| Company Name | MGL Fire And Security Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08562592 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 2013(10 years, 10 months ago) |
| Dissolution Date | 17 March 2020 (4 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Matthew James O'Brien |
|---|---|
| Date of Birth | March 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 2013(same day as company formation) |
| Role | Fire Alarms And Security Systems |
| Country of Residence | England |
| Correspondence Address | Midland House Unit 1 111-113 Victoria Road Romford Essex RM1 2LX |
| Secretary Name | Mrs Kelly May O'Brien |
|---|---|
| Status | Resigned |
| Appointed | 10 June 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 162 Beam Avenue Dagenham Essex RM10 9BL |
| Director Name | Mr Lee Christopher Meehan |
|---|---|
| Date of Birth | September 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 2013(4 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 01 March 2015) |
| Role | Locksmith |
| Country of Residence | England |
| Correspondence Address | 162 Beam Avenue Dagenham Essex RM10 9BL |
Location
| Registered Address | Midland House Unit 1 111-113 Victoria Road Romford Essex RM1 2LX |
|---|---|
| Region | London |
| Constituency | Romford |
| County | Greater London |
| Ward | Romford Town |
| Built Up Area | Greater London |
Shareholders
| 90 at £1 | Matthew O'brien 90.00% Ordinary |
|---|---|
| 10 at £1 | Kelly O'brien 10.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2018 (5 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 17 March 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 December 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 18 December 2019 | Application to strike the company off the register (3 pages) |
| 1 October 2019 | Registered office address changed from 162 Beam Avenue Dagenham Essex RM10 9BL to Midland House Unit 1 111-113 Victoria Road Romford Essex RM1 2LX on 1 October 2019 (1 page) |
| 23 August 2019 | Confirmation statement made on 10 June 2019 with no updates (3 pages) |
| 11 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 21 February 2019 | Amended accounts for a dormant company made up to 30 June 2017 (3 pages) |
| 30 June 2018 | Confirmation statement made on 10 June 2018 with no updates (3 pages) |
| 31 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 2 August 2017 | Termination of appointment of Kelly May O'brien as a secretary on 30 July 2017 (1 page) |
| 2 August 2017 | Termination of appointment of Kelly May O'brien as a secretary on 30 July 2017 (1 page) |
| 14 June 2017 | Confirmation statement made on 10 June 2017 with updates (5 pages) |
| 14 June 2017 | Confirmation statement made on 10 June 2017 with updates (5 pages) |
| 30 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 30 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 10 June 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 10 June 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 22 April 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 22 April 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 4 July 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-07-04
|
| 4 July 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-07-04
|
| 17 March 2015 | Termination of appointment of Lee Christopher Meehan as a director on 1 March 2015 (1 page) |
| 17 March 2015 | Termination of appointment of Lee Christopher Meehan as a director on 1 March 2015 (1 page) |
| 17 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 17 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 17 March 2015 | Termination of appointment of Lee Christopher Meehan as a director on 1 March 2015 (1 page) |
| 25 June 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 25 June 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 9 July 2013 | Appointment of Mr Lee Christopher Meehan as a director (2 pages) |
| 9 July 2013 | Appointment of Mr Lee Christopher Meehan as a director (2 pages) |
| 10 June 2013 | Incorporation
|
| 10 June 2013 | Incorporation
|