Mg Visual Solutions Limited

Company Name	Mg Visual Solutions Limited
Company Status	Dissolved
Company Number	05418226
Category	Private Limited Company
Incorporation Date	8 April 2005(19 years ago)
Dissolution Date	16 March 2014 (10 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Michael Lang
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	08 April 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	63 Crest View Drive Orpington Kent BR5 1BX

Director Name	Mr Stephen Thomas Mulvey
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	08 April 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	318 Coulsdon Road Old Coulsdon Surrey CR5 1EB

Secretary Name	Susan Mary Helder
Nationality	British
Status	Closed
Appointed	28 March 2006(11 months, 3 weeks after company formation)
Appointment Duration	7 years, 11 months (closed 16 March 2014)
Role	Company Director
Correspondence Address	22 Myrtle Crescent Walderslade Chatham Kent ME5 0UZ

Secretary Name	Michael Lang
Nationality	British
Status	Resigned
Appointed	08 April 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	63 Crest View Drive Orpington Kent BR5 1BX

Director Name	Mc Formations Limited (Corporation)
Status	Resigned
Appointed	08 April 2005(same day as company formation)
Correspondence Address	4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD Wales

Secretary Name	CRS Legal Services Limited (Corporation)
Status	Resigned
Appointed	08 April 2005(same day as company formation)
Correspondence Address	4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD Wales

Location

Registered Address	93 Queen Street Sheffield S1 1WF
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	Over 10 other UK companies use this postal address

Shareholders

70 at 1	Michael Lang 70.00% Ordinary
30 at 1	Stephen Mulvey 30.00% Ordinary

Financials

Year	2014
Net Worth	-£81,715
Cash	£41,883
Current Liabilities	£319,132

Accounts

Latest Accounts	31 October 2008 (15 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

16 March 2014	Final Gazette dissolved following liquidation (1 page)
16 March 2014	Final Gazette dissolved following liquidation (1 page)
16 March 2014	Final Gazette dissolved via compulsory strike-off (1 page)
16 December 2013	Return of final meeting in a creditors' voluntary winding up (3 pages)
16 December 2013	Return of final meeting in a creditors' voluntary winding up (3 pages)
11 September 2013	Liquidators' statement of receipts and payments to 9 August 2013 (5 pages)
11 September 2013	Liquidators statement of receipts and payments to 9 August 2013 (5 pages)
11 September 2013	Liquidators statement of receipts and payments to 9 August 2013 (5 pages)
11 September 2013	Liquidators' statement of receipts and payments to 9 August 2013 (5 pages)
28 February 2013	Liquidators' statement of receipts and payments to 9 February 2013 (5 pages)
28 February 2013	Liquidators statement of receipts and payments to 9 February 2013 (5 pages)
28 February 2013	Liquidators statement of receipts and payments to 9 February 2013 (5 pages)
28 February 2013	Liquidators' statement of receipts and payments to 9 February 2013 (5 pages)
7 September 2012	Liquidators statement of receipts and payments to 9 August 2012 (5 pages)
7 September 2012	Liquidators statement of receipts and payments to 9 August 2012 (5 pages)
7 September 2012	Liquidators' statement of receipts and payments to 9 August 2012 (5 pages)
7 September 2012	Liquidators' statement of receipts and payments to 9 August 2012 (5 pages)
28 February 2012	Liquidators statement of receipts and payments to 9 February 2012 (5 pages)
28 February 2012	Liquidators statement of receipts and payments to 9 February 2012 (5 pages)
28 February 2012	Liquidators' statement of receipts and payments to 9 February 2012 (5 pages)
28 February 2012	Liquidators' statement of receipts and payments to 9 February 2012 (5 pages)
30 January 2012	Appointment of a voluntary liquidator (1 page)
30 January 2012	Notice of ceasing to act as a voluntary liquidator (8 pages)
30 January 2012	Appointment of a voluntary liquidator (1 page)
30 January 2012	Notice of ceasing to act as a voluntary liquidator (8 pages)
2 September 2011	Liquidators statement of receipts and payments to 9 August 2011 (5 pages)
2 September 2011	Liquidators statement of receipts and payments to 9 August 2011 (5 pages)
2 September 2011	Liquidators' statement of receipts and payments to 9 August 2011 (5 pages)
2 September 2011	Liquidators' statement of receipts and payments to 9 August 2011 (5 pages)
9 March 2011	Liquidators' statement of receipts and payments to 9 February 2011 (5 pages)
9 March 2011	Liquidators statement of receipts and payments to 9 February 2011 (5 pages)
9 March 2011	Liquidators statement of receipts and payments to 9 February 2011 (5 pages)
9 March 2011	Liquidators' statement of receipts and payments to 9 February 2011 (5 pages)
5 March 2010	Statement of affairs with form 4.19 (6 pages)
5 March 2010	Statement of affairs with form 4.19 (6 pages)
1 March 2010	Registered office address changed from Hamilton House Mabledon Place London WC1H 9BB on 1 March 2010 (2 pages)
1 March 2010	Registered office address changed from Hamilton House Mabledon Place London WC1H 9BB on 1 March 2010 (2 pages)
1 March 2010	Registered office address changed from Hamilton House Mabledon Place London WC1H 9BB on 1 March 2010 (2 pages)
23 February 2010	Appointment of a voluntary liquidator (1 page)
23 February 2010	Appointment of a voluntary liquidator (1 page)
23 February 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
23 February 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-02-10 (1 page)
3 February 2010	Registered office address changed from 26 Broad Street Wokingham Berkshire RG40 1AB United Kingdom on 3 February 2010 (2 pages)
3 February 2010	Registered office address changed from 26 Broad Street Wokingham Berkshire RG40 1AB United Kingdom on 3 February 2010 (2 pages)
3 February 2010	Registered office address changed from 26 Broad Street Wokingham Berkshire RG40 1AB United Kingdom on 3 February 2010 (2 pages)
24 April 2009	Location of debenture register (1 page)
24 April 2009	Location of register of members (1 page)
24 April 2009	Return made up to 08/04/09; full list of members (4 pages)
24 April 2009	Location of register of members (1 page)
24 April 2009	Registered office changed on 24/04/2009 from 27 eldon square reading berkshire RG1 4DP (1 page)
24 April 2009	Registered office changed on 24/04/2009 from 27 eldon square reading berkshire RG1 4DP (1 page)
24 April 2009	Return made up to 08/04/09; full list of members (4 pages)
24 April 2009	Location of debenture register (1 page)
18 March 2009	Total exemption small company accounts made up to 31 October 2008 (8 pages)
18 March 2009	Total exemption small company accounts made up to 31 October 2008 (8 pages)
25 April 2008	Total exemption small company accounts made up to 31 October 2007 (8 pages)
25 April 2008	Total exemption small company accounts made up to 31 October 2007 (8 pages)
24 April 2008	Return made up to 08/04/08; full list of members (4 pages)
24 April 2008	Return made up to 08/04/08; full list of members (4 pages)
2 August 2007	Total exemption small company accounts made up to 31 October 2006 (8 pages)
2 August 2007	Total exemption small company accounts made up to 31 October 2006 (8 pages)
4 May 2007	Return made up to 08/04/07; full list of members (2 pages)
4 May 2007	Secretary's particulars changed (1 page)
4 May 2007	Secretary's particulars changed (1 page)
4 May 2007	Return made up to 08/04/07; full list of members (2 pages)
10 May 2006	Return made up to 08/04/06; full list of members (7 pages)
10 May 2006	Return made up to 08/04/06; full list of members 363(288) ‐ Secretary resigned (7 pages)
27 April 2006	New secretary appointed (2 pages)
27 April 2006	New secretary appointed (2 pages)
6 April 2006	Accounting reference date shortened from 30/04/06 to 31/10/05 (1 page)
6 April 2006	Accounts made up to 31 October 2005 (1 page)
6 April 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
6 April 2006	Accounting reference date shortened from 30/04/06 to 31/10/05 (1 page)
21 September 2005	Particulars of mortgage/charge (9 pages)
21 September 2005	Particulars of mortgage/charge (5 pages)
21 September 2005	Particulars of mortgage/charge (5 pages)
21 September 2005	Particulars of mortgage/charge (9 pages)
10 August 2005	Ad 08/04/05--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
10 August 2005	Ad 08/04/05--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
25 April 2005	Secretary resigned (1 page)
25 April 2005	New secretary appointed;new director appointed (2 pages)
25 April 2005	New director appointed (2 pages)
25 April 2005	Registered office changed on 25/04/05 from: 4 clos gwastir castle view caerphilly mid glamorgan CF84 1TD (1 page)
25 April 2005	Registered office changed on 25/04/05 from: 4 clos gwastir castle view caerphilly mid glamorgan CF84 1TD (1 page)
25 April 2005	Director resigned (1 page)
25 April 2005	Director resigned (1 page)
25 April 2005	New secretary appointed;new director appointed (2 pages)
25 April 2005	New director appointed (2 pages)
25 April 2005	Secretary resigned (1 page)
8 April 2005	Incorporation (15 pages)
8 April 2005	Incorporation (15 pages)

Mg Visual Solutions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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