MKG Contracts Limited

Company Name	MKG Contracts Limited
Company Status	Dissolved
Company Number	03432891
Category	Private Limited Company
Incorporation Date	11 September 1997(26 years, 7 months ago)
Dissolution Date	24 April 2012 (12 years ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Milica Krsic Guber
Date of Birth	November 1950 (Born 73 years ago)
Nationality	Bosnian
Status	Closed
Appointed	16 September 1997(5 days after company formation)
Appointment Duration	14 years, 7 months (closed 24 April 2012)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	7 Littlecote Close London SW19 6RL

Secretary Name	E-Tax Solutions Nominees Limited (Corporation)
Status	Closed
Appointed	14 August 2006(8 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (closed 24 April 2012)
Correspondence Address	Suite 8 34 Buckingham Palace Road Belgravia London SW1W 0RH

Secretary Name	Ashley Martin Deakin
Nationality	British
Status	Resigned
Appointed	16 September 1997(5 days after company formation)
Appointment Duration	2 years (resigned 01 October 1999)
Role	Company Director
Correspondence Address	1 Causton Road London N6 5ES

Director Name	L.O.Directors Limited (Corporation)
Status	Resigned
Appointed	11 September 1997(same day as company formation)
Correspondence Address	1st Floor 19-20 Garlick Hill London EC4V 2AL

Secretary Name	L.O. Nominees Limited (Corporation)
Status	Resigned
Appointed	11 September 1997(same day as company formation)
Correspondence Address	1st Floor 19-20 Garlick Hill London EC4V 2AL

Secretary Name	L.O. Nominees Limited (Corporation)
Status	Resigned
Appointed	03 September 1999(1 year, 11 months after company formation)
Appointment Duration	3 years (resigned 11 September 2002)
Correspondence Address	Suite A 3rd Floor Clydesdale Bank House 33 Regent Street Piccadilly London SW1Y 4ZT

Secretary Name	1st Contact Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 September 2002(5 years after company formation)
Appointment Duration	3 years, 11 months (resigned 14 August 2006)
Correspondence Address	Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA

Location

Registered Address	Suite 8 34 Buckingham Palace Road London SW1W 0RH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£7,323
Cash	£4

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

24 April 2012	Final Gazette dissolved via compulsory strike-off (1 page)
24 April 2012	Final Gazette dissolved via compulsory strike-off (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
14 March 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
14 March 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
14 March 2011	Previous accounting period shortened from 31 March 2011 to 31 December 2010 (3 pages)
14 March 2011	Previous accounting period shortened from 31 March 2011 to 31 December 2010 (3 pages)
29 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders Statement of capital on 2010-09-29 GBP 1 (4 pages)
29 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders Statement of capital on 2010-09-29 GBP 1 (4 pages)
29 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders Statement of capital on 2010-09-29 GBP 1 (4 pages)
28 September 2010	Secretary's details changed for E-Tax Solutions Nominees Limited on 1 May 2010 (2 pages)
28 September 2010	Director's details changed for Milica Krsic Guber on 1 May 2010 (2 pages)
28 September 2010	Secretary's details changed for E-Tax Solutions Nominees Limited on 1 May 2010 (2 pages)
28 September 2010	Director's details changed for Milica Krsic Guber on 1 May 2010 (2 pages)
28 September 2010	Secretary's details changed for E-Tax Solutions Nominees Limited on 1 May 2010 (2 pages)
28 September 2010	Director's details changed for Milica Krsic Guber on 1 May 2010 (2 pages)
15 September 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
15 September 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
13 September 2009	Return made up to 05/09/09; full list of members (3 pages)
13 September 2009	Return made up to 05/09/09; full list of members (3 pages)
16 June 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
16 June 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
22 October 2008	Return made up to 05/09/08; full list of members (3 pages)
22 October 2008	Return made up to 05/09/08; full list of members (3 pages)
14 May 2008	Registered office changed on 14/05/2008 from c/o e-tax solutions LIMITED 60 cannon street london EC4N 6JP (1 page)
14 May 2008	Registered office changed on 14/05/2008 from c/o e-tax solutions LIMITED 60 cannon street london EC4N 6JP (1 page)
14 May 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
14 May 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
23 October 2007	Return made up to 05/09/07; full list of members (2 pages)
23 October 2007	Return made up to 05/09/07; full list of members (2 pages)
28 September 2007	Registered office changed on 28/09/07 from: 60 cannon street london EC4N 6JP (1 page)
28 September 2007	Registered office changed on 28/09/07 from: 60 cannon street london EC4N 6JP (1 page)
9 July 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
9 July 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
1 November 2006	Return made up to 05/09/06; full list of members (2 pages)
1 November 2006	Registered office changed on 01/11/06 from: suite 8 34 buckingham palace road belgravia london SW1W 0RH (1 page)
1 November 2006	Return made up to 05/09/06; full list of members (2 pages)
1 November 2006	Registered office changed on 01/11/06 from: suite 8 34 buckingham palace road belgravia london SW1W 0RH (1 page)
25 September 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
25 September 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
7 September 2006	New secretary appointed (2 pages)
7 September 2006	Registered office changed on 07/09/06 from: castlewood house 77-91 new oxford street london WC1A 1DG (1 page)
7 September 2006	Secretary resigned (1 page)
7 September 2006	Registered office changed on 07/09/06 from: castlewood house 77-91 new oxford street london WC1A 1DG (1 page)
7 September 2006	New secretary appointed (2 pages)
7 September 2006	Secretary resigned (1 page)
30 January 2006	Registered office changed on 30/01/06 from: 3RD floor abford house 15 wilton road london SW1V 1LT (1 page)
30 January 2006	Registered office changed on 30/01/06 from: 3RD floor abford house 15 wilton road london SW1V 1LT (1 page)
14 September 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
14 September 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
5 September 2005	Return made up to 05/09/05; full list of members (2 pages)
5 September 2005	Return made up to 05/09/05; full list of members (2 pages)
5 October 2004	Registered office changed on 05/10/04 from: 6TH floor abford house 15 wilton road london SW1V 1LT (1 page)
5 October 2004	Return made up to 11/09/04; full list of members (5 pages)
5 October 2004	Return made up to 11/09/04; full list of members (5 pages)
5 October 2004	Registered office changed on 05/10/04 from: 6TH floor abford house 15 wilton road london SW1V 1LT (1 page)
3 September 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
3 September 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
25 November 2003	Return made up to 11/09/03; full list of members (6 pages)
25 November 2003	Return made up to 11/09/03; full list of members (6 pages)
16 May 2003	Total exemption full accounts made up to 31 March 2003 (6 pages)
16 May 2003	Total exemption full accounts made up to 31 March 2003 (6 pages)
29 November 2002	Registered office changed on 29/11/02 from: 1ST contact tax suite a 3RD floor clydesdale bank house 33 regent street piccadilly london SW1Y 4ZT (1 page)
29 November 2002	Registered office changed on 29/11/02 from: 1ST contact tax suite a 3RD floor clydesdale bank house 33 regent street piccadilly london SW1Y 4ZT (1 page)
25 September 2002	Return made up to 11/09/02; full list of members (6 pages)
25 September 2002	Secretary resigned (1 page)
25 September 2002	New secretary appointed (2 pages)
25 September 2002	Secretary resigned (1 page)
25 September 2002	New secretary appointed (2 pages)
25 September 2002	Return made up to 11/09/02; full list of members (6 pages)
8 May 2002	Total exemption full accounts made up to 31 March 2002 (6 pages)
8 May 2002	Total exemption full accounts made up to 31 March 2002 (6 pages)
30 April 2002	Accounting reference date shortened from 30/09/02 to 31/03/02 (1 page)
30 April 2002	Accounting reference date shortened from 30/09/02 to 31/03/02 (1 page)
22 April 2002	Total exemption full accounts made up to 30 September 2001 (8 pages)
22 April 2002	Total exemption full accounts made up to 30 September 2001 (8 pages)
29 March 2002	Secretary's particulars changed (1 page)
29 March 2002	Registered office changed on 29/03/02 from: 27G throgmorton street london EC2N 2AN (1 page)
29 March 2002	Secretary's particulars changed (1 page)
29 March 2002	Registered office changed on 29/03/02 from: 27G throgmorton street london EC2N 2AN (1 page)
4 October 2001	Return made up to 11/09/01; full list of members (6 pages)
4 October 2001	Return made up to 11/09/01; full list of members (6 pages)
1 November 2000	Full accounts made up to 30 September 2000 (6 pages)
1 November 2000	Full accounts made up to 30 September 2000 (6 pages)
7 September 2000	Return made up to 11/09/00; full list of members (6 pages)
7 September 2000	Return made up to 11/09/00; full list of members (6 pages)
29 March 2000	Full accounts made up to 30 September 1999 (6 pages)
29 March 2000	Full accounts made up to 30 September 1999 (6 pages)
11 October 1999	New secretary appointed (2 pages)
11 October 1999	Return made up to 11/09/99; no change of members (4 pages)
11 October 1999	Return made up to 11/09/99; no change of members (4 pages)
11 October 1999	New secretary appointed (2 pages)
11 October 1999	Director resigned (1 page)
11 October 1999	Director resigned (1 page)
11 October 1999	Secretary resigned (1 page)
11 October 1999	New secretary appointed (2 pages)
11 October 1999	Secretary resigned (1 page)
11 October 1999	New secretary appointed (2 pages)
5 January 1999	Full accounts made up to 30 September 1998 (6 pages)
5 January 1999	Full accounts made up to 30 September 1998 (6 pages)
9 September 1998	Return made up to 11/09/98; full list of members (6 pages)
9 September 1998	Return made up to 11/09/98; full list of members (6 pages)
1 October 1997	New secretary appointed (2 pages)
1 October 1997	New secretary appointed (2 pages)
23 September 1997	Registered office changed on 23/09/97 from: 40 bow lane london EC4M 9DT (1 page)
23 September 1997	New director appointed (2 pages)
23 September 1997	New director appointed (2 pages)
23 September 1997	Secretary resigned (1 page)
23 September 1997	Director resigned (1 page)
23 September 1997	Director resigned (1 page)
23 September 1997	Registered office changed on 23/09/97 from: 40 bow lane london EC4M 9DT (1 page)
23 September 1997	Secretary resigned (1 page)
11 September 1997	Incorporation (12 pages)

MKG Contracts Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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