M. G. M. GMBH LIMITED

Key Data

Status

Dissolved

Company No.

05146531

Incorporation date

06/06/2004

Size

Dormant

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/06/2004)

14/02/2011

Final Gazette dissolved via compulsory strike-off

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01/11/2010

First Gazette notice for compulsory strike-off

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13/09/2010

Termination of appointment of Dr. Wilson Wirtschaftsberatung as a secretary

View PDF (1 pages)

30/03/2010

Accounts for a dormant company made up to 2008-12-31

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06/08/2009

Return made up to 07/06/09; full list of members

View PDF (3 pages)

06/08/2009

Location of debenture register

View PDF (1 pages)

06/08/2009

Registered office changed on 07/08/2009 from 5 jupiter house calleva park, aldermaston reading berkshire RG7 8NN uk

View PDF (1 pages)

06/08/2009

Location of register of members

View PDF (1 pages)

11/02/2009

Secretary appointed dr. Wilson wirtschaftsberatung

View PDF (1 pages)

12/01/2009

Amended accounts made up to 2006-06-30

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12/01/2009

Amended accounts made up to 2007-12-31

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17/12/2008

Accounts made up to 2007-12-31

View PDF (2 pages)

01/12/2008

Registered office changed on 02/12/2008 from 2 old brompton road suite 276 london SW7 3DQ

View PDF (1 pages)

24/11/2008

Return made up to 07/06/08; full list of members

View PDF (3 pages)

28/10/2008

Accounts made up to 2006-06-30

View PDF (2 pages)

02/09/2008

Appointment Terminated Secretary dr. Seitz & kollegen secretaries LTD

View PDF (1 pages)

09/08/2007

Return made up to 07/06/07; full list of members

View PDF (2 pages)

09/08/2007

Secretary's particulars changed

View PDF (1 pages)

09/08/2007

Location of register of members

View PDF (1 pages)

09/08/2007

Location of debenture register

View PDF (1 pages)

09/08/2007

Registered office changed on 10/08/07 from: 2 old brompton road london SW7 3DQ

View PDF (1 pages)

03/12/2006

Registered office changed on 04/12/06 from: 2 old brompton road suite 456 london SW7 3DQ

View PDF (1 pages)

15/11/2006

Accounting reference date shortened from 30/06/07 to 31/12/06

View PDF (1 pages)

15/11/2006

Secretary resigned

View PDF (1 pages)

15/11/2006

Secretary resigned

View PDF (1 pages)

09/11/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (3 pages)

24/10/2006

Return made up to 07/06/06; full list of members

View PDF (2 pages)

19/09/2006

New secretary appointed

View PDF (1 pages)

14/12/2005

Registered office changed on 15/12/05 from: 45 riversdale cardiff CF5 2QL

View PDF (1 pages)

21/09/2005

New secretary appointed

View PDF (1 pages)

07/09/2005

Return made up to 07/06/05; full list of members

View PDF (2 pages)

06/06/2004

Incorporation

View PDF (16 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Bosnjak, Zdenko	Director	06/06/2004 - Present	-
DR. WILSON WIRTSCHAFTSBERATUNG	Corporate Secretary	31/12/2008 - 04/07/2010	-
De La Porte, Rene	Secretary	06/06/2004 - 19/09/2006	44
Zimmer, Tobias Emanuel	Secretary	20/09/2005 - 19/09/2006	16
DR. SEITZ & KOLLEGEN SECRETARIES LTD	Corporate Secretary	19/09/2006 - 30/12/2007	9

Persons with Significant Control

No PSC data available.

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Description

About M. G. M. GMBH LIMITED

M. G. M. GMBH LIMITED is an(a) Dissolved company incorporated on 06/06/2004 with the registered office located at 5 Jupiter House Calleva Park, Aldermaston, Reading, Bergshire RG7 8NN. There is currently 1 active director 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. M. GMBH LIMITED?

M. G. M. GMBH LIMITED is currently Dissolved. It was registered on 06/06/2004 and dissolved on 14/02/2011.

Where is M. G. M. GMBH LIMITED located?

M. G. M. GMBH LIMITED is registered at 5 Jupiter House Calleva Park, Aldermaston, Reading, Bergshire RG7 8NN.

What does M. G. M. GMBH LIMITED do?

M. G. M. GMBH LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for M. G. M. GMBH LIMITED?

The latest filing was on 14/02/2011: Final Gazette dissolved via compulsory strike-off.