MG TIZONA LEASING LIMITED

MG TIZONA LEASING LIMITED

  • Overview
  • Summary
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameMG TIZONA LEASING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09913534
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is MG TIZONA LEASING LIMITED located?

    Registered Office Address
    Floor 8, 71 Queen Victoria Street
    EC4V 4AY London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MG TIZONA LEASING LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2016
    Next Accounts Due OnSep 11, 2017

    What are the latest filings for MG TIZONA LEASING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Director's details changed for Mr Nicholas Charles Brice on Aug 25, 2016

    2 pagesCH01

    Registered office address changed from C/O Wedlake Bell Llp 52 Bedford Row London WC1R 4LR England to Floor 8, 71 Queen Victoria Street London EC4V 4AY on Aug 23, 2016

    1 pagesAD01

    Memorandum and Articles of Association

    23 pagesMA

    Resolutions

    Resolutions
    25 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2015

    Statement of capital on Dec 11, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of MG TIZONA LEASING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRICE, Nicholas Charles
    Queen Victoria Street
    EC4V 4AY London
    Floor 8, 71
    England
    Director
    Queen Victoria Street
    EC4V 4AY London
    Floor 8, 71
    England
    United KingdomBritish74834030002
    EYRE, Raymond Charles
    52 Bedford Row
    WC1R 4LR London
    C/O Wedlake Bell Llp
    England
    Director
    52 Bedford Row
    WC1R 4LR London
    C/O Wedlake Bell Llp
    England
    EnglandBritish44367560006

    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