PERMANENT @MG LIMITED

Key Data

Status

Dissolved

Company No.

03757117

Incorporation date

20/04/1999

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 20/04/1999)

08/03/2010

Final Gazette dissolved via voluntary strike-off

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23/11/2009

First Gazette notice for voluntary strike-off

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09/11/2009

Application to strike the company off the register

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08/05/2009

Accounts made up to 2008-11-30

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04/05/2009

Return made up to 21/04/09; full list of members

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26/05/2008

Accounts made up to 2007-11-30

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29/04/2008

Return made up to 21/04/08; full list of members

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16/04/2008

Director's Change of Particulars / sarah anderson / 04/03/2008 / HouseName/Number was: greenside house, now: 41-44; Street was: 50 station road, now: great windmill street; Area was: wood green, now: ; Post Code was: N22 7TP, now: W1D 7NB

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15/04/2008

Director appointed sarah anderson

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14/04/2008

Appointment Terminated Director andrik fuellberg

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11/02/2008

New director appointed

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04/02/2008

Director resigned

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15/08/2007

Accounts made up to 2006-11-30

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23/04/2007

Return made up to 21/04/07; full list of members

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22/04/2007

Director's particulars changed

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22/04/2007

Secretary's particulars changed

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22/01/2007

New director appointed

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02/01/2007

Registered office changed on 03/01/07 from: venture house 27-29 glasshouse street london W1B 5DF

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11/09/2006

Accounts made up to 2005-11-30

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02/05/2006

Return made up to 21/04/06; full list of members

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08/08/2005

Accounts made up to 2004-11-30

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02/05/2005

Return made up to 21/04/05; full list of members

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28/09/2004

Accounts made up to 2003-11-30

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18/05/2004

Return made up to 21/04/04; full list of members

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18/05/2004

Secretary's particulars changed

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20/01/2004

Registered office changed on 21/01/04 from: 35 saint thomas street london SE1 9SN

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04/08/2003

Director resigned

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04/08/2003

Director resigned

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04/08/2003

Director resigned

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04/08/2003

New director appointed

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13/06/2003

Accounts made up to 2002-11-30

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06/05/2003

Return made up to 21/04/03; full list of members

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17/04/2003

Resolutions

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17/04/2003

Resolutions

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17/04/2003

Resolutions

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17/04/2003

Resolutions

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17/04/2003

Resolutions

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25/09/2002

Accounts made up to 2001-11-30

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25/09/2002

Resolutions

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25/04/2002

Return made up to 21/04/02; full list of members

View PDF (7 pages)

21/02/2002

New secretary appointed

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21/02/2002

Secretary resigned

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21/02/2002

Director resigned

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30/09/2001

Resolutions

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30/09/2001

Accounts made up to 2000-11-30

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20/05/2001

Return made up to 21/04/01; full list of members

View PDF (7 pages)

25/07/2000

Accounts made up to 1999-11-30

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25/07/2000

Resolutions

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02/07/2000

Registered office changed on 03/07/00 from: c/o computer futures 2ND floor venture house 27-29 glasshouse street london W1R 6JU

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04/06/2000

Return made up to 21/04/00; full list of members

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05/06/1999

Accounting reference date shortened from 30/04/00 to 30/11/99

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05/05/1999

Director resigned

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05/05/1999

Secretary resigned

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05/05/1999

New director appointed

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05/05/1999

New director appointed

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05/05/1999

New director appointed

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05/05/1999

New secretary appointed;new director appointed

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20/04/1999

Incorporation

View PDF (21 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

29/11/2008

Last change occurred

29/11/2008

Accounts

Dormant

Last made up date

29/11/2008

Next account date

29/11/2009

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	20/04/1999 - 20/04/1999	38039
WATERLOW NOMINEES LIMITED	Nominee Director	20/04/1999 - 20/04/1999	36021
CAVENDISH SERVICES LIMITED	Corporate Secretary	30/10/2001 - Present	109
Colletts, Ian Michael	Director	20/04/1999 - 10/06/2003	76
Clements, Russell John	Director	20/04/1999 - 10/06/2003	73

Persons with Significant Control

No PSC data available.

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Description

About PERMANENT @MG LIMITED

PERMANENT @MG LIMITED is an(a) Dissolved company incorporated on 20/04/1999 with the registered office located at 41-44 Great Windmill Street, London, W1D 7NB. 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 PERMANENT @MG LIMITED?

PERMANENT @MG LIMITED is currently Dissolved. It was registered on 20/04/1999 and dissolved on 08/03/2010.

Where is PERMANENT @MG LIMITED located?

PERMANENT @MG LIMITED is registered at 41-44 Great Windmill Street, London, W1D 7NB.

What is the latest filing for PERMANENT @MG LIMITED?

The latest filing was on 08/03/2010: Final Gazette dissolved via voluntary strike-off.