| Company Name | MGCS Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05445119 |
| Category | Private Limited Company |
| Incorporation Date | 6 May 2005(18 years, 11 months ago) |
| Dissolution Date | 15 April 2019 (5 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | William Corbett |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 03 March 2006(10 months after company formation) |
| Appointment Duration | 13 years, 1 month (closed 15 April 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 110 Gloucester Avenue Primrose Hill London NW1 8HX |
| Secretary Name | N W Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 03 March 2006(10 months after company formation) |
| Appointment Duration | 13 years, 1 month (closed 15 April 2019) |
| Correspondence Address | 17 Pennine Parade Pennine Drive London NW2 1NT |
| Director Name | Mr Mark Jeremy Segal |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 2005(1 month, 1 week after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 03 March 2006) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 51 Dorset Drive Edgware Middlesex HA8 7NT |
| Director Name | Lincroft Associates Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 May 2005(same day as company formation) |
| Correspondence Address | 30 Borough High Street London SE1 1XU |
| Secretary Name | La Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 May 2005(same day as company formation) |
| Correspondence Address | 30 Borough High Street London SE1 1XU |
| Secretary Name | Dorset Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 June 2005(1 month, 1 week after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 03 March 2006) |
| Correspondence Address | 51 Dorset Drive Edgware Middlesex HA8 7NT |
Location
| Registered Address | Grant Thornton House Melton Street London NW1 2EP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 15 April 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 15 January 2019 | Notice of final account prior to dissolution (17 pages) |
| 8 July 2008 | Order of court to wind up (2 pages) |
| 8 July 2008 | Order of court to wind up (2 pages) |
| 16 April 2008 | Notice of a court order ending Administration (10 pages) |
| 16 April 2008 | Order of court to wind up (2 pages) |
| 16 April 2008 | Notice of a court order ending Administration (10 pages) |
| 16 April 2008 | Order of court to wind up (2 pages) |
| 30 October 2007 | Notice of extension of period of Administration (1 page) |
| 30 October 2007 | Notice of extension of period of Administration (1 page) |
| 27 September 2007 | Administrator's progress report (6 pages) |
| 27 September 2007 | Administrator's progress report (6 pages) |
| 29 March 2007 | Administrator's progress report (7 pages) |
| 29 March 2007 | Administrator's progress report (7 pages) |
| 8 November 2006 | Statement of administrator's proposal (10 pages) |
| 8 November 2006 | Statement of administrator's proposal (10 pages) |
| 6 October 2006 | Registered office changed on 06/10/06 from: 17 pennine parade pennine drive london NW2 1NT (1 page) |
| 6 October 2006 | Registered office changed on 06/10/06 from: 17 pennine parade pennine drive london NW2 1NT (1 page) |
| 31 August 2006 | Appointment of an administrator (1 page) |
| 31 August 2006 | Appointment of an administrator (1 page) |
| 14 June 2006 | New secretary appointed (2 pages) |
| 14 June 2006 | New secretary appointed (2 pages) |
| 8 June 2006 | Return made up to 06/05/06; full list of members (2 pages) |
| 8 June 2006 | Registered office changed on 08/06/06 from: 17 17 pennine parade london NW2 7NT (1 page) |
| 8 June 2006 | Registered office changed on 08/06/06 from: 17 17 pennine parade london NW2 7NT (1 page) |
| 8 June 2006 | Return made up to 06/05/06; full list of members (2 pages) |
| 9 March 2006 | Registered office changed on 09/03/06 from: 51 dorset drive edgware middlesex HA8 7NT (1 page) |
| 9 March 2006 | Director resigned (1 page) |
| 9 March 2006 | Secretary resigned (1 page) |
| 9 March 2006 | Registered office changed on 09/03/06 from: 51 dorset drive edgware middlesex HA8 7NT (1 page) |
| 9 March 2006 | New director appointed (2 pages) |
| 9 March 2006 | Secretary resigned (1 page) |
| 9 March 2006 | New director appointed (2 pages) |
| 9 March 2006 | Director resigned (1 page) |
| 9 July 2005 | Particulars of mortgage/charge (9 pages) |
| 9 July 2005 | Particulars of mortgage/charge (9 pages) |
| 30 June 2005 | Particulars of mortgage/charge (3 pages) |
| 30 June 2005 | Particulars of mortgage/charge (3 pages) |
| 16 June 2005 | Director resigned (1 page) |
| 16 June 2005 | Registered office changed on 16/06/05 from: 30 borough high street london SE1 1XU (1 page) |
| 16 June 2005 | Director resigned (1 page) |
| 16 June 2005 | New secretary appointed (1 page) |
| 16 June 2005 | Secretary resigned (1 page) |
| 16 June 2005 | Registered office changed on 16/06/05 from: 30 borough high street london SE1 1XU (1 page) |
| 16 June 2005 | New director appointed (1 page) |
| 16 June 2005 | New secretary appointed (1 page) |
| 16 June 2005 | Secretary resigned (1 page) |
| 16 June 2005 | New director appointed (1 page) |
| 6 May 2005 | Incorporation (13 pages) |
| 6 May 2005 | Incorporation (13 pages) |