Company Information for M.P.G. MANAGEMENT LIMITED
39 HENDON LANE, FINCHLEY, LONDON, N3 1RY,
|
Company Registration Number
03855630
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
M.P.G. MANAGEMENT LIMITED | |
Legal Registered Office | |
39 HENDON LANE FINCHLEY LONDON N3 1RY Other companies in NW5 | |
Company Number | 03855630 | |
---|---|---|
Company ID Number | 03855630 | |
Date formed | 1999-10-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 08/10/2015 | |
Return next due | 05/11/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-06 22:04:42 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
M.P.G. Management Project Group L.L.C. | Registered Agency Services 2120 Carey Ave Cheyenne WY 82001 | Inactive - Administratively Dissolved (Tax) | Company formed on the 1997-07-18 |
Officer | Role | Date Appointed |
---|---|---|
GUILLAUME DU TEILHET |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
QUILLAN LIMITED |
Director | ||
FAIRPLAY INVESTMENTS LTD |
Company Secretary | ||
JANINE ELISE MICHAELS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GILLES RAYNAUD LIMITED | Director | 2014-11-20 | CURRENT | 2014-11-20 | Dissolved 2015-05-05 | |
BERTRAND MELCHIOR LIMITED | Director | 2014-11-19 | CURRENT | 2014-11-19 | Dissolved 2015-05-05 | |
PATRICK LE COUTEUR LIMITED | Director | 2014-11-19 | CURRENT | 2014-11-19 | Dissolved 2015-05-05 | |
JEAN AVEDIKIAN LIMITED | Director | 2014-11-19 | CURRENT | 2014-11-19 | Dissolved 2015-05-05 | |
ORTHIPS LIMITED | Director | 2014-11-19 | CURRENT | 2014-11-19 | Dissolved 2018-06-19 | |
IMPLANTS DEVELOPMENT LIMITED | Director | 2014-11-19 | CURRENT | 2014-11-19 | Dissolved 2018-06-19 | |
SURGERY TWENTY ONE LIMITED | Director | 2014-11-19 | CURRENT | 2014-11-19 | Dissolved 2018-06-19 | |
HIPSCOP LIMITED | Director | 2014-11-18 | CURRENT | 2014-11-18 | Dissolved 2018-06-19 | |
K H TECHNOLOGIES LIMITED | Director | 2014-11-18 | CURRENT | 2014-11-18 | Dissolved 2018-06-19 | |
NEW DEV FOR ORTHOPAEDIC LIMITED | Director | 2014-11-18 | CURRENT | 2014-11-18 | Active - Proposal to Strike off | |
ORTHOSURGICAL LTD | Director | 2013-05-22 | CURRENT | 2013-05-22 | Dissolved 2018-06-19 | |
ORTHOM LIMITED | Director | 2013-05-22 | CURRENT | 2013-05-22 | Dissolved 2018-06-19 | |
ORTHOTECHNOLOGIES LTD | Director | 2013-05-22 | CURRENT | 2013-05-22 | Dissolved 2018-06-19 | |
ORTHORESEARCH LTD | Director | 2013-05-22 | CURRENT | 2013-05-22 | Dissolved 2018-06-19 | |
ORTHO IMPLANTS DEVELOPMENT LTD | Director | 2013-05-22 | CURRENT | 2013-05-22 | Dissolved 2018-06-19 | |
SURGICAL TOOLS LTD | Director | 2013-05-22 | CURRENT | 2013-05-22 | Active - Proposal to Strike off | |
ORTHOMED WW LTD | Director | 2013-05-21 | CURRENT | 2013-05-21 | Dissolved 2018-06-19 | |
ATELCOMS LIMITED | Director | 2011-11-01 | CURRENT | 2000-04-20 | Active - Proposal to Strike off | |
ALINCO CONSULTANTS LIMITED | Director | 2011-11-01 | CURRENT | 2000-04-20 | Active | |
CAMPFORDIA LIMITED | Director | 2011-11-01 | CURRENT | 2009-09-04 | Dissolved 2018-06-19 | |
PROSTHESCOP LIMITED | Director | 2011-11-01 | CURRENT | 1998-08-25 | Active - Proposal to Strike off | |
LEGAL AND BUSINESS CONSULTING LIMITED | Director | 2009-11-01 | CURRENT | 2000-01-19 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/04/19 FROM 7 Torriano Mews Torriano Avenue London NW5 2RZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/16 | |
LATEST SOC | 10/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/10/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR QUILLAN LIMITED | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/10/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/10/11 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY FAIRPLAY INVESTMENTS LTD | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/10/10 ANNUAL RETURN FULL LIST | |
CH02 | Director's details changed for Quillan Limited on 2010-11-01 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR FAIRPLAY INVESTMENTS LTD on 2010-11-01 | |
CH01 | Director's details changed for Guillaume Du Teilhet on 2010-11-01 | |
AR01 | 08/10/09 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED GUILLAUME DU TEILHET | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
RT01 | APPLICATION FOR ADMINISTRATIVE RESTORATION | |
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363s | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 | |
287 | REGISTERED OFFICE CHANGED ON 25/03/03 FROM: 146 CHASE SIDE, SOUTHGATE, LONDON, N14 5PP | |
287 | REGISTERED OFFICE CHANGED ON 11/12/02 FROM: 10 MUSWELL HILL ROAD, LONDON, N6 5UG | |
363(287) | REGISTERED OFFICE CHANGED ON 18/10/02 | |
363s | RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 | |
363s | RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED MORZINE LIMITED CERTIFICATE ISSUED ON 17/11/99 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2010-02-02 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on M.P.G. MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as M.P.G. MANAGEMENT LIMITED are:
COMENSURA LIMITED | £ 16,755,595 |
CIPFA BUSINESS LIMITED | £ 1,339,742 |
RETHINK LIMITED | £ 902,134 |
CAPITA CONSULTING LIMITED | £ 887,444 |
LIBERATA UK LIMITED | £ 751,879 |
THAMES REACH LTD | £ 526,412 |
SOLACE IN BUSINESS LTD | £ 473,032 |
NABCO 1 LIMITED | £ 467,403 |
RANDSTAD MIDDLE EAST LIMITED | £ 394,499 |
CROSSROADS LIMITED | £ 308,733 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | M.P.G. MANAGEMENT LIMITED | Event Date | 2010-02-02 |
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. |