MAGNA ENGINEERING CENTER UK LIMITED

Key Data

Status

Dissolved

Company No.

04579841

Incorporation date

31/10/2002

Size

Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/10/2002)

02/09/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/05/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/11/2012

Voluntary strike-off action has been suspended

View PDF (1 pages)

08/10/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/10/2012

Application to strike the company off the register

View PDF (3 pages)

14/04/2012

Termination of appointment of Albert Lidauer as a director on 2012-04-10

View PDF (1 pages)

14/04/2012

Appointment of Robert Addison Brownlee as a director on 2012-04-10

View PDF (2 pages)

16/11/2011

Annual return made up to 2011-11-01 with full list of shareholders

View PDF (3 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

01/03/2011

Termination of appointment of Erwin Winkler as a director

View PDF (1 pages)

01/03/2011

Appointment of Mr Albert Lidauer as a director

View PDF (2 pages)

17/01/2011

Full accounts made up to 2009-12-31

View PDF (19 pages)

18/11/2010

Annual return made up to 2010-11-01 with full list of shareholders

View PDF (3 pages)

18/11/2010

Director's details changed for Erwin Winkler on 2010-11-19

View PDF (2 pages)

01/03/2010

Full accounts made up to 2008-12-31

View PDF (19 pages)

15/11/2009

Annual return made up to 2009-11-01 with full list of shareholders

View PDF (4 pages)

15/11/2009

Registered office address changed from C/O Furley Page Thames Gateway Office Bridge Wardens College Clocktower Building the Historic Dockyard Chatham Kent ME4 4TE on 2009-11-16

View PDF (1 pages)

15/11/2009

Director's details changed for Erwin Winkler on 2009-11-03

View PDF (2 pages)

15/11/2009

Secretary's details changed for Ms Susan Anne Jennings on 2009-11-03

View PDF (1 pages)

24/07/2009

Full accounts made up to 2007-12-31

View PDF (19 pages)

30/04/2009

Appointment Terminated Director manfred weissensteiner

View PDF (1 pages)

08/03/2009

Full accounts made up to 2006-12-31

View PDF (19 pages)

30/11/2008

Return made up to 01/11/08; full list of members

View PDF (3 pages)

03/09/2008

Secretary's Change of Particulars / susan jennings / 02/09/2008 / HouseName/Number was: , now: 33; Street was: 19 the green, now: hazlemere road; Area was: darenth village park, now: seasalter; Post Town was: dartford, now: whitstable; Post Code was: DA2 6JS, now: CT5 4AN

View PDF (1 pages)

04/12/2007

Director's particulars changed

View PDF (1 pages)

14/11/2007

Return made up to 01/11/07; full list of members

View PDF (2 pages)

11/11/2007

New director appointed

View PDF (1 pages)

08/11/2007

Director resigned

View PDF (1 pages)

09/10/2007

Registered office changed on 10/10/07 from: vizards wyeth riverbridge house anchor boulevard crossways dartford kent DA2 6SL

View PDF (1 pages)

06/08/2007

New director appointed

View PDF (2 pages)

06/08/2007

Director resigned

View PDF (1 pages)

31/03/2007

Full accounts made up to 2005-12-31

View PDF (16 pages)

19/11/2006

Return made up to 01/11/06; full list of members

View PDF (7 pages)

19/11/2006

Secretary's particulars changed

View PDF (0 pages)

14/08/2006

Director resigned

View PDF (1 pages)

13/06/2006

Director resigned

View PDF (1 pages)

13/06/2006

New director appointed

View PDF (2 pages)

13/06/2006

New director appointed

View PDF (2 pages)

05/06/2006

New secretary appointed

View PDF (2 pages)

05/06/2006

Secretary resigned

View PDF (1 pages)

23/05/2006

Registered office changed on 24/05/06 from: c/o asb law innovis house crawley west sussex RH10 1AS

View PDF (1 pages)

18/04/2006

Registered office changed on 19/04/06 from: vizards wyeth riverbridge house anchor boulevard crossways dartford kent DA2 6SL

View PDF (1 pages)

09/04/2006

Registered office changed on 10/04/06 from: magna engineering center uk LIMITED c/o asb law innovis house crawley west sussex RH10 1AS

View PDF (1 pages)

05/12/2005

Return made up to 01/11/05; full list of members

View PDF (7 pages)

14/11/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

05/09/2005

Accounting reference date extended from 30/11/04 to 31/12/04

View PDF (1 pages)

28/07/2005

Full accounts made up to 2003-11-30

View PDF (16 pages)

03/03/2005

Director's particulars changed

View PDF (1 pages)

06/12/2004

Return made up to 01/11/04; full list of members

View PDF (7 pages)

06/12/2004

Director's particulars changed

View PDF (0 pages)

09/12/2003

Return made up to 01/11/03; full list of members

View PDF (7 pages)

09/12/2003

Registered office changed on 10/12/03

View PDF (0 pages)

30/11/2003

New secretary appointed

View PDF (2 pages)

30/11/2003

Secretary resigned

View PDF (1 pages)

27/03/2003

New director appointed

View PDF (2 pages)

03/03/2003

Certificate of change of name

View PDF (2 pages)

13/11/2002

Secretary resigned

View PDF (1 pages)

13/11/2002

Director resigned

View PDF (1 pages)

13/11/2002

New secretary appointed

View PDF (2 pages)

13/11/2002

New director appointed

View PDF (2 pages)

31/10/2002

Incorporation

View PDF (19 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	31/10/2002 - 31/10/2002	38039
WATERLOW NOMINEES LIMITED	Nominee Director	31/10/2002 - 31/10/2002	36021
ASB SECRETARIAL SERVICES LIMITED	Corporate Secretary	31/10/2002 - 20/11/2003	69
ASB SECRETARIAL SERVICES LIMITED	Corporate Secretary	20/11/2003 - 14/05/2006	69
Forster, David Rex	Director	31/10/2002 - 31/05/2006	3

Persons with Significant Control

No PSC data available.

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Description

About MAGNA ENGINEERING CENTER UK LIMITED

MAGNA ENGINEERING CENTER UK LIMITED is an(a) Dissolved company incorporated on 31/10/2002 with the registered office located at C/O FURLEY PAGE LLP, Admiral's Offices Main Gate Road, The Historic Dockyard, Chatham, Kent ME4 4TZ. 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 MAGNA ENGINEERING CENTER UK LIMITED?

MAGNA ENGINEERING CENTER UK LIMITED is currently Dissolved. It was registered on 31/10/2002 and dissolved on 02/09/2013.

Where is MAGNA ENGINEERING CENTER UK LIMITED located?

MAGNA ENGINEERING CENTER UK LIMITED is registered at C/O FURLEY PAGE LLP, Admiral's Offices Main Gate Road, The Historic Dockyard, Chatham, Kent ME4 4TZ.

What does MAGNA ENGINEERING CENTER UK LIMITED do?

MAGNA ENGINEERING CENTER UK LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for MAGNA ENGINEERING CENTER UK LIMITED?

The latest filing was on 02/09/2013: Final Gazette dissolved via voluntary strike-off.