M G V LIMITED

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M G V LIMITED

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Key Data

Status

Dissolved

Company No.

03651354Copy
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Incorporation date

18/10/1998

Size

Total Exemption Small

Contacts

Registered address

Registered address

10b Fleet Business Park Sandy Lane, Church Crookham, Fleet, Hampshire GU52 8BFCopy
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See on map
Latest events (Record since 18/10/1998)
dot icon11/12/2017
Final Gazette dissolved following liquidation
dot icon11/09/2017
Return of final meeting in a members' voluntary winding up
dot icon04/04/2016
Total exemption small company accounts made up to 2016-01-20
dot icon03/02/2016
Previous accounting period extended from 2015-12-31 to 2016-01-20
dot icon02/02/2016
Registered office address changed from 4th Floor 10 Frith Street London W1D 3JF to 10B Fleet Business Park Sandy Lane Church Crookham Fleet Hampshire GU52 8BF on 2016-02-03
dot icon27/01/2016
Appointment of a voluntary liquidator
dot icon27/01/2016
Declaration of solvency
dot icon27/01/2016
Resolutions
dot icon01/12/2015
Annual return made up to 2015-10-19 with full list of shareholders
dot icon07/04/2015
Total exemption small company accounts made up to 2014-12-31
dot icon02/11/2014
Annual return made up to 2014-10-19 with full list of shareholders
dot icon11/05/2014
Total exemption small company accounts made up to 2013-12-31
dot icon28/10/2013
Annual return made up to 2013-10-19 with full list of shareholders
dot icon04/07/2013
Total exemption small company accounts made up to 2012-12-31
dot icon11/11/2012
Annual return made up to 2012-10-19 with full list of shareholders
dot icon26/07/2012
Total exemption small company accounts made up to 2011-12-31
dot icon26/10/2011
Annual return made up to 2011-10-19 with full list of shareholders
dot icon07/06/2011
Total exemption small company accounts made up to 2010-12-31
dot icon09/01/2011
Annual return made up to 2010-10-19 with full list of shareholders
dot icon09/01/2011
Registered office address changed from 4Th Floor 10 Frith Street London W1V 5TZ on 2011-01-10
dot icon06/01/2011
Director's details changed for Mark Beresford Cookman on 2010-10-19
dot icon06/01/2011
Director's details changed for John Cookman on 2010-10-19
dot icon06/01/2011
Director's details changed for Gavin Cookman on 2010-10-19
dot icon27/05/2010
Total exemption small company accounts made up to 2009-12-31
dot icon23/11/2009
Director's details changed for Mark Beresford Cookman on 2009-10-12
dot icon23/11/2009
Director's details changed for Gavin Cookman on 2009-10-12
dot icon23/11/2009
Director's details changed for John Cookman on 2009-10-12
dot icon17/11/2009
Annual return made up to 2009-10-19 with full list of shareholders
dot icon17/11/2009
Secretary's details changed for John Cookman on 2009-10-12
dot icon18/02/2009
Total exemption small company accounts made up to 2008-12-31
dot icon16/11/2008
Return made up to 19/10/08; full list of members
dot icon02/03/2008
Total exemption small company accounts made up to 2007-12-31
dot icon16/10/2007
Return made up to 19/10/07; full list of members
dot icon13/05/2007
Total exemption small company accounts made up to 2006-12-31
dot icon10/11/2006
Return made up to 19/10/06; full list of members
dot icon20/04/2006
Total exemption small company accounts made up to 2005-12-31
dot icon01/12/2005
Return made up to 19/10/05; full list of members
dot icon30/03/2005
Total exemption small company accounts made up to 2004-12-31
dot icon11/10/2004
Return made up to 19/10/04; full list of members
dot icon25/04/2004
Total exemption small company accounts made up to 2003-12-31
dot icon10/11/2003
Return made up to 19/10/03; full list of members
dot icon07/05/2003
Total exemption small company accounts made up to 2002-12-31
dot icon16/12/2002
Return made up to 19/10/02; full list of members
dot icon18/06/2002
Total exemption full accounts made up to 2001-12-31
dot icon02/01/2002
Auditor's resignation
dot icon27/10/2001
Return made up to 19/10/01; full list of members
dot icon21/08/2001
Total exemption full accounts made up to 2000-12-31
dot icon24/10/2000
Return made up to 19/10/00; full list of members
dot icon05/09/2000
Full accounts made up to 1999-12-31
dot icon15/03/2000
Return made up to 19/10/99; full list of members
dot icon05/02/2000
Accounting reference date extended from 31/10/99 to 31/12/99
dot icon18/02/1999
Ad 16/12/98--------- £ si 60@1=60 £ ic 100/160
dot icon18/02/1999
£ nc 100/160 16/12/98
dot icon30/12/1998
New director appointed
dot icon23/12/1998
New secretary appointed;new director appointed
dot icon22/12/1998
Registered office changed on 23/12/98 from: 354 london road mitcham surrey CR4 3ND
dot icon22/12/1998
Secretary resigned
dot icon22/12/1998
New director appointed
dot icon13/12/1998
Certificate of change of name
dot icon18/10/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
19/01/2017
dot iconLast accounts made up to
19/01/2016View PDF

Confirmation

dot iconLast statement dated
19/01/2016
See more events →

Financial Ratios

M G V LIMITED has not submitted financial statements

M G V LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About M G V LIMITED

M G V LIMITED is a Dissolved company incorporated on 18/10/1998 with the registered office located at 10b Fleet Business Park Sandy Lane, Church Crookham, Fleet, Hampshire GU52 8BF. There are currently 4 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 V LIMITED?

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M G V LIMITED is currently Dissolved. It was registered on 18/10/1998 and dissolved on 11/12/2017.

Where is M G V LIMITED located?

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M G V LIMITED is registered at 10b Fleet Business Park Sandy Lane, Church Crookham, Fleet, Hampshire GU52 8BF.

What does M G V LIMITED do?

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M G V LIMITED operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

What is the latest filing for M G V LIMITED?

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The latest filing was on 11/12/2017: Final Gazette dissolved following liquidation.