| Company Name | Sistemalux (Europa) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01566066 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 1981(42 years, 11 months ago) |
| Dissolution Date | 19 May 2015 (8 years, 11 months ago) |
| Previous Names | Digitek (U.K.) Limited and Magitek Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Lawrence Renzo Maghnagi |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 1991(10 years, 6 months after company formation) |
| Appointment Duration | 23 years, 5 months (closed 19 May 2015) |
| Role | Chairman |
| Country of Residence | Hongkong |
| Correspondence Address | Tower 3-15/B Cavendish Heights 33 Perkins Road Jardine Lookout Causewaybay Irish |
| Director Name | Mr Saul Guido Maghnagi |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 1991(10 years, 6 months after company formation) |
| Appointment Duration | 23 years, 5 months (closed 19 May 2015) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 155 Cambridge Road Wimbledon London Sw20 |
| Secretary Name | Mr Saul Guido Maghnagi |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 1991(10 years, 6 months after company formation) |
| Appointment Duration | 23 years, 5 months (closed 19 May 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 155 Cambridge Road Wimbledon London Sw20 |
Location
| Registered Address | Unit 3 Mitcham Industrial Estate 85 Streatham Road Surry CR4 2AP |
|---|---|
| Region | London |
| Constituency | Mitcham and Morden |
| County | Greater London |
| Ward | Graveney |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 500 at £1 | Mr Lawrence Renzo Maghnagi 50.00% Ordinary |
|---|---|
| 500 at £1 | Mr Saul Guido Maghnagi 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 19 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 3 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 24 January 2015 | Application to strike the company off the register (3 pages) |
| 24 January 2015 | Application to strike the company off the register (3 pages) |
| 5 January 2015 | Resolutions
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| 5 January 2015 | Resolutions
|
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 11 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 11 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 11 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 18 June 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 18 June 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 11 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (5 pages) |
| 11 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (5 pages) |
| 11 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (5 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 5 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (5 pages) |
| 5 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (5 pages) |
| 5 January 2012 | Registered office address changed from 151 Putney High Street London SW15 1TA on 5 January 2012 (1 page) |
| 5 January 2012 | Registered office address changed from 151 Putney High Street London SW15 1TA on 5 January 2012 (1 page) |
| 5 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (5 pages) |
| 5 January 2012 | Registered office address changed from 151 Putney High Street London SW15 1TA on 5 January 2012 (1 page) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 8 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (5 pages) |
| 8 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (5 pages) |
| 8 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (5 pages) |
| 28 June 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 28 June 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 10 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (5 pages) |
| 10 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (5 pages) |
| 10 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (5 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 9 December 2008 | Return made up to 08/12/08; full list of members (4 pages) |
| 9 December 2008 | Return made up to 08/12/08; full list of members (4 pages) |
| 31 October 2008 | Total exemption full accounts made up to 31 December 2007 (5 pages) |
| 31 October 2008 | Total exemption full accounts made up to 31 December 2007 (5 pages) |
| 13 December 2007 | Return made up to 08/12/07; full list of members (2 pages) |
| 13 December 2007 | Return made up to 08/12/07; full list of members (2 pages) |
| 2 November 2007 | Total exemption full accounts made up to 31 December 2006 (5 pages) |
| 2 November 2007 | Total exemption full accounts made up to 31 December 2006 (5 pages) |
| 11 December 2006 | Return made up to 08/12/06; full list of members (2 pages) |
| 11 December 2006 | Return made up to 08/12/06; full list of members (2 pages) |
| 3 November 2006 | Total exemption full accounts made up to 31 December 2005 (5 pages) |
| 3 November 2006 | Total exemption full accounts made up to 31 December 2005 (5 pages) |
| 28 December 2005 | Return made up to 08/12/05; full list of members (2 pages) |
| 28 December 2005 | Return made up to 08/12/05; full list of members (2 pages) |
| 28 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 28 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 25 June 2005 | Return made up to 08/12/04; full list of members (7 pages) |
| 25 June 2005 | Return made up to 08/12/04; full list of members (7 pages) |
| 2 November 2004 | Total exemption full accounts made up to 31 December 2003 (5 pages) |
| 2 November 2004 | Total exemption full accounts made up to 31 December 2003 (5 pages) |
| 30 July 2004 | Return made up to 08/12/03; full list of members (7 pages) |
| 30 July 2004 | Return made up to 08/12/02; full list of members (7 pages) |
| 30 July 2004 | Return made up to 08/12/02; full list of members (7 pages) |
| 30 July 2004 | Return made up to 08/12/03; full list of members (7 pages) |
| 4 November 2003 | Total exemption full accounts made up to 31 December 2002 (5 pages) |
| 4 November 2003 | Total exemption full accounts made up to 31 December 2002 (5 pages) |
| 5 November 2002 | Accounts made up to 31 December 2001 (5 pages) |
| 5 November 2002 | Accounts made up to 31 December 2001 (5 pages) |
| 26 September 2002 | Return made up to 08/12/01; full list of members (7 pages) |
| 26 September 2002 | Return made up to 08/12/01; full list of members (7 pages) |
| 24 September 2002 | Company name changed magitek LIMITED\certificate issued on 24/09/02 (2 pages) |
| 24 September 2002 | Company name changed magitek LIMITED\certificate issued on 24/09/02 (2 pages) |
| 2 November 2001 | Resolutions
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| 2 November 2001 | Accounts made up to 31 December 2000 (5 pages) |
| 2 November 2001 | Accounts made up to 31 December 2000 (5 pages) |
| 2 November 2001 | Resolutions
|
| 24 October 2001 | Return made up to 08/12/00; full list of members (6 pages) |
| 24 October 2001 | Return made up to 08/12/00; full list of members (6 pages) |
| 22 November 2000 | Return made up to 08/12/99; full list of members
|
| 22 November 2000 | Return made up to 08/12/99; full list of members
|
| 2 November 2000 | Accounts made up to 31 December 1999 (5 pages) |
| 2 November 2000 | Resolutions
|
| 2 November 2000 | Accounts made up to 31 December 1999 (5 pages) |
| 2 November 2000 | Resolutions
|
| 3 November 1999 | Resolutions
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| 3 November 1999 | Resolutions
|
| 3 November 1999 | Accounts made up to 31 December 1998 (5 pages) |
| 3 November 1999 | Accounts made up to 31 December 1998 (5 pages) |
| 3 November 1998 | Accounts made up to 31 December 1997 (5 pages) |
| 3 November 1998 | Accounts made up to 31 December 1997 (5 pages) |
| 3 November 1998 | Resolutions
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| 3 November 1998 | Resolutions
|
| 2 February 1998 | Return made up to 08/12/97; full list of members
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| 2 February 1998 | Return made up to 08/12/97; full list of members
|
| 3 November 1997 | Resolutions
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| 3 November 1997 | Resolutions
|
| 3 November 1997 | Accounts made up to 31 December 1996 (5 pages) |
| 3 November 1997 | Accounts made up to 31 December 1996 (5 pages) |
| 11 December 1996 | Return made up to 08/12/96; no change of members (4 pages) |
| 11 December 1996 | Return made up to 08/12/96; no change of members (4 pages) |
| 5 November 1996 | Resolutions
|
| 5 November 1996 | Accounts made up to 31 December 1995 (5 pages) |
| 5 November 1996 | Resolutions
|
| 5 November 1996 | Accounts made up to 31 December 1995 (5 pages) |
| 18 February 1996 | Return made up to 08/12/95; no change of members (5 pages) |
| 18 February 1996 | Return made up to 08/12/95; no change of members (5 pages) |
| 2 November 1995 | Full accounts made up to 31 December 1994 (8 pages) |
| 2 November 1995 | Full accounts made up to 31 December 1994 (8 pages) |