MGT Projects Limited

Company Name	MGT Projects Limited
Company Status	Dissolved
Company Number	06753202
Category	Private Limited Company
Incorporation Date	19 November 2008(15 years, 5 months ago)
Dissolution Date	21 February 2017 (7 years, 2 months ago)
Previous Names	MGT Beta Limited and MGT Tyne Limited

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity
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	Benjamin Elsworth
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	24 November 2008(5 days after company formation)
Appointment Duration	8 years, 3 months (closed 21 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Bickenhall Mansions Bickenhall Street London W1U 6BP

Director Name	Mr Paul Simon Burke
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2008(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Ahmed Hassan Hamdani
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2008(5 days after company formation)
Appointment Duration	3 years, 6 months (resigned 08 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Bickenhall Mansions Bickenhall Street London W1U 6BP

Director Name	Christopher David Moore
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2008(5 days after company formation)
Appointment Duration	3 years, 9 months (resigned 21 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Bickenhall Mansions Bickenhall Street London W1U 6BP

Secretary Name	Thiago Azevedo
Nationality	British
Status	Resigned
Appointed	24 November 2008(5 days after company formation)
Appointment Duration	3 years, 9 months (resigned 14 September 2012)
Role	Company Director
Correspondence Address	1 Bickenhall Mansions Bickenhall Street London W1U 6BP

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	19 November 2008(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	19 November 2008(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 November 2008(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Contact

Website	mgtpower.com

Location

Registered Address	1 Bickenhall Mansions Bickenhall Street London W1U 6BP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Mgt Power LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£151,400
Cash	£707

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

21 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
21 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2016	First Gazette notice for voluntary strike-off (1 page)
6 December 2016	First Gazette notice for voluntary strike-off (1 page)
23 November 2016	Application to strike the company off the register (3 pages)
23 November 2016	Application to strike the company off the register (3 pages)
10 November 2016	Statement of capital following an allotment of shares on 7 November 2016 GBP 152,108 (3 pages)
10 November 2016	Statement of capital following an allotment of shares on 7 November 2016 GBP 152,108 (3 pages)
18 December 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 1 (3 pages)
18 December 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 1 (3 pages)
26 August 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
26 August 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
14 January 2015	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 1 (3 pages)
14 January 2015	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 1 (3 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
22 January 2014	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 1 (3 pages)
22 January 2014	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 1 (3 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
2 January 2013	Annual return made up to 19 November 2012 with a full list of shareholders (3 pages)
2 January 2013	Annual return made up to 19 November 2012 with a full list of shareholders (3 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
1 October 2012	Termination of appointment of Thiago Azevedo as a secretary (1 page)
1 October 2012	Termination of appointment of Thiago Azevedo as a secretary (1 page)
28 August 2012	Termination of appointment of Christopher Moore as a director (1 page)
28 August 2012	Termination of appointment of Christopher Moore as a director (1 page)
20 July 2012	Termination of appointment of Ahmed Hamdani as a director (1 page)
20 July 2012	Termination of appointment of Ahmed Hamdani as a director (1 page)
7 December 2011	Annual return made up to 19 November 2011 with a full list of shareholders (4 pages)
7 December 2011	Annual return made up to 19 November 2011 with a full list of shareholders (4 pages)
20 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
20 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
9 February 2011	Company name changed mgt tyne LIMITED\certificate issued on 09/02/11 RES15 ‐ Change company name resolution on 2011-02-03 (2 pages)
9 February 2011	Change of name notice (2 pages)
9 February 2011	Change of name notice (2 pages)
9 February 2011	Company name changed mgt tyne LIMITED\certificate issued on 09/02/11 RES15 ‐ Change company name resolution on 2011-02-03 (2 pages)
23 November 2010	Annual return made up to 19 November 2010 with a full list of shareholders (4 pages)
23 November 2010	Director's details changed for Benjamin Elsworth on 19 November 2010 (2 pages)
23 November 2010	Annual return made up to 19 November 2010 with a full list of shareholders (4 pages)
23 November 2010	Director's details changed for Benjamin Elsworth on 19 November 2010 (2 pages)
20 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
20 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
17 December 2009	Secretary's details changed for Thiago Azevedo on 17 December 2009 (1 page)
17 December 2009	Director's details changed for Benjamin Elsworth on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Ahmed Hamdani on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Christopher David Moore on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Christopher David Moore on 17 December 2009 (2 pages)
17 December 2009	Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
17 December 2009	Director's details changed for Ahmed Hamdani on 17 December 2009 (2 pages)
17 December 2009	Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
17 December 2009	Secretary's details changed for Thiago Azevedo on 17 December 2009 (1 page)
17 December 2009	Director's details changed for Benjamin Elsworth on 17 December 2009 (2 pages)
21 July 2009	Memorandum and Articles of Association (16 pages)
21 July 2009	Memorandum and Articles of Association (16 pages)
15 July 2009	Company name changed mgt beta LIMITED\certificate issued on 16/07/09 (2 pages)
15 July 2009	Company name changed mgt beta LIMITED\certificate issued on 16/07/09 (2 pages)
18 June 2009	Accounting reference date extended from 30/11/2009 to 31/12/2009 (1 page)
18 June 2009	Accounting reference date extended from 30/11/2009 to 31/12/2009 (1 page)
11 March 2009	Director appointed benjamin elsworth (3 pages)
11 March 2009	Secretary appointed thiago azevedo (2 pages)
11 March 2009	Appointment terminated director huntsmoor LIMITED (1 page)
11 March 2009	Director appointed christopher david moore (3 pages)
11 March 2009	Director appointed ahmed hassan hamdani (3 pages)
11 March 2009	Appointment terminated director paul burke (1 page)
11 March 2009	Appointment terminated director huntsmoor LIMITED (1 page)
11 March 2009	Appointment terminated secretary taylor wessing secretaries LIMITED (1 page)
11 March 2009	Secretary appointed thiago azevedo (2 pages)
11 March 2009	Appointment terminated director huntsmoor nominees LIMITED (1 page)
11 March 2009	Appointment terminated secretary taylor wessing secretaries LIMITED (1 page)
11 March 2009	Appointment terminated director huntsmoor nominees LIMITED (1 page)
11 March 2009	Director appointed christopher david moore (3 pages)
11 March 2009	Director appointed benjamin elsworth (3 pages)
11 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
11 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
11 March 2009	Registered office changed on 11/03/2009 from 5 new street square london EC4A 3TW (1 page)
11 March 2009	Registered office changed on 11/03/2009 from 5 new street square london EC4A 3TW (1 page)
11 March 2009	Appointment terminated director paul burke (1 page)
11 March 2009	Director appointed ahmed hassan hamdani (3 pages)
26 November 2008	Director's change of particulars / paul burke / 24/11/2008 (1 page)
26 November 2008	Director's change of particulars / paul burke / 24/11/2008 (1 page)
19 November 2008	Incorporation (21 pages)
19 November 2008	Incorporation (21 pages)

MGT Projects Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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