Magnon Corp Limited

Company Name	Magnon Corp Limited
Company Status	Dissolved
Company Number	02536431
Category	Private Limited Company
Incorporation Date	3 September 1990(33 years, 8 months ago)
Dissolution Date	27 June 2017 (6 years, 10 months ago)
Previous Name	Portfolio Productions Limited

Business Activity

Section B	Mining and Quarrying
SIC 1450	Other mining and quarrying
SIC 08990	Other mining and quarrying n.e.c.
Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity
SIC 4012	Transmission of electricity
SIC 35120	Transmission of electricity
Section F	Construction
SIC 42120	Construction of railways and underground railways

Directors

Director Name	Mr Abdul Ehsan Mohmand
Date of Birth	April 1987 (Born 37 years ago)
Nationality	Afghan
Status	Closed
Appointed	12 January 2015(24 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (closed 27 June 2017)
Role	Businessman
Country of Residence	Afghanistan
Correspondence Address	House No 2 Street No 1 Opp Abdul Ghafoor Ahmadi High School District No 16 Deh Khodaidad 24000 Afghanistan

Director Name	Richard Kingsland Brown
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1991(12 months after company formation)
Appointment Duration	21 years (resigned 31 August 2012)
Role	Manager
Country of Residence	England
Correspondence Address	41 Durban Road Lowestoft Suffolk NR33 0UH

Director Name	Mr Ronis Varlaam
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1991(12 months after company formation)
Appointment Duration	23 years, 4 months (resigned 12 January 2015)
Role	Producer/Director
Country of Residence	United Kingdom
Correspondence Address	79 Sydney Road London N8 0ET

Secretary Name	Richard Kingsland Brown
Nationality	British
Status	Resigned
Appointed	02 September 1991(12 months after company formation)
Appointment Duration	21 years (resigned 31 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Durban Road Lowestoft Suffolk NR33 0UH

Location

Registered Address	11 Church Road Great Bookham Surrey KT23 3PB
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Bookham North
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50k at £0.2	Abdul Ehsan Mohmand 99.98% Ordinary
2 at £1	Abdul Ehsan Mohmand 0.02% Founder

Accounts

Latest Accounts	30 September 2015 (8 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

27 June 2017	Final Gazette dissolved via compulsory strike-off (1 page)
27 June 2017	Final Gazette dissolved via compulsory strike-off (1 page)
11 April 2017	First Gazette notice for compulsory strike-off (1 page)
11 April 2017	First Gazette notice for compulsory strike-off (1 page)
3 September 2016	Compulsory strike-off action has been discontinued (1 page)
3 September 2016	Compulsory strike-off action has been discontinued (1 page)
31 August 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
31 August 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
30 August 2016	First Gazette notice for compulsory strike-off (1 page)
30 August 2016	First Gazette notice for compulsory strike-off (1 page)
18 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 12,502 (4 pages)
18 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 12,502 (4 pages)
13 January 2015	Company name changed portfolio productions LIMITED\certificate issued on 13/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-12 (3 pages)
13 January 2015	Company name changed portfolio productions LIMITED\certificate issued on 13/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-12 (3 pages)
13 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 12,502 (4 pages)
13 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 12,502 (4 pages)
12 January 2015	Appointment of Mr Abdul Ehsan Mohmand as a director on 12 January 2015 (2 pages)
12 January 2015	Termination of appointment of Ronis Varlaam as a director on 12 January 2015 (1 page)
12 January 2015	Appointment of Mr Abdul Ehsan Mohmand as a director on 12 January 2015 (2 pages)
12 January 2015	Termination of appointment of Ronis Varlaam as a director on 12 January 2015 (1 page)
2 October 2014	Accounts for a dormant company made up to 30 September 2014 (2 pages)
2 October 2014	Accounts for a dormant company made up to 30 September 2014 (2 pages)
10 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 12,502 (4 pages)
10 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 12,502 (4 pages)
10 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 12,502 (4 pages)
2 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
2 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
1 May 2014	Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB England on 1 May 2014 (1 page)
1 May 2014	Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB England on 1 May 2014 (1 page)
1 May 2014	Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB England on 1 May 2014 (1 page)
5 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
5 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
5 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
4 June 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
4 June 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
9 October 2012	Annual return made up to 2 September 2012 with a full list of shareholders (4 pages)
9 October 2012	Registered office address changed from 79 Sydney Road London N8 0ET on 9 October 2012 (1 page)
9 October 2012	Registered office address changed from 79 Sydney Road London N8 0ET on 9 October 2012 (1 page)
9 October 2012	Registered office address changed from 79 Sydney Road London N8 0ET on 9 October 2012 (1 page)
9 October 2012	Annual return made up to 2 September 2012 with a full list of shareholders (4 pages)
9 October 2012	Annual return made up to 2 September 2012 with a full list of shareholders (4 pages)
14 September 2012	Termination of appointment of Richard Brown as a director (3 pages)
14 September 2012	Termination of appointment of Richard Brown as a secretary (2 pages)
14 September 2012	Termination of appointment of Richard Brown as a secretary (2 pages)
14 September 2012	Termination of appointment of Richard Brown as a director (3 pages)
1 August 2012	Registered office address changed from 41 Durban Road Lowestoft Suffolk NR33 0UH on 1 August 2012 (2 pages)
1 August 2012	Registered office address changed from 41 Durban Road Lowestoft Suffolk NR33 0UH on 1 August 2012 (2 pages)
1 August 2012	Registered office address changed from 41 Durban Road Lowestoft Suffolk NR33 0UH on 1 August 2012 (2 pages)
28 June 2012	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
28 June 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
28 June 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
28 June 2012	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (6 pages)
7 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (6 pages)
7 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (6 pages)
16 June 2011	Accounts for a dormant company made up to 30 September 2010 (4 pages)
16 June 2011	Resolutions RES13 ‐ Dormant res 12/06/2011 (2 pages)
16 June 2011	Accounts for a dormant company made up to 30 September 2010 (4 pages)
16 June 2011	Resolutions RES13 ‐ Dormant res 12/06/2011 (2 pages)
27 September 2010	Director's details changed for Richard Kingsland Brown on 2 September 2010 (2 pages)
27 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (6 pages)
27 September 2010	Director's details changed for Richard Kingsland Brown on 2 September 2010 (2 pages)
27 September 2010	Director's details changed for Richard Kingsland Brown on 2 September 2010 (2 pages)
27 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (6 pages)
27 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (6 pages)
1 July 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
1 July 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
28 June 2010	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
28 June 2010	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 September 2009	Return made up to 02/09/09; full list of members (4 pages)
14 September 2009	Return made up to 02/09/09; full list of members (4 pages)
21 July 2009	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (2 pages)
21 July 2009	Accounts for a dormant company made up to 30 September 2008 (4 pages)
21 July 2009	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (2 pages)
21 July 2009	Accounts for a dormant company made up to 30 September 2008 (4 pages)
20 September 2008	Return made up to 02/09/08; full list of members (4 pages)
20 September 2008	Return made up to 02/09/08; full list of members (4 pages)
30 July 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (2 pages)
30 July 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (2 pages)
30 July 2008	Accounts for a dormant company made up to 30 September 2007 (4 pages)
30 July 2008	Accounts for a dormant company made up to 30 September 2007 (4 pages)
25 September 2007	Return made up to 02/09/07; no change of members (7 pages)
25 September 2007	Return made up to 02/09/07; no change of members (7 pages)
26 July 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
26 July 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
24 July 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
24 July 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
27 September 2006	Return made up to 02/09/06; full list of members (7 pages)
27 September 2006	Return made up to 02/09/06; full list of members (7 pages)
12 July 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
12 July 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
12 July 2006	Accounts for a dormant company made up to 30 September 2005 (2 pages)
12 July 2006	Accounts for a dormant company made up to 30 September 2005 (2 pages)
19 September 2005	Return made up to 02/09/05; full list of members (7 pages)
19 September 2005	Return made up to 02/09/05; full list of members (7 pages)
21 July 2005	Accounts for a dormant company made up to 30 September 2004 (2 pages)
21 July 2005	Accounts for a dormant company made up to 30 September 2004 (2 pages)
21 July 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
21 July 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
8 February 2005	Secretary's particulars changed;director's particulars changed (1 page)
8 February 2005	Secretary's particulars changed;director's particulars changed (1 page)
8 February 2005	Registered office changed on 08/02/05 from: 47 newbury road ipswich suffolk IP4 5EY (1 page)
8 February 2005	Registered office changed on 08/02/05 from: 47 newbury road ipswich suffolk IP4 5EY (1 page)
28 September 2004	Return made up to 02/09/04; full list of members (7 pages)
28 September 2004	Return made up to 02/09/04; full list of members (7 pages)
28 June 2004	Accounts for a dormant company made up to 30 September 2003 (2 pages)
28 June 2004	Accounts for a dormant company made up to 30 September 2003 (2 pages)
18 June 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 June 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
30 September 2003	Return made up to 02/09/03; full list of members (7 pages)
30 September 2003	Return made up to 02/09/03; full list of members (7 pages)
25 June 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
25 June 2003	Accounts for a dormant company made up to 30 September 2002 (2 pages)
25 June 2003	Accounts for a dormant company made up to 30 September 2002 (2 pages)
25 June 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
11 September 2002	Return made up to 02/09/02; full list of members (7 pages)
11 September 2002	Return made up to 02/09/02; full list of members (7 pages)
4 July 2002	Accounts for a dormant company made up to 30 September 2001 (2 pages)
4 July 2002	Accounts for a dormant company made up to 30 September 2001 (2 pages)
4 July 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
4 July 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
19 September 2001	Return made up to 02/09/01; full list of members (6 pages)
19 September 2001	Return made up to 02/09/01; full list of members (6 pages)
28 July 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
28 July 2001	Accounts for a dormant company made up to 30 September 2000 (2 pages)
28 July 2001	Accounts for a dormant company made up to 30 September 2000 (2 pages)
28 July 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
13 September 2000	Return made up to 02/09/00; full list of members (6 pages)
13 September 2000	Return made up to 02/09/00; full list of members (6 pages)
4 July 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
4 July 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 July 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
4 July 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 September 1999	Return made up to 02/09/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
14 September 1999	Return made up to 02/09/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
27 July 1999	Accounts for a dormant company made up to 30 September 1998 (2 pages)
27 July 1999	Accounts for a dormant company made up to 30 September 1998 (2 pages)
27 July 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 July 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 September 1998	Return made up to 02/09/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
25 September 1998	Return made up to 02/09/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
3 August 1998	Registered office changed on 03/08/98 from: 20 marlborough road ipswich suffolk IP4 5AT (1 page)
3 August 1998	Registered office changed on 03/08/98 from: 20 marlborough road ipswich suffolk IP4 5AT (1 page)
13 July 1998	Accounts for a dormant company made up to 30 September 1997 (2 pages)
13 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 July 1998	Accounts for a dormant company made up to 30 September 1997 (2 pages)
29 September 1997	Return made up to 02/09/97; full list of members (6 pages)
29 September 1997	Return made up to 02/09/97; full list of members (6 pages)
18 July 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 July 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 July 1997	Accounts for a dormant company made up to 30 September 1996 (2 pages)
18 July 1997	Accounts for a dormant company made up to 30 September 1996 (2 pages)
20 September 1996	Return made up to 02/09/96; no change of members (4 pages)
20 September 1996	Return made up to 02/09/96; no change of members (4 pages)
22 July 1996	Accounts for a dormant company made up to 30 September 1995 (2 pages)
22 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 July 1996	Accounts for a dormant company made up to 30 September 1995 (2 pages)
9 May 1996	Director's particulars changed (1 page)
9 May 1996	Director's particulars changed (1 page)
7 February 1996	Director's particulars changed (2 pages)
7 February 1996	Director's particulars changed (2 pages)
27 September 1995	Registered office changed on 27/09/95 from: 14 quebec drive kesgrave ipswich suffolk IP5 7HP (1 page)
27 September 1995	Accounts for a dormant company made up to 30 September 1994 (2 pages)
27 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
27 September 1995	Accounts for a dormant company made up to 30 September 1994 (2 pages)
27 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
27 September 1995	Registered office changed on 27/09/95 from: 14 quebec drive kesgrave ipswich suffolk IP5 7HP (1 page)
26 September 1995	Return made up to 02/09/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
26 September 1995	Return made up to 02/09/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
3 September 1990	Incorporation (16 pages)
3 September 1990	Incorporation (16 pages)

Magnon Corp Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London