Company NameM & S Gold Limited
Company StatusDissolved
Company Number04663613
CategoryPrivate Limited Company
Incorporation Date11 February 2003(21 years, 2 months ago)
Dissolution Date8 August 2006 (17 years, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameMehmet Hasan
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed11 February 2003(same day as company formation)
RoleCompany Director
Correspondence Address3 Bishopton Close
Shirley
Solihull
West Midlands
B90 4AH
Director NameMr Salih Husseyin
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed11 February 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Bluebridge Avenue
Brookmans Park
Hertfordshire
AL9 7RZ
Secretary NameMehmet Hasan
NationalityBritish
StatusClosed
Appointed11 February 2003(same day as company formation)
RoleCompany Director
Correspondence Address3 Bishopton Close
Shirley
Solihull
West Midlands
B90 4AH
Director NameSDG Registrars Limited (Corporation)
StatusResigned
Appointed11 February 2003(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameSDG Secretaries Limited (Corporation)
StatusResigned
Appointed11 February 2003(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address2nd Floor
61 Old Street
London
EC1V 9HX
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Financials

Year2014
Net Worth-£2,719
Current Liabilities£2,719

Accounts

Latest Accounts31 July 2005 (18 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

8 August 2006Final Gazette dissolved via voluntary strike-off (1 page)
25 April 2006First Gazette notice for voluntary strike-off (1 page)
10 March 2006Application for striking-off (1 page)
6 March 2006Total exemption small company accounts made up to 31 July 2005 (6 pages)
10 May 2005Total exemption small company accounts made up to 31 July 2004 (5 pages)
17 March 2005Return made up to 11/02/05; full list of members (7 pages)
20 August 2004Accounting reference date extended from 29/02/04 to 31/07/04 (1 page)
20 February 2004Return made up to 11/02/04; full list of members (7 pages)
3 March 2003New secretary appointed;new director appointed (2 pages)
3 March 2003Secretary resigned (1 page)
3 March 2003New director appointed (2 pages)
3 March 2003Director resigned (1 page)
11 February 2003Incorporation (16 pages)