MAGUS ANTIQUES LIMITED

Key Data

Status

Dissolved

Company No.

04426323

Incorporation date

29/04/2002

Size

Unaudited abridged

Classification

Retail sale of antiques including antique books in stores (47.79/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/04/2002)

17/04/2023

Final Gazette dissolved following liquidation

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17/01/2023

Return of final meeting in a members' voluntary winding up

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01/04/2022

Liquidators' statement of receipts and payments to 2022-03-02

View PDF (9 pages)

28/04/2021

Liquidators' statement of receipts and payments to 2021-03-02

View PDF (9 pages)

28/04/2021

Registered office address changed from Brentmead House Britannia Road London N12 9RU to C/O Maple House High Street Potters Bar Hertfordshire EN6 5BS on 2021-04-28

View PDF (2 pages)

17/03/2020

Registered office address changed from Handel House 95 High Street Edgware Middlesex HA8 7DB to Brentmead House Britannia Road London N12 9RU on 2020-03-17

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14/03/2020

Appointment of a voluntary liquidator

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14/03/2020

Declaration of solvency

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14/03/2020

Resolutions

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29/08/2019

Unaudited abridged accounts made up to 2018-11-30

View PDF (6 pages)

30/04/2019

Confirmation statement made on 2019-04-29 with updates

View PDF (4 pages)

30/08/2018

Unaudited abridged accounts made up to 2017-11-30

View PDF (7 pages)

04/05/2018

Confirmation statement made on 2018-04-29 with no updates

View PDF (3 pages)

16/08/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (6 pages)

05/05/2017

Confirmation statement made on 2017-04-29 with updates

View PDF (6 pages)

04/05/2017

Termination of appointment of Jane Gabrielle Juran as a secretary on 2016-07-21

View PDF (1 pages)

03/02/2017

Appointment of Mrs Jane Juran as a director on 2016-07-21

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03/02/2017

Termination of appointment of David Berl Juran as a director on 2016-07-21

View PDF (1 pages)

17/06/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (4 pages)

12/05/2016

Annual return made up to 2016-04-29 with full list of shareholders

View PDF (3 pages)

14/03/2016

Previous accounting period extended from 2015-06-30 to 2015-11-30

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03/06/2015

Annual return made up to 2015-04-29 with full list of shareholders

View PDF (3 pages)

26/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (4 pages)

02/05/2014

Annual return made up to 2014-04-29 with full list of shareholders

View PDF (3 pages)

31/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

02/05/2013

Annual return made up to 2013-04-29 with full list of shareholders

View PDF (3 pages)

21/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

09/05/2012

Annual return made up to 2012-04-29 with full list of shareholders

View PDF (3 pages)

04/05/2012

Secretary's details changed for Mrs Jane Gabrielle Juran on 2012-05-04

View PDF (1 pages)

04/05/2012

Director's details changed for Mr David Berl Juran on 2012-05-04

View PDF (2 pages)

29/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

04/05/2011

Annual return made up to 2011-04-29 with full list of shareholders

View PDF (4 pages)

31/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

05/05/2010

Annual return made up to 2010-04-29 with full list of shareholders

View PDF (4 pages)

30/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

19/05/2009

Return made up to 29/04/09; full list of members

View PDF (3 pages)

11/12/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

07/05/2008

Return made up to 29/04/08; full list of members

View PDF (3 pages)

28/02/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

09/05/2007

Return made up to 29/04/07; full list of members

View PDF (2 pages)

09/02/2007

Ad 02/01/07--------- £ si 98@1=98 £ ic 2/100

View PDF (1 pages)

02/02/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

03/05/2006

Return made up to 29/04/06; full list of members

View PDF (2 pages)

04/04/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

26/05/2005

Return made up to 29/04/05; no change of members

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06/05/2005

Director's particulars changed

View PDF (1 pages)

25/04/2005

Secretary's particulars changed

View PDF (1 pages)

05/10/2004

Director's particulars changed

View PDF (1 pages)

21/07/2004

Accounts for a dormant company made up to 2004-06-30

View PDF (1 pages)

21/07/2004

Accounting reference date shortened from 30/04/05 to 30/06/04

View PDF (1 pages)

28/05/2004

Accounts for a dormant company made up to 2004-04-30

View PDF (1 pages)

24/05/2004

Return made up to 29/04/04; full list of members

View PDF (2 pages)

02/06/2003

Accounts for a dormant company made up to 2003-04-30

View PDF (1 pages)

02/06/2003

Return made up to 29/04/03; full list of members

View PDF (6 pages)

09/05/2002

Registered office changed on 09/05/02 from: 12-14 saint marys street newport shropshire TF10 7AB

View PDF (1 pages)

09/05/2002

New director appointed

View PDF (2 pages)

09/05/2002

Secretary resigned

View PDF (1 pages)

09/05/2002

Director resigned

View PDF (1 pages)

09/05/2002

New secretary appointed

View PDF (2 pages)

29/04/2002

Incorporation

View PDF (10 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

30/11/2018

Last change occurred

30/11/2018

Accounts

Unaudited abridged

Last made up date

30/11/2018

Next account date

30/11/2019

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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
Ashburton Registrars Limited	Nominee Secretary	29/04/2002 - 29/04/2002	4896
Ar Nominees Limited	Nominee Director	29/04/2002 - 29/04/2002	4784
Juran, Jane Gabrielle	Director	21/07/2016 - Present	4
Juran, David Berl	Director	29/04/2002 - 21/07/2016	4
Juran, Jane Gabrielle	Secretary	29/04/2002 - 21/07/2016	1

Persons with Significant Control

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

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Description

About MAGUS ANTIQUES LIMITED

MAGUS ANTIQUES LIMITED is an(a) Dissolved company incorporated on 29/04/2002 with the registered office located at C/O Maple House, High Street, Potters Bar, Hertfordshire EN6 5BS. 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 MAGUS ANTIQUES LIMITED?

MAGUS ANTIQUES LIMITED is currently Dissolved. It was registered on 29/04/2002 and dissolved on 17/04/2023.

Where is MAGUS ANTIQUES LIMITED located?

MAGUS ANTIQUES LIMITED is registered at C/O Maple House, High Street, Potters Bar, Hertfordshire EN6 5BS.

What does MAGUS ANTIQUES LIMITED do?

MAGUS ANTIQUES LIMITED operates in the Retail sale of antiques including antique books in stores (47.79/1 - SIC 2007) sector.

What is the latest filing for MAGUS ANTIQUES LIMITED?

The latest filing was on 17/04/2023: Final Gazette dissolved following liquidation.