MAGNUM ALUMINIUM PRODUCTS (1993) LIMITED

Key Data

Status

Dissolved

Company No.

02838665

Incorporation date

21/07/1993

Size

Total Exemption Small

Classification

Other construction work involving special trades (45.25 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/07/1993)

05/06/2016

Bona Vacantia disclaimer

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24/08/2011

Final Gazette dissolved following liquidation

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24/05/2011

Return of final meeting in a creditors' voluntary winding up

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03/04/2011

Liquidators' statement of receipts and payments to 2011-02-23

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11/10/2010

Liquidators' statement of receipts and payments to 2010-08-23

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14/03/2010

Liquidators' statement of receipts and payments to 2010-02-23

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08/03/2009

Statement of affairs with form 4.19

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08/03/2009

Appointment of a voluntary liquidator

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08/03/2009

Resolutions

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22/02/2009

Registered office changed on 23/02/2009 from 32 queen anne street london W1G 8HD

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20/08/2008

Total exemption small company accounts made up to 2007-12-31

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21/07/2008

Return made up to 22/07/08; full list of members

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16/12/2007

Total exemption small company accounts made up to 2006-12-31

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29/07/2007

Return made up to 22/07/07; full list of members

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10/09/2006

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

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31/07/2006

Return made up to 22/07/06; full list of members

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04/09/2005

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

View PDF (7 pages)

31/07/2005

Return made up to 22/07/05; full list of members

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27/09/2004

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

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26/07/2004

Return made up to 22/07/04; full list of members

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26/07/2004

Director's particulars changed

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27/07/2003

Return made up to 22/07/03; full list of members

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11/07/2003

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

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11/11/2002

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

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05/08/2002

Return made up to 22/07/02; full list of members

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05/08/2002

Director resigned

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30/01/2002

Particulars of mortgage/charge

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11/09/2001

Return made up to 22/07/01; full list of members

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11/09/2001

Registered office changed on 12/09/01

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31/05/2001

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

View PDF (7 pages)

26/07/2000

Return made up to 22/07/00; full list of members

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23/07/2000

Accounts for a small company made up to 1999-12-31

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31/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

08/08/1999

Return made up to 22/07/99; full list of members

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20/08/1998

Accounts for a small company made up to 1997-12-31

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29/07/1998

Return made up to 22/07/98; no change of members

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18/08/1997

Return made up to 22/07/97; no change of members

View PDF (5 pages)

18/08/1997

Director's particulars changed

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10/08/1997

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

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08/10/1996

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

View PDF (10 pages)

12/09/1996

Return made up to 22/07/96; full list of members

View PDF (7 pages)

12/09/1996

Director's particulars changed

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12/10/1995

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

View PDF (8 pages)

25/09/1995

Return made up to 22/07/95; no change of members

View PDF (5 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (40 pages)

31/10/1994

Ad 12/10/94--------- £ si 98@1=98 £ ic 2/100

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18/10/1994

Return made up to 22/07/94; full list of members

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25/05/1994

Secretary resigned;new secretary appointed;director resigned

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19/04/1994

Accounting reference date notified as 31/12

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11/09/1993

Resolutions

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11/09/1993

New director appointed

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11/09/1993

Secretary resigned;new secretary appointed;new director appointed

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11/09/1993

Director resigned;new director appointed

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11/09/1993

Director resigned;new director appointed

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07/09/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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07/09/1993

Nc inc already adjusted 04/08/93

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07/09/1993

Resolutions

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25/08/1993

Registered office changed on 26/08/93 from: c/o richard caplan 2 hobbs house harrovian business village bessborough road harrow HA1 3EX

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24/08/1993

Certificate of change of name

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12/08/1993

Certificate of change of name

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10/08/1993

Registered office changed on 11/08/93 from: classic house 174-180 old street london EC1V 9BP

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21/07/1993

Incorporation

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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

30/12/2007

Last change occurred

30/12/2007

Accounts

Total Exemption Small

Last made up date

30/12/2007

Next account date

30/12/2008

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	22/07/1993 - 04/08/1993	38039
WATERLOW NOMINEES LIMITED	Nominee Director	22/07/1993 - 04/08/1993	36021
Caplan, Richard	Director	04/08/1993 - 16/08/1993	8
Harrison, Wesley	Director	04/08/1993 - 16/08/1993	2
Piccolo, Gary Francis	Director	16/08/1993 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About MAGNUM ALUMINIUM PRODUCTS (1993) LIMITED

MAGNUM ALUMINIUM PRODUCTS (1993) LIMITED is an(a) Dissolved company incorporated on 21/07/1993 with the registered office located at Pearl Assurance House 319 Ballards Lane, North Finchley, London N12 8LY. 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 MAGNUM ALUMINIUM PRODUCTS (1993) LIMITED?

MAGNUM ALUMINIUM PRODUCTS (1993) LIMITED is currently Dissolved. It was registered on 21/07/1993 and dissolved on 24/08/2011.

Where is MAGNUM ALUMINIUM PRODUCTS (1993) LIMITED located?

MAGNUM ALUMINIUM PRODUCTS (1993) LIMITED is registered at Pearl Assurance House 319 Ballards Lane, North Finchley, London N12 8LY.

What does MAGNUM ALUMINIUM PRODUCTS (1993) LIMITED do?

MAGNUM ALUMINIUM PRODUCTS (1993) LIMITED operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for MAGNUM ALUMINIUM PRODUCTS (1993) LIMITED?

The latest filing was on 05/06/2016: Bona Vacantia disclaimer.