MGS Investments Limited

Company Name	MGS Investments Limited
Company Status	Dissolved
Company Number	06711922
Category	Private Limited Company
Incorporation Date	30 September 2008(15 years, 6 months ago)
Dissolution Date	22 November 2016 (7 years, 4 months 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	Miss Janet Treacy Paterson
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2008(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Suite Lg 11 St James's Place London SW1A 1NP

Secretary Name	Janet Treacy Paterson
Status	Closed
Appointed	11 July 2012(3 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (closed 22 November 2016)
Role	Company Director
Correspondence Address	Suite Lg 11 St James's Place London SW1A 1NP

Director Name	Mr Michael Thomas Cordwell
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2008(same day as company formation)
Role	Chartered Secretary
Country of Residence	Jersey
Correspondence Address	Flat 18, Millenium Court St Clement Jersey Channel Islands JE2 6GS

Director Name	Mr James William Fisher
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2008(same day as company formation)
Role	Chartered Accountant
Correspondence Address	246 High Street Wickham Market Woodbridge Suffolk IP13 0RF

Director Name	Miss Deborah Jane Taylor
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2008(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	3 Heath Court 10-12 Frognal Hampstead London NW3 6AH

Director Name	Mr Richard Jeremy Bernard Sibley
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	67 Festing Road Putney London SW15 1LW

Secretary Name	Miss Deborah Jane Taylor
Nationality	British
Status	Resigned
Appointed	30 September 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Heath Court 10-12 Frognal Hampstead London NW3 6AH

Director Name	Mr David Stephen Page
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2012(3 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 27 June 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Suite Lg 11 St James's Place London SW1A 1NP

Secretary Name	Professional Trust Company (UK) Limited (Corporation)
Status	Resigned
Appointed	30 September 2008(same day as company formation)
Correspondence Address	25 Upper Brook Street London W1K 7QD

Director Name	Authorised Signatory Limited (Corporation)
Status	Resigned
Appointed	27 June 2013(4 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 07 March 2016)
Correspondence Address	Suite Lg 11 St James's Place London SW1A 1NP

Location

Registered Address	Suite Lg 11 St James's Place London SW1A 1NP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

2 at £1	Quickford Finance Sa 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

22 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
22 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
6 September 2016	First Gazette notice for voluntary strike-off (1 page)
6 September 2016	First Gazette notice for voluntary strike-off (1 page)
26 August 2016	Application to strike the company off the register (3 pages)
26 August 2016	Application to strike the company off the register (3 pages)
20 July 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
20 July 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
9 March 2016	Termination of appointment of Authorised Signatory Limited as a director on 7 March 2016 (1 page)
9 March 2016	Termination of appointment of Authorised Signatory Limited as a director on 7 March 2016 (1 page)
30 September 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 2 (5 pages)
30 September 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 2 (5 pages)
26 March 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
26 March 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
1 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 2 (5 pages)
1 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 2 (5 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
2 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 2 (5 pages)
2 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 2 (5 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
5 August 2013	Appointment of Authorised Signatory Limited as a director (2 pages)
5 August 2013	Appointment of Authorised Signatory Limited as a director (2 pages)
31 July 2013	Termination of appointment of David Page as a director (1 page)
31 July 2013	Termination of appointment of David Page as a director (1 page)
1 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
1 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
12 July 2012	Termination of appointment of Professional Trust Company (Uk) Limited as a secretary (1 page)
12 July 2012	Registered office address changed from Suite 100 25 Upper Brook Street London W1K 7QD on 12 July 2012 (1 page)
12 July 2012	Termination of appointment of Richard Sibley as a director (1 page)
12 July 2012	Termination of appointment of Professional Trust Company (Uk) Limited as a secretary (1 page)
12 July 2012	Registered office address changed from Suite 100 25 Upper Brook Street London W1K 7QD on 12 July 2012 (1 page)
12 July 2012	Appointment of Mr David Stephen Page as a director (2 pages)
12 July 2012	Termination of appointment of Richard Sibley as a director (1 page)
12 July 2012	Appointment of Mr David Stephen Page as a director (2 pages)
12 July 2012	Appointment of Janet Treacy Paterson as a secretary (1 page)
12 July 2012	Appointment of Janet Treacy Paterson as a secretary (1 page)
1 November 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
1 November 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
4 March 2011	Director's details changed for Miss Janet Treacy Paterson on 4 March 2011 (2 pages)
4 March 2011	Director's details changed for Miss Janet Treacy Paterson on 4 March 2011 (2 pages)
4 March 2011	Director's details changed for Miss Janet Treacy Paterson on 4 March 2011 (2 pages)
16 November 2010	Termination of appointment of Deborah Taylor as a director (1 page)
16 November 2010	Termination of appointment of Deborah Taylor as a director (1 page)
1 November 2010	Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
1 November 2010	Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
27 September 2010	Secretary's details changed for Professional Trust Company (Uk) Limited on 3 September 2010 (2 pages)
27 September 2010	Secretary's details changed for Professional Trust Company (Uk) Limited on 3 September 2010 (2 pages)
27 September 2010	Secretary's details changed for Professional Trust Company (Uk) Limited on 3 September 2010 (2 pages)
14 September 2010	Secretary's details changed for Professional Trust Company (Uk) Limited on 3 September 2010 (2 pages)
14 September 2010	Secretary's details changed for Professional Trust Company (Uk) Limited on 3 September 2010 (2 pages)
14 September 2010	Secretary's details changed for Professional Trust Company (Uk) Limited on 3 September 2010 (2 pages)
10 September 2010	Registered office address changed from Suite 100 11 St James's Place London SW1A 1NP on 10 September 2010 (1 page)
10 September 2010	Registered office address changed from Suite 100 11 St James's Place London SW1A 1NP on 10 September 2010 (1 page)
14 April 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
14 April 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
12 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (6 pages)
12 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (6 pages)
17 August 2009	Appointment terminated director james fisher (1 page)
17 August 2009	Appointment terminated director james fisher (1 page)
29 July 2009	Appointment terminated director michael cordwell (1 page)
29 July 2009	Appointment terminated director michael cordwell (1 page)
14 October 2008	Director's change of particulars / janet paterson / 30/09/2008 (1 page)
14 October 2008	Director's change of particulars / janet paterson / 30/09/2008 (1 page)
10 October 2008	Accounting reference date extended from 30/09/2009 to 31/12/2009 (1 page)
10 October 2008	Secretary appointed professional trust company (uk) LIMITED (2 pages)
10 October 2008	Secretary appointed professional trust company (uk) LIMITED (2 pages)
10 October 2008	Appointment terminated secretary deborah taylor (1 page)
10 October 2008	Accounting reference date extended from 30/09/2009 to 31/12/2009 (1 page)
10 October 2008	Appointment terminated secretary deborah taylor (1 page)
30 September 2008	Incorporation (20 pages)
30 September 2008	Incorporation (20 pages)

MGS Investments Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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