| Company Name | Magnus Enterprises Corp. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02226924 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 1988(36 years, 2 months ago) |
| Dissolution Date | 26 September 2000 (23 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Paul Lutgen |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | Luxembourgish |
| Status | Closed |
| Appointed | 23 March 1993(5 years after company formation) |
| Appointment Duration | 7 years, 6 months (closed 26 September 2000) |
| Role | Accountant |
| Correspondence Address | 16 Allee Marconi Luxembourg Foreign |
| Director Name | Luc Braun |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | Luxembourg |
| Status | Closed |
| Appointed | 28 September 1999(11 years, 7 months after company formation) |
| Appointment Duration | 12 months (closed 26 September 2000) |
| Role | Accountant |
| Correspondence Address | 16 Allee Marconi Luxenbourg L-2012 |
| Secretary Name | Arthur C Heyward Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 March 1993(5 years after company formation) |
| Appointment Duration | 7 years, 6 months (closed 26 September 2000) |
| Correspondence Address | 2nd Floor St Georges House 15 Hanover Square London W1R 0HE |
| Director Name | Trevor Robinson Donnelly |
|---|---|
| Date of Birth | May 1917 (Born 107 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 1991(3 years after company formation) |
| Appointment Duration | 2 years (resigned 23 March 1993) |
| Role | Consultant |
| Correspondence Address | La Vaurocque Sark GY9 0SA |
| Secretary Name | Croxley Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 March 1991(3 years after company formation) |
| Appointment Duration | 2 years (resigned 23 March 1993) |
| Correspondence Address | 2nd Floor Atlantic House Circular Road Douglas Isle Of Man IM1 1SQ |
Location
| Registered Address | 2nd Floor St Georges House 15 Hanover Square London W1R 0HE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1998 (26 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 26 September 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 June 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 26 April 2000 | Application for striking-off (1 page) |
| 12 October 1999 | New director appointed (2 pages) |
| 19 February 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 19 March 1998 | Return made up to 03/03/98; no change of members (4 pages) |
| 2 February 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 11 December 1997 | Registered office changed on 11/12/97 from: avon house 360-366 oxford street london W1N 0LE (1 page) |
| 9 May 1997 | Return made up to 03/03/97; full list of members (6 pages) |
| 9 May 1997 | Secretary resigned (1 page) |
| 29 April 1997 | New secretary appointed (2 pages) |
| 29 April 1997 | New director appointed (2 pages) |
| 22 January 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 30 January 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 24 May 1995 | Registered office changed on 24/05/95 from: 4TH floor 50 hans crescent knightsbridge london SW1X 0NB (1 page) |
| 1 May 1995 | Accounts for a dormant company made up to 31 March 1994 (1 page) |