EXMAGS LIMITED

Key Data

Status

Dissolved

Company No.

01354364

Incorporation date

22/02/1978

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 14/07/1986)

05/07/2011

Final Gazette dissolved following liquidation

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05/04/2011

Liquidators' statement of receipts and payments to 2011-03-15

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05/04/2011

Return of final meeting in a members' voluntary winding up

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25/10/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

08/10/2010

Registered office address changed from Northcliffe House 2 Derry Street Kensington London W8 5TT England on 2010-10-08

View PDF (2 pages)

08/10/2010

Resolutions

View PDF (1 pages)

08/10/2010

Declaration of solvency

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20/07/2010

Accounts for a dormant company made up to 2009-09-30

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23/03/2010

Termination of appointment of a director

View PDF (1 pages)

22/12/2009

Annual return made up to 2009-12-13 with full list of shareholders

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17/12/2009

Secretary's details changed for Sally Anne Muddiman on 2009-12-13

View PDF (1 pages)

05/11/2009

Registered office address changed from Equitable House Lyon Road Harrow Middlesex HA1 2EN on 2009-11-05

View PDF (1 pages)

23/07/2009

Accounts made up to 2008-09-30

View PDF (4 pages)

30/04/2009

Appointment Terminated Director michael franks

View PDF (1 pages)

24/12/2008

Return made up to 13/12/08; full list of members

View PDF (4 pages)

08/12/2008

Director appointed nicholas paul ratcliffe

View PDF (1 pages)

08/12/2008

Appointment Terminated Director michael sicely

View PDF (1 pages)

17/07/2008

Accounts made up to 2007-09-30

View PDF (4 pages)

08/01/2008

Return made up to 13/12/07; full list of members

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30/07/2007

Accounts made up to 2006-09-30

View PDF (4 pages)

02/01/2007

Return made up to 13/12/06; full list of members

View PDF (6 pages)

19/07/2006

Accounts made up to 2005-09-30

View PDF (4 pages)

22/12/2005

Return made up to 13/12/05; full list of members

View PDF (6 pages)

29/09/2005

Director's particulars changed

View PDF (1 pages)

10/08/2005

Accounts made up to 2004-09-30

View PDF (4 pages)

07/01/2005

Return made up to 20/12/04; full list of members

View PDF (6 pages)

21/07/2004

Accounts made up to 2003-09-30

View PDF (4 pages)

18/01/2004

Return made up to 20/12/03; full list of members

View PDF (6 pages)

26/06/2003

Full accounts made up to 2002-09-30

View PDF (9 pages)

13/05/2003

Director's particulars changed

View PDF (1 pages)

10/01/2003

Return made up to 20/12/02; full list of members

View PDF (6 pages)

29/05/2002

Full accounts made up to 2001-09-30

View PDF (10 pages)

10/01/2002

Return made up to 20/12/01; full list of members

View PDF (7 pages)

09/11/2001

New director appointed

View PDF (2 pages)

17/08/2001

Auditor's resignation

View PDF (7 pages)

11/06/2001

Full accounts made up to 2000-09-30

View PDF (13 pages)

03/04/2001

Return made up to 20/12/00; full list of members; amend

View PDF (6 pages)

02/04/2001

Certificate of change of name

View PDF (2 pages)

15/01/2001

Return made up to 20/12/00; full list of members

View PDF (6 pages)

08/02/2000

Full accounts made up to 1999-09-30

View PDF (14 pages)

14/01/2000

Return made up to 20/12/99; full list of members

View PDF (6 pages)

07/06/1999

Full accounts made up to 1998-09-30

View PDF (13 pages)

20/04/1999

Secretary resigned;director resigned

View PDF (1 pages)

20/04/1999

New secretary appointed

View PDF (2 pages)

11/01/1999

Return made up to 20/12/98; no change of members

View PDF (4 pages)

11/01/1999

Secretary's particulars changed;director's particulars changed

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11/12/1998

Auditor's resignation

View PDF (1 pages)

09/12/1998

Registered office changed on 09/12/98 from: times house station approach ruislip middlesex HA4 8NB

View PDF (1 pages)

26/01/1998

Full accounts made up to 1997-09-28

View PDF (12 pages)

12/01/1998

Return made up to 20/12/97; no change of members

View PDF (4 pages)

11/07/1997

Full accounts made up to 1996-09-29

View PDF (13 pages)

28/01/1997

Return made up to 20/12/96; full list of members

View PDF (6 pages)

28/01/1997

Director's particulars changed

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30/01/1996

Return made up to 20/12/95; no change of members

View PDF (4 pages)

30/01/1996

Secretary's particulars changed;director's particulars changed

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24/01/1996

Full accounts made up to 1995-10-01

View PDF (13 pages)

05/07/1995

Full accounts made up to 1994-10-02

View PDF (13 pages)

18/04/1995

Director resigned

View PDF (2 pages)

24/01/1995

Return made up to 20/12/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (41 pages)

25/05/1994

Full accounts made up to 1993-10-03

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04/03/1994

New director appointed

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25/01/1994

Return made up to 20/12/93; full list of members

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25/01/1994

Secretary's particulars changed;director's particulars changed;director resigned

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16/04/1993

Accounts made up to 1992-09-30

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23/03/1993

Certificate of change of name

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22/01/1993

Return made up to 20/12/92; no change of members

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22/01/1993

Director resigned

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22/01/1993

Director resigned

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31/07/1992

Return made up to 20/12/91; no change of members

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17/02/1992

Accounts made up to 1991-09-30

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17/02/1992

Registered office changed on 17/02/92 from: trinity house hercies road hillingdon middlesex UB10 9NA

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17/10/1991

Secretary resigned;new secretary appointed;new director appointed

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12/02/1991

Return made up to 10/12/90; full list of members

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03/09/1990

Full accounts made up to 1989-09-30

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22/08/1990

New director appointed

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31/01/1990

Return made up to 20/12/89; full list of members

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07/06/1989

Registered office changed on 07/06/89 from: 2ND floor scottish provident house 76-80 college road harrow middlesex HA1 1BX

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19/05/1989

Full accounts made up to 1988-09-30

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04/01/1989

Return made up to 14/07/88; full list of members

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22/11/1988

Accounting reference date shortened from 31/12 to 30/09

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17/08/1988

Full accounts made up to 1987-12-31

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07/10/1987

Return made up to 04/06/87; full list of members

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01/07/1987

Full accounts made up to 1986-12-31

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17/09/1986

Return made up to 04/06/86; full list of members

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17/07/1986

Full accounts made up to 1985-12-31

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14/07/1986

Registered office changed on 14/07/86 from: 247/247A imperial drive rayners lane harrow middx HA2 7HE

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2009

Last change occurred

30/09/2009

Accounts

Dormant

Last made up date

30/09/2009

Next account date

30/09/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ratcliffe, Nicholas Paul	Director	30/06/2008 - Present	25
Muddiman, Sally Anne	Secretary	15/02/1999 - Present	20
Franks, Michael Andrew	Director	12/01/1994 - 15/04/2009	4
Sicely, Michael John	Director	06/11/2001 - 30/06/2008	55

Persons with Significant Control

No PSC data available.

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Description

About EXMAGS LIMITED

EXMAGS LIMITED is an(a) Dissolved company incorporated on 22/02/1978 with the registered office located at C/O BEGBIES TRAYNOR (CENTRAL) LLP, 32 Cornhill, London EC3V 3BT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EXMAGS LIMITED?

EXMAGS LIMITED is currently Dissolved. It was registered on 22/02/1978 and dissolved on 05/07/2011.

Where is EXMAGS LIMITED located?

EXMAGS LIMITED is registered at C/O BEGBIES TRAYNOR (CENTRAL) LLP, 32 Cornhill, London EC3V 3BT.

What is the latest filing for EXMAGS LIMITED?

The latest filing was on 05/07/2011: Final Gazette dissolved following liquidation.