M & G 2009 LIMITED

Key Data

Status

Dissolved

Company No.

06775697

Incorporation date

16/12/2008

Size

Full

Classification

Performing arts (90.01 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/12/2008)

25/09/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/06/2014

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

16/09/2013

Registered office address changed from 64 New Cavendish Street London W1G 8TB on 2013-09-17

View PDF (2 pages)

11/09/2013

Declaration of solvency

View PDF (3 pages)

11/09/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

11/09/2013

Resolutions

View PDF (1 pages)

28/08/2013

Termination of appointment of Clive Black as a director

View PDF (1 pages)

22/07/2013

Full accounts made up to 2013-03-31

View PDF (11 pages)

11/01/2013

Annual return made up to 2012-12-17 with full list of shareholders

View PDF (7 pages)

03/09/2012

Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom on 2012-09-04

View PDF (2 pages)

13/08/2012

Registered office address changed from C/O C/O, Harris & Trotter Llp Harris & Trotter Llp 65 New Cavendish Street London W1G 7LS on 2012-08-14

View PDF (1 pages)

22/07/2012

Full accounts made up to 2012-03-31

View PDF (12 pages)

10/05/2012

Appointment of Alison Mccarthy as a secretary

View PDF (3 pages)

08/05/2012

Termination of appointment of Kate Glick as a secretary

View PDF (2 pages)

04/01/2012

Annual return made up to 2011-12-17 with full list of shareholders

View PDF (6 pages)

26/09/2011

Full accounts made up to 2011-03-31

View PDF (12 pages)

05/01/2011

Annual return made up to 2010-12-17 with full list of shareholders

View PDF (6 pages)

15/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

07/09/2010

Current accounting period extended from 2010-12-31 to 2011-03-31

View PDF (1 pages)

30/06/2010

Statement of capital following an allotment of shares on 2010-06-21

View PDF (4 pages)

21/06/2010

Statement of capital following an allotment of shares on 2010-06-11

View PDF (4 pages)

20/04/2010

Appointment of Mr Alasdair Thomas Paterson George as a director

View PDF (3 pages)

13/04/2010

Statement of capital following an allotment of shares on 2010-04-01

View PDF (4 pages)

13/04/2010

Change of share class name or designation

View PDF (2 pages)

13/04/2010

Resolutions

View PDF (15 pages)

12/04/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

12/04/2010

Register inspection address has been changed from 1 Marylebone High Street London W1U 4LZ

View PDF (2 pages)

20/01/2010

Appointment of Kate Victoria Glick as a secretary

View PDF (3 pages)

15/01/2010

Annual return made up to 2009-12-17 with full list of shareholders

View PDF (14 pages)

15/01/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

15/01/2010

Register inspection address has been changed

View PDF (2 pages)

13/04/2009

Director appointed clive darren black

View PDF (6 pages)

06/04/2009

Appointment terminated director halliwells directors LIMITED

View PDF (1 pages)

06/04/2009

Appointment terminated director mark halliwell

View PDF (1 pages)

06/04/2009

Registered office changed on 07/04/2009 from 3 hardman square spinningfields manchester M3 3EB

View PDF (1 pages)

30/03/2009

Certificate of change of name

View PDF (2 pages)

16/12/2008

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2013

Last change occurred

30/03/2013

Accounts

Full

Last made up date

30/03/2013

Next account date

30/03/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Black, Clive Darren	Director	31/03/2009 - 29/08/2013	47
Halliwell, Mark	Director	17/12/2008 - 31/03/2009	90
George, Alasdair Thomas Paterson	Director	01/04/2010 - Present	45
Halliwells Directors Limited	Corporate Director	17/12/2008 - 31/03/2009	74
Mccarthy, Alison	Secretary	02/05/2012 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About M & G 2009 LIMITED

M & G 2009 LIMITED is an(a) Dissolved company incorporated on 16/12/2008 with the registered office located at 76 New Cavendish Street, London W1G 9TB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of M & G 2009 LIMITED?

M & G 2009 LIMITED is currently Dissolved. It was registered on 16/12/2008 and dissolved on 25/09/2014.

Where is M & G 2009 LIMITED located?

M & G 2009 LIMITED is registered at 76 New Cavendish Street, London W1G 9TB.

What does M & G 2009 LIMITED do?

M & G 2009 LIMITED operates in the Performing arts (90.01 - SIC 2007) sector.

What is the latest filing for M & G 2009 LIMITED?

The latest filing was on 25/09/2014: Final Gazette dissolved following liquidation.