MAGNOLIA SECRETARIES LIMITED

Key Data

Status

Dissolved

Company No.

04035439

Incorporation date

18/07/2000

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/07/2000)

08/10/2024

Final Gazette dissolved via voluntary strike-off

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23/07/2024

First Gazette notice for voluntary strike-off

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10/07/2024

Application to strike the company off the register

View PDF (1 pages)

07/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

23/06/2023

Confirmation statement made on 2023-06-23 with no updates

View PDF (3 pages)

21/04/2023

Registered office address changed from Unit 10, the Point Swallowfields Welwyn Garden City AL7 1WL England to Unit 2, the Point, Swallowfields Welwyn Garden City AL7 1WL on 2023-04-21

View PDF (1 pages)

26/09/2022

Registered office address changed from Office 3.05 1 King Street London EC2V 8AU England to Unit 10, the Point Swallowfields Welwyn Garden City AL7 1WL on 2022-09-26

View PDF (1 pages)

20/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

23/06/2022

Confirmation statement made on 2022-06-23 with no updates

View PDF (3 pages)

07/07/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

24/06/2021

Confirmation statement made on 2021-06-24 with no updates

View PDF (3 pages)

28/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

25/06/2020

Confirmation statement made on 2020-06-25 with no updates

View PDF (3 pages)

11/11/2019

Registered office address changed from 3rd Floor 14 Hanover Street London W1S 1YH to Office 3.05 1 King Street London EC2V 8AU on 2019-11-11

View PDF (1 pages)

12/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

25/06/2019

Confirmation statement made on 2019-06-25 with updates

View PDF (4 pages)

25/06/2019

Cessation of Alison Joan Henwood as a person with significant control on 2019-06-21

View PDF (1 pages)

25/06/2019

Notification of Michael Clifford as a person with significant control on 2019-06-21

View PDF (2 pages)

07/01/2019

Termination of appointment of Keevin Lutchumun as a director on 2019-01-04

View PDF (1 pages)

07/01/2019

Termination of appointment of Celo Gjolleshi as a director on 2019-01-04

View PDF (1 pages)

07/01/2019

Appointment of Mr Michael Anthony Clifford as a director on 2019-01-04

View PDF (2 pages)

27/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

15/08/2018

Confirmation statement made on 2018-08-15 with no updates

View PDF (3 pages)

11/01/2018

Termination of appointment of Michael Clifford as a secretary on 2018-01-11

View PDF (1 pages)

11/01/2018

Termination of appointment of Michael Anthony Clifford as a director on 2018-01-11

View PDF (1 pages)

11/01/2018

Appointment of Mr Keevin Lutchumun as a director on 2018-01-11

View PDF (2 pages)

05/09/2017

Confirmation statement made on 2017-08-15 with no updates

View PDF (3 pages)

05/09/2017

Change of details for Mrs Alison Joan Henwood as a person with significant control on 2017-08-15

View PDF (2 pages)

17/03/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

31/08/2016

Confirmation statement made on 2016-08-15 with updates

View PDF (5 pages)

26/05/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

19/08/2015

Annual return made up to 2015-08-15 with full list of shareholders

View PDF (5 pages)

07/05/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

28/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

15/08/2014

Annual return made up to 2014-08-15 with full list of shareholders

View PDF (5 pages)

25/03/2014

Termination of appointment of Jonathan Dixon as a director

View PDF (1 pages)

15/08/2013

Annual return made up to 2013-08-15 with full list of shareholders

View PDF (6 pages)

29/04/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

15/08/2012

Annual return made up to 2012-08-15 with full list of shareholders

View PDF (6 pages)

17/07/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

14/02/2012

Appointment of Celo Gjolleshi as a director

View PDF (2 pages)

31/08/2011

Annual return made up to 2011-08-15 with full list of shareholders

View PDF (5 pages)

16/06/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

26/08/2010

Annual return made up to 2010-08-15 with full list of shareholders

View PDF (5 pages)

09/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

07/07/2010

Registered office address changed from 3Rd Floor 14 Hanover Street Hanover Square London W1S 1YH on 2010-07-07

View PDF (1 pages)

22/05/2010

Director's details changed for Mr Michael Anthony Clifford on 2010-05-13

View PDF (2 pages)

21/05/2010

Secretary's details changed for Michael Clifford on 2010-05-13

View PDF (1 pages)

13/05/2010

Director's details changed

View PDF (2 pages)

10/09/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

26/08/2009

Return made up to 15/08/09; full list of members

View PDF (3 pages)

30/12/2008

Registered office changed on 30/12/2008 from 3 tenterden street hanover square london W1S 1TD

View PDF (1 pages)

04/09/2008

Return made up to 15/08/08; full list of members

View PDF (3 pages)

03/09/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (2 pages)

13/05/2008

Director's change of particulars / jonathan dixon / 13/05/2008

View PDF (1 pages)

17/08/2007

Return made up to 15/08/07; full list of members

View PDF (3 pages)

01/05/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (2 pages)

08/09/2006

Amended accounts made up to 2005-12-31

View PDF (4 pages)

03/08/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (2 pages)

19/07/2006

Return made up to 18/07/06; full list of members

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26/06/2006

New secretary appointed

View PDF (1 pages)

26/06/2006

Director resigned

View PDF (1 pages)

26/06/2006

Secretary resigned

View PDF (1 pages)

21/03/2006

Director resigned

View PDF (1 pages)

21/03/2006

New director appointed

View PDF (6 pages)

02/11/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (4 pages)

27/09/2005

Director's particulars changed

View PDF (1 pages)

04/08/2005

Return made up to 18/07/05; full list of members

View PDF (2 pages)

13/07/2005

New director appointed

View PDF (2 pages)

13/07/2005

Secretary resigned;director resigned

View PDF (1 pages)

13/07/2005

New secretary appointed

View PDF (2 pages)

13/10/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (4 pages)

05/10/2004

Registered office changed on 05/10/04 from: 26A albemarle street london W1X 3FA

View PDF (1 pages)

17/09/2004

Director's particulars changed

View PDF (1 pages)

02/09/2004

Return made up to 18/07/04; full list of members

View PDF (6 pages)

21/07/2004

New director appointed

View PDF (1 pages)

08/04/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/08/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (4 pages)

26/08/2003

Director resigned

View PDF (1 pages)

26/08/2003

Director resigned

View PDF (1 pages)

21/08/2003

Return made up to 18/07/03; full list of members

View PDF (6 pages)

27/11/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (4 pages)

08/08/2002

Return made up to 18/07/02; full list of members

View PDF (6 pages)

23/05/2002

New director appointed

View PDF (2 pages)

23/05/2002

New director appointed

View PDF (2 pages)

31/08/2001

Return made up to 18/07/01; full list of members

View PDF (6 pages)

31/08/2001

Director resigned

View PDF (1 pages)

06/03/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (4 pages)

27/02/2001

Resolutions

View PDF (1 pages)

07/02/2001

Accounting reference date shortened from 31/07/01 to 31/12/00

View PDF (1 pages)

12/10/2000

Memorandum and Articles of Association

View PDF (24 pages)

06/10/2000

Certificate of change of name

View PDF (2 pages)

18/07/2000

Incorporation

View PDF (31 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

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Confirmation

Last made up date

31/12/2022

Next confirmation date

23/06/2024

Last change occurred

31/12/2022

Accounts

Dormant

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

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

2021
-
1.00
-
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

Person	Title	Period	Connections
Howes, Gordon	Director	01/05/2002 - 14/08/2003	6
Khan, Seema	Director	11/07/2004 - 31/12/2005	-
Mr Celo Gjolleshi	Director	13/02/2012 - 03/01/2019	31
Towse, Stephen Christopher	Director	26/05/2005 - 10/11/2005	23
Clifford, Michael Anthony	Director	04/01/2019 - Present	776

Persons with Significant Control

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

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Description

About MAGNOLIA SECRETARIES LIMITED

MAGNOLIA SECRETARIES LIMITED is an(a) Dissolved company incorporated on 18/07/2000 with the registered office located at Unit 2, The Point,, Swallowfields, Welwyn Garden City AL7 1WL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MAGNOLIA SECRETARIES LIMITED?

MAGNOLIA SECRETARIES LIMITED is currently Dissolved. It was registered on 18/07/2000 and dissolved on 08/10/2024.

Where is MAGNOLIA SECRETARIES LIMITED located?

MAGNOLIA SECRETARIES LIMITED is registered at Unit 2, The Point,, Swallowfields, Welwyn Garden City AL7 1WL.

What does MAGNOLIA SECRETARIES LIMITED do?

MAGNOLIA SECRETARIES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for MAGNOLIA SECRETARIES LIMITED?

The latest filing was on 08/10/2024: Final Gazette dissolved via voluntary strike-off.