Magfrank Investments Limited

Company Name	Magfrank Investments Limited
Company Status	Dissolved
Company Number	00809726
Category	Private Limited Company
Incorporation Date	19 June 1964(59 years, 10 months ago)
Dissolution Date	15 September 2009 (14 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Gordon Robert Pryor
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	07 January 2008(43 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (closed 15 September 2009)
Role	Company Director
Correspondence Address	Hacienda Del Sol, Bloque 10 Bajo B 29680 Estepona Malaga Spain

Director Name	Cristian Doru Tomus
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Romanian
Status	Closed
Appointed	07 January 2008(43 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (closed 15 September 2009)
Role	Consultant
Correspondence Address	Calle Victoria, 5 40 B 28012 Madrid Spain

Secretary Name	Osborne + Associates (Corporation)
Status	Closed
Appointed	06 January 2006(41 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (closed 15 September 2009)
Correspondence Address	5 The Warren Carshalton Surrey SM5 4EQ

Director Name	Ferryclose Limited (Corporation)
Status	Resigned
Appointed	31 December 1991(27 years, 6 months after company formation)
Appointment Duration	16 years (resigned 14 January 2008)
Correspondence Address	6th Floor Honeytex Building 22 Ashley Road Tsimshatsui Kowloon Hong Kong

Director Name	Secoren Limited (Corporation)
Status	Resigned
Appointed	31 December 1991(27 years, 6 months after company formation)
Appointment Duration	16 years (resigned 14 January 2008)
Correspondence Address	6th Floor Honeytex Building 22 Ashley Road Tsim Shatsui Kowloon Hong Kong

Secretary Name	Secoren Limited (Corporation)
Status	Resigned
Appointed	31 December 1991(27 years, 6 months after company formation)
Appointment Duration	14 years (resigned 06 January 2006)
Correspondence Address	6th Floor Honeytex Building 22 Ashley Road Tsim Shatsui Kowloon Hong Kong

Location

Registered Address	85 Cromwell Road London SW7 5BW
Region	London
Constituency	Kensington
County	Greater London
Ward	Courtfield
Built Up Area	Greater London

Financials

Year	2014
Turnover	£2,115,827
Net Worth	£1,897,103
Cash	£2,415
Current Liabilities	£214,326

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

15 September 2009	Final Gazette dissolved via compulsory strike-off (1 page)
26 May 2009	First Gazette notice for compulsory strike-off (1 page)
10 April 2008	Total exemption full accounts made up to 31 December 2006 (7 pages)
10 March 2008	Director appointed gordon robert pryor (2 pages)
10 March 2008	Appointment terminated director ferryclose LIMITED (1 page)
10 March 2008	Appointment terminated director secoren LIMITED (1 page)
10 March 2008	Director appointed cristian doru tomus (2 pages)
14 February 2008	Return made up to 31/12/07; no change of members (7 pages)
3 October 2007	Total exemption full accounts made up to 31 December 2005 (7 pages)
19 January 2007	Return made up to 31/12/06; full list of members (7 pages)
1 February 2006	Particulars of mortgage/charge (4 pages)
17 January 2006	New secretary appointed (2 pages)
17 January 2006	Secretary resigned (1 page)
9 January 2006	Return made up to 31/12/05; full list of members (7 pages)
3 October 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
26 January 2005	Return made up to 31/12/04; full list of members (7 pages)
12 October 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
24 September 2004	Total exemption full accounts made up to 31 December 2002 (7 pages)
9 February 2004	Return made up to 31/12/03; full list of members (7 pages)
13 January 2003	Return made up to 31/12/02; full list of members (7 pages)
3 December 2002	Amended accounts made up to 31 December 1999 (7 pages)
3 December 2002	Amended accounts made up to 31 December 2000 (7 pages)
3 December 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
20 March 2002	Total exemption small company accounts made up to 31 December 2000 (1 page)
6 March 2002	Return made up to 31/12/01; full list of members (6 pages)
12 February 2001	Accounts for a small company made up to 31 December 1998 (1 page)
12 February 2001	Return made up to 31/12/00; full list of members (6 pages)
12 February 2001	Accounts for a small company made up to 31 December 1999 (1 page)
8 February 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 March 1999	Return made up to 31/12/98; full list of members (6 pages)
18 November 1998	Full accounts made up to 31 December 1997 (10 pages)
15 August 1998	Particulars of mortgage/charge (3 pages)
6 March 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
19 December 1997	Full accounts made up to 31 December 1996 (20 pages)
15 April 1997	Director's particulars changed (1 page)
15 April 1997	Secretary's particulars changed;director's particulars changed (1 page)
7 April 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 January 1997	Full accounts made up to 31 December 1995 (9 pages)
21 December 1996	Registered office changed on 21/12/96 from: 85 cromwell road london SW7 5BW (1 page)
28 August 1996	Return made up to 31/12/95; no change of members 363(287) ‐ Registered office changed on 28/08/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
28 August 1996	Full accounts made up to 31 December 1993 (11 pages)
28 August 1996	Full accounts made up to 31 December 1994 (11 pages)
12 January 1994	Full accounts made up to 31 December 1992 (8 pages)
6 November 1992	Full accounts made up to 31 December 1991 (9 pages)
19 August 1992	Full accounts made up to 31 December 1990 (9 pages)
11 June 1991	Full accounts made up to 31 December 1989 (10 pages)
24 May 1990	Full accounts made up to 31 December 1988 (11 pages)
19 June 1964	Certificate of incorporation (1 page)

Magfrank Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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