Company NameMAGS Limited
Company StatusDissolved
Company Number03152480
CategoryPrivate Limited Company
Incorporation Date30 January 1996(28 years, 3 months ago)
Dissolution Date21 October 1997 (26 years, 6 months ago)

Directors

Director NameAmanda Jane Temperton
Date of BirthFebruary 1974 (Born 50 years ago)
NationalityNew Zealander
StatusClosed
Appointed31 January 1996(1 day after company formation)
Appointment Duration1 year, 8 months (closed 21 October 1997)
RoleSecretary
Correspondence Address28 Thane Villas
Finsbury Park
London
N7 7PA
Secretary NameKatherine Patricia Simm
NationalityNew Zealander
StatusClosed
Appointed31 January 1996(1 day after company formation)
Appointment Duration1 year, 8 months (closed 21 October 1997)
RoleSecretary
Correspondence Address28 Thane Villas
London
N7 7PA
Director NameL.O.Directors Limited (Corporation)
StatusResigned
Appointed30 January 1996(same day as company formation)
Correspondence Address1st Floor
19-20 Garlick Hill
London
EC4V 2AL
Secretary NameL.O. Nominees Limited (Corporation)
StatusResigned
Appointed30 January 1996(same day as company formation)
Correspondence Address1st Floor
19-20 Garlick Hill
London
EC4V 2AL

Location

Registered Address6 Sutherland Grove
Southfields
London
SW18 5PU
RegionLondon
ConstituencyPutney
CountyGreater London
WardWest Hill
Built Up AreaGreater London

Accounts

Latest Accounts31 January 1997 (27 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 January

Filing History

21 October 1997Final Gazette dissolved via voluntary strike-off (1 page)
1 July 1997First Gazette notice for voluntary strike-off (1 page)
21 May 1997Application for striking-off (1 page)
12 February 1997Full accounts made up to 31 January 1997 (5 pages)
12 February 1997Accounting reference date shortened from 05/04/97 to 31/01/97 (1 page)
26 October 1996Registered office changed on 26/10/96 from: 28 thane villas finsbury park london N7 7PA (1 page)
23 September 1996Accounting reference date notified as 05/04 (1 page)
12 February 1996Registered office changed on 12/02/96 from: 40 bow lane london EC4M 9DT (1 page)
30 January 1996Incorporation (12 pages)