MG GLOBAL INVESTMENT LIMITED
Overview
| Company Name | MG GLOBAL INVESTMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03776357 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MG GLOBAL INVESTMENT LIMITED?
- (6711) /
- (6712) /
- (6713) /
- (7487) /
Where is MG GLOBAL INVESTMENT LIMITED located?
| Registered Office Address | 263 Frimley Green Road Frimley Green GU16 6LD Camberley Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MG GLOBAL INVESTMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| MONEYGURU LIMITED | Jul 01, 1999 | Jul 01, 1999 |
| GEMWAY UK LIMITED | May 24, 1999 | May 24, 1999 |
What are the latest accounts for MG GLOBAL INVESTMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2009 |
What are the latest filings for MG GLOBAL INVESTMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Feb 02, 2011
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to May 24, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr Prashant Bhayani as a director | 2 pages | AP01 | ||||||||||
Current accounting period extended from Jun 30, 2010 to Dec 31, 2010 | 1 pages | AA01 | ||||||||||
Statement of capital following an allotment of shares on Apr 30, 2010
| 2 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Apr 30, 2010
| 2 pages | SH01 | ||||||||||
Termination of appointment of Rita Chudasama as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Hannen as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Malcolm James Pearcey as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Rita Chudasama as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from 53 Monument Street London EC3R 8BU United Kingdom on Mar 22, 2010 | 1 pages | AD01 | ||||||||||
Termination of appointment of Andrew Jamieson as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Jun 30, 2009 | 19 pages | AA | ||||||||||
Appointment of Mr Peter Michael Lance Hannen as a director | 2 pages | AP01 | ||||||||||
legacy | 1 pages | 88(2) | ||||||||||
legacy | 1 pages | 88(2) | ||||||||||
legacy | 1 pages | 88(2) | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of MG GLOBAL INVESTMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEARCEY, Malcolm James | Secretary | Frimley Green Road Frimley Green GU16 6LD Camberley 263 Surrey United Kingdom | 150109780001 | |||||||
| BHAYANI, Prashant | Director | Frimley Green Road Frimley Green GU16 6LD Camberley 263 Surrey United Kingdom | England | Usa | 142322010001 | |||||
| FOWLER, Charles Andrew | Director | Flat 2 94 New Cavendish Street W1W 6XL London | Uk | British | 47243760001 | |||||
| CHUDASAMA, Rita | Secretary | April Cottage 16 Purley Rise CR8 3AW Purley Surrey | British | 97949820002 | ||||||
| EDEN SECRETARIES LIMITED | Nominee Secretary | The Quadrant 118 London Road KT2 6QJ Kingston Surrey | 900013460001 | |||||||
| M & N SECRETARIES LIMITED | Secretary | The Glassmill 1 Battersea Bridge Road SW11 3BZ London | 74919560013 | |||||||
| CHUDASAMA, Rita | Director | April Cottage 16 Purley Rise CR8 3AW Purley Surrey | England | British | 97949820002 | |||||
| COTGROVE, Peter Leonard George | Director | 21 Cages Way Melton Park Woodbridge IP12 1TE Ipswich Suffolk | England | British | 80666880001 | |||||
| CURTIN, Peter Francis | Director | 47 Victoria Wharf Narrow Street E14 8DD London | England | British | 82214340001 | |||||
| DODD, Marcus Julian | Director | 35 Thorne Street SW13 0PT London | British | 84584610002 | ||||||
| FRENCH, Fiona Evelyn | Director | 22b Stowe Road W12 8BN London | British | 68980530004 | ||||||
| GOULD, David Thomas | Director | 1 Old Park Avenue SW12 8RH London | British | 37397020001 | ||||||
| HANNEN, Peter Michael Lance | Director | Frimley Green Road Frimley Green GU16 6LD Camberley 263 Surrey United Kingdom | United Kingdom | British | 33109250001 | |||||
| JAMIESON, Andrew David Auldio | Director | 14 Milborne Grove SW10 9SN London | England | British | 104444620001 | |||||
| MORGAN, Abigail Sarah | Director | 88a Louisville Road SW17 8RU London | British | 68757130004 | ||||||
| SCOTT, Ken Peter | Director | The Wishing Well Seagry Heath SN15 5EN Great Somerford Wiltshire | England | British | 185192650001 | |||||
| GLASSMILL LIMITED | Nominee Director | The Quadrant 118 London Road KT2 6QJ Kingston Surrey | 900011730001 | |||||||
| M & N GROUP LIMITED | Director | 2 Duke Street SW1Y 6BJ London | 74919560004 |
Does MG GLOBAL INVESTMENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 31, 2002 Delivered On Aug 13, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0