MAGELLAN GROUP LIMITED

Key Data

Status

Dissolved

Company No.

02708117

Incorporation date

20/04/1992

Size

Total Exemption Small

Classification

Manufacture of computers and other information processing equipment (30.02 - SIC 2003);Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/04/1992)

16/06/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/03/2010

Notice of move from Administration to Dissolution on 2010-03-08

View PDF (20 pages)

11/10/2009

Administrator's progress report to 2009-09-10

View PDF (16 pages)

13/05/2009

Statement of affairs with form 2.14B

View PDF (10 pages)

08/05/2009

Statement of administrator's proposal

View PDF (39 pages)

16/03/2009

Registered office changed on 17/03/2009 from 2ND floor saxon house heritage gate friary street derby DE1 1NL

View PDF (1 pages)

16/03/2009

Appointment of an administrator

View PDF (1 pages)

29/10/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (10 pages)

28/04/2008

Return made up to 21/04/08; full list of members

View PDF (5 pages)

10/02/2008

Accounts for a small company made up to 2006-04-30

View PDF (6 pages)

28/04/2007

Return made up to 21/04/07; full list of members

View PDF (5 pages)

18/04/2006

Return made up to 21/04/06; full list of members

View PDF (5 pages)

14/02/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

21/09/2005

Return made up to 21/04/05; full list of members

View PDF (5 pages)

09/08/2005

Registered office changed on 10/08/05 from: concept house bell road basingstoke hampshire RG24 8FB

View PDF (1 pages)

09/08/2005

Location of register of members (non legible)

View PDF (1 pages)

23/03/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

09/05/2004

Return made up to 21/04/04; full list of members

View PDF (7 pages)

11/03/2004

Group of companies' accounts made up to 2003-04-30

View PDF (28 pages)

08/12/2003

Certificate of re-registration from Public Limited Company to Private

View PDF (2 pages)

08/12/2003

Re-registration of Memorandum and Articles

View PDF (10 pages)

08/12/2003

Application for reregistration from PLC to private

View PDF (1 pages)

08/12/2003

Resolutions

View PDF (1 pages)

08/10/2003

New secretary appointed

View PDF (2 pages)

08/10/2003

Secretary resigned

View PDF (1 pages)

06/06/2003

Return made up to 21/04/03; full list of members

View PDF (7 pages)

28/11/2002

Group of companies' accounts made up to 2002-04-30

View PDF (20 pages)

05/06/2002

Return made up to 21/04/02; full list of members

View PDF (6 pages)

29/11/2001

Group of companies' accounts made up to 2001-04-30

View PDF (19 pages)

28/11/2001

Accounting reference date extended from 29/04/01 to 30/04/01

View PDF (1 pages)

24/04/2001

Return made up to 21/04/01; full list of members

View PDF (6 pages)

05/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

29/11/2000

Full accounts made up to 2000-04-30

View PDF (15 pages)

25/04/2000

Return made up to 21/04/00; change of members

View PDF (6 pages)

25/04/2000

Registered office changed on 26/04/00

View PDF (0 pages)

02/12/1999

Full accounts made up to 1999-04-30

View PDF (17 pages)

24/05/1999

Return made up to 21/04/99; full list of members

View PDF (6 pages)

29/11/1998

Full accounts made up to 1998-04-30

View PDF (17 pages)

15/06/1998

Return made up to 21/04/98; no change of members

View PDF (4 pages)

26/02/1998

Accounts for a small company made up to 1997-04-30

View PDF (5 pages)

21/01/1998

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

21/01/1998

Re-registration of Memorandum and Articles

View PDF (11 pages)

21/01/1998

Auditor's statement

View PDF (1 pages)

21/01/1998

Auditor's report

View PDF (1 pages)

21/01/1998

Balance Sheet

View PDF (4 pages)

21/01/1998

Declaration on reregistration from private to PLC

View PDF (1 pages)

21/01/1998

Application for reregistration from private to PLC

View PDF (1 pages)

21/01/1998

Resolutions

View PDF (1 pages)

19/01/1998

New director appointed

View PDF (2 pages)

19/01/1998

Registered office changed on 20/01/98 from: golde house stroudley road basingstoke hampshire RG24 8UG

View PDF (1 pages)

19/01/1998

Particulars of contract relating to shares

View PDF (4 pages)

19/01/1998

Ad 21/11/97--------- £ si 49000@1=49000 £ ic 1000/50000

View PDF (2 pages)

19/01/1998

£ nc 10000/50000 29/09/97

View PDF (1 pages)

21/12/1997

New secretary appointed

View PDF (2 pages)

21/12/1997

Secretary resigned

View PDF (1 pages)

08/09/1997

Return made up to 21/04/97; full list of members

View PDF (6 pages)

03/03/1997

Accounts for a small company made up to 1996-04-30

View PDF (6 pages)

25/02/1997

Particulars of mortgage/charge

View PDF (3 pages)

17/01/1997

Particulars of mortgage/charge

View PDF (6 pages)

24/09/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/05/1996

Return made up to 21/04/96; no change of members

View PDF (4 pages)

31/01/1996

Accounts for a small company made up to 1995-04-30

View PDF (6 pages)

13/11/1995

Particulars of mortgage/charge

View PDF (4 pages)

13/11/1995

Particulars of mortgage/charge

View PDF (4 pages)

09/05/1995

Return made up to 21/04/95; no change of members

View PDF (4 pages)

01/03/1995

Accounts for a small company made up to 1994-04-30

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (62 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (62 pages)

16/05/1994

Director's particulars changed

View PDF (0 pages)

16/05/1994

Secretary's particulars changed

View PDF (0 pages)

16/05/1994

Return made up to 21/04/94; full list of members

View PDF (0 pages)

21/04/1994

Full accounts made up to 1993-04-30

View PDF (0 pages)

07/12/1993

Statement of rights variation attached to shares

View PDF (0 pages)

07/12/1993

Memorandum and Articles of Association

View PDF (0 pages)

07/12/1993

Resolutions

View PDF (0 pages)

07/12/1993

Resolutions

View PDF (0 pages)

14/07/1993

Ad 06/07/93--------- £ si 3@1=3 £ ic 1000/1003

View PDF (1 pages)

14/07/1993

Resolutions

View PDF (0 pages)

14/07/1993

Resolutions

View PDF (0 pages)

14/07/1993

Resolutions

View PDF (0 pages)

14/07/1993

Registered office changed on 15/07/93 from: unit 5 cartel business centre stroudley road, basingstoke hampshire RG24 0UG

View PDF (0 pages)

04/07/1993

Resolutions

View PDF (0 pages)

04/07/1993

Ad 18/06/93--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

30/06/1993

Return made up to 21/04/93; full list of members

View PDF (0 pages)

25/11/1992

Secretary resigned

View PDF (0 pages)

25/11/1992

New secretary appointed

View PDF (0 pages)

25/11/1992

Director resigned

View PDF (0 pages)

25/11/1992

New director appointed

View PDF (0 pages)

18/11/1992

Registered office changed on 19/11/92 from: foster harrington 52 park street camberley surrey GU15 3PT

View PDF (0 pages)

18/05/1992

New director appointed

View PDF (0 pages)

13/05/1992

Accounting reference date notified as 29/04

View PDF (0 pages)

11/05/1992

Nc inc already adjusted 29/04/92

View PDF (0 pages)

11/05/1992

Registered office changed on 12/05/92 from: 27 holywell hill st albans hertfordshire AL1 1EZ

View PDF (0 pages)

11/05/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

11/05/1992

Director resigned;new director appointed

View PDF (0 pages)

10/05/1992

Memorandum and Articles of Association

View PDF (0 pages)

10/05/1992

Resolutions

View PDF (1 pages)

10/05/1992

Resolutions

View PDF (0 pages)

10/05/1992

£ nc 100/10000 29/04/92

View PDF (0 pages)

07/05/1992

Certificate of change of name

View PDF (0 pages)

20/04/1992

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of MAGELLAN GROUP LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

29/04/2007

Last change occurred

29/04/2007

Accounts

Total Exemption Small

Last made up date

29/04/2007

Next account date

29/04/2008

See more events →

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
Hessian, Damian Francis	Director	29/04/1992 - Present	17
Hessian, Louise Patricia	Director	29/09/1997 - Present	5
Bartlett, Adrian, Mr.	Secretary	21/10/1997 - 01/09/2003	8
Hunter, John Roger	Director	29/04/1992 - 11/11/1992	-
Gedeon, Emmanuel	Secretary	01/09/2003 - Present	1

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About MAGELLAN GROUP LIMITED

MAGELLAN GROUP LIMITED is an(a) Dissolved company incorporated on 20/04/1992 with the registered office located at 43-45 Portman Square, London W1H 6LY. There are currently 3 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 MAGELLAN GROUP LIMITED?

MAGELLAN GROUP LIMITED is currently Dissolved. It was registered on 20/04/1992 and dissolved on 16/06/2010.

Where is MAGELLAN GROUP LIMITED located?

MAGELLAN GROUP LIMITED is registered at 43-45 Portman Square, London W1H 6LY.

What does MAGELLAN GROUP LIMITED do?

MAGELLAN GROUP LIMITED operates in the Manufacture of computers and other information processing equipment (30.02 - SIC 2003) sector.

What is the latest filing for MAGELLAN GROUP LIMITED?

The latest filing was on 16/06/2010: Final Gazette dissolved following liquidation.