MCG Property Services Ltd

Company Name	MCG Property Services Ltd
Company Status	Dissolved
Company Number	07904411
Category	Private Limited Company
Incorporation Date	10 January 2012(12 years, 3 months ago)
Dissolution Date	26 February 2019 (5 years, 1 month ago)
Previous Name	UK Industrial Solutions Limited

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	Mr Anton Korablev
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2014(2 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (closed 26 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Bickels Yard 151-153 Bermondsey Street London SE1 3HA

Director Name	Mr John Wood
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 23 Tavern Quay Commercial Centre Sweden Gate London SE16 7TX

Secretary Name	Easy Companies Direct Limited (Corporation)
Status	Resigned
Appointed	10 January 2012(same day as company formation)
Correspondence Address	Unit 9 Bickels Yard Bermondsey Street London SE1 3HA

Contact

Website	uktsltd.co.uk
Telephone	0800 0542470
Telephone region	Freephone

Location

Registered Address	Elizabeth House York Road London SE1 7NQ
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	John Wood 100.00% Ordinary

Financials

Year	2014
Net Worth	£308,930
Cash	£24,318
Current Liabilities	£39,715

Accounts

Latest Accounts	31 January 2017 (7 years, 2 months ago)
Accounts Category	Micro
Accounts Year End	31 January

Filing History

26 February 2019	Final Gazette dissolved via compulsory strike-off (1 page)
11 August 2018	Compulsory strike-off action has been suspended (1 page)
24 July 2018	First Gazette notice for compulsory strike-off (1 page)
12 May 2017	Confirmation statement made on 29 April 2017 with updates (4 pages)
12 May 2017	Confirmation statement made on 29 April 2017 with updates (4 pages)
14 March 2017	Compulsory strike-off action has been discontinued (1 page)
14 March 2017	Micro company accounts made up to 31 January 2017 (2 pages)
14 March 2017	Compulsory strike-off action has been discontinued (1 page)
14 March 2017	Micro company accounts made up to 31 January 2017 (2 pages)
13 March 2017	Micro company accounts made up to 31 January 2016 (2 pages)
13 March 2017	Micro company accounts made up to 31 January 2016 (2 pages)
9 February 2017	Compulsory strike-off action has been suspended (1 page)
9 February 2017	Compulsory strike-off action has been suspended (1 page)
3 January 2017	First Gazette notice for compulsory strike-off (1 page)
3 January 2017	First Gazette notice for compulsory strike-off (1 page)
17 August 2016	Compulsory strike-off action has been discontinued (1 page)
17 August 2016	Compulsory strike-off action has been discontinued (1 page)
16 August 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-08-16 GBP 100 (6 pages)
16 August 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-08-16 GBP 100 (6 pages)
12 August 2016	Registered office address changed from 212 Strand London WC2R 1AP to Elizabeth House York Road London SE1 7NQ on 12 August 2016 (1 page)
12 August 2016	Registered office address changed from 212 Strand London WC2R 1AP to Elizabeth House York Road London SE1 7NQ on 12 August 2016 (1 page)
26 July 2016	First Gazette notice for compulsory strike-off (1 page)
26 July 2016	First Gazette notice for compulsory strike-off (1 page)
30 April 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 100 (3 pages)
30 April 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 100 (3 pages)
28 April 2015	Registered office address changed from 9 Bickels Yard 151-153 Bermondsey Street London SE1 3HA England to 212 Strand London WC2R 1AP on 28 April 2015 (1 page)
28 April 2015	Registered office address changed from 9 Bickels Yard 151-153 Bermondsey Street London SE1 3HA England to 212 Strand London WC2R 1AP on 28 April 2015 (1 page)
5 February 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
5 February 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
6 January 2015	Company name changed uk industrial solutions LIMITED\certificate issued on 06/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-01 (3 pages)
6 January 2015	Company name changed uk industrial solutions LIMITED\certificate issued on 06/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-01 (3 pages)
5 January 2015	Termination of appointment of Easy Companies Direct Limited as a secretary on 1 November 2014 (1 page)
5 January 2015	Appointment of Mr Anthony Korablev as a director on 1 November 2014 (2 pages)
5 January 2015	Registered office address changed from 49 York Road London SE1 7NQ England to 9 Bickels Yard 151-153 Bermondsey Street London SE1 3HA on 5 January 2015 (1 page)
5 January 2015	Termination of appointment of John Wood as a director on 1 November 2014 (1 page)
5 January 2015	Termination of appointment of Easy Companies Direct Limited as a secretary on 1 November 2014 (1 page)
5 January 2015	Registered office address changed from 49 York Road London SE1 7NQ England to 9 Bickels Yard 151-153 Bermondsey Street London SE1 3HA on 5 January 2015 (1 page)
5 January 2015	Appointment of Mr Anthony Korablev as a director on 1 November 2014 (2 pages)
5 January 2015	Termination of appointment of John Wood as a director on 1 November 2014 (1 page)
5 January 2015	Registered office address changed from 49 York Road London SE1 7NQ England to 9 Bickels Yard 151-153 Bermondsey Street London SE1 3HA on 5 January 2015 (1 page)
5 January 2015	Appointment of Mr Anthony Korablev as a director on 1 November 2014 (2 pages)
5 January 2015	Termination of appointment of Easy Companies Direct Limited as a secretary on 1 November 2014 (1 page)
4 November 2014	Registered office address changed from 1St Floor Elizabeth House 39 York Road London SE1 7NQ England to 49 York Road London SE1 7NQ on 4 November 2014 (1 page)
4 November 2014	Registered office address changed from 1St Floor Elizabeth House 39 York Road London SE1 7NQ England to 49 York Road London SE1 7NQ on 4 November 2014 (1 page)
4 November 2014	Registered office address changed from 1St Floor Elizabeth House 39 York Road London SE1 7NQ England to 49 York Road London SE1 7NQ on 4 November 2014 (1 page)
8 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
8 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
16 June 2014	Registered office address changed from Unit 9 Bickels Yard 151-153 Bermondsey Street London SE1 3HA England on 16 June 2014 (1 page)
16 June 2014	Registered office address changed from Unit 9 Bickels Yard 151-153 Bermondsey Street London SE1 3HA England on 16 June 2014 (1 page)
25 April 2014	Registered office address changed from Unit 9 Bickels Yard 151-153 Bermondsey Street London SE1 3HA England on 25 April 2014 (1 page)
25 April 2014	Registered office address changed from Unit 9 Bickels Yard Bermondsey Street London SE1 3HA on 25 April 2014 (1 page)
25 April 2014	Registered office address changed from Unit 9 Bickels Yard 151-153 Bermondsey Street London SE1 3HA England on 25 April 2014 (1 page)
25 April 2014	Registered office address changed from Unit 9 Bickels Yard Bermondsey Street London SE1 3HA on 25 April 2014 (1 page)
23 April 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 100 (4 pages)
23 April 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 100 (4 pages)
22 April 2014	Secretary's details changed for Easy Companies Direct Limited on 1 March 2014 (1 page)
22 April 2014	Registered office address changed from Unit 23 Tavern Quay Commercial Centre Sweden Gate London SE16 7TX England on 22 April 2014 (1 page)
22 April 2014	Secretary's details changed for Easy Companies Direct Limited on 1 March 2014 (1 page)
22 April 2014	Secretary's details changed for Easy Companies Direct Limited on 1 March 2014 (1 page)
22 April 2014	Registered office address changed from Unit 23 Tavern Quay Commercial Centre Sweden Gate London SE16 7TX England on 22 April 2014 (1 page)
28 November 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
28 November 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
6 February 2013	Annual return made up to 10 January 2013 with a full list of shareholders (4 pages)
6 February 2013	Annual return made up to 10 January 2013 with a full list of shareholders (4 pages)
10 January 2012	Incorporation (25 pages)
10 January 2012	Incorporation (25 pages)

MCG Property Services Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London