| Company Name | Mg Marga Design Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04345476 |
| Category | Private Limited Company |
| Incorporation Date | 27 December 2001(22 years, 4 months ago) |
| Dissolution Date | 12 April 2016 (8 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
Directors
| Director Name | Mr Pavel Burla |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | Rumanian |
| Status | Closed |
| Appointed | 01 October 2012(10 years, 9 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 12 April 2016) |
| Role | Manager |
| Country of Residence | Romania |
| Correspondence Address | 10b West Row London W10 5AS |
| Director Name | Matteo Margaroli |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 27 December 2001(same day as company formation) |
| Role | Architecture And Design |
| Country of Residence | United Kingdom |
| Correspondence Address | 10b Grand Union West Row London W10 5AS |
| Secretary Name | Nicholas James Llewellyn Williamson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 December 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Wellington Drive Henleaze Bristol BS9 4SR |
| Secretary Name | Maria Luce Margaroli |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 2002(11 months, 3 weeks after company formation) |
| Appointment Duration | 7 years (resigned 01 January 2010) |
| Role | Company Director |
| Correspondence Address | 60 Albert Court Prince Consort Road South Kensington London SW7 2BH |
Contact
| Website | www.mgmarga.com |
|---|
Location
| Registered Address | 190 Ladbroke Grove F2 Ladbroke Grove, F2 London W10 5LZ |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Golborne |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Varal Lucian 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15,039 |
| Current Liabilities | £43,568 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 12 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 26 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 15 January 2016 | Application to strike the company off the register (3 pages) |
| 15 January 2016 | Application to strike the company off the register (3 pages) |
| 30 September 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
| 30 September 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
| 28 August 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
| 28 August 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
| 9 January 2015 | Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 9 January 2015 | Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 4 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 4 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 16 January 2014 | Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
| 16 January 2014 | Registered office address changed from 10B Grand Union West Row London W10 5AS on 16 January 2014 (1 page) |
| 16 January 2014 | Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
| 16 January 2014 | Registered office address changed from 10B Grand Union West Row London W10 5AS on 16 January 2014 (1 page) |
| 8 May 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 8 May 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 29 January 2013 | Termination of appointment of Matteo Margaroli as a director (1 page) |
| 29 January 2013 | Registered office address changed from 60 Albert Court Prince Consort Road South Kensington London SW7 2BH on 29 January 2013 (1 page) |
| 29 January 2013 | Appointment of Mr Pavel Burla as a director (2 pages) |
| 29 January 2013 | Registered office address changed from 60 Albert Court Prince Consort Road South Kensington London SW7 2BH on 29 January 2013 (1 page) |
| 29 January 2013 | Appointment of Mr Pavel Burla as a director (2 pages) |
| 29 January 2013 | Termination of appointment of Matteo Margaroli as a director (1 page) |
| 3 January 2013 | Annual return made up to 27 December 2012 with a full list of shareholders (3 pages) |
| 3 January 2013 | Annual return made up to 27 December 2012 with a full list of shareholders (3 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 5 January 2012 | Annual return made up to 27 December 2011 with a full list of shareholders (3 pages) |
| 5 January 2012 | Annual return made up to 27 December 2011 with a full list of shareholders (3 pages) |
| 22 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 22 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 14 January 2011 | Annual return made up to 27 December 2010 with a full list of shareholders (3 pages) |
| 14 January 2011 | Director's details changed for Matteo Giovanni Margaroli on 14 January 2010 (2 pages) |
| 14 January 2011 | Annual return made up to 27 December 2010 with a full list of shareholders (3 pages) |
| 14 January 2011 | Director's details changed for Matteo Giovanni Margaroli on 14 January 2010 (2 pages) |
| 14 January 2011 | Termination of appointment of Maria Margaroli as a secretary (1 page) |
| 14 January 2011 | Termination of appointment of Maria Margaroli as a secretary (1 page) |
| 3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 5 January 2010 | Annual return made up to 27 December 2009 with a full list of shareholders (4 pages) |
| 5 January 2010 | Annual return made up to 27 December 2009 with a full list of shareholders (4 pages) |
| 4 January 2010 | Secretary's details changed for Maria Luce Margaroli on 1 January 2010 (1 page) |
| 4 January 2010 | Secretary's details changed for Maria Luce Margaroli on 1 January 2010 (1 page) |
| 4 January 2010 | Secretary's details changed for Maria Luce Margaroli on 1 January 2010 (1 page) |
| 10 September 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 10 September 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 23 January 2009 | Return made up to 27/12/08; full list of members (3 pages) |
| 23 January 2009 | Return made up to 27/12/08; full list of members (3 pages) |
| 17 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 17 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 8 January 2008 | Return made up to 27/12/07; full list of members (2 pages) |
| 8 January 2008 | Return made up to 27/12/07; full list of members (2 pages) |
| 29 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 29 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 10 January 2007 | Return made up to 27/12/06; full list of members (2 pages) |
| 10 January 2007 | Return made up to 27/12/06; full list of members (2 pages) |
| 28 April 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 28 April 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 12 January 2006 | Return made up to 27/12/05; full list of members (2 pages) |
| 12 January 2006 | Return made up to 27/12/05; full list of members (2 pages) |
| 15 April 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 15 April 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 23 December 2004 | Return made up to 27/12/04; full list of members (6 pages) |
| 23 December 2004 | Return made up to 27/12/04; full list of members (6 pages) |
| 13 July 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 13 July 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 15 January 2004 | Return made up to 27/12/03; full list of members (6 pages) |
| 15 January 2004 | Return made up to 27/12/03; full list of members (6 pages) |
| 31 August 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 31 August 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 22 January 2003 | Return made up to 27/12/02; full list of members
|
| 22 January 2003 | Return made up to 27/12/02; full list of members
|
| 16 January 2003 | Secretary resigned (1 page) |
| 16 January 2003 | Secretary resigned (1 page) |
| 3 January 2003 | New secretary appointed (2 pages) |
| 3 January 2003 | New secretary appointed (2 pages) |
| 27 December 2001 | Incorporation (20 pages) |
| 27 December 2001 | Incorporation (20 pages) |