MG ITECH LIMITED

Liquidation (when checked on 1 Jun 2016)

Address

MG ITECH LIMITED
PLATINUM RS
1ST FLOOR VENTURE HOUSE
6 SILVER COURT
WELWYN GARDEN CITY
HERTFORDSHIRE
AL7 1TS
(198 companies also use this postcode)

Classification:

Business and domestic software development

Legal Information

Company Registration No.:
07156429
Incorporation Date:
12 Feb 2010
Financial Year End:
28 Feb
Capital:
£1.00 on 20 Feb 2015
For period ending:
28 Feb 2014
Filed on:
14 Oct 2014
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
12 Feb 2015
Filed on:
20 Feb 2015
Purchase latest return for £4.99
New information about this company is available: Update Now!

Map


Financial Summary

28 Feb 2013 28 Feb 2012
Cash at bank: £90,565 £86,776
Debtors: £12,756 £2,400
Creditors due within one year: £20,112 £21,581
Total Assets less Current Liabilities: £83,209 £67,595
Shareholders Funds / Net Worth: £83,209 £67,595
Full details in: 2013 Accounts 2013 Accounts

Notices published in the Gazette

14 Jan 2016

MG ITECH LIMITED (Company Number 07156429) Registered office: 1st Floor Venture House, 6 Silver Court, Watchmead, Welwyn Garden City, Hertfordshire, AL7 1TS Principal trading address: Flat 36 Reed House, 21 Durnsford Road, London, SW19 8GU Notice is hereby given that a final meeting of the members of MG Itech Limited will be held at 11.30 am on 22 February 2016. The meeting will be held at the offices of Platiunum Restructuring Services Limited, 1st Floor Venture House, 6 Silver Court, Watchmead, Welwyn Garden City, Hertfordshire, AL7 1TS. The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving an account showing the manner in which the winding-up of the Company has been conducted and the property of the Company disposed of, and to receive any explanation that may be considered necessary. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote of their behalf. A proxy need not be a member of the Company. The following resolutions will be considered at the meeting: That the Liquidator’s final report and receipts and payments account be approved; That the Liquidator be released and discharged. Proxies to be used at the meeting must be returned to the offices of Platiunum Restructuring Services Limited, 1st Floor Venture House, 6 Silver Court, Watchmead, Welwyn Garden City, Hertfordshire, AL7 1TS not later than 12 noon on the working day immediately before the meeting. Office Holder details: Rishi Karia, (IP No. 15890) of Platinum Restructuring Services Limited, 1st Floor Venture House, 6 Silver Court, Watchmead, Welwyn Garden City, Hertfordshire, AL7 1TS For further details contact: Madhav Vibhakar on email: mvibhakar@platinum-rs.com or on tel: 01707 566 051. Rishi Karia, Liquidator 08 January 2016

22 May 2015

MG ITECH LIMITED (Company Number 07156429) Registered office: Flat 36, Reed House, 21 Durnsford Road, London, SW19 8GU Principal trading address: Flat 36, Reed House, 21 Durnsford Road, London, SW19 8GU At a General Meeting of the members of the above named company, duly convened and held at the Business & Innovation Centre, Honeypot Lane, Stanmore, HA7 1BT on 16 May 2015, the following resolutions were duly passed as special and ordinary resolutions respectively: “That the company be wound up voluntarily and that Rishi Karia, (IP No. 15890) of Platinum Restructuring Services Limited,1st Floor Venture House, 6 Silver Court, Watchmead, Welwyn Garden City, Hertfordshire, AL7 1TS be and is hereby appointed liquidator of the company.” For further details contact: Madhav Vibhakar, Email: mvibhakar@platinum-rs.com, Tel: 01707 566051. Michele Garramone, Chairman 16 May 2015

22 May 2015

MG ITECH LIMITED (Company Number 07156429) Registered office: Flat 36, Reed House, 21 Durnsford Road, London, SW19 8GU Principal trading address: Flat 36, Reed House, 21 Durnsford Road, London, SW19 8GU I, Rishi Karia (IP No 15890) of Platinum Restructuring Services Limited, 1st Floor Venture House, 6 Silver Court, Watchmead, Welwyn Garden City, Hertfordshire, AL7 1TS give notice that I was appointed liquidator of the above named Company on 16 May 2015 by a resolution of members. Notice is hereby given that creditors of the Company which is being voluntarily wound up, are required, on or before 24 June 2015 to prove their debts by sending to the undersigned Rishi Karia of Platinum Restructuring Services Limited, 1st Floor Venture House, 6 Silver Court, Watchmead, Welwyn Garden City, Hertfordshire AL7 1TS the Liquidator of the Company, written statements of the amounts they claim to be due to them from the company and if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. This notice is purely formal and all known creditors have been or will be paid in full. For further details contact: Madhav Vibhakar, Email: mvibhakar@platinum-rs.com, Tel: 01707 566051. Rishi Karia, Liquidator 18 May 2015

22 May 2015

Company Number: 07156429 Name of Company: MG ITECH LIMITED Nature of Business: IT Consultants Type of Liquidation: Members Registered office: Flat 36, Reed House, 21 Durnsford Road, London, SW19 8GU Principal trading address: Flat 36, Reed House, 21 Durnsford Road, London, SW19 8GU Rishi Karia, (IP No. 15890) of Platinum Restructuring Services Limited, 1st Floor Venture House, 6 Silver Court, Watchmead, Welwyn Garden City, Hertfordshire, AL7 1TS. For further details contact: Madhav Vibhakar, Email: mvibhakar@platinum-rs.com, Tel: 01707 566051. Date of Appointment: 16 May 2015 By whom Appointed: Members

Recently Filed Documents - 19 available


Directors and Secretaries

Michele Garramone
12 Feb 2010 ⇒ Present ( 6 Years ) Director

Previous Addresses

FLAT 36 REED HOUSE
21 DURNSFORD ROAD
LONDON
SW19 8GU
Changed 1 Jun 2015

35 SANDOVER HOUSE
124 SPA ROAD BERMONDSEY
LONDON
SE16 3FD
UNITED KINGDOM
Changed 29 Jun 2012

FLAT 7 THE TARNS VARNDELL STREET
LONDON
NW1 3RP
Changed 7 Sep 2011


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.mgitech.co.uk
www.mgitech.software
www.mgitech.computer
www.mgitech.consulting
www.mgitech.community
www.mgitech.business
www.mgitech.org.uk

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
28 Feb 2014 14 Oct 2014 8
28 Feb 2013 9 Oct 2013 8
29 Feb 2012 1 Nov 2012 9
28 Feb 2011 22 Jul 2011 5

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Official Accounts
Latest Annual accounts for year ending 28 Feb 14

  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
19 other company documents are available

Monitor Company

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
Monitor Now

Companies With Same Post Code


Activity

This company viewed 13 times in the last few years