Company NameMagnus Trading Limited
Company StatusDissolved
Company Number02624347
CategoryPrivate Limited Company
Incorporation Date27 June 1991(32 years, 9 months ago)
Dissolution Date26 June 2001 (22 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NamePaul Lutgen
Date of BirthMay 1942 (Born 81 years ago)
NationalityLuxembourgish
StatusClosed
Appointed27 June 1991(same day as company formation)
RoleAccountant
Correspondence Address16 Allee Marconi
Luxembourg
Foreign
Secretary NameMr Howard Bernard Strudwick
NationalityBritish
StatusClosed
Appointed30 November 1997(6 years, 5 months after company formation)
Appointment Duration3 years, 6 months (closed 26 June 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 High Trees
Park Road
New Barnet
Hertfordshire
EN4 9QQ
Director NameViolet Cohen
Date of BirthOctober 1932 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed27 June 1991(same day as company formation)
RoleCompany Director
Correspondence Address9 Eversleigh Road
Finchley
London
N3 1HY
Secretary NameRM Company Services Limited (Corporation)
StatusResigned
Appointed27 June 1991(same day as company formation)
Correspondence Address3rd Floor
124-130 Tabernacle Street
London
EC2A 4SD

Location

Registered Address2nd Floor St Georges House
15 Hanover Square
London
W1R 0HE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1999 (24 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

26 June 2001Final Gazette dissolved via voluntary strike-off (1 page)
6 March 2001First Gazette notice for voluntary strike-off (1 page)
12 December 2000Voluntary strike-off action has been suspended (1 page)
20 November 2000Application for striking-off (1 page)
27 October 2000Delivery ext'd 3 mth 31/12/99 (2 pages)
19 July 2000Return made up to 27/06/00; full list of members (6 pages)
25 April 2000Accounts for a small company made up to 31 December 1998 (3 pages)
25 April 2000Accounts for a small company made up to 31 December 1999 (3 pages)
16 September 1999Delivery ext'd 3 mth 31/12/98 (2 pages)
27 August 1999Return made up to 27/06/99; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
19 February 1999Accounts for a small company made up to 31 December 1997 (4 pages)
15 October 1998Delivery ext'd 3 mth 31/12/97 (2 pages)
17 August 1998Return made up to 27/06/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
2 February 1998Accounts for a small company made up to 31 December 1996 (3 pages)
11 December 1997Registered office changed on 11/12/97 from: avon house, 360-366 oxford street, london. W1N 9HA. (1 page)
10 December 1997New secretary appointed (2 pages)
2 December 1997Secretary resigned (1 page)
22 September 1997Delivery ext'd 3 mth 31/12/96 (2 pages)
29 July 1997Return made up to 27/06/97; no change of members (4 pages)
22 October 1996Accounts for a small company made up to 31 December 1995 (4 pages)
16 August 1996Return made up to 27/06/96; no change of members (4 pages)
29 January 1996Accounts for a small company made up to 31 December 1994 (3 pages)
4 August 1995Return made up to 27/06/95; full list of members (6 pages)