MAGNAFLUX LIMITED

Key Data

Status

Dissolved

Company No.

04883522

Incorporation date

31/08/2003

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 31/08/2003)

27/02/2012

Final Gazette dissolved via voluntary strike-off

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14/11/2011

First Gazette notice for voluntary strike-off

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02/11/2011

Application to strike the company off the register

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29/09/2011

Annual return made up to 2011-09-01 with full list of shareholders

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03/01/2011

Accounts for a dormant company made up to 2010-11-30

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19/09/2010

Annual return made up to 2010-09-01 with full list of shareholders

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16/09/2010

Director's details changed for Philip Matthew Deakin on 2009-10-01

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15/09/2010

Director's details changed for Edward Ufland on 2009-10-01

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15/09/2010

Director's details changed for Ola Tricia Aramita Barreto-Morley on 2009-10-01

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15/09/2010

Director's details changed for Giles Hudson on 2009-10-01

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15/09/2010

Secretary's details changed for S & J Registrars Limited on 2009-10-01

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29/01/2010

Accounts for a dormant company made up to 2009-11-30

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21/10/2009

Termination of appointment of Gavin Udall as a director

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15/10/2009

Appointment of Ola Tricia Aramita Barreto-Morley as a director

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15/10/2009

Appointment of Philip Matthew Deakin as a director

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06/09/2009

Return made up to 01/09/09; full list of members

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02/12/2008

Accounts made up to 2008-11-30

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16/09/2008

Return made up to 01/09/08; full list of members

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12/12/2007

Accounts made up to 2007-11-30

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13/09/2007

Return made up to 01/09/07; full list of members

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06/12/2006

Accounts made up to 2006-11-30

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21/09/2006

Return made up to 01/09/06; full list of members

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03/08/2006

Secretary's particulars changed

View PDF (1 pages)

24/07/2006

Registered office changed on 25/07/06 from: clements house 14-18 gresham street london EC2V 7JE

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12/12/2005

Accounts made up to 2005-11-30

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28/09/2005

Return made up to 01/09/05; full list of members

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24/02/2005

Accounts made up to 2004-11-30

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02/11/2004

Return made up to 01/09/04; full list of members

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10/12/2003

Certificate of change of name

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09/11/2003

Resolutions

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09/11/2003

Resolutions

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09/11/2003

Resolutions

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09/11/2003

Accounting reference date extended from 30/09/04 to 30/11/04

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20/10/2003

New director appointed

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20/10/2003

New director appointed

View PDF (3 pages)

20/10/2003

New director appointed

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20/10/2003

New secretary appointed

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20/10/2003

Registered office changed on 21/10/03 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

15/10/2003

Director resigned

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15/10/2003

Secretary resigned

View PDF (1 pages)

31/08/2003

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

29/11/2010

Last change occurred

29/11/2010

Accounts

Dormant

Last made up date

29/11/2010

Next account date

29/11/2011

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	31/08/2003 - 14/09/2003	99600
INSTANT COMPANIES LIMITED	Nominee Director	31/08/2003 - 14/09/2003	43699
Udall, Gavin	Director	14/09/2003 - 29/09/2009	75
Deakin, Philip Matthew	Director	29/09/2009 - Present	97
Ufland, Edward	Director	14/09/2003 - Present	96

Persons with Significant Control

No PSC data available.

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Description

About MAGNAFLUX LIMITED

MAGNAFLUX LIMITED is an(a) Dissolved company incorporated on 31/08/2003 with the registered office located at 99 Gresham Street, London, EC2V 7NG. There are currently 5 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 MAGNAFLUX LIMITED?

MAGNAFLUX LIMITED is currently Dissolved. It was registered on 31/08/2003 and dissolved on 27/02/2012.

Where is MAGNAFLUX LIMITED located?

MAGNAFLUX LIMITED is registered at 99 Gresham Street, London, EC2V 7NG.

What is the latest filing for MAGNAFLUX LIMITED?

The latest filing was on 27/02/2012: Final Gazette dissolved via voluntary strike-off.