| Company Name | MGIM Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07186145 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 2010(14 years, 1 month ago) |
| Dissolution Date | 19 April 2016 (8 years ago) |
| Previous Name | 2300 Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Clifford Crosby Hunter |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 2010(7 months, 4 weeks after company formation) |
| Appointment Duration | 5 years, 5 months (closed 19 April 2016) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Lingfield Avenue Kingston Upon Thames Surrey KT1 2TN |
| Director Name | Mr Clifford Crosby Hunter |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 2010(7 months, 4 weeks after company formation) |
| Appointment Duration | 5 years, 5 months (closed 19 April 2016) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Lingfield Avenue Kingston Upon Thames Surrey KT1 2TN |
| Director Name | Mr Peter Roderick Curtis-Allen |
|---|---|
| Date of Birth | January 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 2010(same day as company formation) |
| Role | Webmaster |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Lingfield Avenue Kingston Upon Thames Surrey KT1 2TN |
| Secretary Name | Web-Harvester Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 2010(same day as company formation) |
| Correspondence Address | 19 Waterer Rise Wallington Surrey SM6 9DN |
Contact
| Website | www.croydonlinks.com |
|---|---|
| Telephone | 0151 8898051 |
| Telephone region | Liverpool |
Location
| Registered Address | 4 Lingfield Avenue Kingston Upon Thames Surrey KT1 2TN |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | St Mark's |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Peter Roderick Curtis-allen 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2014 (9 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 19 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 2 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 2016 | Application to strike the company off the register (3 pages) |
| 21 January 2016 | Application to strike the company off the register (3 pages) |
| 25 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 25 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 20 July 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 20 July 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 21 July 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 21 July 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 1 January 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 1 January 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 1 July 2013 | Annual return made up to 21 June 2013 with a full list of shareholders
|
| 1 July 2013 | Annual return made up to 21 June 2013 with a full list of shareholders
|
| 20 January 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 20 January 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 31 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 31 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 11 July 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (3 pages) |
| 11 July 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (3 pages) |
| 10 July 2012 | Termination of appointment of Peter Curtis-Allen as a director (1 page) |
| 10 July 2012 | Registered office address changed from 19 Waterer Rise Wallington Surrey SM6 9DN United Kingdom on 10 July 2012 (1 page) |
| 10 July 2012 | Termination of appointment of Peter Curtis-Allen as a director (1 page) |
| 10 July 2012 | Registered office address changed from 19 Waterer Rise Wallington Surrey SM6 9DN United Kingdom on 10 July 2012 (1 page) |
| 4 October 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 4 October 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 27 June 2011 | Annual return made up to 21 June 2011 with a full list of shareholders (4 pages) |
| 27 June 2011 | Annual return made up to 21 June 2011 with a full list of shareholders (4 pages) |
| 8 November 2010 | Appointment of Mr Clifford Crosby Hunter as a director (2 pages) |
| 8 November 2010 | Appointment of Mr Clifford Crosby Hunter as a director (2 pages) |
| 8 November 2010 | Appointment of Mr Clifford Crosby Hunter as a director (2 pages) |
| 8 November 2010 | Appointment of Mr Clifford Crosby Hunter as a director (2 pages) |
| 7 November 2010 | Termination of appointment of Web-Harvester Limited as a secretary (1 page) |
| 7 November 2010 | Termination of appointment of Web-Harvester Limited as a secretary (1 page) |
| 23 June 2010 | Current accounting period shortened from 31 March 2011 to 31 October 2010 (1 page) |
| 23 June 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (4 pages) |
| 23 June 2010 | Current accounting period shortened from 31 March 2011 to 31 October 2010 (1 page) |
| 23 June 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (4 pages) |
| 26 March 2010 | Change of name notice (2 pages) |
| 26 March 2010 | Change of name notice (2 pages) |
| 26 March 2010 | Company name changed 2300 LIMITED\certificate issued on 26/03/10
|
| 26 March 2010 | Company name changed 2300 LIMITED\certificate issued on 26/03/10
|
| 11 March 2010 | Incorporation (23 pages) |
| 11 March 2010 | Incorporation (23 pages) |