MGRWK COMPANY SECRETARIES LIMITED
Overview
| Company Name | MGRWK COMPANY SECRETARIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04388379 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MGRWK COMPANY SECRETARIES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MGRWK COMPANY SECRETARIES LIMITED located?
| Registered Office Address | 55 Loudoun Road St Johns Wood NW8 0DL London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MGRWK COMPANY SECRETARIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MGR WESTON KAY COMPANY SECRETARIES LIMITED | Jul 01, 2013 | Jul 01, 2013 |
| MGR COMPANY SECRETARIES LIMITED | Mar 01, 2006 | Mar 01, 2006 |
| MGR I.T. AND ROYALTIES LIMITED | Mar 11, 2002 | Mar 11, 2002 |
| MGR-IT AND ROYALTIES LIMITED | Mar 06, 2002 | Mar 06, 2002 |
What are the latest accounts for MGRWK COMPANY SECRETARIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2023 |
What is the status of the latest confirmation statement for MGRWK COMPANY SECRETARIES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 06, 2024 |
What are the latest filings for MGRWK COMPANY SECRETARIES 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 | 4 pages | DS01 | ||
Confirmation statement made on Mar 06, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 2 pages | AA | ||
Appointment of Mr Simon Jerome Sefton as a director on Mar 08, 2023 | 2 pages | AP01 | ||
Appointment of Mr Mark George Jacobs as a director on Mar 08, 2023 | 2 pages | AP01 | ||
Appointment of Mrs Lydia Claire Warde as a director on Mar 08, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Mar 06, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Mar 06, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Robert Jeffrey Braham as a secretary on Feb 01, 2022 | 1 pages | TM02 | ||
Termination of appointment of Paul Simnock as a director on Feb 01, 2022 | 1 pages | TM01 | ||
Appointment of Miss Sarah Elizabeth Anne Yardley as a director on Feb 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Robert Jeffrey Braham as a director on Feb 01, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Apr 30, 2021 | 2 pages | AA | ||
Accounts for a dormant company made up to Apr 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Mar 06, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Joseph Harry Lawrence Weston as a director on May 01, 2019 | 1 pages | TM01 | ||
Termination of appointment of Melvin Clifford Kay as a director on Dec 31, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Mar 06, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2019 | 2 pages | AA | ||
Director's details changed for Timothy Scott Sharman on Apr 26, 2019 | 2 pages | CH01 | ||
Appointment of Timothy Scott Sharman as a director on Aug 02, 2018 | 2 pages | AP01 | ||
Confirmation statement made on Mar 06, 2019 with updates | 4 pages | CS01 | ||
Who are the officers of MGRWK COMPANY SECRETARIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JACOBS, Mark George | Director | 55 Loudoun Road St Johns Wood NW8 0DL London | United Kingdom | British | 11694000002 | |||||
| MUIR, Nick | Director | 55 Loudoun Road St Johns Wood NW8 0DL London | United Kingdom | British | 142595080002 | |||||
| SEFTON, Simon Jerome | Director | 55 Loudoun Road St Johns Wood NW8 0DL London | United Kingdom | British | 63501800004 | |||||
| SHARMAN, Timothy Scott | Director | 55 Loudoun Road St Johns Wood NW8 0DL London | United Kingdom | British | 142158980003 | |||||
| SPRINGBETT, Jill Louise | Director | 55 Loudoun Road St Johns Wood NW8 0DL London | United Kingdom | British | 142260590001 | |||||
| WALFISZ, Nigel Joseph | Director | 55 Loudoun Road St Johns Wood NW8 0DL London | United Kingdom | British | 92258210002 | |||||
| WARDE, Lydia Claire | Director | 55 Loudoun Road St Johns Wood NW8 0DL London | England | British | 281800200001 | |||||
| YARDLEY, Sarah Elizabeth Anne | Director | 55 Loudoun Road St Johns Wood NW8 0DL London | United Kingdom | British | 193602280002 | |||||
| BRAHAM, Robert Jeffrey | Secretary | 55 Loudoun Road St Johns Wood NW8 0DL London | English | 42036940002 | ||||||
| SIMNOCK, Paul | Secretary | 65 Michleham Down Woodside Park N12 7JJ London | British | 141449380001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| BRAHAM, Robert Jeffrey | Director | 55 Loudoun Road St Johns Wood NW8 0DL London | England | English | 42036940002 | |||||
| KAY, Melvin Clifford | Director | 55 Loudoun Road St Johns Wood NW8 0DL London | United Kingdom | British | 17959300002 | |||||
| MARKS, Alan Charles | Director | 55 Loudoun Road St Johns Wood NW8 0DL London | United Kingdom | British | 86955690003 | |||||
| PATEL, Kirankumar Dullabhbhai | Director | 55 Loudoun Road St Johns Wood NW8 0DL London | England | British | 75412690001 | |||||
| RAVDEN, David Bernard, Dr | Director | Hamilton House 1 Hall Road NW8 9PN London 6 | United Kingdom | British | 123227380001 | |||||
| SIMNOCK, Paul | Director | 55 Loudoun Road St Johns Wood NW8 0DL London | United Kingdom | British | 141449380001 | |||||
| WESTON, Joseph Harry Lawrence | Director | 55 Loudoun Road St Johns Wood NW8 0DL London | United Kingdom | British | 53024690001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of MGRWK COMPANY SECRETARIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Attention To Finance Group Limited | Apr 06, 2016 | Loudoun Road St Johns Wood NW8 0DL London 55 United Kingdom | No | ||||||||||
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Natures of Control
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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