MAGMA PROJECTS LIMITED

Key Data

Status

Dissolved

Company No.

04584482

Incorporation date

06/11/2002

Size

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/11/2002)

17/05/2010

Final Gazette dissolved via compulsory strike-off

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01/02/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/10/2009

Termination of appointment of Klaus Loehner as a secretary

View PDF (1 pages)

28/10/2009

Termination of appointment of Klaus Loehner as a director

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08/01/2009

Appointment Terminated Director jan larsen

View PDF (1 pages)

05/01/2009

Return made up to 07/11/08; full list of members

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22/05/2008

Total exemption full accounts made up to 2007-12-31

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28/12/2007

Return made up to 07/11/07; no change of members

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03/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (8 pages)

09/02/2007

Ad 31/10/06--------- £ si 219@1

View PDF (2 pages)

09/02/2007

Return made up to 07/11/06; full list of members

View PDF (9 pages)

09/02/2007

Director's particulars changed

View PDF (0 pages)

10/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (7 pages)

29/11/2005

Return made up to 07/11/05; full list of members

View PDF (9 pages)

07/11/2005

Director resigned

View PDF (1 pages)

06/09/2005

Total exemption full accounts made up to 2004-12-31

View PDF (8 pages)

09/12/2004

Return made up to 07/11/04; full list of members

View PDF (9 pages)

20/07/2004

Total exemption full accounts made up to 2003-12-31

View PDF (8 pages)

07/02/2004

New director appointed

View PDF (2 pages)

10/12/2003

Return made up to 07/11/03; full list of members

View PDF (8 pages)

10/12/2003

Director's particulars changed

View PDF (0 pages)

03/12/2003

Ad 14/10/03--------- £ si 199@1=199 £ ic 601/800

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03/12/2003

Ad 14/10/03--------- £ si 600@1=600 £ ic 1/601

View PDF (2 pages)

11/09/2003

Accounting reference date extended from 30/11/03 to 31/12/03

View PDF (1 pages)

03/07/2003

Memorandum and Articles of Association

View PDF (14 pages)

03/07/2003

Resolutions

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03/07/2003

Resolutions

View PDF (5 pages)

03/07/2003

£ nc 1000/2000 23/06/03

View PDF (1 pages)

16/01/2003

New director appointed

View PDF (2 pages)

07/12/2002

New director appointed

View PDF (2 pages)

13/11/2002

New director appointed

View PDF (2 pages)

13/11/2002

New secretary appointed;new director appointed

View PDF (2 pages)

07/11/2002

Secretary resigned

View PDF (1 pages)

07/11/2002

Director resigned

View PDF (1 pages)

06/11/2002

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

30/12/2007

Last change occurred

30/12/2007

Accounts

Last made up date

30/12/2007

Next account date

30/12/2008

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	06/11/2002 - 06/11/2002	99600
INSTANT COMPANIES LIMITED	Nominee Director	06/11/2002 - 06/11/2002	43699
Richardson, James Grant Mackay	Director	31/12/2003 - Present	3
Berthelsen, Geir	Director	19/12/2002 - Present	-
Larsen, Jan Magne	Director	30/11/2002 - 30/11/2008	-

Persons with Significant Control

No PSC data available.

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Description

About MAGMA PROJECTS LIMITED

MAGMA PROJECTS LIMITED is an(a) Dissolved company incorporated on 06/11/2002 with the registered office located at Craven House, 16 Northumberland Avenue, London WC2N 5AP. 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 MAGMA PROJECTS LIMITED?

MAGMA PROJECTS LIMITED is currently Dissolved. It was registered on 06/11/2002 and dissolved on 17/05/2010.

Where is MAGMA PROJECTS LIMITED located?

MAGMA PROJECTS LIMITED is registered at Craven House, 16 Northumberland Avenue, London WC2N 5AP.

What does MAGMA PROJECTS LIMITED do?

MAGMA PROJECTS LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for MAGMA PROJECTS LIMITED?

The latest filing was on 17/05/2010: Final Gazette dissolved via compulsory strike-off.