M/Gateway Developments Ltd

Company Name	M/Gateway Developments Ltd
Directors	Christopher Edward Munt and Robert Lewis Tweed
Company Status	Liquidation
Company Number	03220901
Category	Private Limited Company
Incorporation Date	5 July 1996(27 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Christopher Edward Munt
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	05 July 1996(same day as company formation)
Role	Software Engineer
Country of Residence	United Kingdom
Correspondence Address	Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ

Director Name	Dr Robert Lewis Tweed
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	05 July 1996(same day as company formation)
Role	IT Consultant
Country of Residence	England
Correspondence Address	Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ

Secretary Name	Dr Robert Lewis Tweed
Nationality	British
Status	Current
Appointed	05 July 1996(same day as company formation)
Role	IT Consultant
Country of Residence	England
Correspondence Address	Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	05 July 1996(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Contact

Website	mgateway.com

Location

Registered Address	Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

3 at £1	Dr Robert Lewis Tweed 60.00% Ordinary
2 at £1	Christopher Edward Munt 40.00% Ordinary

Financials

Year	2014
Net Worth	£50,056
Cash	£50,179
Current Liabilities	£34,114

Accounts

Latest Accounts	30 September 2019 (4 years, 6 months ago)
Next Accounts Due	30 June 2021 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	5 July 2022 (1 year, 9 months ago)
Next Return Due	19 July 2023 (overdue)

Filing History

18 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
28 March 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
6 February 2017	Director's details changed for Dr Robert Lewis Tweed on 30 January 2017 (2 pages)
6 February 2017	Secretary's details changed for Dr Robert Lewis Tweed on 30 January 2017 (1 page)
12 July 2016	Confirmation statement made on 5 July 2016 with updates (5 pages)
23 February 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
7 December 2015	Registered office address changed from 58 Francis Road Ashford Kent TN23 7UR to Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ on 7 December 2015 (1 page)
7 December 2015	Registered office address changed from 58 Francis Road Ashford Kent TN23 7UR to Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ on 7 December 2015 (1 page)
6 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 5 (5 pages)
6 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 5 (5 pages)
23 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
8 July 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
8 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 5 (5 pages)
8 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 5 (5 pages)
6 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders (5 pages)
6 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders (5 pages)
5 July 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
7 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (5 pages)
7 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (5 pages)
3 July 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
8 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (5 pages)
8 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (5 pages)
4 May 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
7 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
7 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
2 July 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
14 August 2009	Return made up to 05/07/09; full list of members (4 pages)
1 August 2009	Total exemption full accounts made up to 30 September 2008 (8 pages)
31 July 2008	Total exemption full accounts made up to 30 September 2007 (8 pages)
22 July 2008	Return made up to 05/07/08; full list of members (4 pages)
28 August 2007	Return made up to 05/07/07; full list of members (2 pages)
3 August 2007	Total exemption full accounts made up to 30 September 2006 (8 pages)
18 September 2006	Return made up to 05/07/06; full list of members (2 pages)
4 August 2006	Secretary's particulars changed;director's particulars changed (2 pages)
4 August 2006	Total exemption full accounts made up to 30 September 2005 (8 pages)
7 June 2006	Registered office changed on 07/06/06 from: 11 church road kingston upon thames surrey KT1 3DJ (1 page)
1 August 2005	Return made up to 05/07/05; full list of members (2 pages)
5 May 2005	Total exemption full accounts made up to 30 September 2004 (9 pages)
25 February 2005	Registered office changed on 25/02/05 from: 32 gorringe park avenue mitcham surrey CR4 2DG (1 page)
25 February 2005	Total exemption full accounts made up to 30 September 2003 (9 pages)
7 October 2004	Return made up to 05/07/04; full list of members (7 pages)
21 October 2003	Registered office changed on 21/10/03 from: c/o castles charterd accountants 10 claremont road surbiton surrey KT6 4QU (1 page)
13 August 2003	Return made up to 05/07/03; full list of members (7 pages)
25 January 2003	Total exemption full accounts made up to 30 September 2002 (9 pages)
5 July 2002	Return made up to 05/07/02; full list of members (7 pages)
25 March 2002	Total exemption full accounts made up to 30 September 2001 (9 pages)
18 July 2001	Return made up to 05/07/01; full list of members 363(287) ‐ Registered office changed on 18/07/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 July 2001	Secretary's particulars changed;director's particulars changed (1 page)
11 April 2001	Full accounts made up to 30 September 2000 (8 pages)
17 July 2000	Registered office changed on 17/07/00 from: beaumont house lambton road raunes park london SW20 0LW (1 page)
17 July 2000	Return made up to 05/07/00; full list of members (6 pages)
15 February 2000	Full accounts made up to 30 September 1999 (9 pages)
8 November 1999	Full accounts made up to 30 September 1998 (8 pages)
28 October 1999	Secretary's particulars changed;director's particulars changed (1 page)
6 October 1999	Return made up to 05/07/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
25 July 1998	Return made up to 05/07/98; no change of members (4 pages)
10 May 1998	Full accounts made up to 30 September 1997 (10 pages)
10 March 1998	Registered office changed on 10/03/98 from: hma house 78 durham road west wimbledon london SW20 0TL (1 page)
27 August 1997	Return made up to 05/07/97; full list of members (6 pages)
10 December 1996	Accounting reference date extended from 31/07/97 to 30/09/97 (1 page)
31 October 1996	Ad 30/09/96--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
15 July 1996	New director appointed (1 page)
15 July 1996	Secretary resigned (2 pages)
15 July 1996	Registered office changed on 15/07/96 from: 16 st john street london EC1M 4AY (1 page)
15 July 1996	New secretary appointed;new director appointed (1 page)
15 July 1996	Director resigned (2 pages)
5 July 1996	Incorporation (15 pages)

M/Gateway Developments Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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