MGN CONSULTING LIMITED

Key Data

Status

Dissolved

Company No.

03976760

Incorporation date

13/04/2000

Size

Total Exemption Small

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/04/2000)

29/03/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/12/2016

Completion of winding up

View PDF (1 pages)

11/09/2011

Order of court to wind up

View PDF (2 pages)

01/08/2011

Annual return made up to 2011-04-14 with full list of shareholders

View PDF (4 pages)

20/06/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/06/2011

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

View PDF (6 pages)

01/06/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

27/04/2011

Termination of appointment of Hayley Morgan as a secretary

View PDF (1 pages)

04/04/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/11/2010

Registered office address changed from the Old Police Station Market Hall Street Kington Herefordshire HR5 3DP on 2010-11-18

View PDF (1 pages)

13/08/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/08/2010

Annual return made up to 2010-04-14 with full list of shareholders

View PDF (4 pages)

10/08/2010

Director's details changed for Darren Morgan on 2010-04-14

View PDF (2 pages)

09/08/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/02/2010

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

View PDF (7 pages)

06/08/2009

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

View PDF (5 pages)

22/07/2009

Return made up to 14/04/09; full list of members

View PDF (3 pages)

05/03/2009

Director's change of particulars / darren morgan / 06/03/2009

View PDF (1 pages)

05/03/2009

Secretary's change of particulars / hayley morgan / 06/03/2009

View PDF (1 pages)

02/10/2008

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

View PDF (5 pages)

30/09/2008

Return made up to 14/04/08; full list of members

View PDF (3 pages)

26/06/2007

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

View PDF (5 pages)

17/06/2007

Return made up to 14/04/07; full list of members

View PDF (2 pages)

17/06/2007

Registered office changed on 18/06/07 from: unit 5 the old police station market hall street kington herefordshire HR5 3DP

View PDF (1 pages)

05/06/2006

Return made up to 14/04/06; full list of members

View PDF (2 pages)

20/02/2006

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

View PDF (5 pages)

25/05/2005

Director's particulars changed

View PDF (1 pages)

25/05/2005

Secretary's particulars changed

View PDF (1 pages)

25/05/2005

Return made up to 14/04/05; full list of members

View PDF (2 pages)

01/02/2005

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

View PDF (5 pages)

01/02/2005

Ad 31/03/04--------- £ si 99@1

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28/10/2004

Registered office changed on 29/10/04 from: 33 bridge street hereford herefordshire HR4 9DQ

View PDF (1 pages)

26/04/2004

Return made up to 14/04/04; full list of members

View PDF (6 pages)

13/02/2004

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

View PDF (5 pages)

07/07/2003

Return made up to 14/04/03; full list of members

View PDF (6 pages)

27/02/2003

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

View PDF (7 pages)

03/07/2002

Return made up to 14/04/02; full list of members

View PDF (6 pages)

11/10/2001

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

View PDF (5 pages)

24/05/2001

Return made up to 14/04/01; full list of members

View PDF (6 pages)

25/03/2001

Accounting reference date shortened from 30/04/01 to 31/03/01

View PDF (1 pages)

28/01/2001

Secretary's particulars changed

View PDF (2 pages)

28/01/2001

Director's particulars changed

View PDF (1 pages)

01/05/2000

New director appointed

View PDF (2 pages)

01/05/2000

New secretary appointed

View PDF (2 pages)

01/05/2000

Director resigned

View PDF (1 pages)

01/05/2000

Secretary resigned

View PDF (1 pages)

13/04/2000

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

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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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
DMCS SECRETARIES LIMITED	Nominee Secretary	13/04/2000 - 13/04/2000	1258
Dmcs Directors Limited	Nominee Director	13/04/2000 - 13/04/2000	1209
Morgan, Darren	Director	13/04/2000 - Present	2
Morgan, Hayley	Secretary	13/04/2000 - 27/04/2011	1

Persons with Significant Control

No PSC data available.

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Description

About MGN CONSULTING LIMITED

MGN CONSULTING LIMITED is an(a) Dissolved company incorporated on 13/04/2000 with the registered office located at Office 10 Broadaxe Business Park, Presteigne, Powys LD8 2UH. 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 MGN CONSULTING LIMITED?

MGN CONSULTING LIMITED is currently Dissolved. It was registered on 13/04/2000 and dissolved on 29/03/2017.

Where is MGN CONSULTING LIMITED located?

MGN CONSULTING LIMITED is registered at Office 10 Broadaxe Business Park, Presteigne, Powys LD8 2UH.

What does MGN CONSULTING LIMITED do?

MGN CONSULTING LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for MGN CONSULTING LIMITED?

The latest filing was on 29/03/2017: Final Gazette dissolved following liquidation.