MGS AGENT LIMITED
Overview
| Company Name | MGS AGENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11682110 |
| 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 MGS AGENT LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MGS AGENT LIMITED located?
| Registered Office Address | Stron Legal, The Clubhouse St James 8 St James's Square, St James's SW1Y 4JU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MGS AGENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2020 |
What is the status of the latest confirmation statement for MGS AGENT LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 13, 2020 |
What are the latest filings for MGS AGENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Stron Legal Services Limited as a secretary on Aug 25, 2021 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2020 | 2 pages | AA | ||||||||||
Secretary's details changed for Stron Legal Services Limited on Apr 28, 2021 | 1 pages | CH04 | ||||||||||
Registered office address changed from Stron House 100 Pall Mall London SW1Y 5EA England to Stron Legal, the Clubhouse St James 8 st James's Square, St James's London SW1Y 4JU on Apr 28, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 13, 2020 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 15, 2019 with updates | 4 pages | CS01 | ||||||||||
Appointment of Stron Legal Services Limited as a secretary on Nov 19, 2018 | 2 pages | AP04 | ||||||||||
Termination of appointment of Stron Legal Services Limited as a secretary on Nov 16, 2018 | 1 pages | TM02 | ||||||||||
Incorporation | 15 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of MGS AGENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SALTE, Michael Georg | Director | 5750 Odda Skulegata 10 Hordaland Norway | Norway | Norwegian | Company Director | 252575390001 | ||||||||
| STRON LEGAL SERVICES LIMITED | Secretary | 8 St James's Square, St James's SW1Y 4JU London Stron Legal, The Clubhouse St James United Kingdom |
| 182757130001 | ||||||||||
| STRON LEGAL SERVICES LIMITED | Secretary | 100 Pall Mall SW1Y 5EA London Stron House London England |
| 182757130001 |
Who are the persons with significant control of MGS AGENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Michael Georg Salte | Nov 16, 2018 | 8 St James's Square, St James's SW1Y 4JU London Stron Legal, The Clubhouse St James United Kingdom | No |
Nationality: Norwegian Country of Residence: Norway | |||
Natures of Control
| |||
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