MAGDALENE TELECOM LIMITED

Key Data

Status

Dissolved

Company No.

05671173

Incorporation date

10/01/2006

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/01/2006)

04/04/2023

Final Gazette dissolved via voluntary strike-off

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10/03/2023

Termination of appointment of James Robert Winnicott as a director on 2023-02-28

View PDF (1 pages)

16/01/2023

First Gazette notice for voluntary strike-off

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10/01/2023

Application to strike the company off the register

View PDF (4 pages)

25/11/2022

Resolutions

View PDF (1 pages)

25/11/2022

Solvency Statement dated 24/11/22

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25/11/2022

Statement by Directors

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25/11/2022

Statement of capital on 2022-11-25

View PDF (5 pages)

14/11/2022

Termination of appointment of Bryan Gerard Casey as a director on 2022-11-14

View PDF (1 pages)

22/09/2022

Termination of appointment of William James Cooper as a secretary on 2022-09-15

View PDF (1 pages)

22/09/2022

Appointment of Mrs Ilaria Evans as a secretary on 2022-09-15

View PDF (2 pages)

21/09/2022

Appointment of Mr Samuel Russell Saunders as a director on 2022-09-15

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21/09/2022

Appointment of Mrs Kirsty Marie Fuller as a director on 2022-09-15

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21/09/2022

Appointment of Mr Christian Keen as a director on 2022-09-15

View PDF (2 pages)

18/01/2022

Confirmation statement made on 2022-01-10 with no updates

View PDF (3 pages)

22/12/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (9 pages)

22/10/2021

Termination of appointment of Martin Geoffrey Beesley as a director on 2021-10-22

View PDF (1 pages)

18/08/2021

Appointment of Mr Andrew Robert Findlay as a director on 2021-08-18

View PDF (2 pages)

21/01/2021

Confirmation statement made on 2021-01-10 with no updates

View PDF (3 pages)

20/12/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (9 pages)

10/06/2020

Appointment of Mr Bryan Gerard Casey as a director on 2020-06-10

View PDF (2 pages)

19/02/2020

Statement of company's objects

View PDF (2 pages)

21/01/2020

Confirmation statement made on 2020-01-10 with no updates

View PDF (3 pages)

24/12/2019

Appointment of Mr William James Cooper as a secretary on 2019-12-23

View PDF (2 pages)

23/12/2019

Termination of appointment of Ian Vincent Cusden as a secretary on 2019-12-23

View PDF (1 pages)

18/12/2019

Resolutions

View PDF (11 pages)

05/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (9 pages)

21/01/2019

Confirmation statement made on 2019-01-10 with no updates

View PDF (3 pages)

28/11/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (9 pages)

29/01/2018

Change of details for Magdalene Limited as a person with significant control on 2017-10-02

View PDF (5 pages)

11/01/2018

Confirmation statement made on 2018-01-10 with no updates

View PDF (3 pages)

18/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

13/11/2017

Resolutions

View PDF (31 pages)

04/10/2017

Statement of capital following an allotment of shares on 2007-03-30

View PDF (4 pages)

03/10/2017

Resolutions

View PDF (2 pages)

02/10/2017

Registered office address changed from Magdalene House Compass Point Business Park Stocks Bridge Way, St Ives Cambridgeshire PE27 5JL to Abel Smith House Gunnels Wood Road Stevenage Hertfordshire SG1 2st on 2017-10-02

View PDF (1 pages)

02/10/2017

Termination of appointment of David Louis Hopkins as a director on 2017-09-29

View PDF (1 pages)

02/10/2017

Termination of appointment of Anthony Peter Crane as a director on 2017-09-29

View PDF (1 pages)

02/10/2017

Termination of appointment of Roy Erminio Cooper as a director on 2017-09-29

View PDF (1 pages)

02/10/2017

Termination of appointment of Suzanne Lluch as a secretary on 2017-09-29

View PDF (1 pages)

02/10/2017

Appointment of Mr Ian Vincent Cusden as a secretary on 2017-09-29

View PDF (2 pages)

02/10/2017

Appointment of Mr James Robert Winnicott as a director on 2017-09-29

View PDF (2 pages)

02/10/2017

Appointment of Mr Alain Hubertus Philomena Loosveld as a director on 2017-09-29

View PDF (2 pages)

30/09/2017

Appointment of Mr David Louis Hopkins as a director on 2007-02-01

View PDF (3 pages)

29/09/2017

Appointment of Mr Martin Geoffrey Beesley as a director on 2017-09-29

View PDF (2 pages)

29/09/2017

Appointment of Mr James Michael Arnold as a director on 2017-09-29

View PDF (2 pages)

27/09/2017

Cessation of Anthony Peter Crane as a person with significant control on 2016-04-06

View PDF (1 pages)

27/09/2017

Cessation of Mark Anthony Turner as a person with significant control on 2016-04-06

View PDF (1 pages)

27/09/2017

Cessation of Roy Erminio Cooper as a person with significant control on 2016-04-06

View PDF (1 pages)

27/09/2017

Notification of Magdalene Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

11/01/2017

Confirmation statement made on 2017-01-10 with updates

View PDF (7 pages)

29/11/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

11/01/2016

Annual return made up to 2016-01-10 with full list of shareholders

View PDF (4 pages)

30/11/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

22/01/2015

Annual return made up to 2015-01-10 with full list of shareholders

View PDF (4 pages)

09/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

10/01/2014

Annual return made up to 2014-01-10 with full list of shareholders

View PDF (4 pages)

02/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

08/02/2013

Annual return made up to 2013-01-10 with full list of shareholders

View PDF (4 pages)

20/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

17/01/2012

Annual return made up to 2012-01-10 with full list of shareholders

View PDF (4 pages)

28/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

11/01/2011

Annual return made up to 2011-01-10 with full list of shareholders

View PDF (4 pages)

11/01/2011

Director's details changed for Roy Erminio Cooper on 2011-01-10

View PDF (2 pages)

11/01/2011

Director's details changed for Mr Mark Anthony Turner on 2011-01-10

View PDF (2 pages)

11/01/2011

Director's details changed for Mr Anthony Peter Crane on 2011-01-10

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11/01/2011

Secretary's details changed for Mrs Suzanne Lluch on 2011-01-10

View PDF (1 pages)

07/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (2 pages)

18/02/2010

Annual return made up to 2010-01-10 with full list of shareholders

View PDF (5 pages)

18/02/2010

Director's details changed for Roy Erminio Cooper on 2010-01-10

View PDF (2 pages)

18/02/2010

Director's details changed for Anthony Peter Crane on 2010-01-10

View PDF (2 pages)

18/02/2010

Director's details changed for Mr Mark Anthony Turner on 2010-01-10

View PDF (2 pages)

26/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (2 pages)

22/01/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (2 pages)

12/01/2009

Return made up to 10/01/09; full list of members

View PDF (4 pages)

19/11/2008

Secretary appointed mrs suzanne lluch

View PDF (1 pages)

19/11/2008

Appointment terminated secretary anna marchent

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30/01/2008

Return made up to 10/01/08; full list of members

View PDF (3 pages)

30/01/2008

Director's particulars changed

View PDF (1 pages)

30/01/2008

Secretary's particulars changed

View PDF (1 pages)

30/01/2008

Director's particulars changed

View PDF (1 pages)

07/11/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (2 pages)

25/10/2007

Accounting reference date extended from 31/01/07 to 31/03/07

View PDF (1 pages)

02/03/2007

Return made up to 10/01/07; full list of members

View PDF (7 pages)

02/03/2007

New director appointed

View PDF (2 pages)

14/02/2007

Director's particulars changed

View PDF (1 pages)

14/02/2007

Secretary resigned

View PDF (1 pages)

14/02/2007

New secretary appointed

View PDF (2 pages)

03/04/2006

Certificate of change of name

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10/01/2006

Secretary resigned

View PDF (1 pages)

10/01/2006

Incorporation

View PDF (17 pages)

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

31/03/2021

Last change occurred

31/03/2021

Accounts

Dormant

Last made up date

31/03/2021

Next account date

31/03/2022

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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
Keen, Christian	Director	15/09/2022 - Present	273
Mr James Robert Winnicott	Director	29/09/2017 - 28/02/2023	55
Findlay, Andrew Robert	Director	18/08/2021 - Present	90
Casey, Bryan Gerard	Director	10/06/2020 - 14/11/2022	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About MAGDALENE TELECOM LIMITED

MAGDALENE TELECOM LIMITED is an(a) Dissolved company incorporated on 10/01/2006 with the registered office located at Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire SG1 2ST. 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 MAGDALENE TELECOM LIMITED?

MAGDALENE TELECOM LIMITED is currently Dissolved. It was registered on 10/01/2006 and dissolved on 04/04/2023.

Where is MAGDALENE TELECOM LIMITED located?

MAGDALENE TELECOM LIMITED is registered at Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire SG1 2ST.

What does MAGDALENE TELECOM LIMITED do?

MAGDALENE TELECOM LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for MAGDALENE TELECOM LIMITED?

The latest filing was on 04/04/2023: Final Gazette dissolved via voluntary strike-off.