Company NameMg Consultancy Services Limited
Company StatusDissolved
Company Number05233295
CategoryPrivate Limited Company
Incorporation Date16 September 2004(19 years, 6 months ago)
Dissolution Date13 August 2019 (4 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Martyn Mansell Gallop
Date of BirthFebruary 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed16 September 2004(same day as company formation)
RoleBusinessman
Country of ResidenceEngland
Correspondence Address1 Limerick Road
Bristol
BS6 7DX
Director NameMrs Melanie Susan Gallop
Date of BirthMay 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed16 September 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Limerick Road
Bristol
BS6 7DX
Secretary NameMrs Melanie Susan Gallop
NationalityBritish
StatusClosed
Appointed16 September 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Limerick Road
Bristol
BS6 7DX
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed16 September 2004(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressNightingale House
46 - 48 East Street
Epsom
Surrey
KT17 1HQ
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardTown
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

100 at £1Melanie Gallop
100.00%
Ordinary

Financials

Year2014
Net Worth£30,247
Cash£30,737
Current Liabilities£590

Accounts

Latest Accounts30 September 2018 (5 years, 6 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Filing History

13 August 2019Final Gazette dissolved via voluntary strike-off (1 page)
28 May 2019First Gazette notice for voluntary strike-off (1 page)
21 May 2019Application to strike the company off the register (3 pages)
5 December 2018Total exemption full accounts made up to 30 September 2018 (7 pages)
17 September 2018Confirmation statement made on 16 September 2018 with no updates (3 pages)
20 October 2017Confirmation statement made on 16 September 2017 with no updates (3 pages)
20 October 2017Confirmation statement made on 16 September 2017 with no updates (3 pages)
18 October 2017Total exemption full accounts made up to 30 September 2017 (7 pages)
18 October 2017Total exemption full accounts made up to 30 September 2017 (7 pages)
14 June 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
14 June 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
5 October 2016Confirmation statement made on 16 September 2016 with updates (5 pages)
5 October 2016Confirmation statement made on 16 September 2016 with updates (5 pages)
1 December 2015Total exemption small company accounts made up to 30 September 2015 (6 pages)
1 December 2015Total exemption small company accounts made up to 30 September 2015 (6 pages)
19 October 2015Annual return made up to 16 September 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
(5 pages)
19 October 2015Annual return made up to 16 September 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
(5 pages)
8 January 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
8 January 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
14 October 2014Annual return made up to 16 September 2014 with a full list of shareholders
Statement of capital on 2014-10-14
  • GBP 100
(5 pages)
14 October 2014Annual return made up to 16 September 2014 with a full list of shareholders
Statement of capital on 2014-10-14
  • GBP 100
(5 pages)
27 January 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
27 January 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
16 September 2013Annual return made up to 16 September 2013 with a full list of shareholders
Statement of capital on 2013-09-16
  • GBP 100
(5 pages)
16 September 2013Annual return made up to 16 September 2013 with a full list of shareholders
Statement of capital on 2013-09-16
  • GBP 100
(5 pages)
3 April 2013Accounts for a dormant company made up to 30 September 2012 (6 pages)
3 April 2013Accounts for a dormant company made up to 30 September 2012 (6 pages)
28 September 2012Annual return made up to 16 September 2012 with a full list of shareholders (5 pages)
28 September 2012Annual return made up to 16 September 2012 with a full list of shareholders (5 pages)
25 January 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
25 January 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
26 September 2011Annual return made up to 16 September 2011 with a full list of shareholders (5 pages)
26 September 2011Annual return made up to 16 September 2011 with a full list of shareholders (5 pages)
23 November 2010Total exemption small company accounts made up to 30 September 2010 (5 pages)
23 November 2010Total exemption small company accounts made up to 30 September 2010 (5 pages)
16 September 2010Annual return made up to 16 September 2010 with a full list of shareholders (5 pages)
16 September 2010Annual return made up to 16 September 2010 with a full list of shareholders (5 pages)
9 April 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
9 April 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
28 September 2009Return made up to 16/09/09; full list of members (3 pages)
28 September 2009Return made up to 16/09/09; full list of members (3 pages)
9 January 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
9 January 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
29 September 2008Return made up to 16/09/08; full list of members (3 pages)
29 September 2008Return made up to 16/09/08; full list of members (3 pages)
20 December 2007Total exemption small company accounts made up to 30 September 2007 (5 pages)
20 December 2007Total exemption small company accounts made up to 30 September 2007 (5 pages)
20 September 2007Return made up to 16/09/07; full list of members (2 pages)
20 September 2007Return made up to 16/09/07; full list of members (2 pages)
19 January 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
19 January 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
13 November 2006Registered office changed on 13/11/06 from: nightingale house, 46/48 east street, epsom surrey KT17 1HQ (1 page)
13 November 2006Return made up to 16/09/06; full list of members (2 pages)
13 November 2006Return made up to 16/09/06; full list of members (2 pages)
13 November 2006Registered office changed on 13/11/06 from: nightingale house, 46/48 east street, epsom surrey KT17 1HQ (1 page)
29 March 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
29 March 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
4 October 2005Return made up to 16/09/05; full list of members (2 pages)
4 October 2005Return made up to 16/09/05; full list of members (2 pages)
27 September 2004Ad 17/09/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
27 September 2004Ad 17/09/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
16 September 2004Incorporation (17 pages)
16 September 2004Secretary resigned (1 page)
16 September 2004Secretary resigned (1 page)
16 September 2004Incorporation (17 pages)