PEARL MAGNUS 3 LIMITED

Key Data

Status

Dissolved

Company No.

05652449

Incorporation date

13/12/2005

Size

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/2005)

26/02/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/11/2012

Appointment of Ms Katherine May as a secretary on 2012-11-26

View PDF (2 pages)

26/11/2012

Termination of appointment of Siobhan Joan Lavery as a secretary on 2012-10-01

View PDF (1 pages)

13/11/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

31/10/2012

Application to strike the company off the register

View PDF (3 pages)

24/09/2012

Total exemption full accounts made up to 2011-12-31

View PDF (12 pages)

11/01/2012

Annual return made up to 2011-12-13 with full list of shareholders

View PDF (5 pages)

11/01/2012

Secretary's details changed for Siobhan Joan Lavery on 2012-01-10

View PDF (2 pages)

10/01/2012

Director's details changed for Mr Tony Michael Mcging on 2012-01-10

View PDF (2 pages)

21/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (12 pages)

24/08/2011

Termination of appointment of Stephen Mckeever as a director

View PDF (1 pages)

31/01/2011

Registered office address changed from 66 Wigmore Street London W1U 2SB on 2011-01-31

View PDF (1 pages)

13/01/2011

Statement of capital on 2011-01-13

View PDF (4 pages)

08/01/2011

Annual return made up to 2010-12-13 with full list of shareholders

View PDF (6 pages)

07/01/2011

Statement by Directors

View PDF (1 pages)

07/01/2011

Solvency Statement dated 20/12/10

View PDF (1 pages)

07/01/2011

Resolutions

View PDF (4 pages)

25/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (10 pages)

29/01/2010

Secretary's details changed for Siobhan Joan Lavery on 2009-09-04

View PDF (1 pages)

11/01/2010

Annual return made up to 2009-12-13 with full list of shareholders

View PDF (5 pages)

06/07/2009

Total exemption full accounts made up to 2008-12-31

View PDF (10 pages)

05/01/2009

Director appointed stephen michael mckeever

View PDF (21 pages)

15/12/2008

Return made up to 13/12/08; full list of members

View PDF (3 pages)

30/09/2008

Secretary appointed siobhan joan lavery

View PDF (2 pages)

30/09/2008

Director appointed pierre alexis clarke

View PDF (2 pages)

29/09/2008

Appointment Terminated Director and Secretary david cunnington

View PDF (1 pages)

29/09/2008

Appointment Terminated Director david calverley

View PDF (1 pages)

29/09/2008

Director appointed tony michael mcging

View PDF (3 pages)

29/09/2008

Appointment Terminated Director steven taylor

View PDF (1 pages)

27/06/2008

Total exemption full accounts made up to 2007-12-31

View PDF (9 pages)

14/12/2007

Return made up to 13/12/07; full list of members

View PDF (2 pages)

22/07/2007

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

19/07/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/01/2007

Return made up to 13/12/06; full list of members

View PDF (3 pages)

03/01/2007

Location of register of members

View PDF (1 pages)

14/06/2006

New director appointed

View PDF (2 pages)

07/02/2006

Ad 13/12/05-13/12/05 £ si [email protected]=62499 £ ic 1/62500

View PDF (1 pages)

13/12/2005

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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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
Mcging, Tony Michael	Director	25/09/2008 - Present	135
Clarke, Pierre Alexis	Director	25/09/2008 - Present	134

Persons with Significant Control

No PSC data available.

Similar companies

No similar companies data found.

Description

About PEARL MAGNUS 3 LIMITED

PEARL MAGNUS 3 LIMITED is an(a) Dissolved company incorporated on 13/12/2005 with the registered office located at 10 Carew Way, Watford WD19 5BG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of PEARL MAGNUS 3 LIMITED?

PEARL MAGNUS 3 LIMITED is currently Dissolved. It was registered on 13/12/2005 and dissolved on 26/02/2013.

Where is PEARL MAGNUS 3 LIMITED located?

PEARL MAGNUS 3 LIMITED is registered at 10 Carew Way, Watford WD19 5BG.

What does PEARL MAGNUS 3 LIMITED do?

PEARL MAGNUS 3 LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for PEARL MAGNUS 3 LIMITED?

The latest filing was on 26/02/2013: Final Gazette dissolved via voluntary strike-off.