MARKET TECH HOLDINGS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Declaration of solvency |
| 14/04/2514 April 2025 | Registered office address changed from Labs Dockray 1-7 Dockray Place London NW1 8QH United Kingdom to Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2025-04-14 |
| 14/04/2514 April 2025 | Resolutions |
| 14/04/2514 April 2025 | Appointment of a voluntary liquidator |
| 14/03/2514 March 2025 | Previous accounting period shortened from 2024-03-30 to 2024-03-29 |
| 17/12/2417 December 2024 | Previous accounting period shortened from 2024-03-31 to 2024-03-30 |
| 16/10/2416 October 2024 | Confirmation statement made on 2024-10-08 with no updates |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-10-08 with no updates |
| 09/08/239 August 2023 | Full accounts made up to 2023-03-31 |
| 15/11/2215 November 2022 | Full accounts made up to 2022-03-31 |
| 25/10/2225 October 2022 | Confirmation statement made on 2022-10-08 with no updates |
| 07/02/227 February 2022 | Termination of appointment of Leon Shelley as a secretary on 2022-02-07 |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-10-08 with no updates |
| 24/07/1924 July 2019 | CURREXT FROM 31/10/2019 TO 31/03/2020 |
| 25/06/1925 June 2019 | SECRETARY APPOINTED MR LEON SHELLEY |
| 22/02/1922 February 2019 | DIRECTOR APPOINTED MR YARON SHAHAR |
| 13/12/1813 December 2018 | DIRECTOR APPOINTED MR EYLON GARFUNKEL |
| 13/12/1813 December 2018 | APPOINTMENT TERMINATED, DIRECTOR CHEN MORAVSKY |
| 15/11/1815 November 2018 | APPOINTMENT TERMINATED, DIRECTOR SAGI NIRI |
| 09/10/189 October 2018 | PSC'S CHANGE OF PARTICULARS / MR TEDDY SAGI / 11/07/2017 |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES |
| 09/10/189 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EQUIOM (ISLE OF MAN) LIMITED AS TRUSTEE OF THE GOODHEART TRUST |
| 18/07/1818 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT AKKERMAN |
| 28/05/1828 May 2018 | DIRECTOR APPOINTED MR CHEN CARLOS MORAVSKY |
| 28/05/1828 May 2018 | DIRECTOR APPOINTED MR SAGI NIRI |
| 25/04/1825 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 28/02/1828 February 2018 | REREG PLC TO PRI; RES02 PASS DATE:2018-01-22 |
| 28/02/1828 February 2018 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 28/02/1828 February 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/02/1828 February 2018 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 28/02/1828 February 2018 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 25/10/1725 October 2017 | CESSATION OF MARKET TECH HOLDINGS LIMITED AS A PSC |
| 25/10/1725 October 2017 | CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES |
| 25/10/1725 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TEDDY SAGI |
| 25/10/1725 October 2017 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BUTLER |
| 28/06/1728 June 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN |
| 20/06/1720 June 2017 | DIRECTOR APPOINTED MR ROBERT AKKERMAN |
| 28/04/1728 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES |
| 20/12/1620 December 2016 | DIRECTOR APPOINTED MR DAVID BROWN |
| 20/12/1620 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ALON SHAMIR |
| 20/12/1620 December 2016 | APPOINTMENT TERMINATED, SECRETARY ANDREW BULL |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 19/07/1619 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 18/06/1618 June 2016 | DISS40 (DISS40(SOAD)) |
| 14/06/1614 June 2016 | FIRST GAZETTE |
| 06/11/156 November 2015 | Annual return made up to 8 October 2015 with full list of shareholders |
| 06/11/156 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALON SHAMIR / 20/02/2015 |
| 06/11/156 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ALISTAIR NEILSON BUTLER / 20/02/2015 |
| 06/11/156 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW JAMES BULL / 20/02/2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 10/04/1510 April 2015 | REGISTERED OFFICE CHANGED ON 10/04/2015 FROM 32 CAMDEN LOCK PLACE CAMDEN TOWN LONDON NW1 8AL |
| 04/03/154 March 2015 | REGISTERED OFFICE CHANGED ON 04/03/2015 FROM UNIT 7, JAMES CAMERON HOUSE 12 CASTLEHAVEN ROAD LONDON NW1 8QW UNITED KINGDOM |
| 08/10/148 October 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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