Mgtis Limited

Company Name	Mgtis Limited
Company Status	Dissolved
Company Number	05404448
Category	Private Limited Company
Incorporation Date	24 March 2005(19 years, 1 month ago)
Dissolution Date	26 April 2011 (13 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mrs Christine Caroline Howard
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2008(2 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (closed 26 April 2011)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	22 Highfield Drive Ickenham Uxbridge Middlesex UB10 8AN

Director Name	Mr Stephen William Howard
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2008(2 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (closed 26 April 2011)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	22 Highfield Drive Ickenham Uxbridge Middlesex UB10 8AN

Secretary Name	Cavendish Secretarial Limited (Corporation)
Status	Closed
Appointed	01 February 2008(2 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (closed 26 April 2011)
Correspondence Address	72 New Cavendish Street London W1G 8AU

Director Name	Gary Vickers
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2005(same day as company formation)
Role	General Manager
Correspondence Address	9 Nene Close Melton Mowbray Leicestershire LE13 0HE

Secretary Name	Rebecca Anne Vickers
Nationality	British
Status	Resigned
Appointed	24 March 2005(same day as company formation)
Role	Secretary
Correspondence Address	9 Nene Close Melton Mowbray Leicestershire LE13 0HE

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	24 March 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 March 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	72 New Cavendish Street London W1G 8AU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Accounts

Latest Accounts	31 August 2010 (13 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

26 April 2011	Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2011	Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2011	First Gazette notice for voluntary strike-off (1 page)
11 January 2011	First Gazette notice for voluntary strike-off (1 page)
21 December 2010	Application to strike the company off the register (4 pages)
21 December 2010	Application to strike the company off the register (4 pages)
25 November 2010	Total exemption small company accounts made up to 31 August 2010 (4 pages)
25 November 2010	Total exemption small company accounts made up to 31 August 2010 (4 pages)
30 March 2010	Annual return made up to 24 March 2010 with a full list of shareholders Statement of capital on 2010-03-30 GBP 5,000 (5 pages)
30 March 2010	Annual return made up to 24 March 2010 with a full list of shareholders Statement of capital on 2010-03-30 GBP 5,000 (5 pages)
3 December 2009	Total exemption small company accounts made up to 31 August 2009 (5 pages)
3 December 2009	Total exemption small company accounts made up to 31 August 2009 (5 pages)
24 March 2009	Return made up to 24/03/09; full list of members (3 pages)
24 March 2009	Return made up to 24/03/09; full list of members (3 pages)
17 November 2008	Total exemption small company accounts made up to 31 August 2008 (5 pages)
17 November 2008	Total exemption small company accounts made up to 31 August 2008 (5 pages)
13 May 2008	Accounting reference date extended from 31/05/2008 to 31/08/2008 (1 page)
13 May 2008	Accounting reference date extended from 31/05/2008 to 31/08/2008 (1 page)
28 March 2008	Return made up to 24/03/08; full list of members (4 pages)
28 March 2008	Return made up to 24/03/08; full list of members (4 pages)
14 March 2008	Auditor's resignation (1 page)
14 March 2008	Auditor's resignation (1 page)
12 February 2008	Secretary resigned (1 page)
12 February 2008	New director appointed (1 page)
12 February 2008	New director appointed (1 page)
12 February 2008	New director appointed (1 page)
12 February 2008	Director resigned (1 page)
12 February 2008	New director appointed (1 page)
12 February 2008	Director resigned (1 page)
12 February 2008	Secretary resigned (1 page)
11 February 2008	New secretary appointed (2 pages)
11 February 2008	New secretary appointed (2 pages)
11 February 2008	Registered office changed on 11/02/08 from: the croft pit lane, treflach oswestry shropshire SY10 9HB (1 page)
11 February 2008	Registered office changed on 11/02/08 from: the croft pit lane, treflach oswestry shropshire SY10 9HB (1 page)
15 January 2008	Strike-off action suspended (1 page)
15 January 2008	Strike-off action suspended (1 page)
8 January 2008	Return made up to 24/03/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 January 2008	Return made up to 24/03/07; no change of members (6 pages)
22 November 2007	Full accounts made up to 31 May 2007 (11 pages)
22 November 2007	Full accounts made up to 31 May 2007 (11 pages)
20 November 2007	Full accounts made up to 31 May 2006 (11 pages)
20 November 2007	Full accounts made up to 31 May 2006 (11 pages)
4 September 2007	First Gazette notice for compulsory strike-off (1 page)
4 September 2007	First Gazette notice for compulsory strike-off (1 page)
20 April 2006	Return made up to 24/03/06; full list of members (6 pages)
20 April 2006	Return made up to 24/03/06; full list of members (6 pages)
30 March 2006	Accounting reference date extended from 31/03/06 to 31/05/06 (1 page)
30 March 2006	Accounting reference date extended from 31/03/06 to 31/05/06 (1 page)
25 April 2005	Secretary resigned (1 page)
25 April 2005	Director resigned (1 page)
25 April 2005	New director appointed (2 pages)
25 April 2005	New secretary appointed (2 pages)
25 April 2005	Director resigned (1 page)
25 April 2005	New secretary appointed (2 pages)
25 April 2005	Secretary resigned (1 page)
25 April 2005	New director appointed (2 pages)
24 March 2005	Incorporation (16 pages)
24 March 2005	Incorporation (16 pages)

Mgtis Limited

Business Activity

Directors

Location

Accounts

Filing History

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