Dissolved
Dissolved 2014-09-09
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Home > England & Wales Companies > M.G.M. ARCHITECTS LIMITED
Company Information for M.G.M. ARCHITECTS LIMITED
LONDON, UNITED KINGDOM, EC1M 4NE,
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Company Registration Number
 02650431 Private Limited Company
Dissolved 2014-09-09 |
Company Overview
About M.g.m. Architects Ltd
M.G.M. ARCHITECTS LIMITED was founded on 1991-10-01 and had its registered office in London. The company was dissolved on the 2014-09-09 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| M.G.M. ARCHITECTS LIMITED | |
| Legal Registered Office | |
| LONDON UNITED KINGDOM EC1M 4NE Other companies in EC1M | |
Filing Information
| Company Number | 02650431 | |
|---|---|---|
| Date formed | 1991-10-01 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-06-30 | |
| Date Dissolved | 2014-09-09 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-15 11:20:58 |
| Companies House |
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Company Officers of M.G.M. ARCHITECTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HASSAN MUSTAFA |
||
HASSAN MUSTAFA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARTIN TREVOR GWYN |
Director | ||
PETER MADDOCKS |
Company Secretary | ||
PETER MADDOCKS |
Director | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MGM ASSOCIATES ARCHITECTURE AND PLANNING LTD | Director | 2018-04-17 | CURRENT | 2018-04-17 | Active | |
| MGM CHARTERED ARCHITECTS LTD | Director | 2010-06-07 | CURRENT | 2010-06-07 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AA01 | PREVEXT FROM 30/06/2011 TO 31/12/2011 | |
| LATEST SOC | 22/12/11 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 01/10/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HASSAN MUSTAFA / 01/10/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR HASSAN MUSTAFA / 01/10/2011 | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 01/10/10 FULL LIST | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GWYN | |
| AR01 | 01/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HASSAN MUSTAFA / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN TREVOR GWYN / 01/10/2009 | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 26/11/2008 FROM 55 ST.JOHN STREET LONDON EC1M 4AN | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
| 363s | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | |
| 363s | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | |
| 363s | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
| 363s | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
| 363s | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
| 363s | RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/97 | |
| 363s | RETURN MADE UP TO 01/10/97; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/96 | |
| 363s | RETURN MADE UP TO 01/10/96; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/95 | |
| 363s | RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/94 | |
| 363s | RETURN MADE UP TO 01/10/94; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/93 | |
| 363s | RETURN MADE UP TO 01/10/93; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 29/08/93 FROM: 55 ST.JOHN STREET LONDON EC1M 4AN | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 30/03/93 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92 | |
| 363s | RETURN MADE UP TO 01/10/92; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 18/10/92 FROM: 88 GOLDEN LANE LONDON EC1Y 0VA | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 27/05/92 FROM: 21 HILLCROFT CRESCENT WEMBLEY MIDDLESEX HA9 8EE | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | |
| 88(2)R | AD 26/11/91--------- £ SI 1@1=1 £ IC 2/3 | |
| CERTNM | COMPANY NAME CHANGED CROSSLAKE ENTERPRISES LIMITED CERTIFICATE ISSUED ON 26/11/91 |
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities
Licences & Regulatory approval
We could not find any licences issued to M.G.M. ARCHITECTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-09-10 |
| Proposal to Strike Off | 2013-01-08 |
Fines / Sanctions
No fines or sanctions have been issued against M.G.M. ARCHITECTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT SECURITY DEPOSIT DEED | Outstanding | DUTYRENT LIMITED | |
| RENT DEPOSIT DEED | Outstanding | DUTYRENT LIMITED | |
| DEED OF RENT DEPOSIT | Outstanding | DUTYRENT LIMITED |
Intangible Assets
Patents
We have not found any records of M.G.M. ARCHITECTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for M.G.M. ARCHITECTS LIMITED
Income
Government Income
We have not found government income sources for M.G.M. ARCHITECTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as M.G.M. ARCHITECTS LIMITED are:
| CAPITA SYMONDS LIMITED | £ 2,316,152 |
| HALCROW GROUP LIMITED | £ 273,209 |
| ARCADIS CONSULTING (UK) LIMITED | £ 230,426 |
| SWEETT (UK) LIMITED | £ 216,430 |
| JACOBS U.K. LIMITED | £ 214,503 |
| MICHAEL DYSON ASSOCIATES LIMITED | £ 149,626 |
| RIDER LEVETT BUCKNALL UK LIMITED | £ 142,241 |
| CAPITA PROPERTY AND INFRASTRUCTURE LIMITED | £ 136,619 |
| HAMSON BARRON SMITH LIMITED | £ 132,228 |
| PARSONS BRINCKERHOFF LTD | £ 121,156 |
Outgoings
Business Rates/Property Tax
No properties were found where M.G.M. ARCHITECTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | M.G.M. ARCHITECTS LIMITED | Event Date | 2013-09-10 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | M.G.M. ARCHITECTS LIMITED | Event Date | 2013-01-08 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M.G.M. ARCHITECTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded M.G.M. ARCHITECTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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