M & G CONSULTING LIMITED

Key Data

Status

Dissolved

Company No.

03527803

Incorporation date

15/03/1998

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/03/1998)

11/04/2016

Final Gazette dissolved following liquidation

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11/01/2016

Completion of winding up

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29/07/2012

Order of court to wind up

View PDF (2 pages)

21/03/2012

Annual return made up to 2012-03-16 with full list of shareholders

View PDF (4 pages)

07/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

30/03/2011

Annual return made up to 2011-03-16 with full list of shareholders

View PDF (4 pages)

14/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

08/04/2010

Annual return made up to 2010-03-16 with full list of shareholders

View PDF (4 pages)

21/03/2010

Director's details changed for Murray Godfrey Chapples on 2010-03-22

View PDF (2 pages)

30/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

16/04/2009

Ad 01/04/09\gbp si 8@1=8\gbp ic 2/10\

View PDF (2 pages)

29/03/2009

Return made up to 16/03/09; full list of members

View PDF (3 pages)

04/03/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

10/02/2009

Secretary's change of particulars / alla ouvarova / 09/02/2009

View PDF (1 pages)

09/02/2009

Director's change of particulars / murray chapples / 09/02/2009

View PDF (1 pages)

23/04/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

21/04/2008

Return made up to 16/03/08; full list of members

View PDF (3 pages)

21/04/2008

Secretary's change of particulars / alla ouvarova / 22/04/2008

View PDF (1 pages)

01/02/2008

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

26/11/2007

Registered office changed on 27/11/07 from: 7 st edmunds court 13-18 st edmunds terrace london NW8 7QL

View PDF (1 pages)

03/04/2007

Return made up to 16/03/07; full list of members

View PDF (7 pages)

14/01/2007

Director's particulars changed

View PDF (1 pages)

14/01/2007

New secretary appointed

View PDF (1 pages)

06/11/2006

Registered office changed on 07/11/06 from: flat 9 15 monza street london E1W 3TL

View PDF (1 pages)

03/04/2006

Return made up to 16/03/06; full list of members

View PDF (6 pages)

13/03/2006

Director's particulars changed

View PDF (1 pages)

31/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (10 pages)

26/01/2006

Registered office changed on 27/01/06 from: flat 001 the listed building 350 freetrade wharf the highway london E1W 3HU

View PDF (1 pages)

10/04/2005

Return made up to 16/03/05; full list of members

View PDF (6 pages)

12/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

26/03/2004

Return made up to 16/03/04; full list of members

View PDF (6 pages)

24/10/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

06/05/2003

Return made up to 16/03/03; full list of members

View PDF (6 pages)

05/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (3 pages)

17/03/2002

Return made up to 16/03/02; full list of members

View PDF (6 pages)

24/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (3 pages)

22/05/2001

Return made up to 16/03/01; full list of members

View PDF (7 pages)

22/05/2001

New secretary appointed

View PDF (2 pages)

07/03/2001

Accounts for a small company made up to 2000-03-31

View PDF (3 pages)

04/03/2001

Director's particulars changed

View PDF (1 pages)

04/03/2001

Registered office changed on 05/03/01 from: 38 moring road london SW17 8DL

View PDF (1 pages)

04/07/2000

Return made up to 16/03/00; full list of members

View PDF (7 pages)

05/02/2000

Accounts for a small company made up to 1999-03-31

View PDF (4 pages)

06/07/1999

Registered office changed on 07/07/99 from: 40 balmoral pinkneys green maidenhead berkshire SL6 6SU

View PDF (1 pages)

03/06/1999

Secretary resigned

View PDF (1 pages)

11/04/1999

Resolutions

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11/04/1999

Resolutions

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11/04/1999

Resolutions

View PDF (1 pages)

11/04/1999

Return made up to 16/03/99; full list of members

View PDF (6 pages)

18/03/1998

Registered office changed on 19/03/98 from: bridge house 181 queen victoria street, london EC4V 4DD

View PDF (1 pages)

18/03/1998

Director resigned

View PDF (1 pages)

18/03/1998

New director appointed

View PDF (2 pages)

15/03/1998

Incorporation

View PDF (14 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

30/03/2011

Last change occurred

30/03/2011

Accounts

Total Exemption Small

Last made up date

30/03/2011

Next account date

30/03/2012

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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
WILDMAN & BATTELL LIMITED	Nominee Director	15/03/1998 - 15/03/1998	10915
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	15/03/1998 - 15/03/1999	10896
Chapples, Murray Godfrey	Director	15/03/1998 - Present	2
Ouvarova, Alla	Secretary	12/12/2006 - Present	-
Hanning, Karen Macleod	Secretary	17/04/2001 - 02/07/2006	-

Persons with Significant Control

No PSC data available.

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Description

About M & G CONSULTING LIMITED

M & G CONSULTING LIMITED is an(a) Dissolved company incorporated on 15/03/1998 with the registered office located at 87-89 Park Lane, Hornchurch, Essex RM11 1BH. 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 CONSULTING LIMITED?

M & G CONSULTING LIMITED is currently Dissolved. It was registered on 15/03/1998 and dissolved on 11/04/2016.

Where is M & G CONSULTING LIMITED located?

M & G CONSULTING LIMITED is registered at 87-89 Park Lane, Hornchurch, Essex RM11 1BH.

What does M & G CONSULTING LIMITED do?

M & G CONSULTING LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

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

The latest filing was on 11/04/2016: Final Gazette dissolved following liquidation.