| Company Name | MGM Microelectronic Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07970011 |
| Category | Private Limited Company |
| Incorporation Date | 29 February 2012(12 years, 2 months ago) |
| Dissolution Date | 25 July 2017 (6 years, 9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Jianhua Luo |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 29 February 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | Room 2501, Lindun Building No.100,North Hengfeng R Shangha 200070 |
| Secretary Name | Farstar Cpa Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 05 February 2016(3 years, 11 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 25 July 2017) |
| Correspondence Address | Room 2501, Lindun Building No.100,North Hengfeng R Shangha 200070 |
| Secretary Name | C&V Business Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 February 2012(same day as company formation) |
| Correspondence Address | Chase Business Centre 39-41 Chase Side London N14 5BP |
| Secretary Name | Sky Charm Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 2013(10 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 19 February 2014) |
| Correspondence Address | Chase Business Centre 39-41 Chase Side London N14 5BP |
| Secretary Name | C&R Business Consulting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 2014(1 year, 11 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 05 February 2016) |
| Correspondence Address | 7/11 Minerva Road Park Royal London NW10 6HJ |
Location
| Registered Address | Churchill House 142-146 Old Street London EC1V 9BW |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Jianhua Luo 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 29 February 2016 (8 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 29 February |
Filing History
| 25 July 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 July 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 9 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 22 March 2016 | Accounts for a dormant company made up to 29 February 2016 (2 pages) |
| 22 March 2016 | Accounts for a dormant company made up to 29 February 2016 (2 pages) |
| 15 February 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 15 February 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 15 February 2016 | Registered office address changed from 326 Cleveland Road London E18 2AN to Churchill House 142-146 Old Street London EC1V 9BW on 15 February 2016 (1 page) |
| 15 February 2016 | Registered office address changed from 326 Cleveland Road London E18 2AN to Churchill House 142-146 Old Street London EC1V 9BW on 15 February 2016 (1 page) |
| 14 February 2016 | Termination of appointment of C&R Business Consulting Limited as a secretary on 5 February 2016 (1 page) |
| 14 February 2016 | Director's details changed for Mr Jianhua Luo on 5 February 2016 (2 pages) |
| 14 February 2016 | Appointment of Farstar Cpa Ltd as a secretary on 5 February 2016 (2 pages) |
| 14 February 2016 | Appointment of Farstar Cpa Ltd as a secretary on 5 February 2016 (2 pages) |
| 14 February 2016 | Director's details changed for Mr Jianhua Luo on 5 February 2016 (2 pages) |
| 14 February 2016 | Termination of appointment of C&R Business Consulting Limited as a secretary on 5 February 2016 (1 page) |
| 6 March 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 6 March 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 13 February 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 13 February 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 4 March 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 4 March 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 19 February 2014 | Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP England on 19 February 2014 (1 page) |
| 19 February 2014 | Termination of appointment of Sky Charm Secretarial Services Limited as a secretary (1 page) |
| 19 February 2014 | Appointment of C&R Business Consulting Limited as a secretary (2 pages) |
| 19 February 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 19 February 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 19 February 2014 | Termination of appointment of Sky Charm Secretarial Services Limited as a secretary (1 page) |
| 19 February 2014 | Appointment of C&R Business Consulting Limited as a secretary (2 pages) |
| 19 February 2014 | Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP England on 19 February 2014 (1 page) |
| 28 February 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 28 February 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 14 January 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (4 pages) |
| 14 January 2013 | Appointment of Sky Charm Secretarial Services Limited as a secretary (2 pages) |
| 14 January 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (4 pages) |
| 14 January 2013 | Termination of appointment of C&V Business Services Limited as a secretary (1 page) |
| 14 January 2013 | Termination of appointment of C&V Business Services Limited as a secretary (1 page) |
| 14 January 2013 | Appointment of Sky Charm Secretarial Services Limited as a secretary (2 pages) |
| 29 February 2012 | Incorporation (25 pages) |
| 29 February 2012 | Incorporation (25 pages) |