MSG London Ltd

Company Name	MSG London Ltd
Company Status	Dissolved
Company Number	04942929
Category	Private Limited Company
Incorporation Date	24 October 2003(20 years, 6 months ago)
Dissolution Date	4 February 2014 (10 years, 2 months ago)
Previous Name	Hat & Mitre Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Martyn James William Kebbell
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	24 October 2003(same day as company formation)
Role	Company Director
Country of Residence	UAE
Correspondence Address	Abbots Court, 34 Farringdon Lane London EC1R 3AX

Director Name	Adrian Neville Osborne
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	24 October 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Abbots Court, 34 Farringdon Lane London EC1R 3AX

Secretary Name	John Duncan Parsonage
Nationality	British
Status	Resigned
Appointed	24 October 2003(same day as company formation)
Role	Company Director
Correspondence Address	44 Leicester Road East Finchley London N2 9EA

Secretary Name	Stephen John Cole
Nationality	British
Status	Resigned
Appointed	31 March 2007(3 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 July 2010)
Role	Accountant
Correspondence Address	28 Lister Road London E11 3DS

Secretary Name	Mr Jonathan Farrington
Status	Resigned
Appointed	30 July 2010(6 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 August 2011)
Role	Company Director
Correspondence Address	Abbots Court, 34 Farringdon Lane London EC1R 3AX

Secretary Name	Mr Michael David Rocks
Status	Resigned
Appointed	30 August 2011(7 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 December 2013)
Role	Company Director
Correspondence Address	Abbots Court, 34 Farringdon Lane London EC1R 3AX

Location

Registered Address	Abbots Court, 34 Farringdon Lane London EC1R 3AX
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Shareholders

2 at £1	Hat & Mitre PLC 100.00% Ordinary

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

4 February 2014	Final Gazette dissolved via voluntary strike-off (1 page)
4 February 2014	Final Gazette dissolved via voluntary strike-off (1 page)
4 December 2013	Termination of appointment of Michael David Rocks as a secretary on 4 December 2013 (1 page)
4 December 2013	Termination of appointment of Michael Rocks as a secretary (1 page)
20 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 2 (4 pages)
20 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 2 (4 pages)
22 October 2013	First Gazette notice for voluntary strike-off (1 page)
22 October 2013	First Gazette notice for voluntary strike-off (1 page)
14 October 2013	Application to strike the company off the register (3 pages)
14 October 2013	Application to strike the company off the register (3 pages)
18 July 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
18 July 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
11 July 2013	Company name changed hat & mitre LTD\certificate issued on 11/07/13 RES15 ‐ Change company name resolution on 2013-06-13 NM01 ‐ Change of name by resolution (3 pages)
11 July 2013	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-06-13 (3 pages)
7 December 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
7 December 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
25 October 2012	Annual return made up to 24 October 2012 with a full list of shareholders (4 pages)
25 October 2012	Annual return made up to 24 October 2012 with a full list of shareholders (4 pages)
2 December 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
2 December 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
24 October 2011	Annual return made up to 24 October 2011 with a full list of shareholders (4 pages)
24 October 2011	Annual return made up to 24 October 2011 with a full list of shareholders (4 pages)
30 August 2011	Termination of appointment of Jonathan Farrington as a secretary (1 page)
30 August 2011	Termination of appointment of Jonathan Farrington as a secretary (1 page)
30 August 2011	Appointment of Mr Michael David Rocks as a secretary (1 page)
30 August 2011	Appointment of Mr Michael David Rocks as a secretary (1 page)
21 April 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
21 April 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
19 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (4 pages)
19 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (4 pages)
30 July 2010	Appointment of Mr Jonathan Farrington as a secretary (1 page)
30 July 2010	Termination of appointment of Stephen Cole as a secretary (1 page)
30 July 2010	Appointment of Mr Jonathan Farrington as a secretary (1 page)
30 July 2010	Termination of appointment of Stephen Cole as a secretary (1 page)
30 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
30 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
19 January 2010	Director's details changed for Martyn James William Kebbell on 2 October 2009 (2 pages)
19 January 2010	Director's details changed for Martyn James William Kebbell on 2 October 2009 (2 pages)
19 January 2010	Annual return made up to 24 October 2009 with a full list of shareholders (5 pages)
19 January 2010	Director's details changed for Martyn James William Kebbell on 2 October 2009 (2 pages)
19 January 2010	Annual return made up to 24 October 2009 with a full list of shareholders (5 pages)
18 January 2010	Director's details changed for Adrian Neville Osborne on 2 October 2009 (2 pages)
18 January 2010	Director's details changed for Adrian Neville Osborne on 2 October 2009 (2 pages)
18 January 2010	Director's details changed for Adrian Neville Osborne on 2 October 2009 (2 pages)
6 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
6 January 2009	Accounts made up to 31 March 2008 (2 pages)
6 November 2008	Return made up to 24/10/08; full list of members (3 pages)
6 November 2008	Return made up to 24/10/08; full list of members (3 pages)
15 November 2007	Accounts made up to 31 March 2007 (2 pages)
15 November 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
8 November 2007	Return made up to 24/10/07; full list of members (2 pages)
8 November 2007	Secretary's particulars changed (1 page)
8 November 2007	Return made up to 24/10/07; full list of members (2 pages)
8 November 2007	Secretary's particulars changed (1 page)
5 April 2007	Secretary resigned (1 page)
5 April 2007	New secretary appointed (1 page)
5 April 2007	Secretary resigned (1 page)
5 April 2007	New secretary appointed (1 page)
4 December 2006	Accounts made up to 31 March 2006 (2 pages)
4 December 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
24 November 2006	Return made up to 24/10/06; full list of members (2 pages)
24 November 2006	Return made up to 24/10/06; full list of members (2 pages)
30 November 2005	Return made up to 24/10/05; full list of members (7 pages)
30 November 2005	Return made up to 24/10/05; full list of members (7 pages)
23 August 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
23 August 2005	Accounts made up to 31 March 2005 (2 pages)
10 November 2004	Return made up to 24/10/04; full list of members (7 pages)
10 November 2004	Return made up to 24/10/04; full list of members (7 pages)
10 August 2004	Accounting reference date extended from 31/10/04 to 31/03/05 (1 page)
10 August 2004	Accounting reference date extended from 31/10/04 to 31/03/05 (1 page)
24 October 2003	Incorporation (8 pages)

MSG London Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London