MGM ELECTRONICS LIMITED

Key Data

Status

Dissolved

Company No.

02631350

Incorporation date

21/07/1991

Size

Total Exemption Small

Classification

Manufacture of electronic components (26.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/07/1991)

05/08/2013

Final Gazette dissolved via voluntary strike-off

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22/04/2013

First Gazette notice for voluntary strike-off

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11/04/2013

Application to strike the company off the register

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29/07/2012

Annual return made up to 2012-07-22 with full list of shareholders

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10/04/2012

Total exemption small company accounts made up to 2011-07-31

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25/07/2011

Annual return made up to 2011-07-22 with full list of shareholders

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29/11/2010

Total exemption small company accounts made up to 2010-07-31

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26/07/2010

Annual return made up to 2010-07-22 with full list of shareholders

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24/08/2009

Total exemption small company accounts made up to 2009-07-31

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27/07/2009

Return made up to 22/07/09; full list of members

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12/01/2009

Total exemption full accounts made up to 2008-07-31

View PDF (8 pages)

23/07/2008

Return made up to 22/07/08; full list of members

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28/10/2007

Total exemption full accounts made up to 2007-07-31

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23/07/2007

Return made up to 22/07/07; full list of members

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30/11/2006

Total exemption small company accounts made up to 2006-07-31

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30/07/2006

Return made up to 22/07/06; full list of members

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04/12/2005

Total exemption small company accounts made up to 2005-07-31

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25/07/2005

Return made up to 22/07/05; full list of members

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18/07/2005

Certificate of change of name

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12/07/2005

Registered office changed on 13/07/05 from: 2 tower house hoddesdon hertfordshire EN11 8UR

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13/10/2004

Total exemption small company accounts made up to 2004-07-31

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13/10/2004

Registered office changed on 14/10/04 from: 34 fawkon walk hoddesdon hertfordshire EN11 8TJ

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27/07/2004

Return made up to 22/07/04; full list of members

View PDF (7 pages)

04/10/2003

Total exemption small company accounts made up to 2003-07-31

View PDF (4 pages)

03/10/2003

Return made up to 22/07/03; full list of members

View PDF (7 pages)

16/04/2003

Total exemption full accounts made up to 2002-07-31

View PDF (8 pages)

16/04/2003

Registered office changed on 17/04/03 from: 7/8 east street ware hertfordshire SG12 9HJ

View PDF (1 pages)

22/07/2002

Return made up to 22/07/02; full list of members

View PDF (7 pages)

28/11/2001

Accounts made up to 2001-07-31

View PDF (3 pages)

16/08/2001

Return made up to 22/07/01; full list of members

View PDF (6 pages)

18/04/2001

Full accounts made up to 2000-07-31

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25/09/2000

Return made up to 22/07/00; full list of members

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14/04/2000

Accounts for a small company made up to 1999-07-31

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23/09/1999

Return made up to 22/07/99; no change of members

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26/05/1999

Full accounts made up to 1998-07-31

View PDF (4 pages)

24/08/1998

Return made up to 22/07/98; full list of members

View PDF (4 pages)

21/05/1998

Full accounts made up to 1997-07-31

View PDF (4 pages)

11/11/1997

Registered office changed on 12/11/97 from: 68 high street ware hertfordshire SH12 9DA

View PDF (1 pages)

19/08/1997

Return made up to 22/07/97; no change of members

View PDF (4 pages)

16/03/1997

Full accounts made up to 1996-07-31

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30/07/1996

Return made up to 22/07/96; no change of members

View PDF (4 pages)

08/05/1996

Full accounts made up to 1995-07-31

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31/07/1995

Return made up to 22/07/95; full list of members

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31/07/1995

Director resigned

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09/05/1995

Accounts made up to 1994-07-31

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09/05/1995

Resolutions

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24/07/1994

Return made up to 22/07/94; no change of members

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08/05/1994

Accounts made up to 1993-07-31

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08/05/1994

Resolutions

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15/12/1993

Registered office changed on 16/12/93 from: "newlands" 99 downer road north benfleet essex SS7 3HP

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25/10/1993

Return made up to 22/07/93; no change of members

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16/05/1993

Resolutions

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16/05/1993

Accounts made up to 1992-07-31

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30/10/1992

Ad 22/07/91--------- £ si 98@1

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30/10/1992

Return made up to 22/07/92; full list of members

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04/08/1991

Registered office changed on 05/08/91 from: shaibern house 28 scrutton street london EC2A 4RQ

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04/08/1991

New secretary appointed;director resigned;new director appointed

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04/08/1991

Secretary resigned;new director appointed

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04/08/1991

Director resigned;new director appointed

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21/07/1991

Incorporation

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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

30/07/2011

Last change occurred

30/07/2011

Accounts

Total Exemption Small

Last made up date

30/07/2011

Next account date

30/07/2012

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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
CO FORM (SECRETARIES) LIMITED	Nominee Secretary	22/07/1991 - 22/07/1991	506
Caddy, George Victor Martin John	Director	22/07/1991 - Present	3
Tham, Christopher Nicholas	Secretary	22/07/1991 - Present	1
Tham, Christopher Nicholas	Director	22/07/1991 - Present	1
Caddy, Robert Brian	Director	22/07/1991 - 28/02/1995	1

Persons with Significant Control

No PSC data available.

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Description

About MGM ELECTRONICS LIMITED

MGM ELECTRONICS LIMITED is an(a) Dissolved company incorporated on 21/07/1991 with the registered office located at 2 Tower House, Hoddesdon, Hertfordshire EN11 8UR. There are currently 3 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 MGM ELECTRONICS LIMITED?

MGM ELECTRONICS LIMITED is currently Dissolved. It was registered on 21/07/1991 and dissolved on 05/08/2013.

Where is MGM ELECTRONICS LIMITED located?

MGM ELECTRONICS LIMITED is registered at 2 Tower House, Hoddesdon, Hertfordshire EN11 8UR.

What does MGM ELECTRONICS LIMITED do?

MGM ELECTRONICS LIMITED operates in the Manufacture of electronic components (26.11 - SIC 2007) sector.

What is the latest filing for MGM ELECTRONICS LIMITED?

The latest filing was on 05/08/2013: Final Gazette dissolved via voluntary strike-off.