Harrow
Middlesex
HA1 1BH
Secretary Name | Mrs Isabel Vaz Fernandes |
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Nationality | British |
Status | Current |
Appointed | 22 February 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 166 College Road Harrow Middlesex HA1 1BH |
Website | fsel.co.uk |
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Registered Address | 166 College Road Harrow Middlesex HA1 1BH |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Greenhill |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
100 at £1 | Mg Group (Holdings) LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,646 |
Cash | £646 |
Current Liabilities | £2,100 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 22 February 2024 (2 months ago) |
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Next Return Due | 8 March 2025 (10 months, 2 weeks from now) |
30 September 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
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15 March 2023 | Confirmation statement made on 22 February 2023 with no updates (3 pages) |
31 December 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
13 March 2022 | Confirmation statement made on 22 February 2022 with no updates (3 pages) |
30 September 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
26 May 2021 | Confirmation statement made on 22 February 2021 with no updates (3 pages) |
31 December 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
1 March 2020 | Confirmation statement made on 22 February 2020 with no updates (3 pages) |
30 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
16 March 2019 | Confirmation statement made on 22 February 2019 with no updates (3 pages) |
30 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
17 March 2018 | Confirmation statement made on 22 February 2018 with no updates (3 pages) |
30 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
30 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
29 December 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
29 December 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
28 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
28 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
21 September 2017 | Registered office address changed from Audit House 260 Field End Road Ruislip Middlesex HA4 9LT England to 166 College Road Harrow Middlesex HA1 1BH on 21 September 2017 (1 page) |
21 September 2017 | Registered office address changed from Audit House 260 Field End Road Ruislip Middlesex HA4 9LT England to 166 College Road Harrow Middlesex HA1 1BH on 21 September 2017 (1 page) |
11 March 2017 | Confirmation statement made on 22 February 2017 with updates (5 pages) |
11 March 2017 | Confirmation statement made on 22 February 2017 with updates (5 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
12 April 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-04-12
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12 April 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-04-12
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3 November 2015 | Registered office address changed from 93-95 Gloucester Place London W1U 6JG to Audit House 260 Field End Road Ruislip Middlesex HA4 9LT on 3 November 2015 (1 page) |
3 November 2015 | Registered office address changed from 93-95 Gloucester Place London W1U 6JG to Audit House 260 Field End Road Ruislip Middlesex HA4 9LT on 3 November 2015 (1 page) |
3 November 2015 | Registered office address changed from 93-95 Gloucester Place London W1U 6JG to Audit House 260 Field End Road Ruislip Middlesex HA4 9LT on 3 November 2015 (1 page) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
13 April 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-04-13
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13 April 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-04-13
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30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
5 June 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-06-05
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5 June 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-06-05
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29 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
29 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
31 March 2013 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
31 March 2013 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
20 March 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (4 pages) |
20 March 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (4 pages) |
30 November 2012 | Previous accounting period shortened from 29 February 2012 to 31 December 2011 (1 page) |
30 November 2012 | Previous accounting period shortened from 29 February 2012 to 31 December 2011 (1 page) |
14 April 2012 | Annual return made up to 22 February 2012 with a full list of shareholders (4 pages) |
14 April 2012 | Annual return made up to 22 February 2012 with a full list of shareholders (4 pages) |
30 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
30 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
14 March 2011 | Annual return made up to 22 February 2011 with a full list of shareholders (4 pages) |
14 March 2011 | Director's details changed for Mr Gavin Anthony Fernandes on 1 January 2011 (2 pages) |
14 March 2011 | Secretary's details changed for Isabel Vaz Fernandes on 1 January 2011 (2 pages) |
14 March 2011 | Secretary's details changed for Isabel Vaz Fernandes on 1 January 2011 (2 pages) |
14 March 2011 | Director's details changed for Mr Gavin Anthony Fernandes on 1 January 2011 (2 pages) |
14 March 2011 | Secretary's details changed for Isabel Vaz Fernandes on 1 January 2011 (2 pages) |
14 March 2011 | Annual return made up to 22 February 2011 with a full list of shareholders (4 pages) |
14 March 2011 | Director's details changed for Mr Gavin Anthony Fernandes on 1 January 2011 (2 pages) |
25 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
25 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
17 April 2010 | Annual return made up to 22 February 2010 with a full list of shareholders (4 pages) |
17 April 2010 | Annual return made up to 22 February 2010 with a full list of shareholders (4 pages) |
31 January 2010 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
31 January 2010 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
16 April 2009 | Return made up to 22/02/09; full list of members (3 pages) |
16 April 2009 | Return made up to 22/02/09; full list of members (3 pages) |
16 January 2009 | Total exemption small company accounts made up to 29 February 2008 (3 pages) |
16 January 2009 | Total exemption small company accounts made up to 29 February 2008 (3 pages) |
29 February 2008 | Return made up to 22/02/08; full list of members (3 pages) |
29 February 2008 | Return made up to 22/02/08; full list of members (3 pages) |
22 February 2007 | Incorporation (13 pages) |
22 February 2007 | Incorporation (13 pages) |