Company NameSouthern X Management Services Limited
Company StatusDissolved
Company Number04406782
CategoryPrivate Limited Company
Incorporation Date30 March 2002(22 years ago)
Dissolution Date3 August 2004 (19 years, 8 months ago)
Previous NameMg Financial Consulting Limited

Business Activity

Section NAdministrative and support service activities
SIC 7486Call centre activities
SIC 82200Activities of call centres

Directors

Director NameMatthew John Grech
Date of BirthFebruary 1974 (Born 50 years ago)
NationalityAustralian
StatusClosed
Appointed07 May 2002(1 month, 1 week after company formation)
Appointment Duration2 years, 2 months (closed 03 August 2004)
RoleConsultant
Correspondence Address149 Clonmore Street
Southfields
London
SW18 5HD
Secretary Name1st Contact Secretaries Limited (Corporation)
StatusClosed
Appointed30 March 2002(same day as company formation)
Correspondence AddressCastlewood House 77-91 New Oxford Street
London
WC1A 1DG
Director Name1st Contact Directors Limited (Corporation)
StatusResigned
Appointed30 March 2002(same day as company formation)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
London
SW6 1AA

Location

Registered Address6th Floor Abford House
15 Wilton Road
London
SW1V 1LT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWarwick
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

3 August 2004Final Gazette dissolved via voluntary strike-off (1 page)
11 March 2004Application for striking-off (1 page)
13 August 2003Return made up to 30/03/03; full list of members (6 pages)
17 July 2003Company name changed mg financial consulting LIMITED\certificate issued on 17/07/03 (2 pages)
29 November 2002Registered office changed on 29/11/02 from: clydesdale bank house 33 regent street london SW1Y 4ZT (1 page)
15 May 2002Director resigned (1 page)
15 May 2002Registered office changed on 15/05/02 from: broadway house 2-6 fulham broadway, fulham london SW6 1AA (1 page)
15 May 2002New director appointed (2 pages)
30 March 2002Incorporation (10 pages)