MAGNACO LIMITED

Key Data

Status

Dissolved

Company No.

04809559

Incorporation date

23/06/2003

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/06/2003)

07/04/2014

Final Gazette dissolved following liquidation

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07/01/2014

Return of final meeting in a creditors' voluntary winding up

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19/08/2013

Liquidators' statement of receipts and payments to 2013-06-20

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26/09/2012

Notice to Registrar of Companies of Notice of disclaimer

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03/07/2012

Registered office address changed from 7-11 Minerva Road Park Royal London NW10 6HJ on 2012-07-04

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03/07/2012

Appointment of a voluntary liquidator

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03/07/2012

Statement of affairs with form 4.19

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03/07/2012

Resolutions

View PDF (1 pages)

25/10/2011

Compulsory strike-off action has been discontinued

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24/10/2011

First Gazette notice for compulsory strike-off

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19/10/2011

Annual return made up to 2011-06-24 with full list of shareholders

View PDF (5 pages)

07/07/2011

Total exemption small company accounts made up to 2010-07-31

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17/08/2010

Annual return made up to 2010-06-24 with full list of shareholders

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15/08/2010

Secretary's details changed for R O S Secretaries Limited on 2010-06-01

View PDF (2 pages)

12/08/2010

Director's details changed for Mario Oshad Edward Ireland on 2010-06-01

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04/05/2010

Total exemption small company accounts made up to 2009-07-31

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09/03/2010

Resolutions

View PDF (1 pages)

09/03/2010

Resolutions

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24/06/2009

Return made up to 24/06/09; full list of members

View PDF (3 pages)

27/05/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (6 pages)

29/07/2008

Return made up to 24/06/08; full list of members

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12/06/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (6 pages)

07/11/2007

New director appointed

View PDF (1 pages)

07/11/2007

Director resigned

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29/08/2007

Registered office changed on 30/08/07 from: redhill chambers, high street redhill surrey RH1 1RJ

View PDF (1 pages)

29/08/2007

Return made up to 24/06/07; full list of members

View PDF (2 pages)

16/07/2007

Location of register of members

View PDF (1 pages)

16/07/2007

Registered office changed on 17/07/07 from: 7-11 minerva road park royal london NW10 6HJ

View PDF (1 pages)

16/07/2007

Location of debenture register

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12/04/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (6 pages)

09/02/2007

Director's particulars changed

View PDF (1 pages)

16/07/2006

Return made up to 24/06/06; full list of members

View PDF (2 pages)

19/02/2006

Total exemption small company accounts made up to 2005-07-31

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11/09/2005

Return made up to 24/06/05; full list of members

View PDF (2 pages)

11/09/2005

Director's particulars changed

View PDF (1 pages)

08/07/2005

New secretary appointed

View PDF (2 pages)

07/07/2005

Secretary resigned

View PDF (1 pages)

19/12/2004

Total exemption small company accounts made up to 2004-07-31

View PDF (3 pages)

07/07/2004

Return made up to 24/06/04; full list of members

View PDF (6 pages)

25/04/2004

Accounting reference date extended from 30/06/04 to 31/07/04

View PDF (1 pages)

03/08/2003

New director appointed

View PDF (2 pages)

03/08/2003

Director resigned

View PDF (1 pages)

03/08/2003

Registered office changed on 04/08/03 from: enterprise house, 82 whitchurch road, cardiff south glamorgan CF14 3LX

View PDF (1 pages)

23/06/2003

Incorporation

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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

30/07/2010

Last change occurred

30/07/2010

Accounts

Total Exemption Small

Last made up date

30/07/2010

Next account date

30/07/2011

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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
CFL SECRETARIES LIMITED	Nominee Secretary	23/06/2003 - 30/06/2005	1802
CFL DIRECTORS LIMITED	Nominee Director	23/06/2003 - 30/06/2003	1646
Ireland, Mario Oshad Edward	Director	30/10/2007 - Present	4
R.O.S. SECRETARIES LIMITED	Corporate Secretary	30/06/2005 - Present	3
Burroughs, Kathleen	Director	30/06/2003 - 30/10/2007	-

Persons with Significant Control

No PSC data available.

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Description

About MAGNACO LIMITED

MAGNACO LIMITED is an(a) Dissolved company incorporated on 23/06/2003 with the registered office located at 5-6 The Courtyard East Park, Crawley, West Sussex RH10 6AG. 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 MAGNACO LIMITED?

MAGNACO LIMITED is currently Dissolved. It was registered on 23/06/2003 and dissolved on 07/04/2014.

Where is MAGNACO LIMITED located?

MAGNACO LIMITED is registered at 5-6 The Courtyard East Park, Crawley, West Sussex RH10 6AG.

What does MAGNACO LIMITED do?

MAGNACO LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for MAGNACO LIMITED?

The latest filing was on 07/04/2014: Final Gazette dissolved following liquidation.