date: 14 August 2008
Director
HE, Jia Jin
Resigned: 15 August 2008
Appointed Date: 01 June 2008
62 years old
Director
SHEN, Chen Ying
Resigned: 13 August 2008
Appointed Date: 18 February 2008
59 years old
Director
ZHAO, Peng
Resigned: 16 August 2008
Appointed Date: 18 February 2008
53 years old
Persons With Significant Control
MLT (SE1) LIMITED Events
21 Mar 2017
Confirmation statement made on 18 February 2017 with updates
18 Jan 2017
Total exemption small company accounts made up to 29 February 2016
21 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
01 Mar 2016
Compulsory strike-off action has been discontinued
29 Feb 2016
Total exemption small company accounts made up to 28 February 2015
...
... and 26 more events
14 Aug 2008
Appointment terminated secretary li zhang
14 Aug 2008
Appointment terminated secretary xlao teng
14 Aug 2008
Appointment terminated secretary bo sang
19 Jun 2008
Director appointed jia jin he
18 Feb 2008
Incorporation
