| Company Name | MGM London Property Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08458494 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 2013(11 years, 1 month ago) |
| Dissolution Date | 24 May 2016 (7 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Patrick Barry Hapeta |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 22 March 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 108 Crouch Hill London N8 9DY |
| Director Name | Mr Marek Guran |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | Slovak |
| Status | Resigned |
| Appointed | 22 March 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 108 Crouch Hill London N8 9DY |
Contact
| Website | mgmlondon.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 73946333 |
| Telephone region | London |
Location
| Registered Address | 108 Crouch Hill London N8 9DY |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Crouch End |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Marek Guran 50.00% Ordinary |
|---|---|
| 50 at £1 | Patrick Hapeta 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £34 |
| Cash | £2,162 |
| Current Liabilities | £5,597 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 24 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2016 | Termination of appointment of Marek Guran as a director on 23 December 2015 (1 page) |
| 5 January 2016 | Termination of appointment of Marek Guran as a director on 23 December 2015 (1 page) |
| 21 December 2015 | Registered office address changed from 145 Jamaica Road London SE16 4SH to 108 Crouch Hill London N8 9DY on 21 December 2015 (1 page) |
| 21 December 2015 | Registered office address changed from 145 Jamaica Road London SE16 4SH to 108 Crouch Hill London N8 9DY on 21 December 2015 (1 page) |
| 18 June 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 18 June 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 30 September 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 9 August 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 9 August 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 8 August 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 8 August 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 22 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 22 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 22 March 2013 | Incorporation
|
| 22 March 2013 | Incorporation
|