MGC Limited

03104652

Company Name	MGC Limited
Company Status	Dissolved
Company Number	03104652
Category	Private Limited Company
Incorporation Date	15 September 1995(28 years, 7 months ago)
Dissolution Date	28 July 1998 (25 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Eddie Ishag
Date of Birth	June 1939 (Born 84 years ago)
Nationality	Italian
Status	Closed
Appointed	15 September 1995(same day as company formation)
Role	Company Director
Correspondence Address	Flat C 70 Eaton Square London SW1W 9AS

Director Name	Rosetta Ishag
Date of Birth	January 1946 (Born 78 years ago)
Nationality	Italian
Status	Closed
Appointed	15 September 1995(same day as company formation)
Role	Consultant
Correspondence Address	Preston Grange Preston Candover Basingstoke Hampshire RG25 2EP

Secretary Name	Christine Elizabeth Dilworth
Nationality	British
Status	Closed
Appointed	25 April 1997(1 year, 7 months after company formation)
Appointment Duration	1 year, 3 months (closed 28 July 1998)
Role	Company Director
Correspondence Address	18 Isis Close London SW15 6JY

Secretary Name	Rosetta Ishag
Nationality	Italian
Status	Resigned
Appointed	15 September 1995(same day as company formation)
Role	Consultant
Correspondence Address	Preston Grange Preston Candover Basingstoke Hampshire RG25 2EP

Secretary Name	Mark Richard Errington
Nationality	British
Status	Resigned
Appointed	26 April 1996(7 months, 2 weeks after company formation)
Appointment Duration	12 months (resigned 25 April 1997)
Role	Company Director
Correspondence Address	128 Hoylake Crescent Uxbridge Middlesex UB10 8JH

Director Name	Alpha Direct Limited (Corporation)
Status	Resigned
Appointed	15 September 1995(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	15 September 1995(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Location

Registered Address	4 Grosvenor Place London SW1X 7DG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 1996 (27 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

23 February 1998	Application for striking-off (1 page)
2 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 February 1998	Accounts for a dormant company made up to 30 June 1996 (5 pages)
2 February 1998	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 31/12/97 (1 page)
21 October 1997	Return made up to 15/09/97; no change of members (5 pages)
21 July 1997	Secretary resigned (1 page)
21 July 1997	New secretary appointed (2 pages)
13 November 1996	Auditor's resignation (1 page)
11 November 1996	Auditor's resignation (1 page)
3 October 1996	Return made up to 15/09/96; full list of members (6 pages)
5 July 1996	Accounting reference date shortened from 28/02 to 30/06 (1 page)
8 May 1996	Secretary resigned (1 page)
8 May 1996	New secretary appointed (2 pages)
12 April 1996	Accounting reference date notified as 28/02 (1 page)
6 October 1995	Director resigned;new director appointed (2 pages)
6 October 1995	Registered office changed on 06/10/95 from: alpha searches & formations 2ND floor 83 clerkenwell road london EC1R 5AR (1 page)
6 October 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
15 September 1995	Incorporation (30 pages)

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