Company NameMGF Consulting UK Limited
Company StatusDissolved
Company Number06984024
CategoryPrivate Limited Company
Incorporation Date6 August 2009(14 years, 8 months ago)
Dissolution Date3 December 2013 (10 years, 4 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Director

Director NameMark George Fafalios
Date of BirthFebruary 1950 (Born 74 years ago)
NationalityAmerican
StatusClosed
Appointed06 August 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address35 Paul Street
London
EC2A 4UQ

Location

Registered Address35 Paul Street
London
EC2A 4UQ
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Shareholders

1 at £1Mark George Fafalios
100.00%
Ordinary

Accounts

Latest Accounts31 December 2011 (12 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

3 December 2013Final Gazette dissolved via voluntary strike-off (1 page)
3 December 2013Final Gazette dissolved via voluntary strike-off (1 page)
20 August 2013First Gazette notice for voluntary strike-off (1 page)
20 August 2013First Gazette notice for voluntary strike-off (1 page)
12 August 2013Application to strike the company off the register (3 pages)
12 August 2013Application to strike the company off the register (3 pages)
6 August 2012Annual return made up to 6 August 2012 with a full list of shareholders
Statement of capital on 2012-08-06
  • GBP 1
(3 pages)
6 August 2012Annual return made up to 6 August 2012 with a full list of shareholders
Statement of capital on 2012-08-06
  • GBP 1
(3 pages)
6 August 2012Annual return made up to 6 August 2012 with a full list of shareholders
Statement of capital on 2012-08-06
  • GBP 1
(3 pages)
21 March 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
21 March 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
16 August 2011Director's details changed for Mark George Fafalios on 1 August 2011 (2 pages)
16 August 2011Annual return made up to 6 August 2011 with a full list of shareholders (3 pages)
16 August 2011Annual return made up to 6 August 2011 with a full list of shareholders (3 pages)
16 August 2011Director's details changed for Mark George Fafalios on 1 August 2011 (2 pages)
16 August 2011Annual return made up to 6 August 2011 with a full list of shareholders (3 pages)
16 August 2011Director's details changed for Mark George Fafalios on 1 August 2011 (2 pages)
11 April 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
11 April 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
3 September 2010Current accounting period extended from 31 August 2010 to 31 December 2010 (1 page)
3 September 2010Current accounting period extended from 31 August 2010 to 31 December 2010 (1 page)
26 August 2010Director's details changed for Mark George Fafalios on 6 August 2010 (2 pages)
26 August 2010Annual return made up to 6 August 2010 with a full list of shareholders (3 pages)
26 August 2010Director's details changed for Mark George Fafalios on 6 August 2010 (2 pages)
26 August 2010Director's details changed for Mark George Fafalios on 6 August 2010 (2 pages)
26 August 2010Annual return made up to 6 August 2010 with a full list of shareholders (3 pages)
26 August 2010Annual return made up to 6 August 2010 with a full list of shareholders (3 pages)
16 October 2009Registered office address changed from 69 the Crescent Epsom Surrey KT18 7LJ on 16 October 2009 (1 page)
16 October 2009Director's details changed for Mark George Fafalios on 16 October 2009 (2 pages)
16 October 2009Registered office address changed from 69 the Crescent Epsom Surrey KT18 7LJ on 16 October 2009 (1 page)
16 October 2009Director's details changed for Mark George Fafalios on 16 October 2009 (2 pages)
6 August 2009Incorporation (14 pages)
6 August 2009Incorporation (14 pages)