Company NameMg Enterprises Ltd
Company StatusDissolved
Company Number08504088
CategoryPrivate Limited Company
Incorporation Date25 April 2013(10 years, 11 months ago)
Dissolution Date17 August 2023 (7 months, 2 weeks ago)
Previous NameAthena Enterprises Limited Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMr Marios Georgiades
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed25 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address127 Cat Hill
Barnet
EN4 8HR

Location

Registered Address18 Clarence Road
Southend-On-Sea
Essex
SS1 1AN
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea

Shareholders

1 at £1Marios Goergiades
100.00%
Ordinary

Accounts

Latest Accounts30 April 2021 (2 years, 11 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Filing History

17 August 2023Final Gazette dissolved following liquidation (1 page)
17 May 2023Return of final meeting in a members' voluntary winding up (8 pages)
13 October 2022Liquidators' statement of receipts and payments to 15 July 2022 (10 pages)
3 August 2021Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-07-16
(1 page)
3 August 2021Appointment of a voluntary liquidator (4 pages)
3 August 2021Registered office address changed from 5 Chigwell Road South Woodford E18 1LR to 18 Clarence Road Southend-on-Sea Essex SS1 1AN on 3 August 2021 (2 pages)
3 August 2021Declaration of solvency (6 pages)
23 June 2021Total exemption full accounts made up to 30 April 2021 (5 pages)
18 May 2021Confirmation statement made on 25 April 2021 with no updates (3 pages)
17 February 2021Total exemption full accounts made up to 30 April 2020 (6 pages)
1 June 2020Confirmation statement made on 25 April 2020 with no updates (3 pages)
29 January 2020Total exemption full accounts made up to 30 April 2019 (6 pages)
31 May 2019Confirmation statement made on 25 April 2019 with updates (5 pages)
30 January 2019Total exemption full accounts made up to 30 April 2018 (6 pages)
4 June 2018Confirmation statement made on 25 April 2018 with updates (5 pages)
31 January 2018Total exemption full accounts made up to 30 April 2017 (5 pages)
18 May 2017Confirmation statement made on 25 April 2017 with updates (6 pages)
18 May 2017Confirmation statement made on 25 April 2017 with updates (6 pages)
24 October 2016Total exemption small company accounts made up to 30 April 2016 (6 pages)
24 October 2016Total exemption small company accounts made up to 30 April 2016 (6 pages)
27 June 2016Annual return made up to 25 April 2016 with a full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1
(3 pages)
27 June 2016Annual return made up to 25 April 2016 with a full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1
(3 pages)
20 January 2016Accounts for a dormant company made up to 30 April 2015 (5 pages)
20 January 2016Accounts for a dormant company made up to 30 April 2015 (5 pages)
7 May 2015Annual return made up to 25 April 2015
Statement of capital on 2015-05-07
  • GBP 1
(3 pages)
7 May 2015Annual return made up to 25 April 2015
Statement of capital on 2015-05-07
  • GBP 1
(3 pages)
23 January 2015Accounts for a dormant company made up to 30 April 2014 (5 pages)
23 January 2015Accounts for a dormant company made up to 30 April 2014 (5 pages)
16 June 2014Annual return made up to 25 April 2014 with a full list of shareholders
Statement of capital on 2014-06-16
  • GBP 1
(3 pages)
16 June 2014Annual return made up to 25 April 2014 with a full list of shareholders
Statement of capital on 2014-06-16
  • GBP 1
(3 pages)
26 April 2013Company name changed athena enterprises LIMITED LIMITED\certificate issued on 26/04/13
  • RES15 ‐ Change company name resolution on 2013-04-25
  • NM01 ‐ Change of name by resolution
(3 pages)
26 April 2013Company name changed athena enterprises LIMITED LIMITED\certificate issued on 26/04/13
  • RES15 ‐ Change company name resolution on 2013-04-25
  • NM01 ‐ Change of name by resolution
(3 pages)
25 April 2013Incorporation (24 pages)
25 April 2013Incorporation (24 pages)