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MAGNA MAX LIMITED

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MAGNA MAX LIMITED

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Key Data

Status

Dissolved

Company No.

04764612

Incorporation date

13/05/2003

Size

Total Exemption Small

Classification

Specialised cleaning services (81.22/2 - SIC 2007);

Contacts

Registered address

Registered address

161 Queensway, Didcot, Oxfordshire OX11 8SLCopy
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Latest events (Record since 13/05/2003)
dot icon09/05/2016
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon22/02/2016
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon25/11/2015
Termination of appointment of Iliya Damyanov as a director on 2015-11-26
View PDF (1 pages)
dot icon25/11/2015
Termination of appointment of Dimitar Mitrev as a director on 2015-11-26
View PDF (1 pages)
dot icon25/11/2015
Termination of appointment of Georgi Molev as a director on 2014-11-26
View PDF (1 pages)
dot icon25/11/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (4 pages)
dot icon12/01/2015
Annual return made up to 2014-11-25 with full list of shareholders
View PDF (4 pages)
dot icon02/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon20/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon25/11/2013
Annual return made up to 2013-11-25 with full list of shareholders
View PDF (4 pages)
dot icon25/11/2013
Registered office address changed from 407 Britannia House 11 Glenthorne Road London W6 0LH United Kingdom on 2013-11-26
View PDF (1 pages)
dot icon25/11/2013
Termination of appointment of Beynur Bektash as a director
View PDF (1 pages)
dot icon25/11/2013
Appointment of Mr Georgi Molev as a director
View PDF (2 pages)
dot icon25/11/2013
Appointment of Mr Dimitar Mitrev as a director
View PDF (2 pages)
dot icon25/11/2013
Appointment of Mr Atanas Damyanov as a director
View PDF (2 pages)
dot icon25/11/2013
Appointment of Mr Iliya Damyanov as a director
View PDF (2 pages)
dot icon26/06/2013
Registered office address changed from C/O Unit G03 Riverbank House Putney Bridge Approach London SW6 3JD United Kingdom on 2013-06-27
View PDF (1 pages)
dot icon17/06/2013
Termination of appointment of Nikola Nedelchev as a director
View PDF (1 pages)
dot icon17/06/2013
Appointment of Mr Beynur Yakub Bektash as a director
View PDF (2 pages)
dot icon03/06/2013
Annual return made up to 2013-06-01 with full list of shareholders
View PDF (3 pages)
dot icon02/06/2013
Termination of appointment of Emil Angelov as a director
View PDF (1 pages)
dot icon02/06/2013
Appointment of Mr Nikola Mihaylov Nedelchev as a director
View PDF (2 pages)
dot icon13/02/2013
Annual return made up to 2013-01-31 with full list of shareholders
View PDF (3 pages)
dot icon07/02/2013
Appointment of Mr Emil Dimitrov Angelov as a director
View PDF (2 pages)
dot icon30/01/2013
Registered office address changed from 195 B Brondesbury Park London NW2 5JN United Kingdom on 2013-01-31
View PDF (1 pages)
dot icon30/01/2013
Termination of appointment of Rayna Mcmahon as a director
View PDF (1 pages)
dot icon22/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon15/02/2012
Annual return made up to 2012-01-31 with full list of shareholders
View PDF (3 pages)
dot icon15/02/2012
Appointment of Ms Rayna Mcmahon as a director
View PDF (2 pages)
dot icon14/02/2012
Termination of appointment of Krasimir Ivanov as a director
View PDF (1 pages)
dot icon14/02/2012
Registered office address changed from G03 Riverbank House 1 Putney Bridge Approach London SW6 3JD United Kingdom on 2012-02-15
View PDF (1 pages)
dot icon21/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon31/03/2011
Annual return made up to 2011-03-29 with full list of shareholders
View PDF (3 pages)
dot icon31/03/2011
Registered office address changed from G08 Riverbank House 1 Putney Bridge Approach London SW6 3JD on 2011-04-01
View PDF (1 pages)
dot icon18/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon25/04/2010
Annual return made up to 2010-03-29 with full list of shareholders
View PDF (4 pages)
dot icon25/04/2010
Registered office address changed from Riverbank House 1 Putney Bridge Approach London SW6 3JD on 2010-04-26
View PDF (1 pages)
dot icon23/10/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (3 pages)
dot icon23/10/2009
Termination of appointment of Media Station Ltd as a secretary
View PDF (1 pages)
dot icon30/04/2009
Registered office changed on 01/05/2009 from 28 abercorn road london NW7 1JE united kingdom
View PDF (1 pages)
dot icon30/04/2009
Secretary appointed media station LTD
View PDF (1 pages)
dot icon29/04/2009
Appointment terminated director eugeniy anastasov
View PDF (1 pages)
dot icon29/04/2009
Director appointed mr krasimir ivanov
View PDF (1 pages)
dot icon29/04/2009
Appointment terminated secretary yumgyul yalama
View PDF (1 pages)
dot icon30/03/2009
Return made up to 29/03/09; full list of members
View PDF (3 pages)
dot icon29/03/2009
Secretary's change of particulars / yumgyul yalama / 01/05/2008
View PDF (1 pages)
dot icon29/03/2009
Director's change of particulars / eugeniy anastasov / 01/05/2008
View PDF (1 pages)
dot icon29/03/2009
Registered office changed on 30/03/2009 from riverbank house putney bridge approach london SW6 3JD
View PDF (1 pages)
dot icon29/03/2009
Appointment terminated director georgi georgiev
View PDF (1 pages)
dot icon08/02/2009
Director appointed mr eugeniy anastasov
View PDF (1 pages)
dot icon08/02/2009
Registered office changed on 09/02/2009 from media station LTD riverbank house 1 putney bridge approach london SW6 3JD
View PDF (1 pages)
dot icon08/02/2009
Secretary's change of particulars / yumgyul yalama / 01/05/2008
View PDF (1 pages)
dot icon29/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (3 pages)
dot icon04/08/2008
Return made up to 15/04/08; full list of members
View PDF (3 pages)
dot icon04/03/2008
Amended accounts made up to 2007-03-31
View PDF (8 pages)
dot icon02/02/2008
Total exemption full accounts made up to 2007-03-31
View PDF (8 pages)
dot icon10/06/2007
Return made up to 15/04/07; full list of members
View PDF (2 pages)
dot icon29/01/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (3 pages)
dot icon09/05/2006
Return made up to 15/04/06; full list of members
View PDF (2 pages)
dot icon01/02/2006
Total exemption full accounts made up to 2005-03-31
View PDF (19 pages)
dot icon23/06/2005
Director's particulars changed
View PDF (1 pages)
dot icon22/06/2005
Secretary's particulars changed
View PDF (1 pages)
dot icon15/06/2005
Return made up to 14/05/05; full list of members
View PDF (2 pages)
dot icon03/02/2005
Total exemption full accounts made up to 2004-03-31
View PDF (19 pages)
dot icon13/06/2004
Return made up to 14/05/04; full list of members
View PDF (6 pages)
dot icon14/07/2003
Accounting reference date shortened from 31/05/04 to 31/03/04
View PDF (1 pages)
dot icon03/06/2003
New secretary appointed
View PDF (2 pages)
dot icon03/06/2003
New director appointed
View PDF (2 pages)
dot icon22/05/2003
Registered office changed on 23/05/03 from: 44 upper belgrave road clifton bristol BS8 2XN
View PDF (1 pages)
dot icon22/05/2003
Secretary resigned
View PDF (1 pages)
dot icon22/05/2003
Director resigned
View PDF (1 pages)
dot icon13/05/2003
Incorporation
View PDF (6 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
Price: £14.99 (without VAT) | 1.00 credit

Confirmation

dot iconLast made up date
30/03/2015
dot iconLast change occurred
30/03/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2015
dot iconNext account date
30/03/2016
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

15
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About MAGNA MAX LIMITED

MAGNA MAX LIMITED is an(a) Dissolved company incorporated on 13/05/2003 with the registered office located at 161 Queensway, Didcot, Oxfordshire OX11 8SL. There is currently 1 active director 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 MAX LIMITED?

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MAGNA MAX LIMITED is currently Dissolved. It was registered on 13/05/2003 and dissolved on 09/05/2016.

Where is MAGNA MAX LIMITED located?

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MAGNA MAX LIMITED is registered at 161 Queensway, Didcot, Oxfordshire OX11 8SL.

What does MAGNA MAX LIMITED do?

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MAGNA MAX LIMITED operates in the Specialised cleaning services (81.22/2 - SIC 2007) sector.

What is the latest filing for MAGNA MAX LIMITED?

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The latest filing was on 09/05/2016: Final Gazette dissolved via compulsory strike-off.