Company NameMTG Group Ltd
Company StatusDissolved
Company Number09854459
CategoryPrivate Limited Company
Incorporation Date3 November 2015(8 years, 5 months ago)
Dissolution Date28 February 2017 (7 years, 1 month ago)
Previous NameOmnia Money Ltd

Business Activity

Section KFinancial and insurance activities
SIC 6720Auxiliary insurance & pension fund
SIC 66290Other activities auxiliary to insurance and pension funding

Directors

Director NameMr Sam Fox
Date of BirthJune 1992 (Born 31 years ago)
NationalityBritish
StatusClosed
Appointed03 November 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address53 Liverpool Road
Warrington
WA5 1EG
Director NameMr Conrad Penn
Date of BirthMay 1992 (Born 31 years ago)
NationalityBritish
StatusClosed
Appointed03 November 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Arley Grove
Lymm
Warrington
WA13 0BT

Location

Registered Address18 Winmarleigh Street
Warrington
WA1 1NB
RegionNorth West
ConstituencyWarrington South
CountyCheshire
WardBewsey and Whitecross
Built Up AreaWarrington

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

28 February 2017Final Gazette dissolved via voluntary strike-off (1 page)
28 February 2017Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2016First Gazette notice for voluntary strike-off (1 page)
13 December 2016First Gazette notice for voluntary strike-off (1 page)
6 December 2016Application to strike the company off the register (3 pages)
6 December 2016Application to strike the company off the register (3 pages)
15 November 2016Confirmation statement made on 2 November 2016 with updates (7 pages)
15 November 2016Confirmation statement made on 2 November 2016 with updates (7 pages)
14 December 2015Company name changed omnia money LTD\certificate issued on 14/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-14
(3 pages)
14 December 2015Company name changed omnia money LTD\certificate issued on 14/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-14
(3 pages)
3 December 2015Change of name notice (2 pages)
3 December 2015Change of name notice (2 pages)
3 November 2015Incorporation
Statement of capital on 2015-11-03
  • GBP 100
(21 pages)
3 November 2015Incorporation
Statement of capital on 2015-11-03
  • GBP 100
(21 pages)