Company NameMGM (Brazil) Limited
Company StatusDissolved
Company Number05872985
CategoryPrivate Limited Company
Incorporation Date11 July 2006(17 years, 8 months ago)
Dissolution Date22 January 2008 (16 years, 2 months ago)

Directors

Director NameMr Robert Anthony Magee
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed11 July 2006(same day as company formation)
RoleProperty Manager
Country of ResidenceUnited Kingdom
Correspondence AddressWoonton House
Woonton, Leysters
Leominster
Herefordshire
HR6 0HL
Wales
Director NameMr Gary Charles Miller
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed11 July 2006(same day as company formation)
RoleProperty Manager
Country of ResidenceUnited Kingdom
Correspondence Address23 Shenley Lane
Northfield
Birmingham
B29 5PQ
Secretary NameTina Miller
NationalityBritish
StatusClosed
Appointed08 February 2007(7 months after company formation)
Appointment Duration11 months, 2 weeks (closed 22 January 2008)
RoleCompany Director
Correspondence Address23 Shenley Lane
Northfield
Birmingham
B29 5PQ
Director NameHelen Gregory
Date of BirthSeptember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed11 July 2006(same day as company formation)
RoleProperty Manager
Correspondence AddressTurquesa, 35 Rio Park
Mutxamel
Alicante
Valencia
03110
Secretary NameHelen Gregory
NationalityBritish
StatusResigned
Appointed11 July 2006(same day as company formation)
RoleCompany Director
Correspondence AddressTurquesa, 35 Rio Park
Mutxamel
Alicante
Valencia
03110

Location

Registered Address44-46 Southwark Street
Tharle House 4floor(West)
London
SE1 1UN
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

9 October 2007First Gazette notice for voluntary strike-off (1 page)
19 August 2007Application for striking-off (1 page)
1 March 2007New secretary appointed (2 pages)
26 February 2007Secretary resigned;director resigned (1 page)
14 February 2007Registered office changed on 14/02/07 from: c/o nabas legal consultancy 1ST floor 208 borough high street, london london SE1 1JX (1 page)
7 February 2007Director's particulars changed (1 page)
11 July 2006Incorporation (14 pages)