MAGNETIC LIFE LIMITED

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MAGNETIC LIFE LIMITED

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Key Data

Status

Dissolved

Company No.

05230916

Incorporation date

13/09/2004

Size

Total Exemption Small

Contacts

Registered address

Registered address

Third Floor Carrington House 126-130 Regent Street, Mayfair, London W1B 5SECopy
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Latest events (Record since 13/09/2004)
dot icon28/10/2013
Final Gazette dissolved via voluntary strike-off
dot icon15/07/2013
First Gazette notice for voluntary strike-off
dot icon01/07/2013
Application to strike the company off the register
dot icon13/09/2012
Annual return made up to 2012-09-14 with full list of shareholders
dot icon13/09/2012
Secretary's details changed for Kingsley Secretaries Limited on 2012-09-11
dot icon13/09/2012
Register inspection address has been changed from Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom
dot icon04/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon02/01/2012
Registered office address changed from Fourth Floor 31 Davies Street Mayfair London W1K 4LP on 2012-01-03
dot icon16/10/2011
Appointment of Mr. Gary James Shilling as a director on 2011-10-01
dot icon16/10/2011
Termination of appointment of Stephanie Hawkes as a director on 2011-10-01
dot icon11/10/2011
Annual return made up to 2011-09-14 with full list of shareholders
dot icon25/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon24/11/2010
Total exemption small company accounts made up to 2009-12-31
dot icon14/09/2010
Annual return made up to 2010-09-14 with full list of shareholders
dot icon14/09/2010
Register(s) moved to registered inspection location
dot icon14/09/2010
Secretary's details changed for Kingsley Secretaries Limited on 2009-10-01
dot icon14/09/2010
Register inspection address has been changed
dot icon07/06/2010
Compulsory strike-off action has been discontinued
dot icon06/06/2010
Total exemption small company accounts made up to 2008-12-31
dot icon01/03/2010
First Gazette notice for compulsory strike-off
dot icon31/01/2010
Appointment of Miss Stephanie Hawkes as a director
dot icon31/01/2010
Termination of appointment of Linda Tooley as a director
dot icon07/01/2010
Registered office address changed from 21 Bedford Square London WC1B 3HH on 2010-01-08
dot icon09/11/2009
Director's details changed for Mrs Linda Tooley on 2009-10-01
dot icon20/09/2009
Return made up to 14/09/09; full list of members
dot icon31/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon29/09/2008
Return made up to 14/09/08; full list of members
dot icon29/09/2008
Location of debenture register
dot icon27/08/2008
Secretary's Change of Particulars / kingsley secretaries LIMITED / 20/08/2008 / HouseName/Number was: , now: second floor; Street was: atherton house, now: de burgh house; Area was: 13 lower southend road, now: market road; Post Code was: SS11 8AB, now: SS12 0BB
dot icon27/01/2008
Director's particulars changed
dot icon30/10/2007
Return made up to 14/09/07; full list of members
dot icon30/10/2007
Location of register of members
dot icon25/10/2007
Total exemption full accounts made up to 2006-12-31
dot icon01/11/2006
Secretary resigned
dot icon01/11/2006
New director appointed
dot icon01/11/2006
New secretary appointed
dot icon01/11/2006
Registered office changed on 02/11/06 from: 38 wigmore street london W1U 2HA
dot icon01/11/2006
Director resigned
dot icon29/10/2006
Resolutions
dot icon29/10/2006
Resolutions
dot icon29/10/2006
Resolutions
dot icon29/10/2006
Resolutions
dot icon26/10/2006
Total exemption full accounts made up to 2005-12-31
dot icon14/09/2006
Return made up to 14/09/06; full list of members
dot icon15/11/2005
Return made up to 14/09/05; full list of members
dot icon20/10/2004
Delivery ext'd 3 mth 31/12/05
dot icon14/10/2004
Accounting reference date extended from 30/09/05 to 31/12/05
dot icon13/09/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2011
dot iconLast change occurred
30/12/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2011
dot iconNext account date
30/12/2012
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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

6
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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 MAGNETIC LIFE LIMITED

MAGNETIC LIFE LIMITED is an(a) Dissolved company incorporated on 13/09/2004 with the registered office located at Third Floor Carrington House 126-130 Regent Street, Mayfair, London W1B 5SE. 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 MAGNETIC LIFE LIMITED?

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MAGNETIC LIFE LIMITED is currently Dissolved. It was registered on 13/09/2004 and dissolved on 28/10/2013.

Where is MAGNETIC LIFE LIMITED located?

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MAGNETIC LIFE LIMITED is registered at Third Floor Carrington House 126-130 Regent Street, Mayfair, London W1B 5SE.

What does MAGNETIC LIFE LIMITED do?

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MAGNETIC LIFE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for MAGNETIC LIFE LIMITED?

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The latest filing was on 28/10/2013: Final Gazette dissolved via voluntary strike-off.