Mg1640988 Limited

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Unknown

Mg1640988 Limited

01640988•Private Limited With Share Capital

Pearl Assurance House, 319 Ballards Lane, London, N128LY

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Incorporated

03/06/1982

Company Age

43 years

Directors

3

Employees

—

SIC Code

14200

Risk

not scored

Company Overview

Registration, classification & business activity

Mg1640988 Limited (01640988) is a private limited with share capital incorporated on 03/06/1982 (43 years old) and registered in london, N128LY. The company operates under SIC code 14200 and is classified as Unknown.

Private Limited With Share Capital
SIC: 14200
Unknown
Incorporated 03/06/1982
N128LY

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
J
john henry james lewis
director
A
anthony david stalbow
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:09-09-2021
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:09-06-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:09-11-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:06-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-08-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:23-08-2019
Resolution
Category:Resolution
Date:23-08-2019
Resolution
Category:Resolution
Date:10-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:29-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-06-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-04-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-03-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:24-02-2015
Resolution
Category:Resolution
Date:24-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2009
Legacy
Category:Annual Return
Date:17-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2008
Legacy
Category:Annual Return
Date:15-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-2007
Legacy
Category:Annual Return
Date:16-11-2006
Legacy
Category:Annual Return
Date:23-11-2005
Legacy
Category:Officers
Date:23-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2005
Legacy
Category:Address
Date:29-12-2004
Legacy
Category:Annual Return
Date:23-11-2004
Legacy
Category:Annual Return
Date:01-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-2004
Legacy
Category:Officers
Date:17-12-2003
Legacy
Category:Officers
Date:17-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2003
Legacy
Category:Annual Return
Date:26-11-2002
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2002
Legacy
Category:Annual Return
Date:20-11-2001
Legacy
Category:Officers
Date:10-04-2001
Legacy
Category:Officers
Date:10-04-2001
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2001
Legacy
Category:Annual Return
Date:20-12-2000
Legacy
Category:Officers
Date:20-12-2000
Legacy
Category:Address
Date:05-04-2000
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2000
Legacy
Category:Annual Return
Date:02-12-1999
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-1999
Legacy
Category:Annual Return
Date:20-11-1998
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-1998
Legacy
Category:Annual Return
Date:24-11-1997
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-1996
Legacy
Category:Annual Return
Date:20-11-1996
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-1996
Legacy
Category:Annual Return
Date:20-11-1995
Legacy
Category:Officers
Date:04-04-1995
Legacy
Category:Annual Return
Date:19-12-1994
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-1994
Legacy
Category:Officers
Date:08-08-1994
Legacy
Category:Officers
Date:29-06-1994
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-1993
Legacy
Category:Annual Return
Date:16-12-1993
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-1992
Legacy
Category:Annual Return
Date:20-11-1992
Resolution
Category:Resolution
Date:11-11-1992
Legacy
Category:Officers
Date:14-09-1992
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-1991
Legacy
Category:Annual Return
Date:06-12-1991
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-1990
Legacy
Category:Annual Return
Date:18-12-1990
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-1990
Legacy
Category:Annual Return
Date:19-01-1990
Legacy
Category:Officers
Date:23-11-1989
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-1989
Legacy
Category:Annual Return
Date:31-01-1989
Legacy
Category:Officers
Date:04-08-1988
Legacy
Category:Mortgage
Date:04-05-1988
Legacy
Category:Address
Date:24-03-1988
Legacy
Category:Annual Return
Date:14-12-1987
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-1987
Selection Of Documents Registered Before January 1987
Category:Historical
Date:01-01-1987
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-1986
Legacy
Category:Annual Return
Date:24-11-1986
Memorandum Articles
Category:Incorporation
Date:12-03-1983

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date07/04/2020
Filing Date04/04/2019
Latest Accounts30/06/2018

Trading Addresses

137 Arlington Road, London, N145BA
25 High Street, Street, Somerset, BA160EF
6 Sloans Sq, London, SW1W8EE
Pearl Assurance House, 319 Ballards Lane, London, N12 8Ly, N128LYRegistered

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Contact

Pearl Assurance House, 319 Ballards Lane, London, N128LY