| Company Name | Mgads Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07152648 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 2010(14 years, 2 months ago) |
| Dissolution Date | 5 August 2014 (9 years, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9302 | Hairdressing & other beauty treatment |
| SIC 96020 | Hairdressing and other beauty treatment |
Directors
| Director Name | Maria Grazia Pugliese |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 01 June 2011(1 year, 3 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 05 August 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Austin Friars London EC2N 2QP |
| Director Name | Mrs Samantha Mastrogiacomo |
|---|---|
| Date of Birth | December 1988 (Born 35 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 10 February 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 208 Samuel Lewis Trust Dwellings Liverpool Road London N1 1LJ |
| Secretary Name | Mariagrazia Mastrogiacomo |
|---|---|
| Status | Resigned |
| Appointed | 10 February 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 208 Samuel Lewis Trust Dwellings Liverpool Road London N1 1LJ |
Location
| Registered Address | 27 Austin Friars London EC2N 2QP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Broad Street |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Mariagarazia Mastrogiacomo 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£350 |
| Cash | £365 |
| Current Liabilities | £5,830 |
Accounts
| Latest Accounts | 28 February 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 5 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 22 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 10 April 2014 | Application to strike the company off the register (2 pages) |
| 10 April 2014 | Application to strike the company off the register (2 pages) |
| 30 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 30 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 29 June 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 29 June 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 26 June 2013 | Annual return made up to 10 February 2013 with a full list of shareholders Statement of capital on 2013-06-26
|
| 26 June 2013 | Annual return made up to 10 February 2013 with a full list of shareholders Statement of capital on 2013-06-26
|
| 11 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 11 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 6 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 6 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 19 October 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (3 pages) |
| 19 October 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (3 pages) |
| 8 June 2011 | Termination of appointment of Mariagrazia Mastrogiacomo as a secretary (1 page) |
| 8 June 2011 | Termination of appointment of Mariagrazia Mastrogiacomo as a secretary (1 page) |
| 8 June 2011 | Director's details changed for Maria Grazia Grazia on 6 June 2011 (2 pages) |
| 8 June 2011 | Director's details changed for Maria Grazia Grazia on 6 June 2011 (2 pages) |
| 8 June 2011 | Director's details changed for Pugliese Maria Grazia on 6 June 2011 (2 pages) |
| 8 June 2011 | Director's details changed for Pugliese Maria Grazia on 6 June 2011 (2 pages) |
| 8 June 2011 | Director's details changed for Maria Grazia Grazia on 6 June 2011 (2 pages) |
| 8 June 2011 | Director's details changed for Pugliese Maria Grazia on 6 June 2011 (2 pages) |
| 6 June 2011 | Termination of appointment of Samantha Mastrogiacomo as a director (1 page) |
| 6 June 2011 | Termination of appointment of Samantha Mastrogiacomo as a director (1 page) |
| 3 June 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (4 pages) |
| 3 June 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (4 pages) |
| 1 June 2011 | Appointment of Pugliese Maria Grazia as a director (2 pages) |
| 1 June 2011 | Appointment of Pugliese Maria Grazia as a director (2 pages) |
| 13 April 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 13 April 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 18 February 2011 | Registered office address changed from Room 9 Terminal House Station Approach Shepperton Middlesex TW17 8AS United Kingdom on 18 February 2011 (2 pages) |
| 18 February 2011 | Registered office address changed from Room 9 Terminal House Station Approach Shepperton Middlesex TW17 8AS United Kingdom on 18 February 2011 (2 pages) |
| 15 April 2010 | Director's details changed for Mrs Samantha Mastrogiacoma on 10 February 2010 (3 pages) |
| 15 April 2010 | Director's details changed for Mrs Samantha Mastrogiacoma on 10 February 2010 (3 pages) |
| 10 February 2010 | Incorporation (23 pages) |
| 10 February 2010 | Incorporation (23 pages) |