Company NameMGQS Consulting Limited
Company StatusDissolved
Company Number08782031
CategoryPrivate Limited Company
Incorporation Date19 November 2013(10 years, 5 months ago)
Dissolution Date14 March 2017 (7 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMark Grayston
Date of BirthFebruary 1974 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed19 November 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressEnterprise House The Courtyard
Old Court House Road
Bromborough
Wirral
CH62 4UE
Wales
Director NameMrs Emma Grayston
Date of BirthAugust 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed01 January 2015(1 year, 1 month after company formation)
Appointment Duration2 years, 2 months (closed 14 March 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressEnterprise House The Courtyard
Old Court House Road
Bromborough
Wirral
CH62 4UE
Wales

Location

Registered AddressEnterprise House The Courtyard
Old Court House Road
Bromborough
Wirral
CH62 4UE
Wales
RegionNorth West
ConstituencyWirral South
CountyMerseyside
WardBromborough
Built Up AreaBirkenhead
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Emma Clair Grayston
50.00%
Ordinary A
1 at £1Mark Grayston
50.00%
Ordinary

Financials

Year2014
Net Worth£113
Cash£19,420
Current Liabilities£30,553

Accounts

Latest Accounts30 November 2015 (8 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

14 March 2017Final Gazette dissolved via voluntary strike-off (1 page)
14 March 2017Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2016First Gazette notice for voluntary strike-off (1 page)
27 December 2016First Gazette notice for voluntary strike-off (1 page)
19 December 2016Application to strike the company off the register (3 pages)
19 December 2016Application to strike the company off the register (3 pages)
5 July 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
5 July 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
17 December 2015Annual return made up to 19 November 2015 with a full list of shareholders
Statement of capital on 2015-12-17
  • GBP 2
(4 pages)
17 December 2015Annual return made up to 19 November 2015 with a full list of shareholders
Statement of capital on 2015-12-17
  • GBP 2
(4 pages)
14 August 2015Total exemption small company accounts made up to 30 November 2014 (7 pages)
14 August 2015Total exemption small company accounts made up to 30 November 2014 (7 pages)
26 May 2015Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington WA1 1RG to Enterprise House the Courtyard Old Court House Road Bromborough Wirral CH62 4UE on 26 May 2015 (1 page)
26 May 2015Appointment of Mrs Emma Grayston as a director on 1 January 2015 (2 pages)
26 May 2015Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington WA1 1RG to Enterprise House the Courtyard Old Court House Road Bromborough Wirral CH62 4UE on 26 May 2015 (1 page)
26 May 2015Appointment of Mrs Emma Grayston as a director on 1 January 2015 (2 pages)
26 May 2015Appointment of Mrs Emma Grayston as a director on 1 January 2015 (2 pages)
19 November 2014Annual return made up to 19 November 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 2
(4 pages)
19 November 2014Annual return made up to 19 November 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 2
(4 pages)
28 August 2014Statement of capital following an allotment of shares on 29 July 2014
  • GBP 2
(3 pages)
28 August 2014Statement of capital following an allotment of shares on 29 July 2014
  • GBP 2
(3 pages)
19 November 2013Incorporation
Statement of capital on 2013-11-19
  • GBP 1
(23 pages)
19 November 2013Incorporation
Statement of capital on 2013-11-19
  • GBP 1
(23 pages)