| Company Name | MGA Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08310453 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 2012(11 years, 5 months ago) |
| Dissolution Date | 12 September 2019 (4 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Martin Geoffrey Adnams |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 2012(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 27-28 Eastcastle Street London W1W 8DH |
| Director Name | Mrs Anne Elizabeth Adnams |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 2016(3 years, 11 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 12 September 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27-28 Eastcastle Street London W1W 8DH |
Location
| Registered Address | 27-28 Eastcastle Street London W1W 8DH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Anne Adnams 50.00% Ordinary |
|---|---|
| 1 at £1 | Martin Adnams 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £113,400 |
| Cash | £103,643 |
| Current Liabilities | £12,794 |
Accounts
| Latest Accounts | 30 November 2017 (6 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Filing History
| 12 September 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 12 June 2019 | Return of final meeting in a members' voluntary winding up (6 pages) |
| 6 December 2018 | Appointment of a voluntary liquidator (4 pages) |
| 6 December 2018 | Resolutions
|
| 6 December 2018 | Declaration of solvency (4 pages) |
| 21 May 2018 | Registered office address changed from 22 Melton Street London NW1 2BW to 27-28 Eastcastle Street London W1W 8DH on 21 May 2018 (1 page) |
| 13 February 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 30 November 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
| 30 November 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
| 6 February 2017 | Total exemption small company accounts made up to 30 November 2016 (10 pages) |
| 6 February 2017 | Total exemption small company accounts made up to 30 November 2016 (10 pages) |
| 28 November 2016 | Confirmation statement made on 28 November 2016 with updates (6 pages) |
| 28 November 2016 | Confirmation statement made on 28 November 2016 with updates (6 pages) |
| 8 November 2016 | Appointment of Mrs Anne Elizabeth Adnams as a director on 7 November 2016 (2 pages) |
| 8 November 2016 | Appointment of Mrs Anne Elizabeth Adnams as a director on 7 November 2016 (2 pages) |
| 11 March 2016 | Total exemption small company accounts made up to 30 November 2015 (12 pages) |
| 11 March 2016 | Total exemption small company accounts made up to 30 November 2015 (12 pages) |
| 31 December 2015 | Director's details changed for Mr. Martin Adnams on 31 December 2015 (2 pages) |
| 31 December 2015 | Director's details changed for Mr. Martin Adnams on 31 December 2015 (2 pages) |
| 1 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 1 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 3 March 2015 | Total exemption small company accounts made up to 30 November 2014 (11 pages) |
| 3 March 2015 | Total exemption small company accounts made up to 30 November 2014 (11 pages) |
| 1 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 6 March 2014 | Total exemption small company accounts made up to 30 November 2013 (12 pages) |
| 6 March 2014 | Total exemption small company accounts made up to 30 November 2013 (12 pages) |
| 2 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 28 November 2012 | Incorporation
|
| 28 November 2012 | Incorporation
|