MGS INTERNATIONAL LIMITED

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MGS INTERNATIONAL LIMITED

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Key Data

Status

Dissolved

Company No.

02950470

Incorporation date

18/07/1994

Size

Total Exemption Small

Contacts

Registered address

Registered address

Gable House, 239 Regents Park Road, London N3 3LFCopy
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Latest events (Record since 18/07/1994)
dot icon28/12/2015
Final Gazette dissolved via compulsory strike-off
dot icon09/06/2015
Compulsory strike-off action has been suspended
dot icon30/03/2015
First Gazette notice for voluntary strike-off
dot icon12/09/2014
Compulsory strike-off action has been suspended
dot icon14/07/2014
First Gazette notice for compulsory strike-off
dot icon20/12/2013
Compulsory strike-off action has been suspended
dot icon18/11/2013
First Gazette notice for compulsory strike-off
dot icon19/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon07/08/2012
Annual return made up to 2012-07-19 with full list of shareholders
dot icon06/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon22/08/2011
Annual return made up to 2011-07-19 with full list of shareholders
dot icon26/01/2011
Director's details changed for Mr Gary Hewitt on 2011-01-17
dot icon26/01/2011
Director's details changed for Mr Mark Richard Devereaux on 2011-01-17
dot icon20/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon05/10/2010
Annual return made up to 2010-07-19 with full list of shareholders
dot icon15/09/2010
Statement of capital following an allotment of shares on 2010-04-26
dot icon15/09/2010
Appointment of Gary Hewitt as a director
dot icon18/02/2010
Termination of appointment of Laura Hewitt as a director
dot icon18/02/2010
Termination of appointment of Teresa Devereaux as a director
dot icon18/02/2010
Appointment of Mr Mark Richard Devereaux as a director
dot icon03/02/2010
Total exemption small company accounts made up to 2009-03-31
dot icon13/10/2009
Previous accounting period shortened from 2009-07-31 to 2009-03-31
dot icon06/10/2009
Annual return made up to 2009-07-19 with full list of shareholders
dot icon14/09/2009
Particulars of a mortgage or charge / charge no: 2
dot icon09/06/2009
Certificate of change of name
dot icon21/05/2009
Director appointed teresa rose devereaux
dot icon21/05/2009
Director appointed laura hewitt
dot icon21/05/2009
Appointment terminated director samira kasbi
dot icon22/04/2009
Total exemption small company accounts made up to 2008-07-31
dot icon17/08/2008
Return made up to 19/07/08; full list of members
dot icon12/08/2008
Appointment terminated secretary samira kasbi
dot icon12/08/2008
Secretary appointed spw secretaries LIMITED
dot icon04/08/2008
Appointment terminated director peter sesay
dot icon06/03/2008
Total exemption small company accounts made up to 2007-07-31
dot icon26/07/2007
Return made up to 19/07/07; full list of members
dot icon19/07/2007
New secretary appointed;new director appointed
dot icon19/07/2007
Secretary resigned
dot icon05/06/2007
Total exemption small company accounts made up to 2006-07-31
dot icon31/07/2006
Total exemption small company accounts made up to 2005-07-31
dot icon25/07/2006
Return made up to 19/07/06; full list of members
dot icon11/05/2006
Secretary's particulars changed
dot icon28/07/2005
Return made up to 19/07/05; full list of members
dot icon27/07/2005
Total exemption small company accounts made up to 2004-07-31
dot icon29/07/2004
Return made up to 19/07/04; full list of members
dot icon29/07/2004
Location of register of members address changed
dot icon17/05/2004
Total exemption small company accounts made up to 2003-07-31
dot icon13/08/2003
New secretary appointed
dot icon04/08/2003
Secretary resigned
dot icon04/08/2003
Return made up to 19/07/03; full list of members
dot icon26/05/2003
Total exemption small company accounts made up to 2002-07-31
dot icon04/08/2002
Return made up to 19/07/02; full list of members
dot icon05/06/2002
Total exemption small company accounts made up to 2001-07-31
dot icon21/08/2001
Total exemption small company accounts made up to 2000-07-31
dot icon25/07/2001
Return made up to 19/07/01; full list of members
dot icon17/04/2001
Particulars of mortgage/charge
dot icon09/08/2000
Return made up to 19/07/00; full list of members
dot icon01/06/2000
Accounts for a small company made up to 1999-07-31
dot icon02/08/1999
Accounts for a small company made up to 1998-07-31
dot icon27/07/1999
Return made up to 19/07/99; full list of members
dot icon09/09/1998
Return made up to 19/07/98; full list of members
dot icon01/06/1998
Accounts for a small company made up to 1997-07-31
dot icon19/08/1997
Return made up to 19/07/97; full list of members
dot icon03/06/1997
Accounts for a small company made up to 1996-07-31
dot icon02/08/1996
Return made up to 19/07/96; full list of members
dot icon20/05/1996
Accounts for a small company made up to 1995-07-31
dot icon09/10/1995
Return made up to 19/07/95; full list of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon24/08/1994
Director resigned;new director appointed
dot icon24/08/1994
Secretary resigned;new secretary appointed
dot icon24/08/1994
Registered office changed on 25/08/94 from: 31 church road hendon london NW4 4EB
dot icon18/07/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2012
dot iconLast change occurred
30/03/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2012
dot iconNext account date
30/03/2013
See more events →

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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cowan, Graham Michael
Nominee Director
18/07/1994 - 18/07/1994
7055
Sesay, David
Secretary
27/07/2003 - 17/06/2007
-
Murray, Sharon
Secretary
18/07/1994 - 28/07/2003
-
Kasbi, Samira
Director
17/06/2007 - 21/06/2008
1
Devereaux, Teresa Rose
Director
07/05/2009 - 19/10/2009
1

Persons with Significant Control

0

No PSC data available.

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Description

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About MGS INTERNATIONAL LIMITED

MGS INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 18/07/1994 with the registered office located at Gable House, 239 Regents Park Road, London N3 3LF. 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 MGS INTERNATIONAL LIMITED?

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MGS INTERNATIONAL LIMITED is currently Dissolved. It was registered on 18/07/1994 and dissolved on 28/12/2015.

Where is MGS INTERNATIONAL LIMITED located?

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MGS INTERNATIONAL LIMITED is registered at Gable House, 239 Regents Park Road, London N3 3LF.

What does MGS INTERNATIONAL LIMITED do?

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MGS INTERNATIONAL LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for MGS INTERNATIONAL LIMITED?

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The latest filing was on 28/12/2015: Final Gazette dissolved via compulsory strike-off.