MKG Finance Limited

Company Name	MKG Finance Limited
Company Status	Dissolved
Company Number	05617338
Category	Private Limited Company
Incorporation Date	9 November 2005(18 years, 6 months ago)
Dissolution Date	19 August 2014 (9 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
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	Ms Mala Ghai
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	09 November 2005(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Ashcombe House 5 The Crescent Leatherhead Surrey KT22 8DY

Secretary Name	Mr Nicholas Michael Button Brown
Nationality	British
Status	Closed
Appointed	05 January 2009(3 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (closed 19 August 2014)
Role	Director Of Business Development
Correspondence Address	Ashcombe House 5 The Crescent Leatherhead Surrey KT22 8DY

Secretary Name	Terence Malcolm Gale
Nationality	British
Status	Resigned
Appointed	09 November 2005(same day as company formation)
Role	Company Director
Correspondence Address	1 Limes Road Weybridge Surrey KT13 8DH

Location

Registered Address	Ashcombe House 5 The Crescent Leatherhead Surrey KT22 8DY
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead South
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

100 at £1	Ms Mala Ghai 51.28% Ordinary
95 at £1	Kamlesh Ghai 48.72% Ordinary

Financials

Year	2014
Net Worth	£26,635
Cash	£43,724
Current Liabilities	£25,170

Accounts

Latest Accounts	31 March 2013 (11 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

19 August 2014	Final Gazette dissolved via voluntary strike-off (1 page)
6 May 2014	First Gazette notice for voluntary strike-off (1 page)
28 April 2014	Application to strike the company off the register (3 pages)
3 December 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 195 (4 pages)
3 December 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 195 (4 pages)
4 September 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
29 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (4 pages)
29 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (4 pages)
27 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
7 December 2011	Annual return made up to 9 November 2011 with a full list of shareholders (4 pages)
7 December 2011	Annual return made up to 9 November 2011 with a full list of shareholders (4 pages)
6 December 2011	Director's details changed for Ms Mala Ghai on 2 December 2011 (2 pages)
6 December 2011	Director's details changed for Ms Mala Ghai on 2 December 2011 (2 pages)
6 December 2011	Secretary's details changed for Mr Nicholas Michael Button Brown on 2 December 2011 (2 pages)
6 December 2011	Secretary's details changed for Mr Nicholas Michael Button Brown on 2 December 2011 (2 pages)
30 November 2011	Registered office address changed from 3Rd Floor Kings House 12 - 42 Wood Street Kingston upon Thames Surrey KT1 1TG United Kingdom on 30 November 2011 (1 page)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
1 December 2010	Annual return made up to 9 November 2010 with a full list of shareholders (4 pages)
1 December 2010	Annual return made up to 9 November 2010 with a full list of shareholders (4 pages)
29 November 2010	Director's details changed for Ms Mala Ghai on 9 November 2010 (2 pages)
29 November 2010	Registered office address changed from 27 Stroudwater Park Weybridge Surrey KT13 0DT on 29 November 2010 (1 page)
29 November 2010	Director's details changed for Ms Mala Ghai on 9 November 2010 (2 pages)
24 December 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
30 November 2009	Director's details changed for Mala Ghai on 30 November 2009 (2 pages)
30 November 2009	Secretary's details changed for Mr Nicholas Michael Button Brown on 5 January 2009 (1 page)
30 November 2009	Secretary's details changed for Mr Nicholas Michael Button Brown on 5 January 2009 (1 page)
30 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (4 pages)
30 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (4 pages)
6 May 2009	Secretary appointed mr nicholas michael button brown (1 page)
6 May 2009	Appointment terminated secretary terence gale (1 page)
6 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
2 December 2008	Return made up to 09/11/08; full list of members (3 pages)
26 November 2007	Return made up to 09/11/07; full list of members (2 pages)
11 September 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
22 August 2007	Accounting reference date extended from 30/11/06 to 31/03/07 (1 page)
27 November 2006	Return made up to 09/11/06; full list of members (2 pages)
20 April 2006	Ad 02/03/06--------- Â£ si 95@1=95 Â£ ic 100/195 (2 pages)
9 November 2005	Incorporation (14 pages)

MKG Finance Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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