MAGNUM HEMEL NOMINEE 1 LIMITED

Q: What is the latest filing for MAGNUM HEMEL NOMINEE 1 LIMITED?

The latest filing was on 08/07/2014: **Final Gazette** dissolved via compulsory strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

19/09/2001

Size

Classification

Contacts

Registered address

See on map

Latest events (Record since 19/09/2001)

08/07/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

24/03/2014

Termination of appointment of Robert Young as a director

View PDF (1 pages)

24/03/2014

Termination of appointment of Fiona Noon as a director

View PDF (1 pages)

24/03/2014

Termination of appointment of Equiom Corporate Services Limited as a secretary

View PDF (1 pages)

21/01/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/09/2013

Notice of ceasing to act as receiver or manager

View PDF (9 pages)

04/09/2013

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

04/09/2013

Receiver's abstract of receipts and payments to 2013-08-26

View PDF (2 pages)

22/07/2013

Receiver's abstract of receipts and payments to 2013-07-15

View PDF (2 pages)

22/03/2013

Termination of appointment of Stuart Christian as a director

View PDF (2 pages)

22/03/2013

Appointment of Mrs Fiona Doris Noon as a director

View PDF (3 pages)

09/10/2012

Administrative Receiver's report

View PDF (34 pages)

19/09/2012

Statement of Affairs in administrative receivership following report to creditors

View PDF (9 pages)

03/09/2012

Notice of appointment of receiver or manager

View PDF (0 pages)

23/07/2012

Registered office address changed from 21 Tudor Street London EC4Y 0DJ on 2012-07-23

View PDF (2 pages)

23/07/2012

Notice of appointment of receiver or manager

View PDF (3 pages)

21/06/2012

Appointment of Robert Andrew Young as a director

View PDF (3 pages)

18/06/2012

Termination of appointment of Aidan Davin as a director

View PDF (2 pages)

18/06/2012

Termination of appointment of Nina Johnston as a director

View PDF (2 pages)

18/06/2012

Appointment of Stuart Neil Christian as a director

View PDF (3 pages)

01/05/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (3 pages)

24/10/2011

Annual return made up to 2011-09-19 with full list of shareholders

View PDF (5 pages)

24/10/2011

Secretary's details changed for Equiom Corporate Services Limited on 2011-09-19

View PDF (2 pages)

14/09/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

09/06/2011

Resolutions

View PDF (4 pages)

13/04/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (3 pages)

23/03/2011

Termination of appointment of Nina Johnston as a director

View PDF (1 pages)

23/03/2011

Appointment of Mrs Nina Christine Johnston as a director

View PDF (2 pages)

14/03/2011

Appointment of Nina Christine Johnston as a director

View PDF (3 pages)

08/03/2011

Termination of appointment of Samantha Willis as a director

View PDF (2 pages)

26/01/2011

Accounts for a dormant company made up to 2010-03-31

View PDF (3 pages)

24/09/2010

Annual return made up to 2010-09-19 with full list of shareholders

View PDF (14 pages)

20/09/2009

Return made up to 19/09/09; full list of members

View PDF (5 pages)

17/04/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (1 pages)

18/11/2008

Return made up to 19/09/08; no change of members

View PDF (7 pages)

18/11/2008

Appointment terminated director mark veale

View PDF (1 pages)

18/11/2008

Director appointed samantha jayne willis

View PDF (2 pages)

08/04/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (1 pages)

06/03/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (1 pages)

26/10/2007

Director's particulars changed

View PDF (1 pages)

15/10/2007

Return made up to 19/09/07; full list of members

View PDF (7 pages)

11/07/2007

Secretary's particulars changed

View PDF (1 pages)

22/11/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (1 pages)

23/10/2006

Return made up to 19/09/06; full list of members

View PDF (7 pages)

19/10/2006

New secretary appointed

View PDF (1 pages)

19/10/2006

New director appointed

View PDF (2 pages)

19/10/2006

Secretary resigned

View PDF (1 pages)

19/10/2006

Secretary resigned

View PDF (1 pages)

19/10/2006

Director resigned

View PDF (1 pages)

24/05/2006

New director appointed

View PDF (2 pages)

09/05/2006

Director resigned

View PDF (1 pages)

09/05/2006

New secretary appointed

View PDF (1 pages)

27/02/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/11/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (1 pages)

13/10/2005

Return made up to 19/09/05; full list of members

View PDF (7 pages)

31/01/2005

New director appointed

View PDF (3 pages)

31/01/2005

Director resigned

View PDF (1 pages)

24/01/2005

Accounts for a dormant company made up to 2004-03-31

View PDF (1 pages)

20/10/2004

Director resigned

View PDF (1 pages)

20/10/2004

Return made up to 19/09/04; full list of members

View PDF (7 pages)

19/02/2004

New director appointed

View PDF (2 pages)

11/02/2004

Registered office changed on 11/02/04 from: 10 old bailey london EC4M 7NG

View PDF (1 pages)

07/02/2004

Accounts for a dormant company made up to 2003-03-31

View PDF (1 pages)

31/10/2003

Return made up to 19/09/03; full list of members

View PDF (7 pages)

28/10/2003

Director's particulars changed

View PDF (1 pages)

28/10/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/03/2003

Accounts for a dormant company made up to 2002-03-31

View PDF (1 pages)

20/03/2003

Secretary resigned;director resigned

View PDF (1 pages)

20/03/2003

Director resigned

View PDF (1 pages)

20/03/2003

New director appointed

View PDF (2 pages)

20/03/2003

New secretary appointed;new director appointed

View PDF (2 pages)

29/11/2002

Auditor's resignation

View PDF (1 pages)

29/11/2002

New director appointed

View PDF (2 pages)

29/11/2002

New director appointed

View PDF (2 pages)

29/11/2002

Resolutions

View PDF (2 pages)

29/11/2002

Memorandum and Articles of Association

View PDF (18 pages)

19/11/2002

Declaration of assistance for shares acquisition

View PDF (17 pages)

14/11/2002

Particulars of mortgage/charge

View PDF (18 pages)

13/11/2002

Director resigned

View PDF (1 pages)

13/11/2002

Secretary resigned

View PDF (1 pages)

13/11/2002

Director resigned

View PDF (1 pages)

13/11/2002

Registered office changed on 13/11/02 from: castle house desborough road high wycombe buckinghamshire HP11 2PR

View PDF (1 pages)

13/11/2002

Director resigned

View PDF (1 pages)

08/11/2002

Certificate of change of name

View PDF (2 pages)

03/10/2002

New director appointed

View PDF (2 pages)

03/10/2002

New director appointed

View PDF (2 pages)

26/09/2002

Return made up to 19/09/02; full list of members

View PDF (7 pages)

02/06/2002

Secretary's particulars changed

View PDF (1 pages)

26/09/2001

Resolutions

View PDF (19 pages)

26/09/2001

Accounting reference date shortened from 30/09/02 to 31/03/02

View PDF (1 pages)

26/09/2001

Registered office changed on 26/09/01 from: 200 aldersgate street london EC1A 4JJ

View PDF (1 pages)

26/09/2001

New secretary appointed

View PDF (2 pages)

26/09/2001

New director appointed

View PDF (2 pages)

26/09/2001

Director resigned

View PDF (1 pages)

26/09/2001

Secretary resigned

View PDF (1 pages)

26/09/2001

New director appointed

View PDF (3 pages)

26/09/2001

Director resigned

View PDF (1 pages)

26/09/2001

Memorandum and Articles of Association

View PDF (18 pages)

26/09/2001

Resolutions

View PDF (2 pages)

26/09/2001

Resolutions

View PDF (0 pages)

26/09/2001

Resolutions

View PDF (1 pages)

24/09/2001

Certificate of change of name

View PDF (2 pages)

19/09/2001

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Financial Ratios

MAGNUM HEMEL NOMINEE 1 LIMITED has not submitted financial statements

MAGNUM HEMEL NOMINEE 1 LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

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Persons with Significant Control

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Similar companies

MAGNUM HEMEL NOMINEE 1 LIMITED has no similar companies

No companies with a similar business profile were found for MAGNUM HEMEL NOMINEE 1 LIMITED.

Description

About MAGNUM HEMEL NOMINEE 1 LIMITED

MAGNUM HEMEL NOMINEE 1 LIMITED is an(a) Dissolved company incorporated on 19/09/2001 with the registered office located at Smith & Williamson Llp, 25 Moorgate, London EC2R 6AY. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of MAGNUM HEMEL NOMINEE 1 LIMITED?

MAGNUM HEMEL NOMINEE 1 LIMITED is currently Dissolved. It was registered on 19/09/2001 and dissolved on 08/07/2014.

Where is MAGNUM HEMEL NOMINEE 1 LIMITED located?

MAGNUM HEMEL NOMINEE 1 LIMITED is registered at Smith & Williamson Llp, 25 Moorgate, London EC2R 6AY.

What is the latest filing for MAGNUM HEMEL NOMINEE 1 LIMITED?

The latest filing was on 08/07/2014: Final Gazette dissolved via compulsory strike-off.