MAGNA SEATING (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04565910

Incorporation date

16/10/2002

Size

Full

Classification

Manufacture of motor vehicles (29.10 - SIC 2007);Manufacture of other parts and accessories for motor vehicles (29.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/2002)

22/03/2022

Final Gazette dissolved via voluntary strike-off

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04/01/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/12/2021

Application to strike the company off the register

View PDF (2 pages)

19/11/2021

Confirmation statement made on 2021-10-17 with updates

View PDF (4 pages)

01/11/2021

Full accounts made up to 2020-12-31

View PDF (24 pages)

07/10/2021

Statement of capital on 2021-10-07

View PDF (3 pages)

07/10/2021

Statement by Directors

View PDF (1 pages)

07/10/2021

Solvency Statement dated 22/09/21

View PDF (1 pages)

07/10/2021

Resolutions

View PDF (2 pages)

04/01/2021

Full accounts made up to 2019-12-31

View PDF (24 pages)

06/11/2020

Confirmation statement made on 2020-10-17 with no updates

View PDF (3 pages)

21/10/2019

Confirmation statement made on 2019-10-17 with no updates

View PDF (3 pages)

03/10/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

02/08/2019

Termination of appointment of Anthony Karl Stevens as a director on 2019-07-31

View PDF (1 pages)

26/10/2018

Confirmation statement made on 2018-10-17 with updates

View PDF (4 pages)

26/09/2018

Full accounts made up to 2017-12-30

View PDF (22 pages)

21/11/2017

Confirmation statement made on 2017-10-17 with no updates

View PDF (3 pages)

20/09/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

21/10/2016

Confirmation statement made on 2016-10-17 with updates

View PDF (5 pages)

15/08/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

23/10/2015

Annual return made up to 2015-10-17 with full list of shareholders

View PDF (5 pages)

20/10/2015

Appointment of Mr Anthony Karl Stevens as a director on 2015-10-20

View PDF (2 pages)

15/10/2015

Full accounts made up to 2014-12-31

View PDF (21 pages)

01/09/2015

Appointment of Mr Josep Ramon Belsa as a director on 2015-08-31

View PDF (2 pages)

01/09/2015

Termination of appointment of Malcolm Michael Hayes as a director on 2015-08-31

View PDF (1 pages)

13/11/2014

Annual return made up to 2014-10-17 with full list of shareholders

View PDF (5 pages)

17/06/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

08/11/2013

Annual return made up to 2013-10-17 with full list of shareholders

View PDF (5 pages)

30/10/2013

Statement of capital following an allotment of shares on 2013-10-11

View PDF (5 pages)

30/10/2013

Resolutions

View PDF (1 pages)

16/10/2013

Full accounts made up to 2012-12-31

View PDF (26 pages)

28/12/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

22/10/2012

Annual return made up to 2012-10-17 with full list of shareholders

View PDF (5 pages)

10/11/2011

Annual return made up to 2011-10-17 with full list of shareholders

View PDF (5 pages)

18/04/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

22/02/2011

Termination of appointment of Bernhard Nagl as a director

View PDF (1 pages)

22/02/2011

Appointment of Mr Tuerk Fleischhacker as a director

View PDF (2 pages)

22/02/2011

Appointment of Mr Steffen Edgar Peters as a director

View PDF (2 pages)

06/12/2010

Termination of appointment of Martin Rosemeier as a director

View PDF (1 pages)

08/11/2010

Annual return made up to 2010-10-17 with full list of shareholders

View PDF (5 pages)

29/10/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

25/03/2010

Full accounts made up to 2008-12-31

View PDF (20 pages)

23/02/2010

Termination of appointment of Hans Kracht as a director

View PDF (1 pages)

23/11/2009

Full accounts made up to 2007-12-31

View PDF (20 pages)

06/11/2009

Annual return made up to 2009-10-17 with full list of shareholders

View PDF (6 pages)

06/11/2009

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 2009-11-06

View PDF (1 pages)

05/11/2009

Director's details changed for Martin Rosemeier on 2009-11-05

View PDF (2 pages)

05/11/2009

Director's details changed for Hans Jurgen Kracht on 2009-11-05

View PDF (2 pages)

05/11/2009

Director's details changed for Bernhard Nagl on 2009-11-05

View PDF (2 pages)

05/11/2009

Secretary's details changed for Ms Susan Anne Jennings on 2009-11-05

View PDF (1 pages)

05/11/2009

Director's details changed for Mr Malcolm Michael Hayes on 2009-11-05

View PDF (2 pages)

20/07/2009

Full accounts made up to 2006-12-31

View PDF (20 pages)

07/05/2009

Director appointed mr malcolm michael hayes

View PDF (1 pages)

14/11/2008

Return made up to 17/10/08; full list of members

View PDF (4 pages)

04/09/2008

Secretary's change of particulars / susan jennings / 02/09/2008

View PDF (1 pages)

30/07/2008

Certificate of change of name

View PDF (2 pages)

14/11/2007

Return made up to 17/10/07; full list of members

View PDF (2 pages)

10/10/2007

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

View PDF (1 pages)

08/10/2007

Full accounts made up to 2005-12-31

View PDF (18 pages)

03/01/2007

Return made up to 17/10/06; full list of members

View PDF (2 pages)

26/09/2006

Full accounts made up to 2004-12-31

View PDF (17 pages)

11/04/2006

New director appointed

View PDF (1 pages)

11/04/2006

Director resigned

View PDF (1 pages)

10/04/2006

New secretary appointed

View PDF (2 pages)

05/04/2006

Return made up to 17/10/05; full list of members

View PDF (7 pages)

04/04/2006

Accounting reference date shortened from 31/10/05 to 31/12/04

View PDF (1 pages)

30/03/2006

Secretary resigned

View PDF (1 pages)

28/03/2006

Registered office changed on 28/03/06 from: c/o asb law innovis house 108 high street crawley west sussex RH10 1AS

View PDF (1 pages)

14/12/2005

Full accounts made up to 2003-10-31

View PDF (17 pages)

18/11/2004

Return made up to 17/10/04; full list of members

View PDF (7 pages)

22/04/2004

Director resigned

View PDF (1 pages)

08/04/2004

New director appointed

View PDF (2 pages)

07/04/2004

New director appointed

View PDF (2 pages)

07/04/2004

New director appointed

View PDF (2 pages)

10/12/2003

Return made up to 17/10/03; full list of members

View PDF (6 pages)

01/12/2003

New secretary appointed

View PDF (2 pages)

01/12/2003

Secretary resigned

View PDF (1 pages)

01/04/2003

Certificate of change of name

View PDF (2 pages)

19/12/2002

Secretary resigned

View PDF (1 pages)

19/12/2002

Director resigned

View PDF (1 pages)

19/12/2002

New secretary appointed

View PDF (2 pages)

19/12/2002

New director appointed

View PDF (2 pages)

25/11/2002

Registered office changed on 25/11/02 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

17/10/2002

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

30/12/2020

Last change occurred

30/12/2020

Accounts

Full

Last made up date

30/12/2020

Next account date

30/12/2021

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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	16/10/2002 - 10/11/2002	38039
ASB SECRETARIAL SERVICES LIMITED	Corporate Secretary	20/11/2003 - 22/03/2006	69
ASB SECRETARIAL SERVICES LIMITED	Corporate Secretary	10/11/2002 - 20/11/2003	69
Nagl, Bernhard	Director	09/04/2006 - 21/02/2011	4
Jennings, Susan Anne	Secretary	22/03/2006 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About MAGNA SEATING (UK) LIMITED

MAGNA SEATING (UK) LIMITED is an(a) Dissolved company incorporated on 16/10/2002 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 4 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 SEATING (UK) LIMITED?

MAGNA SEATING (UK) LIMITED is currently Dissolved. It was registered on 16/10/2002 and dissolved on 21/03/2022.

Where is MAGNA SEATING (UK) LIMITED located?

MAGNA SEATING (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 SEATING (UK) LIMITED do?

MAGNA SEATING (UK) LIMITED operates in the Manufacture of motor vehicles (29.10 - SIC 2007) sector.

What is the latest filing for MAGNA SEATING (UK) LIMITED?

The latest filing was on 22/03/2022: Final Gazette dissolved via voluntary strike-off.