MGR GROUP LIMITED

Q: What is the latest filing for MGR GROUP LIMITED?

The latest filing was on 05/12/2011: **Final Gazette** dissolved via compulsory strike-off.

Key Data

Status

Dissolved

Company No.

02795326

Incorporation date

02/03/1993

Size

Total Exemption Small

Classification

Buying and selling of own real estate (70.12 - SIC 2003);Business and management consultancy activities (74.14 - SIC 2003);Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/03/1993)

05/12/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

22/08/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/06/2011

Termination of appointment of Danielle Lara as a director

View PDF (1 pages)

07/02/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

25/02/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (7 pages)

11/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

26/10/2009

Director's details changed for Mervyn Patrick Greene on 2009-10-19

View PDF (2 pages)

26/10/2009

Secretary's details changed for Mervyn Patrick Greene on 2009-10-19

View PDF (1 pages)

26/10/2009

Director's details changed for Danielle Marie Lara on 2009-10-19

View PDF (2 pages)

10/03/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

27/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (4 pages)

27/03/2008

Return made up to 31/12/07; full list of members

View PDF (4 pages)

28/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

11/09/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

06/06/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (5 pages)

25/07/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/07/2006

Location of register of members

View PDF (1 pages)

25/07/2006

Location of debenture register

View PDF (1 pages)

25/07/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/07/2006

Registered office changed on 26/07/06 from: 24 cromwell mews london SW7 2JY

View PDF (1 pages)

01/06/2006

Director resigned

View PDF (1 pages)

01/06/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (5 pages)

23/01/2006

Return made up to 31/12/05; full list of members

View PDF (3 pages)

23/01/2006

Director's particulars changed

View PDF (1 pages)

25/05/2005

New director appointed

View PDF (1 pages)

06/03/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (5 pages)

20/01/2005

Return made up to 31/12/04; full list of members; amend

View PDF (7 pages)

20/01/2005

Director's particulars changed

View PDF (0 pages)

09/01/2005

Director's particulars changed

View PDF (1 pages)

04/01/2005

Return made up to 31/12/04; full list of members

View PDF (2 pages)

17/08/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (5 pages)

02/08/2004

Location of debenture register

View PDF (1 pages)

02/08/2004

Location of register of members

View PDF (1 pages)

02/08/2004

Director's particulars changed

View PDF (1 pages)

02/08/2004

Director's particulars changed

View PDF (1 pages)

02/08/2004

Registered office changed on 03/08/04 from: potterells farm station road welham green hatfield hertfordshire AL9 7PG

View PDF (1 pages)

06/01/2004

Return made up to 31/12/03; full list of members

View PDF (3 pages)

13/06/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (5 pages)

02/02/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

02/02/2003

Director's particulars changed

View PDF (0 pages)

28/02/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (5 pages)

06/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

01/03/2001

Accounts for a small company made up to 2000-04-30

View PDF (5 pages)

16/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

11/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

07/11/1999

Accounts for a small company made up to 1999-04-30

View PDF (5 pages)

22/03/1999

Full accounts made up to 1998-04-30

View PDF (11 pages)

10/03/1999

Return made up to 28/02/99; no change of members

View PDF (4 pages)

23/09/1998

Registered office changed on 24/09/98 from: 36 great russell street london WC1B 3PP

View PDF (1 pages)

02/03/1998

Full accounts made up to 1997-04-30

View PDF (12 pages)

02/03/1998

Return made up to 03/03/98; full list of members

View PDF (6 pages)

02/03/1998

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

11/03/1997

Return made up to 03/03/97; no change of members

View PDF (4 pages)

11/03/1997

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

13/11/1996

Full accounts made up to 1996-04-30

View PDF (12 pages)

24/03/1996

Return made up to 03/03/96; full list of members

View PDF (6 pages)

24/03/1996

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

04/03/1996

Accounts for a small company made up to 1995-04-30

View PDF (11 pages)

21/05/1995

Full accounts made up to 1994-04-30

View PDF (11 pages)

01/03/1995

Return made up to 03/03/95; no change of members

View PDF (0 pages)

20/04/1994

Return made up to 03/03/94; full list of members

View PDF (0 pages)

20/04/1994

Director's particulars changed

View PDF (0 pages)

20/02/1994

Director's particulars changed

View PDF (0 pages)

19/09/1993

Director resigned

View PDF (0 pages)

19/09/1993

Secretary resigned;director resigned

View PDF (0 pages)

19/09/1993

New secretary appointed;new director appointed

View PDF (0 pages)

19/09/1993

New director appointed

View PDF (0 pages)

19/09/1993

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

19/09/1993

Director's particulars changed

View PDF (0 pages)

19/09/1993

Ad 03/03/93--------- £ si 998@1=998 £ ic 2/1000

View PDF (0 pages)

19/09/1993

Accounting reference date notified as 30/04

View PDF (0 pages)

19/09/1993

Resolutions

View PDF (0 pages)

19/09/1993

Resolutions

View PDF (0 pages)

19/09/1993

Resolutions

View PDF (0 pages)

26/07/1993

Secretary resigned

View PDF (0 pages)

08/03/1993

Secretary resigned

View PDF (0 pages)

02/03/1993

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

Next accounts made up to

29/04/2010

Last accounts made up to

29/04/2009View PDF

Confirmation

Last statement dated

29/04/2009

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Financial Ratios

MGR GROUP LIMITED has not submitted financial statements

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

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About MGR GROUP LIMITED

MGR GROUP LIMITED is an(a) Dissolved company incorporated on 02/03/1993 with the registered office located at 36 Great Russell Street, London, WC1B 3PP. There are currently 2 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 MGR GROUP LIMITED?

MGR GROUP LIMITED is currently Dissolved. It was registered on 02/03/1993 and dissolved on 05/12/2011.

Where is MGR GROUP LIMITED located?

MGR GROUP LIMITED is registered at 36 Great Russell Street, London, WC1B 3PP.

What does MGR GROUP LIMITED do?

MGR GROUP LIMITED operates in the Buying and selling of own real estate (70.12 - SIC 2003) sector.

What is the latest filing for MGR GROUP LIMITED?

The latest filing was on 05/12/2011: Final Gazette dissolved via compulsory strike-off.