MGB WAREHOUSING & DISTRIBUTION LTD

Key Data

Status

Dissolved

Company No.

05033010

Incorporation date

02/02/2004

Size

Total Exemption Small

Classification

Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/02/2004)

22/06/2015

Final Gazette dissolved via voluntary strike-off

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09/03/2015

First Gazette notice for voluntary strike-off

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25/02/2015

Application to strike the company off the register

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09/02/2015

Appointment of Mr Martin Gordon Barron as a director on 2015-02-10

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24/09/2014

Termination of appointment of Martin Gordon Barron as a director on 2014-09-15

View PDF (1 pages)

02/03/2014

Annual return made up to 2014-02-03 with full list of shareholders

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19/12/2013

Total exemption small company accounts made up to 2013-03-31

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21/06/2013

Compulsory strike-off action has been discontinued

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19/06/2013

Annual return made up to 2013-02-03 with full list of shareholders

View PDF (4 pages)

19/06/2013

Registered office address changed from Unit 1 1 Cumberland Avenue London NW10 7RX England on 2013-06-20

View PDF (1 pages)

10/06/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

05/11/2012

Certificate of change of name

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05/11/2012

Change of name notice

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09/08/2012

Termination of appointment of Stephen Illidge as a secretary

View PDF (1 pages)

13/02/2012

Annual return made up to 2012-02-03 with full list of shareholders

View PDF (5 pages)

28/12/2011

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

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27/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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02/03/2011

Particulars of a mortgage or charge / charge no: 2

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06/02/2011

Annual return made up to 2011-02-03 with full list of shareholders

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24/11/2010

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

View PDF (5 pages)

11/02/2010

Annual return made up to 2010-02-03 with full list of shareholders

View PDF (5 pages)

11/02/2010

Registered office address changed from Unit 1 1Cumberland Avenue Park Royal London NW10 7RX on 2010-02-12

View PDF (1 pages)

10/02/2010

Director's details changed for Martin Gordon Barron on 2010-01-01

View PDF (2 pages)

02/02/2010

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

View PDF (5 pages)

23/02/2009

Return made up to 03/02/09; full list of members

View PDF (4 pages)

23/02/2009

Secretary's change of particulars / stephen illidge / 23/12/2008

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10/12/2008

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

View PDF (6 pages)

10/02/2008

Return made up to 03/02/08; full list of members

View PDF (3 pages)

10/02/2008

Secretary's particulars changed

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02/02/2008

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

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16/02/2007

Return made up to 03/02/07; full list of members

View PDF (6 pages)

15/02/2007

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

View PDF (4 pages)

09/02/2006

Return made up to 03/02/06; full list of members

View PDF (6 pages)

27/12/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

03/04/2005

Return made up to 03/02/05; full list of members

View PDF (6 pages)

30/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

29/03/2005

Ad 31/01/05-31/01/05 £ si 40098@1=40098 £ ic 2/40100

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10/03/2005

Nc inc already adjusted 31/01/05

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10/03/2005

Resolutions

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10/03/2005

Resolutions

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10/03/2005

Resolutions

View PDF (3 pages)

08/03/2004

Accounting reference date extended from 28/02/05 to 31/03/05

View PDF (1 pages)

17/02/2004

Secretary resigned

View PDF (1 pages)

17/02/2004

Director resigned

View PDF (1 pages)

17/02/2004

Registered office changed on 18/02/04 from: 249 cranbrook road ilford IG1 4TG

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17/02/2004

New secretary appointed

View PDF (2 pages)

17/02/2004

New director appointed

View PDF (2 pages)

02/02/2004

Incorporation

View PDF (15 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

Total Exemption Small

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
MCS FORMATIONS LIMITED	Corporate Secretary	02/02/2004 - 02/02/2004	496
MCS REGISTRARS LIMITED	Corporate Director	02/02/2004 - 02/02/2004	284
Barron, Martin Gordon	Director	09/02/2015 - Present	4
Barron, Martin Gordon	Director	02/02/2004 - 14/09/2014	4
Illidge, Stephen Richard	Secretary	02/02/2004 - 30/03/2012	1

Persons with Significant Control

No PSC data available.

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Description

About MGB WAREHOUSING & DISTRIBUTION LTD

MGB WAREHOUSING & DISTRIBUTION LTD is an(a) Dissolved company incorporated on 02/02/2004 with the registered office located at 28 Elveden Close, Luton LU2 7FF. 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 MGB WAREHOUSING & DISTRIBUTION LTD?

MGB WAREHOUSING & DISTRIBUTION LTD is currently Dissolved. It was registered on 02/02/2004 and dissolved on 22/06/2015.

Where is MGB WAREHOUSING & DISTRIBUTION LTD located?

MGB WAREHOUSING & DISTRIBUTION LTD is registered at 28 Elveden Close, Luton LU2 7FF.

What does MGB WAREHOUSING & DISTRIBUTION LTD do?

MGB WAREHOUSING & DISTRIBUTION LTD operates in the Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007) sector.

What is the latest filing for MGB WAREHOUSING & DISTRIBUTION LTD?

The latest filing was on 22/06/2015: Final Gazette dissolved via voluntary strike-off.