MT DESIGN STUDIO LIMITED

Company Documents

DateDescription
22/10/2522 October 2025 NewFinal Gazette dissolved following liquidation

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22/10/2522 October 2025 NewFinal Gazette dissolved following liquidation

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22/07/2522 July 2025 Return of final meeting in a members' voluntary winding up

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19/08/2419 August 2024 Registered office address changed from Unit 12 Hillside House 1 the Drive Radlett Hertfordshire WD7 7FG England to Olympia House Armitage Road London NW11 8RQ on 2024-08-19

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13/08/2413 August 2024 Appointment of a voluntary liquidator

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13/08/2413 August 2024 Resolutions

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13/08/2413 August 2024 Declaration of solvency

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24/01/2424 January 2024 Total exemption full accounts made up to 2023-12-31

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10/01/2410 January 2024 Confirmation statement made on 2023-12-13 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/12/2320 December 2023 Total exemption full accounts made up to 2022-12-31

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02/10/232 October 2023 Termination of appointment of Timur Karamolla as a director on 2023-09-29

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27/09/2327 September 2023 Previous accounting period shortened from 2022-12-31 to 2022-12-30

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17/01/2317 January 2023 Confirmation statement made on 2022-12-13 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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02/11/222 November 2022 Registered office address changed from Unit 1 52 Coolhurst Road Crouch End London N8 8EU England to Unit 12 Hillside House 1 the Drive Radlett Hertfordshire WD7 7FG on 2022-11-02

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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20/12/2120 December 2021 Confirmation statement made on 2021-12-13 with no updates

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08/07/218 July 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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20/07/2020 July 2020 30/12/19 TOTAL EXEMPTION FULL

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13/07/2013 July 2020 PREVSHO FROM 31/05/2020 TO 31/12/2019

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18/04/2018 April 2020 CURREXT FROM 30/12/2019 TO 31/05/2020

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30/12/1930 December 2019 Annual accounts for year ending 30 Dec 2019

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16/12/1916 December 2019 CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES

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15/08/1915 August 2019 30/12/18 TOTAL EXEMPTION FULL

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25/02/1925 February 2019 APPOINTMENT TERMINATED, DIRECTOR CAN ARIKDAL

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30/12/1830 December 2018 Annual accounts for year ending 30 Dec 2018

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18/12/1818 December 2018 CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES

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24/09/1824 September 2018 30/12/17 TOTAL EXEMPTION FULL

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30/12/1730 December 2017 Annual accounts for year ending 30 Dec 2017

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13/12/1713 December 2017 CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES

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06/11/176 November 2017 DIRECTOR APPOINTED MR CAN BURAK ARIKDAL

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30/10/1730 October 2017 REGISTERED OFFICE CHANGED ON 30/10/2017 FROM 52 UNIT 1, 52 COOLHURST ROAD CROUCH END LONDON N8 8EU ENGLAND

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30/08/1730 August 2017 REGISTERED OFFICE CHANGED ON 30/08/2017 FROM ATHENE HOUSE 86 THE BROADWAY LONDON NW7 3TD

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28/06/1728 June 2017 Annual accounts small company total exemption made up to 30 December 2016

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20/01/1720 January 2017 CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES

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30/12/1630 December 2016 Annual accounts for year ending 30 Dec 2016

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21/07/1621 July 2016 Annual accounts small company total exemption made up to 30 December 2015

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29/01/1629 January 2016 Annual return made up to 27 January 2016 with full list of shareholders

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30/12/1530 December 2015 Annual accounts for year ending 30 Dec 2015

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14/12/1514 December 2015 Annual accounts small company total exemption made up to 30 December 2014

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19/11/1519 November 2015 REGISTERED OFFICE CHANGED ON 19/11/2015 FROM 83 MORTIMER STREET LONDON W1W 7SL

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20/09/1520 September 2015 PREVSHO FROM 31/12/2014 TO 30/12/2014

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04/02/154 February 2015 Annual return made up to 27 January 2015 with full list of shareholders

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04/02/154 February 2015 REGISTERED OFFICE CHANGED ON 04/02/2015 FROM 17 BROOKDENE DRIVE NORTHWOOD MIDDLESEX HA6 3NS

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30/12/1430 December 2014 Annual accounts for year ending 30 Dec 2014

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22/09/1422 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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03/02/143 February 2014 Annual return made up to 27 January 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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20/09/1320 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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28/01/1328 January 2013 Annual return made up to 27 January 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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27/09/1227 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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01/02/121 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR. YILMAZ KARAMOLLA / 01/02/2012

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01/02/121 February 2012 Annual return made up to 27 January 2012 with full list of shareholders

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06/04/116 April 2011 DIRECTOR APPOINTED MR TIMUR KARAMOLLA

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04/03/114 March 2011 CURRSHO FROM 31/01/2012 TO 31/12/2011

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27/01/1127 January 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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