Company NameMT1 Building Ltd
DirectorNeil Anthony Danahay
Company StatusLiquidation
Company Number12829593
CategoryPrivate Limited Company
Incorporation Date21 August 2020(3 years, 8 months ago)
Previous NamesHealth Net Application Ltd and Dolphin Pods Ltd

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Director

Director NameMr Neil Anthony Danahay
Date of BirthAugust 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed21 August 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Insolvency One 1 Aire Street
Leeds
LS1 4PR

Location

Registered AddressC/O Insolvency One
1 Aire Street
Leeds
LS1 4PR
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Accounts

Latest Accounts31 August 2021 (2 years, 7 months ago)
Next Accounts Due31 August 2023 (overdue)
Accounts CategoryDormant
Accounts Year End31 August

Returns

Latest Return20 August 2023 (8 months ago)
Next Return Due3 September 2024 (4 months, 2 weeks from now)

Filing History

4 December 2023Registered office address changed from 7 Princes Square Harrogate HG1 1nd England to C/O Insolvency One 1 Aire Street Leeds LS1 4PR on 4 December 2023 (2 pages)
4 December 2023Appointment of a voluntary liquidator (3 pages)
4 December 2023Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-11-20
(1 page)
28 November 2023Statement of affairs (10 pages)
31 October 2023First Gazette notice for compulsory strike-off (1 page)
23 August 2023Confirmation statement made on 20 August 2023 with no updates (3 pages)
2 September 2022Confirmation statement made on 20 August 2022 with no updates (3 pages)
13 June 2022Company name changed dolphin pods LTD\certificate issued on 13/06/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-06-10
(3 pages)
8 April 2022Accounts for a dormant company made up to 31 August 2021 (2 pages)
30 August 2021Confirmation statement made on 20 August 2021 with no updates (3 pages)
3 October 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-02
(3 pages)
21 August 2020Incorporation
Statement of capital on 2020-08-21
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)