MAGNIFICENT MOUCHOIRS LIMITED

Key Data

Status

Dissolved

Company No.

02262219

Incorporation date

26/05/1988

Size

Total Exemption Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/05/1988)

14/05/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

27/02/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/02/2024

Application to strike the company off the register

View PDF (3 pages)

24/11/2023

Memorandum and Articles of Association

View PDF (24 pages)

24/11/2023

Resolutions

View PDF (1 pages)

22/11/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

22/11/2023

Satisfaction of charge 2 in full

View PDF (1 pages)

22/11/2023

Satisfaction of charge 3 in full

View PDF (1 pages)

22/11/2023

Satisfaction of charge 4 in full

View PDF (1 pages)

17/11/2023

Termination of appointment of Marc Simeon Bloxsom Payne as a director on 2023-11-01

View PDF (1 pages)

27/06/2023

Confirmation statement made on 2023-06-13 with no updates

View PDF (3 pages)

22/02/2023

Total exemption full accounts made up to 2022-05-31

View PDF (7 pages)

20/09/2022

Registered office address changed from 5a Frascati Way Maidenhead Berkshire SL6 4UY England to 10 Station Road Uppingham Oakham LE15 9TZ on 2022-09-20

View PDF (1 pages)

08/09/2022

Registered office address changed from Assembly House 34 - 38 Broadway Maidenhead SL6 1LU England to 5a Frascati Way Maidenhead Berkshire SL6 4UY on 2022-09-08

View PDF (1 pages)

30/06/2022

Confirmation statement made on 2022-06-13 with no updates

View PDF (3 pages)

05/10/2021

Accounts for a dormant company made up to 2021-05-31

View PDF (6 pages)

15/06/2021

Confirmation statement made on 2021-06-13 with no updates

View PDF (3 pages)

18/05/2021

Accounts for a dormant company made up to 2020-05-31

View PDF (5 pages)

04/08/2020

Registered office address changed from Aston House York Road Maidenhead Berkshire SL6 1SF to Assembly House 34 - 38 Broadway Maidenhead SL6 1LU on 2020-08-04

View PDF (1 pages)

30/06/2020

Confirmation statement made on 2020-06-13 with no updates

View PDF (3 pages)

16/12/2019

Accounts for a dormant company made up to 2019-05-31

View PDF (5 pages)

20/11/2019

Appointment of Philippa Jane Weyl Wills as a director on 2019-09-24

View PDF (2 pages)

11/07/2019

Termination of appointment of Robert Hugo Weyl Wills as a director on 2019-07-03

View PDF (1 pages)

11/07/2019

Termination of appointment of Robert Hugo Weyl Wills as a secretary on 2019-07-03

View PDF (1 pages)

17/06/2019

Confirmation statement made on 2019-06-13 with no updates

View PDF (3 pages)

12/12/2018

Accounts for a dormant company made up to 2018-05-31

View PDF (5 pages)

20/06/2018

Confirmation statement made on 2018-06-13 with no updates

View PDF (3 pages)

02/01/2018

Accounts for a dormant company made up to 2017-05-31

View PDF (6 pages)

21/06/2017

Confirmation statement made on 2017-06-13 with updates

View PDF (5 pages)

13/01/2017

Accounts for a dormant company made up to 2016-05-31

View PDF (7 pages)

23/06/2016

Annual return made up to 2016-06-13 with full list of shareholders

View PDF (4 pages)

03/03/2016

Accounts for a dormant company made up to 2015-05-31

View PDF (6 pages)

10/07/2015

Annual return made up to 2015-06-13 with full list of shareholders

View PDF (4 pages)

23/10/2014

Accounts for a dormant company made up to 2014-05-31

View PDF (6 pages)

02/07/2014

Annual return made up to 2014-06-13 with full list of shareholders

View PDF (4 pages)

28/04/2014

Annual return made up to 2014-04-16 with full list of shareholders

View PDF (4 pages)

23/10/2013

Accounts for a dormant company made up to 2013-05-31

View PDF (6 pages)

03/05/2013

Annual return made up to 2013-04-16 with full list of shareholders

View PDF (4 pages)

19/12/2012

Accounts for a dormant company made up to 2012-05-31

View PDF (6 pages)

02/05/2012

Annual return made up to 2012-04-16 with full list of shareholders

View PDF (3 pages)

08/12/2011

Accounts for a dormant company made up to 2011-05-31

View PDF (7 pages)

27/04/2011

Annual return made up to 2011-04-16 with full list of shareholders

View PDF (3 pages)

27/04/2011

Director's details changed for Mr Robert Hugo Weyl Wills on 2011-04-16

View PDF (2 pages)

27/04/2011

Director's details changed for Marc Simeon Bloxsom Payne on 2011-04-16

View PDF (2 pages)

06/12/2010

Accounts for a dormant company made up to 2010-05-31

View PDF (6 pages)

18/05/2010

Annual return made up to 2010-04-16 with full list of shareholders

View PDF (4 pages)

18/05/2010

Secretary's details changed for Mr Robert Hugo Weyl Wills on 2010-04-16

View PDF (1 pages)

19/02/2010

Accounts for a dormant company made up to 2009-05-31

View PDF (8 pages)

30/04/2009

Return made up to 16/04/09; full list of members

View PDF (3 pages)

25/03/2009

Full accounts made up to 2008-05-31

View PDF (14 pages)

15/05/2008

Return made up to 16/04/08; full list of members

View PDF (3 pages)

31/03/2008

Full accounts made up to 2007-05-31

View PDF (14 pages)

03/05/2007

Return made up to 16/04/07; full list of members

View PDF (2 pages)

13/04/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/04/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/04/2007

Full accounts made up to 2006-05-31

View PDF (13 pages)

22/05/2006

Full accounts made up to 2005-05-31

View PDF (13 pages)

27/04/2006

Return made up to 16/04/06; full list of members

View PDF (2 pages)

19/08/2005

Full accounts made up to 2004-05-31

View PDF (12 pages)

03/05/2005

Return made up to 16/04/05; full list of members

View PDF (7 pages)

17/01/2005

Registered office changed on 17/01/05 from: data house st ives road maidenhead berkshire SL6 1QS

View PDF (1 pages)

30/04/2004

Return made up to 16/04/04; full list of members

View PDF (7 pages)

01/04/2004

Full accounts made up to 2003-05-31

View PDF (12 pages)

02/05/2003

Return made up to 16/04/03; full list of members

View PDF (7 pages)

02/04/2003

Full accounts made up to 2002-05-31

View PDF (15 pages)

11/11/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/05/2002

Return made up to 16/04/02; full list of members

View PDF (7 pages)

28/03/2002

Full accounts made up to 2001-05-31

View PDF (12 pages)

04/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

04/05/2001

Return made up to 30/04/01; full list of members

View PDF (6 pages)

27/03/2001

Full accounts made up to 2000-05-31

View PDF (14 pages)

30/05/2000

Return made up to 30/04/00; full list of members

View PDF (6 pages)

31/03/2000

Full accounts made up to 1999-05-31

View PDF (15 pages)

03/06/1999

Return made up to 30/04/99; full list of members

View PDF (6 pages)

08/05/1999

Director's particulars changed

View PDF (1 pages)

17/02/1999

New director appointed

View PDF (2 pages)

15/02/1999

Accounting reference date extended from 31/12/98 to 31/05/99

View PDF (1 pages)

15/02/1999

Registered office changed on 15/02/99 from: 14-16 peterborough road london SW6 3BN

View PDF (1 pages)

15/02/1999

Secretary resigned;director resigned

View PDF (1 pages)

15/02/1999

Director resigned

View PDF (1 pages)

15/02/1999

New secretary appointed;new director appointed

View PDF (3 pages)

08/02/1999

Auditor's resignation

View PDF (1 pages)

25/01/1999

Auditor's resignation

View PDF (1 pages)

24/01/1999

Full accounts made up to 1997-12-31

View PDF (15 pages)

13/11/1998

Certificate of change of name

View PDF (2 pages)

15/06/1998

Return made up to 30/04/98; no change of members

View PDF (4 pages)

21/05/1998

Registered office changed on 21/05/98 from: 14-16 peterborough road london SW6 3BN

View PDF (1 pages)

06/05/1998

Particulars of mortgage/charge

View PDF (3 pages)

17/03/1998

Registered office changed on 17/03/98 from: 3 quayside lodge william morris way london SW6 2UZ

View PDF (1 pages)

04/08/1997

Particulars of mortgage/charge

View PDF (3 pages)

28/04/1997

Return made up to 30/04/97; full list of members

View PDF (6 pages)

23/04/1997

Accounts for a medium company made up to 1996-12-31

View PDF (17 pages)

10/05/1996

Accounts for a small company made up to 1995-12-31

View PDF (0 pages)

09/05/1996

Return made up to 30/04/96; full list of members

View PDF (6 pages)

22/05/1995

Return made up to 16/05/95; full list of members

View PDF (6 pages)

16/03/1995

Accounts for a small company made up to 1994-12-31

View PDF (8 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

29/07/1994

Accounts for a small company made up to 1993-12-31

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19/05/1994

Return made up to 16/05/94; no change of members

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12/11/1993

Accounts for a small company made up to 1993-04-30

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01/11/1993

Return made up to 01/11/93; full list of members

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14/07/1993

Registered office changed on 14/07/93 from: 20 thames house 140 battersea park road london SW11 4NB

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11/05/1993

Accounting reference date shortened from 30/04 to 31/12

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22/02/1993

Accounts for a small company made up to 1992-04-30

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23/10/1992

Return made up to 01/11/92; no change of members

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06/11/1991

Return made up to 01/11/91; no change of members

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04/07/1991

Accounts for a small company made up to 1991-04-30

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19/06/1991

Director resigned

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04/12/1990

Return made up to 13/11/90; full list of members

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07/08/1990

Secretary resigned;new secretary appointed

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07/08/1990

Registered office changed on 07/08/90 from: 90 great russell street london WC1B 3PS

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06/08/1990

Accounts for a small company made up to 1990-04-30

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06/08/1990

Secretary resigned;new secretary appointed

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23/03/1990

Return made up to 25/11/89; full list of members

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24/11/1989

New director appointed

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27/07/1989

Accounts for a small company made up to 1989-04-30

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01/06/1989

Particulars of mortgage/charge

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24/04/1989

Nc inc already adjusted

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10/04/1989

Nc inc already adjusted

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20/03/1989

Wd 09/03/89 ad 24/02/89--------- £ si 5000@1=5000 £ ic 10000/15000

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20/03/1989

Resolutions

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21/11/1988

Nc inc already adjusted

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21/11/1988

Wd 11/11/88 ad 08/11/88--------- £ si 9900@1=9900 £ ic 100/10000

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21/11/1988

Resolutions

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21/09/1988

Wd 07/09/88 ad 01/08/88--------- £ si 49@1=49 £ ic 51/100

View PDF (0 pages)

21/09/1988

Wd 07/09/88 ad 11/08/88--------- £ si 49@1=49 £ ic 2/51

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22/07/1988

Memorandum and Articles of Association

View PDF (7 pages)

22/07/1988

Accounting reference date notified as 30/04

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13/07/1988

Certificate of change of name

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13/07/1988

Registered office changed on 13/07/88 from: 2 baches street london N1 6UB

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13/07/1988

Secretary resigned;new secretary appointed

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13/07/1988

Director resigned;new director appointed

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26/05/1988

Incorporation

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2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2022

Last change occurred

31/05/2022

Accounts

Total Exemption Full

Last made up date

31/05/2022

Next account date

31/05/2023

See more events →

Financial Ratios

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

2021
2
517.35K
-
0.00
-
-

2022
2
517.35K
-
0.00
-
-

2022
2
517.35K
-
0.00
-
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

517.35K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Payne, Marc Simeon Bloxsom	Director	29/01/1999 - 01/11/2023	1
Wills, Philippa Jane Weyl	Director	23/09/2019 - Present	13
Wills, Robert Hugo Weyl	Director	28/01/1999 - 02/07/2019	13
Wills, Robert Hugo Weyl	Secretary	28/01/1999 - 02/07/2019	3

Persons with Significant Control

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Description

About MAGNIFICENT MOUCHOIRS LIMITED

MAGNIFICENT MOUCHOIRS LIMITED is an(a) Dissolved company incorporated on 26/05/1988 with the registered office located at 10 Station Road, Uppingham, Oakham LE15 9TZ. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of MAGNIFICENT MOUCHOIRS LIMITED?

MAGNIFICENT MOUCHOIRS LIMITED is currently Dissolved. It was registered on 26/05/1988 and dissolved on 14/05/2024.

Where is MAGNIFICENT MOUCHOIRS LIMITED located?

MAGNIFICENT MOUCHOIRS LIMITED is registered at 10 Station Road, Uppingham, Oakham LE15 9TZ.

What does MAGNIFICENT MOUCHOIRS LIMITED do?

MAGNIFICENT MOUCHOIRS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

How many employees does MAGNIFICENT MOUCHOIRS LIMITED have?

MAGNIFICENT MOUCHOIRS LIMITED had 2 employees in 2022.

What is the latest filing for MAGNIFICENT MOUCHOIRS LIMITED?

The latest filing was on 14/05/2024: Final Gazette dissolved via voluntary strike-off.