Magnet Shipping Services Limited

Company Name	Magnet Shipping Services Limited
Company Status	Dissolved
Company Number	01667156
Category	Private Limited Company
Incorporation Date	24 September 1982(41 years, 7 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)
Previous Name	Powdercrest Limited

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Michael Elias Sofaer
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2009(27 years after company formation)
Appointment Duration	11 years, 5 months (closed 16 March 2021)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	16th Floor 16 Ice House Street Central Hong Kong Hong Kong

Director Name	Arlette Sofaer
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	12 April 2011(28 years, 6 months after company formation)
Appointment Duration	9 years, 11 months (closed 16 March 2021)
Role	Buyer
Country of Residence	United Kingdom
Correspondence Address	126 Berkeley Court Glentworth Street London NW1 5NE

Director Name	Raymond Eric Collins
Date of Birth	July 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1991(9 years, 1 month after company formation)
Appointment Duration	17 years, 5 months (resigned 30 March 2009)
Role	Company Director
Correspondence Address	Ladyfields Mereworth Road West Peckham Maidstone Kent ME18 5JH

Director Name	Peter Godfrey Higgins
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1991(9 years, 1 month after company formation)
Appointment Duration	17 years, 5 months (resigned 30 March 2009)
Role	Company Director
Correspondence Address	25 Radnor Walk London SW3 4BP

Director Name	Elias Menashe Sofaer
Date of Birth	March 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1991(9 years, 1 month after company formation)
Appointment Duration	17 years, 7 months (resigned 26 June 2009)
Role	Company Director
Correspondence Address	126 Berkeley Court Baker Street London NW1 5NE

Secretary Name	Graham Slater
Nationality	British
Status	Resigned
Appointed	03 November 1991(9 years, 1 month after company formation)
Appointment Duration	8 years, 8 months (resigned 07 July 2000)
Role	Company Director
Correspondence Address	18-30 Clerkenwell Road London EC1M 5PR

Director Name	Sir Malcolm Rowland Bates
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1994(11 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 27 March 1997)
Role	Company Director
Correspondence Address	Mulberry Close Croft Road Goring-On-Thames Oxfordshire RG8 9ES

Secretary Name	Ruby Kathleen Colwell
Nationality	British
Status	Resigned
Appointed	06 November 2000(18 years, 1 month after company formation)
Appointment Duration	8 years, 4 months (resigned 30 March 2009)
Role	Company Director
Correspondence Address	Kitt Lodge 60 Neal Road West Kingsdown Sevenoaks Kent TN15 6DG

Director Name	Charles Elias Sofaer
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2009(26 years, 6 months after company formation)
Appointment Duration	2 years (resigned 12 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	126 Berkeley Court Baker Street London Nw1

Location

Registered Address	325-327 Oldfield Lane North Greenford Middlesex UB6 0FX
Address Matches	Over 300 other UK companies use this postal address

Shareholders

100 at £1	Magnet World Travel LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,126
Cash	£83,244
Current Liabilities	£81,118

Accounts

Latest Accounts	31 August 2019 (4 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Charges

11 March 1983	Delivered on: 28 March 1983 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge on undertaking and all property and assets present and future including bookdebts & uncalled capital. Outstanding

Filing History

26 October 2017	Director's details changed for Arlette Sofaer on 10 October 2017 (2 pages)
26 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
6 June 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
28 October 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
26 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
3 November 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 100 (4 pages)
6 June 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
16 April 2015	Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 16 April 2015 (1 page)
19 February 2015	Director's details changed for Arlette Sofaer on 17 February 2015 (2 pages)
3 November 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 100 (4 pages)
15 April 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
1 November 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 100 (4 pages)
7 June 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
16 November 2012	Director's details changed for Arlette Sofaer on 10 October 2012 (2 pages)
16 November 2012	Annual return made up to 10 October 2012 with a full list of shareholders (4 pages)
2 February 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
20 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (4 pages)
18 April 2011	Appointment of Arlette Sofaer as a director (2 pages)
18 April 2011	Termination of appointment of Charles Sofaer as a director (1 page)
25 March 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
20 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (4 pages)
20 October 2010	Registered office address changed from 9 Upper Belgrave Street London SW1X 8BD on 20 October 2010 (1 page)
4 November 2009	Total exemption small company accounts made up to 31 August 2009 (4 pages)
29 October 2009	Director's details changed for Charles Elias Sofaer on 10 October 2009 (2 pages)
29 October 2009	Annual return made up to 10 October 2009 with a full list of shareholders (4 pages)
29 October 2009	Director's details changed for Michael Elias Sofaer on 10 October 2009 (2 pages)
20 October 2009	Appointment of Michael Elias Sofaer as a director (2 pages)
16 October 2009	Termination of appointment of Elias Sofaer as a director (1 page)
9 April 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
7 April 2009	Director appointed charles elias sofaer (1 page)
7 April 2009	Appointment terminated director peter higgins (1 page)
7 April 2009	Appointment terminated secretary ruby colwell (1 page)
7 April 2009	Appointment terminated director raymond collins (1 page)
25 November 2008	Return made up to 10/10/08; full list of members (4 pages)
22 April 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
20 November 2007	Return made up to 10/10/07; full list of members (2 pages)
4 May 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
6 December 2006	Return made up to 10/10/06; full list of members (2 pages)
3 March 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
23 November 2005	Return made up to 10/10/05; full list of members (2 pages)
7 July 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
2 November 2004	Return made up to 10/10/04; full list of members (7 pages)
5 July 2004	Accounts for a small company made up to 31 August 2003 (6 pages)
28 October 2003	Return made up to 10/10/03; full list of members (7 pages)
2 July 2003	Accounts for a small company made up to 31 August 2002 (6 pages)
19 November 2002	Return made up to 10/10/02; full list of members (7 pages)
11 July 2002	Accounts for a small company made up to 31 August 2001 (6 pages)
14 December 2001	Accounting reference date extended from 31/03/01 to 31/08/01 (1 page)
23 November 2001	Return made up to 10/10/01; full list of members (7 pages)
21 March 2001	Registered office changed on 21/03/01 from: murray house 45 beech street barbican london EC2Y 8AD (1 page)
9 November 2000	Return made up to 10/10/00; full list of members 363(287) ‐ Registered office changed on 09/11/00 363(288) ‐ Secretary resigned (7 pages)
9 November 2000	New secretary appointed (2 pages)
25 September 2000	Full accounts made up to 31 March 2000 (12 pages)
25 October 1999	Return made up to 10/10/99; full list of members (7 pages)
20 October 1999	Full accounts made up to 31 March 1999 (12 pages)
1 December 1998	Full accounts made up to 31 March 1998 (12 pages)
9 October 1998	Return made up to 10/10/98; full list of members (6 pages)
15 October 1997	Return made up to 10/10/97; full list of members (6 pages)
16 September 1997	Full accounts made up to 31 March 1997 (12 pages)
16 April 1997	Director resigned (1 page)
19 October 1996	Return made up to 20/10/96; no change of members (6 pages)
24 September 1996	Full accounts made up to 31 March 1996 (13 pages)
5 June 1996	Registered office changed on 05/06/96 from: 18-30 clerkenwell road london EC1M 5PR (1 page)
26 October 1995	Return made up to 20/10/95; full list of members (6 pages)
14 September 1995	Full accounts made up to 31 March 1995 (12 pages)
17 October 1994	Return made up to 20/10/94; no change of members (4 pages)
9 March 1994	New director appointed (3 pages)
1 November 1993	Return made up to 20/10/93; no change of members (4 pages)
27 October 1992	Return made up to 20/10/92; full list of members (6 pages)
7 November 1991	Return made up to 03/11/91; full list of members (7 pages)
13 March 1991	Return made up to 30/12/90; no change of members (7 pages)
12 March 1991	Registered office changed on 12/03/91 from: 132 long acre london WC2E 9AH (1 page)
13 November 1989	Return made up to 03/11/89; full list of members (5 pages)
24 January 1989	Return made up to 30/11/88; full list of members (5 pages)
10 November 1987	Return made up to 21/10/87; full list of members (5 pages)
13 November 1986	Return made up to 12/11/86; full list of members (5 pages)
10 November 1986	Secretary resigned;new secretary appointed (2 pages)
16 November 1985	Annual return made up to 22/10/85 (3 pages)
31 January 1985	Annual return made up to 18/12/84 (7 pages)
18 February 1983	Company name changed\certificate issued on 18/02/83 (2 pages)
30 December 1982	New secretary appointed (2 pages)
24 September 1982	Incorporation (15 pages)

Magnet Shipping Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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