| Company Name | MGS Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04368573 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 2002(22 years, 2 months ago) |
| Dissolution Date | 28 April 2015 (9 years ago) |
| Previous Name | SNEH Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5246 | Retail hardware, paints & glass |
| SIC 47520 | Retail sale of hardware, paints and glass in specialised stores |
Directors
| Secretary Name | Harvinder Kaur |
|---|---|
| Nationality | Indian |
| Status | Closed |
| Appointed | 20 May 2002(3 months, 1 week after company formation) |
| Appointment Duration | 12 years, 11 months (closed 28 April 2015) |
| Role | Company Director |
| Correspondence Address | 4 Peter James Business Centre Pump Lane Hayes Middlesex UB3 3NT |
| Director Name | Mr Charanjeet Singh |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 2002(3 months, 1 week after company formation) |
| Appointment Duration | 9 years (resigned 23 May 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Luther Way Bradford West Yorkshire BD2 1EX |
| Director Name | Mr Gaganpreet Singh |
|---|---|
| Date of Birth | November 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 2011(9 years, 3 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 10 May 2014) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 4 Peter James Business Centre Pump Lane Hayes Middlesex UB3 3NT |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 2002(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 2002(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | 4 Peter James Business Centre Pump Lane Hayes Middlesex UB3 3NT |
|---|---|
| Region | London |
| Constituency | Hayes and Harlington |
| County | Greater London |
| Ward | Townfield |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 50 at £1 | Gaganpreet Singh 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs Harvinder Kaur 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£108,628 |
| Cash | £1,283 |
| Current Liabilities | £50,411 |
Accounts
| Latest Accounts | 30 June 2014 (9 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 28 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 13 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 13 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 11 June 2014 | Termination of appointment of Gaganpreet Singh as a director on 10 May 2014 (1 page) |
| 11 June 2014 | Termination of appointment of Gaganpreet Singh as a director on 10 May 2014 (1 page) |
| 7 June 2014 | Voluntary strike-off action has been suspended (1 page) |
| 7 June 2014 | Voluntary strike-off action has been suspended (1 page) |
| 13 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 13 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 30 April 2014 | Application to strike the company off the register (3 pages) |
| 30 April 2014 | Application to strike the company off the register (3 pages) |
| 17 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 17 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 7 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 28 January 2014 | Registered office address changed from 114 Harrogate Road Leeds West Yorkshire LS7 4NY on 28 January 2014 (1 page) |
| 28 January 2014 | Secretary's details changed for Harvinder Kaur on 28 January 2014 (1 page) |
| 28 January 2014 | Director's details changed for Mr Gaganpreet Singh on 28 January 2014 (2 pages) |
| 28 January 2014 | Secretary's details changed for Harvinder Kaur on 28 January 2014 (1 page) |
| 28 January 2014 | Registered office address changed from 114 Harrogate Road Leeds West Yorkshire LS7 4NY on 28 January 2014 (1 page) |
| 28 January 2014 | Director's details changed for Mr Gaganpreet Singh on 28 January 2014 (2 pages) |
| 12 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (4 pages) |
| 12 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (4 pages) |
| 12 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (4 pages) |
| 23 January 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 23 January 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 28 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (4 pages) |
| 28 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (4 pages) |
| 28 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (4 pages) |
| 19 October 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 19 October 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 25 July 2011 | Termination of appointment of Charanjeet Singh as a director (1 page) |
| 25 July 2011 | Appointment of Mr Gaganpreet Singh as a director (2 pages) |
| 25 July 2011 | Appointment of Mr Gaganpreet Singh as a director (2 pages) |
| 25 July 2011 | Termination of appointment of Charanjeet Singh as a director (1 page) |
| 23 March 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (4 pages) |
| 23 March 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (4 pages) |
| 23 March 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (4 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 12 March 2010 | Director's details changed for Charanjeet Singh on 6 February 2010 (2 pages) |
| 12 March 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
| 12 March 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
| 12 March 2010 | Director's details changed for Charanjeet Singh on 6 February 2010 (2 pages) |
| 12 March 2010 | Director's details changed for Charanjeet Singh on 6 February 2010 (2 pages) |
| 12 March 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 28 April 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 28 April 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 4 March 2009 | Return made up to 06/02/09; full list of members (3 pages) |
| 4 March 2009 | Return made up to 06/02/09; full list of members (3 pages) |
| 25 April 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 25 April 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 12 February 2008 | Return made up to 06/02/08; full list of members (2 pages) |
| 12 February 2008 | Return made up to 06/02/08; full list of members (2 pages) |
| 15 January 2008 | Registered office changed on 15/01/08 from: 5-7 harehills road harehills leeds west yorkshire LS8 5HR (1 page) |
| 15 January 2008 | Registered office changed on 15/01/08 from: 5-7 harehills road harehills leeds west yorkshire LS8 5HR (1 page) |
| 15 January 2008 | Return made up to 06/02/07; full list of members (2 pages) |
| 15 January 2008 | Return made up to 06/02/07; full list of members (2 pages) |
| 27 April 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 27 April 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 11 April 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 11 April 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 8 February 2006 | Return made up to 06/02/06; full list of members (2 pages) |
| 8 February 2006 | Return made up to 06/02/06; full list of members (2 pages) |
| 8 April 2005 | Return made up to 06/02/05; full list of members (6 pages) |
| 8 April 2005 | Return made up to 06/02/05; full list of members (6 pages) |
| 4 April 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 4 April 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 8 March 2004 | Return made up to 06/02/04; full list of members (6 pages) |
| 8 March 2004 | Return made up to 06/02/04; full list of members (6 pages) |
| 8 January 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 8 January 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 27 February 2003 | Return made up to 06/02/03; full list of members (6 pages) |
| 27 February 2003 | Return made up to 06/02/03; full list of members (6 pages) |
| 5 September 2002 | Registered office changed on 05/09/02 from: 3 luther way bradford west yorkshire BD2 1EX (1 page) |
| 5 September 2002 | Registered office changed on 05/09/02 from: 3 luther way bradford west yorkshire BD2 1EX (1 page) |
| 17 June 2002 | New secretary appointed (2 pages) |
| 17 June 2002 | New secretary appointed (2 pages) |
| 17 June 2002 | New director appointed (2 pages) |
| 17 June 2002 | Ad 28/05/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 June 2002 | Ad 28/05/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 June 2002 | New director appointed (2 pages) |
| 13 June 2002 | Company name changed sneh LIMITED\certificate issued on 13/06/02 (2 pages) |
| 13 June 2002 | Company name changed sneh LIMITED\certificate issued on 13/06/02 (2 pages) |
| 12 June 2002 | Accounting reference date extended from 28/02/03 to 30/06/03 (1 page) |
| 12 June 2002 | Accounting reference date extended from 28/02/03 to 30/06/03 (1 page) |
| 11 June 2002 | Registered office changed on 11/06/02 from: 56 sutton hall road heston middlesex TW5 0PY (1 page) |
| 11 June 2002 | Registered office changed on 11/06/02 from: 56 sutton hall road heston middlesex TW5 0PY (1 page) |
| 8 February 2002 | Secretary resigned (1 page) |
| 8 February 2002 | Director resigned (1 page) |
| 8 February 2002 | Secretary resigned (1 page) |
| 8 February 2002 | Director resigned (1 page) |
| 6 February 2002 | Incorporation (9 pages) |
| 6 February 2002 | Incorporation (9 pages) |