MAGELLAN INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

03792879

Incorporation date

20/06/1999

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 20/06/1999)

10/03/2014

Final Gazette dissolved via compulsory strike-off

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25/11/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/05/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

25/03/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/02/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

10/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/08/2010

Annual return made up to 2010-06-07 with full list of shareholders

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24/08/2010

Director's details changed for Ian Roy Woolgar on 2009-10-01

View PDF (2 pages)

23/07/2009

Group of companies' accounts made up to 2008-12-31

View PDF (14 pages)

30/06/2009

Return made up to 07/06/09; full list of members

View PDF (4 pages)

28/07/2008

Group of companies' accounts made up to 2007-12-31

View PDF (14 pages)

15/06/2008

Return made up to 07/06/08; full list of members

View PDF (4 pages)

13/07/2007

Return made up to 07/06/07; no change of members

View PDF (7 pages)

22/05/2007

Group of companies' accounts made up to 2006-12-31

View PDF (14 pages)

14/06/2006

Return made up to 07/06/06; full list of members

View PDF (7 pages)

25/04/2006

Group of companies' accounts made up to 2005-12-31

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02/01/2006

Amended group of companies' accounts made up to 2004-10-31

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13/11/2005

Accounting reference date extended from 31/10/05 to 31/12/05

View PDF (1 pages)

07/08/2005

Full accounts made up to 2004-10-31

View PDF (12 pages)

15/06/2005

Return made up to 07/06/05; full list of members

View PDF (7 pages)

01/04/2005

Particulars of mortgage/charge

View PDF (5 pages)

13/07/2004

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

View PDF (7 pages)

26/03/2004

Return made up to 21/06/03; full list of members

View PDF (7 pages)

25/03/2004

Full accounts made up to 2003-10-31

View PDF (12 pages)

30/03/2003

Full accounts made up to 2002-10-31

View PDF (9 pages)

17/06/2002

Return made up to 21/06/02; full list of members

View PDF (7 pages)

16/04/2002

Registered office changed on 17/04/02 from: 8 baker street london W1U 3LL

View PDF (1 pages)

12/03/2002

Full accounts made up to 2001-10-31

View PDF (9 pages)

17/02/2002

Accounting reference date extended from 30/06/01 to 31/10/01

View PDF (1 pages)

12/02/2002

Registered office changed on 13/02/02 from: 15 duncan terrace london N1 8BZ

View PDF (1 pages)

17/07/2001

Return made up to 21/06/01; full list of members

View PDF (6 pages)

07/07/2001

Full accounts made up to 2000-06-30

View PDF (8 pages)

20/05/2001

Registered office changed on 21/05/01 from: 8 baker street london W1M 1DA

View PDF (1 pages)

05/07/2000

Return made up to 21/06/00; full list of members

View PDF (5 pages)

08/02/2000

Ad 29/06/99--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

19/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

11/11/1999

Particulars of mortgage/charge

View PDF (10 pages)

14/09/1999

Certificate of change of name

View PDF (2 pages)

14/09/1999

New secretary appointed;new director appointed

View PDF (3 pages)

14/09/1999

New director appointed

View PDF (3 pages)

14/09/1999

Secretary resigned

View PDF (1 pages)

14/09/1999

Director resigned

View PDF (1 pages)

04/07/1999

Registered office changed on 05/07/99 from: 120 east road london N1 6AA

View PDF (1 pages)

20/06/1999

Incorporation

View PDF (15 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Group

Last made up date

30/12/2008

Next account date

30/12/2009

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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
HALLMARK SECRETARIES LIMITED	Nominee Secretary	20/06/1999 - 28/06/1999	9278
Hallmark Registrars Limited	Nominee Director	20/06/1999 - 28/06/1999	8288
Ladsky, Claire Ruth	Secretary	28/06/1999 - Present	1
Woolgar, Ian Roy	Director	28/06/1999 - Present	1
Ladsky, Claire Ruth	Director	28/06/1999 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About MAGELLAN INTERNATIONAL LIMITED

MAGELLAN INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 20/06/1999 with the registered office located at 15 Duncan Terrace, London, N1 8BZ. 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 INTERNATIONAL LIMITED?

MAGELLAN INTERNATIONAL LIMITED is currently Dissolved. It was registered on 20/06/1999 and dissolved on 10/03/2014.

Where is MAGELLAN INTERNATIONAL LIMITED located?

MAGELLAN INTERNATIONAL LIMITED is registered at 15 Duncan Terrace, London, N1 8BZ.

What does MAGELLAN INTERNATIONAL LIMITED do?

MAGELLAN INTERNATIONAL LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for MAGELLAN INTERNATIONAL LIMITED?

The latest filing was on 10/03/2014: Final Gazette dissolved via compulsory strike-off.