Company NameMg Invest International Ltd
Company StatusDissolved
Company Number09315681
CategoryPrivate Limited Company
Incorporation Date18 November 2014(9 years, 5 months ago)
Dissolution Date3 January 2017 (7 years, 3 months ago)
Previous NameA.C.S. Formation UK Ltd

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Mickael Godon
Date of BirthMay 1976 (Born 48 years ago)
NationalityFrench
StatusClosed
Appointed18 November 2014(same day as company formation)
RoleCompany Director
Country of ResidenceFrance
Correspondence AddressAcs Formation Ltd 11 Old Jewry
London
EC2R 8DU
Director NameMrs Magalie Godon
Date of BirthSeptember 1980 (Born 43 years ago)
NationalityFrench
StatusClosed
Appointed18 November 2014(same day as company formation)
RoleCompany Director
Country of ResidenceFrance
Correspondence Address403 Avenue Du General Leclerc
Ostricourt
59162
Director NameMr Jean Luc Benard
Date of BirthMay 1966 (Born 58 years ago)
NationalityFrench
StatusResigned
Appointed18 November 2014(same day as company formation)
RoleCompany Director
Country of ResidenceFrance
Correspondence AddressAcs Formation Ltd 11 Old Jewry
London
EC2R 8DU
Secretary NamePramex Int Ltd (Corporation)
StatusResigned
Appointed18 November 2014(same day as company formation)
Correspondence Address11 Old Jewry
London
EC2R 8DU

Location

Registered AddressC/O Pramex Int Ltd 8th Floor South
11 Old Jewry
London
EC2R 8DU
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardWalbrook
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

3 January 2017Final Gazette dissolved via compulsory strike-off (1 page)
18 October 2016First Gazette notice for compulsory strike-off (1 page)
14 March 2016Termination of appointment of Pramex Int Ltd as a secretary on 1 March 2016 (1 page)
16 December 2015Annual return made up to 18 November 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 2,000
(5 pages)
17 February 2015Appointment of Mrs Magalie Godon as a director on 18 November 2014 (2 pages)
11 February 2015Company name changed A.C.S. formation uk LTD\certificate issued on 11/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-09
(3 pages)
26 January 2015Change of name notice (2 pages)
26 January 2015Resolutions
  • RES15 ‐ Change company name resolution on 2015-01-05
  • RES15 ‐ Change company name resolution on 2015-01-05
(1 page)
1 December 2014Termination of appointment of Jean Luc Benard as a director on 18 November 2014 (1 page)
18 November 2014Incorporation
Statement of capital on 2014-11-18
  • GBP 2,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(24 pages)
18 November 2014Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page)