| Company Name | Magna Publications Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03596225 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 1998(25 years, 9 months ago) |
| Dissolution Date | 15 February 2005 (19 years, 2 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Secretary Name | Mrs Sarah Margaret Henry |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24 Frewin Road London SW18 3LP |
| Director Name | Marie-Pierre Berger |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 13 July 1998(3 days after company formation) |
| Appointment Duration | 6 years, 7 months (closed 15 February 2005) |
| Role | Teacher |
| Correspondence Address | 163b Avenue De Club Hippique Evian 74500 France |
| Director Name | Paul Charles Henry |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 1998(same day as company formation) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | 24 Frewin Road London SW18 3LP |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 July 1998(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 July 1998(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 24 Frewin Road London SW18 3LP |
|---|---|
| Region | London |
| Constituency | Tooting |
| County | Greater London |
| Ward | Wandsworth Common |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £684 |
| Gross Profit | £416 |
| Net Worth | -£1,269 |
| Cash | £704 |
| Current Liabilities | £8,788 |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 2 November 2004 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 22 September 2004 | Application for striking-off (1 page) |
| 4 February 2004 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
| 29 July 2003 | Return made up to 10/07/03; full list of members
|
| 5 February 2003 | Total exemption full accounts made up to 31 March 2002 (6 pages) |
| 31 January 2002 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
| 7 August 2001 | Return made up to 10/07/01; full list of members (6 pages) |
| 5 February 2001 | Full accounts made up to 31 March 2000 (6 pages) |
| 10 August 2000 | Return made up to 10/07/00; full list of members
|
| 4 February 2000 | Full accounts made up to 31 March 1999 (5 pages) |
| 22 July 1999 | Return made up to 10/07/99; full list of members (6 pages) |
| 7 August 1998 | Ad 13/07/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 7 August 1998 | Accounting reference date shortened from 31/07/99 to 31/03/99 (1 page) |
| 17 July 1998 | Director resigned (1 page) |
| 17 July 1998 | New director appointed (2 pages) |
| 16 July 1998 | New secretary appointed (2 pages) |
| 16 July 1998 | Secretary resigned (1 page) |
| 16 July 1998 | New director appointed (2 pages) |
| 16 July 1998 | Director resigned (1 page) |
| 10 July 1998 | Incorporation (16 pages) |