Company NameMSG Overseas Limited
Company StatusDissolved
Company Number07813480
CategoryPrivate Limited Company
Incorporation Date18 October 2011(12 years, 6 months ago)
Dissolution Date29 August 2023 (7 months, 3 weeks ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5188Wholesale of agricultural machinery & accessories & implements, including tractors
SIC 46610Wholesale of agricultural machinery, equipment and supplies
SIC 5187Wholesale of other machinery for use in industry, trade & navigation
SIC 46690Wholesale of other machinery and equipment

Directors

Director NameMrs Marion Wendy Gullick
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed18 October 2011(same day as company formation)
RoleAdministravtive Officer
Country of ResidenceEngland
Correspondence Address14 Hollydene Close
Oulton Broad
Suffolk
NR32 3QQ
Director NameMr Stuart George Gullick
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed18 October 2011(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address14 Hollydene Close
Oulton Broad
Suffolk
NR32 3QQ
Secretary NameMrs Marion Wendy Gullick
StatusClosed
Appointed18 October 2011(same day as company formation)
RoleCompany Director
Correspondence Address14 Hollydene Close
Oulton Broad
Suffolk
NR32 3QQ

Location

Registered Address15a Station Road
Epping
Essex
CM16 4HG
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishEpping
WardEpping Hemnall
Built Up AreaEpping
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Marion Wendy Gullick
50.00%
Ordinary
1 at £1Stuart George Gullick
50.00%
Ordinary

Financials

Year2014
Net Worth£3,253
Cash£45,512
Current Liabilities£43,960

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Accounts CategoryMicro
Accounts Year End31 October

Filing History

29 August 2023Final Gazette dissolved via voluntary strike-off (1 page)
13 June 2023First Gazette notice for voluntary strike-off (1 page)
5 June 2023Application to strike the company off the register (1 page)
23 March 2023Micro company accounts made up to 31 October 2022 (5 pages)
5 September 2022Confirmation statement made on 1 September 2022 with no updates (3 pages)
25 March 2022Unaudited abridged accounts made up to 31 October 2021 (9 pages)
6 September 2021Confirmation statement made on 1 September 2021 with no updates (3 pages)
2 March 2021Unaudited abridged accounts made up to 31 October 2020 (8 pages)
1 September 2020Confirmation statement made on 1 September 2020 with no updates (3 pages)
8 June 2020Unaudited abridged accounts made up to 31 October 2019 (8 pages)
17 September 2019Confirmation statement made on 17 September 2019 with no updates (3 pages)
16 January 2019Unaudited abridged accounts made up to 31 October 2018 (8 pages)
2 October 2018Confirmation statement made on 27 September 2018 with no updates (3 pages)
20 March 2018Unaudited abridged accounts made up to 31 October 2017 (8 pages)
27 September 2017Confirmation statement made on 27 September 2017 with no updates (3 pages)
27 September 2017Confirmation statement made on 27 September 2017 with no updates (3 pages)
13 June 2017Total exemption small company accounts made up to 31 October 2016 (7 pages)
6 October 2016Confirmation statement made on 6 October 2016 with updates (5 pages)
6 October 2016Confirmation statement made on 6 October 2016 with updates (5 pages)
8 May 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
8 May 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
29 October 2015Annual return made up to 18 October 2015 with a full list of shareholders
Statement of capital on 2015-10-29
  • GBP 2
(5 pages)
29 October 2015Annual return made up to 18 October 2015 with a full list of shareholders
Statement of capital on 2015-10-29
  • GBP 2
(5 pages)
9 June 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
9 June 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
27 October 2014Annual return made up to 18 October 2014 with a full list of shareholders
Statement of capital on 2014-10-27
  • GBP 2
(5 pages)
27 October 2014Annual return made up to 18 October 2014 with a full list of shareholders
Statement of capital on 2014-10-27
  • GBP 2
(5 pages)
30 January 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
30 January 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
27 November 2013Annual return made up to 18 October 2013 with a full list of shareholders
Statement of capital on 2013-11-27
  • GBP 2
(5 pages)
27 November 2013Annual return made up to 18 October 2013 with a full list of shareholders
Statement of capital on 2013-11-27
  • GBP 2
(5 pages)
25 January 2013Total exemption small company accounts made up to 31 October 2012 (5 pages)
25 January 2013Total exemption small company accounts made up to 31 October 2012 (5 pages)
25 October 2012Registered office address changed from the Old Surgery 15a Station Road Epping Essex CM16 4HG United Kingdom on 25 October 2012 (1 page)
25 October 2012Annual return made up to 18 October 2012 with a full list of shareholders (5 pages)
25 October 2012Registered office address changed from the Old Surgery 15a Station Road Epping Essex CM16 4HG United Kingdom on 25 October 2012 (1 page)
25 October 2012Annual return made up to 18 October 2012 with a full list of shareholders (5 pages)
18 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)
18 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)
18 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(23 pages)