MHG UK LIMITED

Key Data

Status

Dissolved

Company No.

04544193

Incorporation date

23/09/2002

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/09/2002)

23/04/2012

Final Gazette dissolved via voluntary strike-off

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09/01/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/12/2011

Application to strike the company off the register

View PDF (3 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

03/10/2011

Annual return made up to 2011-09-24 with full list of shareholders

View PDF (5 pages)

31/07/2011

Registered office address changed from 12 Plumtree Court London EC4A 4HT on 2011-08-01

View PDF (1 pages)

31/05/2011

Appointment of Jordan Company Secretaries Limited as a secretary

View PDF (3 pages)

02/02/2011

Termination of appointment of Jordan Company Secretaries Limited as a secretary

View PDF (2 pages)

06/12/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

26/10/2010

Annual return made up to 2010-09-24 with full list of shareholders

View PDF (5 pages)

26/10/2010

Appointment of Edwin George Splinter as a director

View PDF (2 pages)

13/10/2010

Termination of appointment of Willem Naude as a director

View PDF (1 pages)

11/01/2010

Termination of appointment of Justinus Van Den Hoven as a director

View PDF (1 pages)

11/01/2010

Appointment of Mervyn John Cookson as a director

View PDF (1 pages)

11/11/2009

Annual return made up to 2009-09-24 with full list of shareholders

View PDF (5 pages)

25/09/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

01/11/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

08/10/2008

Return made up to 24/09/08; full list of members

View PDF (5 pages)

18/12/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

15/10/2007

Return made up to 24/09/07; full list of members

View PDF (5 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

08/10/2006

Return made up to 24/09/06; full list of members

View PDF (5 pages)

31/01/2006

Full accounts made up to 2004-12-31

View PDF (14 pages)

25/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

25/10/2005

Return made up to 24/09/05; full list of members

View PDF (5 pages)

16/06/2005

Director resigned

View PDF (1 pages)

16/06/2005

Director resigned

View PDF (1 pages)

16/06/2005

Director resigned

View PDF (1 pages)

16/06/2005

New director appointed

View PDF (2 pages)

16/06/2005

New director appointed

View PDF (2 pages)

24/02/2005

Full accounts made up to 2003-12-31

View PDF (15 pages)

26/10/2004

Return made up to 24/09/04; full list of members

View PDF (6 pages)

15/03/2004

Return made up to 24/09/03; full list of members

View PDF (6 pages)

03/03/2004

New director appointed

View PDF (3 pages)

08/07/2003

New director appointed

View PDF (3 pages)

10/04/2003

New director appointed

View PDF (2 pages)

06/04/2003

Ad 22/11/02--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

06/04/2003

Accounting reference date extended from 30/09/03 to 31/12/03

View PDF (1 pages)

16/10/2002

New secretary appointed

View PDF (2 pages)

30/09/2002

Resolutions

View PDF (0 pages)

30/09/2002

Resolutions

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30/09/2002

Resolutions

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30/09/2002

Resolutions

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30/09/2002

Resolutions

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30/09/2002

Resolutions

View PDF (2 pages)

24/09/2002

Secretary resigned

View PDF (1 pages)

24/09/2002

Director resigned

View PDF (1 pages)

23/09/2002

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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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
VISTRA COMPANY SECRETARIES LIMITED	Corporate Secretary	25/04/2011 - Present	58
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	23/09/2002 - 23/09/2002	99600
INSTANT COMPANIES LIMITED	Nominee Director	23/09/2002 - 23/09/2002	43699
JORDAN COMPANY SECRETARIES LIMITED	Nominee Secretary	23/09/2002 - 16/01/2011	1336
Sapseid, David Peter	Director	10/03/2003 - 30/04/2005	2

Persons with Significant Control

No PSC data available.

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Description

About MHG UK LIMITED

MHG UK LIMITED is an(a) Dissolved company incorporated on 23/09/2002 with the registered office located at 10-18 Union Street, London SE1 1SZ. 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 MHG UK LIMITED?

MHG UK LIMITED is currently Dissolved. It was registered on 23/09/2002 and dissolved on 23/04/2012.

Where is MHG UK LIMITED located?

MHG UK LIMITED is registered at 10-18 Union Street, London SE1 1SZ.

What does MHG UK LIMITED do?

MHG UK LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for MHG UK LIMITED?

The latest filing was on 23/04/2012: Final Gazette dissolved via voluntary strike-off.