| Company Name | MSG Design Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05688353 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 2006(18 years, 3 months ago) |
| Dissolution Date | 29 March 2011 (13 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Matthew Stephen Goodchild |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 2006(same day as company formation) |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | 2 Iron View Cressing Road Braintree Essex CM7 3NA |
| Secretary Name | Susan Jane Hazelwood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 2006(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Oakley Cottage Pesthouse Lane Great Oakley Harwich Essex CO12 5BB |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 117 Charterhouse Street London EC1M 6AA |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,073 |
| Cash | £3,947 |
| Current Liabilities | £2,031 |
Accounts
| Latest Accounts | 31 March 2009 (15 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 29 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 14 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 3 December 2010 | Application to strike the company off the register (3 pages) |
| 3 December 2010 | Application to strike the company off the register (3 pages) |
| 1 February 2010 | Director's details changed for Matthew Stephen Goodchild on 1 October 2009 (2 pages) |
| 1 February 2010 | Director's details changed for Matthew Stephen Goodchild on 1 October 2009 (2 pages) |
| 1 February 2010 | Annual return made up to 26 January 2010 with a full list of shareholders Statement of capital on 2010-02-01
|
| 1 February 2010 | Director's details changed for Matthew Stephen Goodchild on 1 October 2009 (2 pages) |
| 1 February 2010 | Annual return made up to 26 January 2010 with a full list of shareholders Statement of capital on 2010-02-01
|
| 22 June 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 22 June 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 28 January 2009 | Return made up to 26/01/09; full list of members (3 pages) |
| 28 January 2009 | Return made up to 26/01/09; full list of members (3 pages) |
| 10 June 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 10 June 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 28 January 2008 | Director's particulars changed (1 page) |
| 28 January 2008 | Return made up to 26/01/08; full list of members (2 pages) |
| 28 January 2008 | Return made up to 26/01/08; full list of members (2 pages) |
| 28 January 2008 | Director's particulars changed (1 page) |
| 12 July 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 12 July 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 22 February 2007 | Return made up to 26/01/07; full list of members
|
| 22 February 2007 | Return made up to 26/01/07; full list of members (6 pages) |
| 7 November 2006 | Registered office changed on 07/11/06 from: 21 dickens close braintree essex CM7 1BN (1 page) |
| 7 November 2006 | Registered office changed on 07/11/06 from: 21 dickens close braintree essex CM7 1BN (1 page) |
| 4 April 2006 | Accounting reference date extended from 31/01/07 to 31/03/07 (1 page) |
| 4 April 2006 | Accounting reference date extended from 31/01/07 to 31/03/07 (1 page) |
| 9 February 2006 | Director resigned (1 page) |
| 9 February 2006 | New secretary appointed (2 pages) |
| 9 February 2006 | New director appointed (2 pages) |
| 9 February 2006 | Secretary resigned (1 page) |
| 9 February 2006 | Secretary resigned (1 page) |
| 9 February 2006 | New director appointed (2 pages) |
| 9 February 2006 | Director resigned (1 page) |
| 9 February 2006 | New secretary appointed (2 pages) |
| 26 January 2006 | Incorporation (16 pages) |
| 26 January 2006 | Incorporation (16 pages) |