Magnatim Limited

Company Name	Magnatim Limited
Company Status	Dissolved
Company Number	02618739
Category	Private Limited Company
Incorporation Date	10 June 1991(32 years, 11 months ago)
Dissolution Date	8 January 2019 (5 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Nicholas Bradford Myles
Date of Birth	April 1954 (Born 70 years ago)
Nationality	Irish
Status	Closed
Appointed	01 May 2017(25 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (closed 08 January 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	45 Kilravock Street London W10 4HX

Director Name	Timothy Fielding
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1992(1 year after company formation)
Appointment Duration	7 years, 6 months (resigned 01 January 2000)
Role	Record Producer
Correspondence Address	103 Oxford Gardens London W10

Secretary Name	Brett Ivor Childs
Nationality	British
Status	Resigned
Appointed	10 June 1992(1 year after company formation)
Appointment Duration	5 years, 9 months (resigned 31 March 1998)
Role	Company Director
Correspondence Address	36 Eve Road Isleworth Middlesex TW7 7HS

Director Name	Barry Dunkley
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(2 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 January 1995)
Role	Company Director
Correspondence Address	38 Collins Cross Bishops Stortford Hertfordshire CM23 2DD

Secretary Name	Timothy Fielding
Nationality	British
Status	Resigned
Appointed	20 July 1994(3 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 01 January 2000)
Role	Company Director
Correspondence Address	81 Warrington Crescent London W9

Director Name	Peter John Hare
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1996(4 years, 8 months after company formation)
Appointment Duration	21 years, 2 months (resigned 01 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Pirton Court Worcester Road Pirton Worcester WR8 9EE

Director Name	Paul Cranston Humphreys
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1996(4 years, 8 months after company formation)
Appointment Duration	21 years, 2 months (resigned 01 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Archway Cottage Station Road Weybourne Holt Norfolk NR25 7HE

Director Name	Mr Adrian John Flack
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1997(5 years, 7 months after company formation)
Appointment Duration	14 years, 3 months (resigned 03 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Flaxman Court Flaxman Terrace London WC1H 9AP

Director Name	Peter Anthony Waite
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1997(5 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 March 1998)
Role	Company Director
Correspondence Address	37 Holsworthy Square London WC1X 0BD

Secretary Name	Mr Adrian John Flack
Nationality	British
Status	Resigned
Appointed	24 July 2000(9 years, 1 month after company formation)
Appointment Duration	10 years, 9 months (resigned 03 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Flaxman Court Flaxman Terrace London WC1H 9AP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	10 June 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 June 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	606 Britannia House Glenthorne Road London W6 0LH
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

334 at £0.1	Polly Pit 33.40% Ordinary
233 at £0.1	Paul Humphreys 23.30% Ordinary
233 at £0.1	Peter Hare 23.30% Ordinary
200 at £0.1	Bryan Huston 20.00% Ordinary

Financials

Year	2014
Net Worth	£1,896
Cash	£6,440
Current Liabilities	£17,044

Accounts

Latest Accounts	30 November 2015 (8 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

12 August 2017	Voluntary strike-off action has been suspended (1 page)
27 June 2017	First Gazette notice for voluntary strike-off (1 page)
20 June 2017	Application to strike the company off the register (3 pages)
5 June 2017	Registered office address changed from 62 Doughty Street London WC1N 2JZ England to 45 Kilravock Street London W10 4HX on 5 June 2017 (1 page)
22 May 2017	Termination of appointment of Peter John Hare as a director on 1 May 2017 (1 page)
22 May 2017	Termination of appointment of Paul Cranston Humphreys as a director on 1 May 2017 (1 page)
22 May 2017	Appointment of Mr Nicholas Bradford Myles as a director on 1 May 2017 (2 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
2 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 100 (4 pages)
2 June 2016	Registered office address changed from 156-158 Gray's Inn Road London WC1X 8EU to 62 Doughty Street London WC1N 2JZ on 2 June 2016 (1 page)
17 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
11 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 100 (4 pages)
11 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 100 (4 pages)
31 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
27 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 100 (4 pages)
27 June 2014	Director's details changed for Peter John Hare on 1 June 2014 (2 pages)
27 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 100 (4 pages)
27 June 2014	Director's details changed for Peter John Hare on 1 June 2014 (2 pages)
17 June 2014	Registered office address changed from 162 Goldhawk Road Basement London W12 8HL England on 17 June 2014 (1 page)
13 September 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
9 September 2013	Registered office address changed from C/O Magnatim 156-158 Gray's Inn Road London WC1X 8EU United Kingdom on 9 September 2013 (1 page)
9 September 2013	Termination of appointment of Adrian Flack as a director (1 page)
9 September 2013	Registered office address changed from C/O Magnatim 156-158 Gray's Inn Road London WC1X 8EU United Kingdom on 9 September 2013 (1 page)
9 September 2013	Termination of appointment of Adrian Flack as a secretary (1 page)
11 July 2013	Annual return made up to 2 June 2013 with a full list of shareholders (6 pages)
11 July 2013	Annual return made up to 2 June 2013 with a full list of shareholders (6 pages)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
18 July 2012	Annual return made up to 2 June 2012 with a full list of shareholders (6 pages)
18 July 2012	Annual return made up to 2 June 2012 with a full list of shareholders (6 pages)
20 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
19 July 2011	Annual return made up to 2 June 2011 with a full list of shareholders (7 pages)
19 July 2011	Annual return made up to 2 June 2011 with a full list of shareholders (7 pages)
28 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
27 August 2010	Registered office address changed from 158 Grays Inn Road London WC1X 8ED on 27 August 2010 (1 page)
27 August 2010	Annual return made up to 2 June 2010 with a full list of shareholders (8 pages)
27 August 2010	Annual return made up to 2 June 2010 with a full list of shareholders (8 pages)
1 October 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
17 July 2009	Return made up to 02/06/09; full list of members (8 pages)
26 January 2009	Return made up to 02/06/07; full list of members (9 pages)
26 January 2009	Return made up to 02/06/08; full list of members (9 pages)
22 December 2008	Total exemption small company accounts made up to 30 November 2007 (3 pages)
1 October 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
23 March 2007	Total exemption small company accounts made up to 30 November 2005 (6 pages)
15 November 2006	Return made up to 02/06/06; no change of members (7 pages)
6 February 2006	Total exemption small company accounts made up to 30 November 2004 (6 pages)
6 September 2005	Total exemption small company accounts made up to 30 November 2003 (6 pages)
30 August 2005	Return made up to 02/06/05; full list of members 363(288) ‐ Director's particulars changed (12 pages)
2 August 2004	Return made up to 02/06/04; full list of members (12 pages)
17 December 2003	Total exemption small company accounts made up to 30 November 2002 (7 pages)
11 June 2003	Return made up to 02/06/03; full list of members (12 pages)
20 February 2003	Total exemption small company accounts made up to 30 November 2001 (5 pages)
26 November 2002	Return made up to 10/06/02; full list of members 363(288) ‐ Director's particulars changed (12 pages)
3 December 2001	Return made up to 10/06/01; full list of members (12 pages)
11 October 2001	Total exemption small company accounts made up to 30 November 2000 (5 pages)
4 April 2001	Full accounts made up to 30 November 1999 (7 pages)
2 October 2000	Delivery ext'd 3 mth 30/11/99 (1 page)
22 September 2000	Nc inc already adjusted 03/12/98 (1 page)
22 September 2000	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
8 August 2000	Return made up to 10/06/00; full list of members 363(287) ‐ Registered office changed on 08/08/00 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (11 pages)
1 August 2000	New secretary appointed (2 pages)
6 October 1999	Full accounts made up to 30 November 1998 (7 pages)
19 August 1998	Return made up to 10/06/98; full list of members (8 pages)
1 May 1998	Director resigned (1 page)
17 February 1998	Full accounts made up to 30 November 1997 (9 pages)
3 December 1997	Full accounts made up to 30 November 1996 (10 pages)
16 April 1997	Return made up to 10/06/96; change of members 363(288) ‐ Director resigned (8 pages)
14 April 1997	New director appointed (2 pages)
20 March 1997	New director appointed (2 pages)
29 May 1996	Full accounts made up to 30 November 1995 (11 pages)
21 March 1996	Return made up to 10/06/95; full list of members (6 pages)
23 May 1995	Full accounts made up to 30 November 1994 (18 pages)
13 April 1995	Accounting reference date shortened from 30/06 to 30/11 (1 page)
10 June 1991	Incorporation (12 pages)

Magnatim Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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