MAGNUS & WARREN

Key Data

Status

Dissolved

Company No.

00153110

Incorporation date

12/02/1919

Size

Total Exemption Small

Classification

Agents involved in the sale of textiles, clothing, footwear and leather goods (51.16 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/02/1987)

22/04/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/01/2010

Liquidators' statement of receipts and payments to 2010-01-13

View PDF (5 pages)

22/01/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

12/01/2010

Liquidators' statement of receipts and payments to 2010-01-07

View PDF (5 pages)

31/07/2009

Liquidators' statement of receipts and payments to 2009-07-07

View PDF (5 pages)

18/07/2008

Registered office changed on 18/07/2008 from faulkner house victoria street st. Albans herts AL1 3SE uk

View PDF (1 pages)

15/07/2008

Resolutions

View PDF (1 pages)

15/07/2008

Declaration of solvency

View PDF (3 pages)

15/07/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

12/06/2008

Return made up to 23/05/08; full list of members

View PDF (5 pages)

12/06/2008

Location of debenture register

View PDF (1 pages)

12/06/2008

Registered office changed on 12/06/2008 from unit 1-2 wellesley court apsley way london NW2 7HF

View PDF (1 pages)

12/06/2008

Location of register of members

View PDF (1 pages)

12/06/2008

Director's Change of Particulars / philip magnus / 12/06/2008 / Title was: , now: mr; HouseName/Number was: , now: flat b; Street was: 140 hamilton terrace, now: 46 fellows road; Post Code was: NW8 9UX, now: NW3 3LH; Country was: , now: uk

View PDF (2 pages)

12/06/2008

Director's Change of Particulars / suzanne magnus / 12/06/2008 / Title was: , now: mrs; HouseName/Number was: , now: 5; Street was: 140 hamilton terrace, now: the hall 23A grove end road; Post Code was: NW8 9UX, now: NW8 9BN; Country was: , now: uk

View PDF (2 pages)

12/06/2008

Director's Change of Particulars / alfred magnus / 12/06/2008 / HouseName/Number was: , now: 5; Street was: 140 hamilton terrace, now: the hall 23A grove end road; Post Code was: NW8 9UX, now: NW8 9BN; Country was: , now: uk

View PDF (1 pages)

29/11/2007

Accounting reference date extended from 31/05/07 to 30/11/07

View PDF (1 pages)

29/05/2007

Return made up to 23/05/07; full list of members

View PDF (3 pages)

30/01/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (5 pages)

03/10/2006

New director appointed

View PDF (2 pages)

23/05/2006

Return made up to 23/05/06; full list of members

View PDF (3 pages)

23/05/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/01/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (5 pages)

31/05/2005

Return made up to 27/05/05; full list of members

View PDF (3 pages)

31/05/2005

Registered office changed on 31/05/05

View PDF (0 pages)

31/05/2005

Location of register of members address changed

View PDF (0 pages)

20/01/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (5 pages)

12/07/2004

Return made up to 05/06/04; full list of members

View PDF (7 pages)

30/01/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (5 pages)

16/06/2003

Return made up to 05/06/03; full list of members

View PDF (7 pages)

09/01/2003

Total exemption small company accounts made up to 2002-05-31

View PDF (5 pages)

31/05/2002

Return made up to 05/06/02; full list of members

View PDF (7 pages)

09/01/2002

Total exemption small company accounts made up to 2001-05-31

View PDF (5 pages)

15/06/2001

Return made up to 05/06/01; full list of members

View PDF (7 pages)

26/06/2000

Return made up to 05/06/00; full list of members

View PDF (7 pages)

26/06/2000

Location of register of members address changed

View PDF (0 pages)

26/11/1999

Particulars of mortgage/charge

View PDF (4 pages)

13/10/1999

Registered office changed on 13/10/99 from: 26 hewitt street london EC2A 3NL

View PDF (1 pages)

24/06/1999

Return made up to 05/06/99; no change of members

View PDF (6 pages)

23/06/1998

Return made up to 05/06/98; no change of members

View PDF (4 pages)

09/07/1997

Return made up to 05/06/97; full list of members

View PDF (8 pages)

15/07/1996

Return made up to 05/06/96; no change of members

View PDF (6 pages)

09/08/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/08/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/06/1995

Return made up to 05/06/95; no change of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (56 pages)

12/06/1994

Return made up to 05/06/94; full list of members

View PDF (0 pages)

06/06/1993

Return made up to 05/06/93; no change of members

View PDF (0 pages)

24/03/1993

Accounting reference date extended from 31/03 to 31/05

View PDF (0 pages)

21/09/1992

Particulars of mortgage/charge

View PDF (0 pages)

03/06/1992

Return made up to 05/06/92; no change of members

View PDF (0 pages)

03/06/1992

Location of register of members address changed

View PDF (0 pages)

04/07/1991

Return made up to 05/06/91; full list of members

View PDF (0 pages)

04/07/1991

Registered office changed on 04/07/91

View PDF (0 pages)

10/08/1990

Return made up to 05/06/90; full list of members

View PDF (0 pages)

22/12/1989

Return made up to 15/07/89; full list of members

View PDF (0 pages)

30/03/1989

Memorandum and Articles of Association

View PDF (0 pages)

10/03/1989

Return made up to 31/05/88; full list of members

View PDF (0 pages)

06/03/1989

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

23/02/1989

Resolutions

View PDF (0 pages)

13/02/1989

Particulars of mortgage/charge

View PDF (0 pages)

22/04/1988

Return made up to 09/06/87; full list of members

View PDF (0 pages)

05/02/1987

Return made up to 18/07/86; full list of members

View PDF (0 pages)

05/02/1987

New director appointed

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of MAGNUS & WARRENCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/05/2006

Last change occurred

31/05/2006

Accounts

Total Exemption Small

Last made up date

31/05/2006

Next account date

31/05/2007

See more events →

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
Magnus, Philip Yorke Uri	Director	31/08/2006 - Present	14

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About MAGNUS & WARREN

MAGNUS & WARREN is an(a) Dissolved company incorporated on 12/02/1919 with the registered office located at Griffins Tavistock House South, Tavistock Square, London WC1H 9LG. 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 MAGNUS & WARREN?

MAGNUS & WARREN is currently Dissolved. It was registered on 12/02/1919 and dissolved on 22/04/2010.

Where is MAGNUS & WARREN located?

MAGNUS & WARREN is registered at Griffins Tavistock House South, Tavistock Square, London WC1H 9LG.

What does MAGNUS & WARREN do?

MAGNUS & WARREN operates in the Agents involved in the sale of textiles, clothing, footwear and leather goods (51.16 - SIC 2003) sector.

What is the latest filing for MAGNUS & WARREN?

The latest filing was on 22/04/2010: Final Gazette dissolved following liquidation.