MAGNET WORLD TRAVEL LIMITED

Key Data

Status

Dissolved

Company No.

00956779

Incorporation date

24/06/1969

Size

Micro Entity

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/06/1969)

03/10/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/07/2025

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

28/10/2024

Resolutions

View PDF (1 pages)

28/10/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

28/10/2024

Declaration of solvency

View PDF (5 pages)

28/10/2024

Registered office address changed from 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX United Kingdom to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 2024-10-28

View PDF (3 pages)

18/03/2024

Micro company accounts made up to 2023-08-31

View PDF (3 pages)

17/10/2023

Confirmation statement made on 2023-10-10 with no updates

View PDF (3 pages)

29/03/2023

Micro company accounts made up to 2022-08-31

View PDF (3 pages)

01/11/2022

Confirmation statement made on 2022-10-10 with no updates

View PDF (3 pages)

14/09/2022

Director's details changed for Charles Elias Sofaer on 2022-09-05

View PDF (2 pages)

20/01/2022

Micro company accounts made up to 2021-08-31

View PDF (3 pages)

21/10/2021

Confirmation statement made on 2021-10-10 with no updates

View PDF (3 pages)

18/08/2021

Appointment of Charles Elias Sofaer as a director on 2021-08-09

View PDF (2 pages)

18/08/2021

Termination of appointment of Arlette Sofaer as a director on 2021-06-23

View PDF (1 pages)

25/03/2021

Micro company accounts made up to 2020-08-31

View PDF (4 pages)

02/11/2020

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

View PDF (3 pages)

13/05/2020

Micro company accounts made up to 2019-08-31

View PDF (4 pages)

25/10/2019

Confirmation statement made on 2019-10-10 with updates

View PDF (5 pages)

14/08/2019

Notification of a person with significant control statement

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14/08/2019

Cessation of P Sofaer Executor of the Estate of Elias Menashe Sofaer (Dec'd) as a person with significant control on 2019-08-12

View PDF (1 pages)

07/06/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

28/05/2019

Micro company accounts made up to 2018-08-31

View PDF (4 pages)

14/03/2019

Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX on 2019-03-14

View PDF (1 pages)

10/12/2018

Confirmation statement made on 2018-10-10 with updates

View PDF (4 pages)

04/06/2018

Micro company accounts made up to 2017-08-31

View PDF (5 pages)

27/10/2017

Confirmation statement made on 2017-10-10 with updates

View PDF (4 pages)

27/10/2017

Change of details for Estate of Elias Menashe Sofaer (Dec'd) as a person with significant control on 2017-10-10

View PDF (2 pages)

27/10/2017

Director's details changed for Arlette Sofaer on 2017-10-10

View PDF (2 pages)

05/06/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (5 pages)

11/11/2016

Confirmation statement made on 2016-10-10 with updates

View PDF (5 pages)

26/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (5 pages)

03/11/2015

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

View PDF (5 pages)

06/06/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (5 pages)

16/04/2015

Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 2015-04-16

View PDF (1 pages)

19/02/2015

Director's details changed for Arlette Sofaer on 2015-02-17

View PDF (2 pages)

03/11/2014

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

View PDF (5 pages)

15/04/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (5 pages)

01/11/2013

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

View PDF (5 pages)

07/06/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (5 pages)

16/11/2012

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

View PDF (5 pages)

16/11/2012

Director's details changed for Arlette Sofaer on 2012-10-10

View PDF (2 pages)

02/02/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (5 pages)

20/10/2011

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

View PDF (5 pages)

18/04/2011

Appointment of Arlette Sofaer as a director

View PDF (2 pages)

18/04/2011

Termination of appointment of Charles Sofaer as a secretary

View PDF (1 pages)

18/04/2011

Termination of appointment of Charles Sofaer as a director

View PDF (1 pages)

25/03/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (6 pages)

21/10/2010

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

View PDF (6 pages)

20/10/2010

Registered office address changed from 9 Upper Belgrave Street London SW1X 8BD on 2010-10-20

View PDF (1 pages)

20/10/2010

Director's details changed for Michael Elias Sofaer on 2010-10-10

View PDF (2 pages)

04/11/2009

Total exemption small company accounts made up to 2009-08-31

View PDF (5 pages)

29/10/2009

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

View PDF (7 pages)

29/10/2009

Director's details changed for Michael Elias Sofaer on 2009-10-10

View PDF (2 pages)

29/10/2009

Director's details changed for Charles Elias Sofaer on 2009-10-10

View PDF (2 pages)

16/10/2009

Termination of appointment of Elias Sofaer as a director

View PDF (1 pages)

09/04/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (6 pages)

07/04/2009

Director appointed charles elias sofaer

View PDF (1 pages)

07/04/2009

Appointment terminated director raymond collins

View PDF (1 pages)

07/04/2009

Appointment terminated director peter higgins

View PDF (1 pages)

25/11/2008

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

View PDF (5 pages)

22/04/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (5 pages)

20/11/2007

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

View PDF (3 pages)

20/11/2007

Secretary's particulars changed

View PDF (1 pages)

20/11/2007

Director's particulars changed

View PDF (1 pages)

04/05/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (6 pages)

30/01/2007

New secretary appointed

View PDF (1 pages)

30/01/2007

Secretary resigned

View PDF (1 pages)

06/12/2006

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

View PDF (3 pages)

06/12/2006

Director's particulars changed

View PDF (1 pages)

03/03/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (5 pages)

02/12/2005

Director's particulars changed

View PDF (1 pages)

23/11/2005

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

View PDF (3 pages)

30/06/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (5 pages)

02/11/2004

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

View PDF (8 pages)

05/07/2004

Accounts for a small company made up to 2003-08-31

View PDF (7 pages)

04/11/2003

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

View PDF (8 pages)

04/11/2003

Secretary resigned

View PDF (1 pages)

04/11/2003

New secretary appointed

View PDF (1 pages)

02/09/2003

Return made up to 10/10/01; full list of members; amend

View PDF (7 pages)

02/07/2003

Accounts for a small company made up to 2002-08-31

View PDF (7 pages)

19/06/2003

Return made up to 10/10/01; no change of members

View PDF (7 pages)

05/12/2002

Return made up to 10/10/02; no change of members

View PDF (8 pages)

02/07/2002

Accounts for a small company made up to 2001-08-31

View PDF (7 pages)

14/12/2001

Accounting reference date extended from 31/03/01 to 31/08/01

View PDF (1 pages)

21/03/2001

Registered office changed on 21/03/01 from: murray house 45 beech street barbican london EC2Y 8AD

View PDF (1 pages)

09/11/2000

Return made up to 10/10/00; no change of members

View PDF (7 pages)

09/11/2000

New secretary appointed

View PDF (2 pages)

25/09/2000

Full group accounts made up to 2000-03-31

View PDF (19 pages)

17/11/1999

Director resigned

View PDF (1 pages)

25/10/1999

Return made up to 10/10/99; no change of members

View PDF (9 pages)

05/10/1999

Full group accounts made up to 1999-03-31

View PDF (19 pages)

01/12/1998

Full group accounts made up to 1998-03-31

View PDF (19 pages)

09/10/1998

Return made up to 10/10/98; full list of members

View PDF (8 pages)

12/06/1998

New director appointed

View PDF (2 pages)

01/06/1998

New director appointed

View PDF (2 pages)

03/12/1997

Director resigned

View PDF (1 pages)

22/10/1997

New director appointed

View PDF (2 pages)

15/10/1997

Return made up to 10/10/97; full list of members

View PDF (8 pages)

16/09/1997

Full group accounts made up to 1997-03-31

View PDF (20 pages)

16/04/1997

Director resigned

View PDF (1 pages)

12/03/1997

New director appointed

View PDF (2 pages)

07/02/1997

New director appointed

View PDF (2 pages)

06/11/1996

Return made up to 20/10/96; no change of members

View PDF (6 pages)

24/09/1996

Full group accounts made up to 1996-03-31

View PDF (18 pages)

18/07/1996

New director appointed

View PDF (0 pages)

30/05/1996

Registered office changed on 30/05/96 from: 18-30 clerkenwell road london EC1M 5PR

View PDF (1 pages)

31/10/1995

Return made up to 20/10/95; full list of members

View PDF (8 pages)

14/09/1995

Full group accounts made up to 1995-03-31

View PDF (19 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (11 pages)

18/10/1994

Return made up to 20/10/94; no change of members

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25/08/1994

Full group accounts made up to 1994-03-31

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09/03/1994

New director appointed

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29/10/1993

Return made up to 20/10/93; no change of members

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22/10/1993

Full group accounts made up to 1993-03-31

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27/10/1992

Return made up to 20/10/92; full list of members

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27/08/1992

Full group accounts made up to 1992-03-31

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14/11/1991

Return made up to 03/11/91; full list of members

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02/09/1991

Full group accounts made up to 1991-03-31

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16/07/1991

Ad 26/06/91--------- £ si 75000@1=75000 £ ic 25000/100000

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16/07/1991

Resolutions

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16/07/1991

Resolutions

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16/07/1991

Resolutions

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16/07/1991

£ nc 25000/100000 26/06/91

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13/03/1991

Return made up to 30/12/90; no change of members

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12/03/1991

Registered office changed on 12/03/91 from: 132 long acre, london WC2 9AH

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26/11/1990

Full group accounts made up to 1990-03-31

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13/11/1989

Full group accounts made up to 1989-03-31

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13/11/1989

Return made up to 03/11/89; full list of members

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23/01/1989

Return made up to 30/11/88; full list of members

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10/11/1988

Full group accounts made up to 1988-03-31

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29/06/1988

Full group accounts made up to 1987-03-31

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12/11/1987

Return made up to 21/10/87; full list of members

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14/02/1987

Declaration of satisfaction of mortgage/charge

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14/02/1987

Declaration of satisfaction of mortgage/charge

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13/12/1986

Group of companies' accounts made up to 1986-03-31

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13/12/1986

Return made up to 10/10/86; full list of members

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10/11/1986

Secretary resigned;new secretary appointed

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24/03/1983

Increase in nominal capital

View PDF (1 pages)

28/07/1969

Certificate of change of name

View PDF (2 pages)

24/06/1969

Incorporation

View PDF (13 pages)

24/06/1969

Miscellaneous

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2023

Next confirmation date

10/10/2024

Last change occurred

31/08/2023

Accounts

Micro Entity

Last made up date

31/08/2023

Next account date

31/08/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
1.45M
-
0.00
-
-

2022
2
1.44M
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

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

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Description

About MAGNET WORLD TRAVEL LIMITED

MAGNET WORLD TRAVEL LIMITED is an(a) Dissolved company incorporated on 24/06/1969 with the registered office located at Devonshire House, Manor Way, Borehamwood, Hertfordshire WD6 1QQ. There is currently no 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 MAGNET WORLD TRAVEL LIMITED?

MAGNET WORLD TRAVEL LIMITED is currently Dissolved. It was registered on 24/06/1969 and dissolved on 03/10/2025.

Where is MAGNET WORLD TRAVEL LIMITED located?

MAGNET WORLD TRAVEL LIMITED is registered at Devonshire House, Manor Way, Borehamwood, Hertfordshire WD6 1QQ.

What does MAGNET WORLD TRAVEL LIMITED do?

MAGNET WORLD TRAVEL LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for MAGNET WORLD TRAVEL LIMITED?

The latest filing was on 03/10/2025: Final Gazette dissolved following liquidation.