Company NameMg Engines Limited
Company StatusDissolved
Company Number08795692
CategoryPrivate Limited Company
Incorporation Date29 November 2013(10 years, 5 months ago)
Dissolution Date16 August 2016 (7 years, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45320Retail trade of motor vehicle parts and accessories
SIC 5040Sale, repair etc. m'cycles & parts
SIC 45400Sale, maintenance and repair of motorcycles and related parts and accessories

Director

Director NameMr Marcos Jose Guerra Valdivan
Date of BirthJanuary 1981 (Born 43 years ago)
NationalityBrazilian
StatusClosed
Appointed29 November 2013(same day as company formation)
RoleMotorcycle Technician
Country of ResidenceEngland
Correspondence AddressFlat 1, 29 Edward Avenue Edward Avenue
London
E4 9DN

Location

Registered AddressFlat 1, 29 Edward Avenue Edward Avenue
London
E4 9DN
RegionLondon
ConstituencyChingford and Woodford Green
CountyGreater London
WardLarkswood
Built Up AreaGreater London

Shareholders

500 at £0.002Marcos Jose Guerra Valdivan
100.00%
Ordinary

Accounts

Latest Accounts30 November 2014 (9 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

16 August 2016Final Gazette dissolved via voluntary strike-off (1 page)
16 August 2016Final Gazette dissolved via voluntary strike-off (1 page)
31 May 2016First Gazette notice for voluntary strike-off (1 page)
31 May 2016First Gazette notice for voluntary strike-off (1 page)
23 May 2016Application to strike the company off the register (3 pages)
23 May 2016Application to strike the company off the register (3 pages)
9 January 2016Annual return made up to 18 December 2015 with a full list of shareholders
Statement of capital on 2016-01-09
  • GBP 1
(3 pages)
9 January 2016Annual return made up to 18 December 2015 with a full list of shareholders
Statement of capital on 2016-01-09
  • GBP 1
(3 pages)
30 November 2015Registered office address changed from 93a Station Road London E4 7BU to C/O Marcos Valdivan Flat 1, 29 Edward Avenue Edward Avenue London E4 9DN on 30 November 2015 (1 page)
30 November 2015Registered office address changed from 93a Station Road London E4 7BU to C/O Marcos Valdivan Flat 1, 29 Edward Avenue Edward Avenue London E4 9DN on 30 November 2015 (1 page)
28 August 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
28 August 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
19 December 2014Registered office address changed from 571 Cable Street London E1W 3EP England to 93a Station Road London E4 7BU on 19 December 2014 (1 page)
19 December 2014Registered office address changed from 571 Cable Street London E1W 3EP England to 93a Station Road London E4 7BU on 19 December 2014 (1 page)
19 December 2014Annual return made up to 18 December 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1
(3 pages)
19 December 2014Annual return made up to 18 December 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1
(3 pages)
23 March 2014Registered office address changed from C/O Jet Virtual 207 Regent Street Third Floor London W1B 3HH England on 23 March 2014 (1 page)
23 March 2014Registered office address changed from C/O Jet Virtual 207 Regent Street Third Floor London W1B 3HH England on 23 March 2014 (1 page)
29 November 2013Incorporation
Statement of capital on 2013-11-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
29 November 2013Incorporation
Statement of capital on 2013-11-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)