MAGNUM-BANKS PROPERTY LTD

Key Data

Status

Dissolved

Company No.

03677068

Incorporation date

01/12/1998

Size

Total Exemption Small

Classification

Hotels (55.10 - SIC 2003);Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/12/1998)

09/01/2012

Final Gazette dissolved via compulsory strike-off

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26/09/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/07/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

24/05/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

11/01/2010

Registered office address changed from C/O Aidan Crilly Wyvern House Church Road Bookham Leatherhead Surrey KT23 3PD England on 2010-01-12

View PDF (1 pages)

26/12/2009

Termination of appointment of Osama Al-Moussa as a director

View PDF (1 pages)

26/12/2009

Registered office address changed from 96 Burnthwaite Road London SW6 5BG United Kingdom on 2009-12-27

View PDF (1 pages)

22/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

28/12/2008

Return made up to 02/12/08; full list of members

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28/12/2008

Director's Change of Particulars / osama al-moussa / 15/04/2008 /

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28/12/2008

Registered office changed on 29/12/2008 from 96 burnthwaite road london SW6 5BG united kingdom

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28/12/2008

Director's Change of Particulars / osama al-moussa / 15/04/2008 / Title was: , now: mr; HouseName/Number was: , now: 96; Street was: 30 beauclerc road, now: burnthwaite road; Post Code was: W6 0NS, now: SW6 5BG

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28/12/2008

Registered office changed on 29/12/2008 from 40 harwood terrace london SW6 2AB

View PDF (1 pages)

30/11/2008

Appointment Terminated Secretary waterlow registrars LIMITED

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30/11/2008

Registered office changed on 01/12/2008 from 6-8 underwood street london N1 7JQ

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21/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

19/12/2007

Return made up to 02/12/07; full list of members

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19/12/2007

Director's particulars changed

View PDF (1 pages)

10/12/2006

Return made up to 02/12/06; full list of members

View PDF (2 pages)

14/09/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

09/01/2006

Return made up to 02/12/05; full list of members

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19/12/2005

Director's particulars changed

View PDF (1 pages)

19/12/2005

Director's particulars changed

View PDF (1 pages)

17/08/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

26/01/2005

Total exemption small company accounts made up to 2004-03-31

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05/12/2004

Return made up to 02/12/04; full list of members

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19/02/2004

Registered office changed on 20/02/04 from: flat 3 9 westgate terrace london SW10 9BT

View PDF (1 pages)

04/12/2003

Return made up to 02/12/03; full list of members

View PDF (7 pages)

04/12/2003

Director's particulars changed

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16/11/2003

New secretary appointed

View PDF (1 pages)

09/11/2003

Accounts made up to 2003-03-31

View PDF (1 pages)

14/04/2003

Secretary resigned

View PDF (1 pages)

19/03/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

06/03/2003

Resolutions

View PDF (1 pages)

01/03/2003

Registered office changed on 02/03/03 from: 43 overstone road london W6 0AD

View PDF (1 pages)

10/12/2002

Return made up to 02/12/02; full list of members

View PDF (6 pages)

14/03/2002

Registered office changed on 15/03/02 from: 3-9 westgate terrace london SW10 9BT

View PDF (1 pages)

14/03/2002

Accounting reference date shortened from 31/05/02 to 31/03/02

View PDF (1 pages)

12/03/2002

Accounts made up to 2001-05-31

View PDF (2 pages)

11/12/2001

Return made up to 02/12/01; full list of members

View PDF (6 pages)

11/12/2001

Secretary's particulars changed;director's particulars changed

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02/07/2001

Secretary's particulars changed

View PDF (1 pages)

02/07/2001

Director's particulars changed

View PDF (1 pages)

02/07/2001

Registered office changed on 03/07/01 from: 5 st edmunds terrace st johns wood london NW8 7QP

View PDF (1 pages)

04/01/2001

Return made up to 02/12/00; full list of members

View PDF (6 pages)

05/06/2000

Accounts made up to 2000-05-31

View PDF (2 pages)

16/01/2000

Accounting reference date extended from 31/12/99 to 31/05/00

View PDF (1 pages)

23/12/1999

Return made up to 02/12/99; full list of members

View PDF (6 pages)

22/12/1998

New director appointed

View PDF (2 pages)

06/12/1998

Secretary resigned

View PDF (1 pages)

06/12/1998

Director resigned

View PDF (1 pages)

06/12/1998

Registered office changed on 07/12/98 from: 376 euston road london NW1 3BL

View PDF (1 pages)

06/12/1998

New secretary appointed

View PDF (2 pages)

01/12/1998

Incorporation

View PDF (16 pages)

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

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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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 REGISTRARS LIMITED	Corporate Secretary	11/11/2003 - 11/11/2008	412
FORMATION SECRETARY LIMITED	Nominee Secretary	01/12/1998 - 02/12/1998	573
FORMATION DIRECTOR LIMITED	Nominee Director	01/12/1998 - 02/12/1998	573
Thornton, Randa	Secretary	02/12/1998 - 28/02/2003	-
Al-Moussa, Osama Moussa	Director	02/12/1998 - 10/11/2009	1

Persons with Significant Control

No PSC data available.

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Description

About MAGNUM-BANKS PROPERTY LTD

MAGNUM-BANKS PROPERTY LTD is an(a) Dissolved company incorporated on 01/12/1998 with the registered office located at Wyvern House Church Road, Bookham, Leatherhead, Surrey KT23 3PD. 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 MAGNUM-BANKS PROPERTY LTD?

MAGNUM-BANKS PROPERTY LTD is currently Dissolved. It was registered on 01/12/1998 and dissolved on 09/01/2012.

Where is MAGNUM-BANKS PROPERTY LTD located?

MAGNUM-BANKS PROPERTY LTD is registered at Wyvern House Church Road, Bookham, Leatherhead, Surrey KT23 3PD.

What does MAGNUM-BANKS PROPERTY LTD do?

MAGNUM-BANKS PROPERTY LTD operates in the Hotels (55.10 - SIC 2003) sector.

What is the latest filing for MAGNUM-BANKS PROPERTY LTD?

The latest filing was on 09/01/2012: Final Gazette dissolved via compulsory strike-off.