Company NameMagnum-Banks Property Ltd
Company StatusDissolved
Company Number03677068
CategoryPrivate Limited Company
Incorporation Date2 December 1998(25 years, 4 months ago)
Dissolution Date10 January 2012 (12 years, 2 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5510Hotels & Motels with or without restaurant
SIC 55100Hotels and similar accommodation
Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Osama Moussa Al-Moussa
Date of BirthJune 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed03 December 1998(1 day after company formation)
Appointment Duration10 years, 11 months (resigned 11 November 2009)
RoleProperty Dealer
Correspondence Address96 Burnthwaite Road
London
SW6 5BG
Secretary NameRanda Thornton
NationalityBritish
StatusResigned
Appointed03 December 1998(1 day after company formation)
Appointment Duration4 years, 2 months (resigned 01 March 2003)
RoleCompany Director
Correspondence Address3-9 Westgate Terrace
London
SW10 9BT
Director NameFormation Director Limited (Corporation)
StatusResigned
Appointed02 December 1998(same day as company formation)
Correspondence Address376 Euston Road
London
NW1 3BL
Secretary NameFormation Secretary Limited (Corporation)
StatusResigned
Appointed02 December 1998(same day as company formation)
Correspondence Address376 Euston Road
London
NW1 3BL
Secretary NameWaterlow Registrars Limited (Corporation)
StatusResigned
Appointed12 November 2003(4 years, 11 months after company formation)
Appointment Duration5 years (resigned 12 November 2008)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressWyvern House Church Road
Bookham
Leatherhead
Surrey
KT23 3PD
RegionSouth East
ConstituencyMole Valley
CountySurrey
WardBookham North
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 2009 (15 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

10 January 2012Final Gazette dissolved via compulsory strike-off (1 page)
10 January 2012Final Gazette dissolved via compulsory strike-off (1 page)
27 September 2011First Gazette notice for compulsory strike-off (1 page)
27 September 2011First Gazette notice for compulsory strike-off (1 page)
7 July 2010Compulsory strike-off action has been suspended (1 page)
7 July 2010Compulsory strike-off action has been suspended (1 page)
25 May 2010First Gazette notice for compulsory strike-off (1 page)
25 May 2010First Gazette notice for compulsory strike-off (1 page)
25 February 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
25 February 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
12 January 2010Registered office address changed from C/O Aidan Crilly Wyvern House Church Road Bookham Leatherhead Surrey KT23 3PD England on 12 January 2010 (1 page)
12 January 2010Registered office address changed from C/O Aidan Crilly Wyvern House Church Road Bookham Leatherhead Surrey KT23 3PD England on 12 January 2010 (1 page)
27 December 2009Termination of appointment of Osama Al-Moussa as a director (1 page)
27 December 2009Termination of appointment of Osama Al-Moussa as a director (1 page)
27 December 2009Registered office address changed from 96 Burnthwaite Road London SW6 5BG United Kingdom on 27 December 2009 (1 page)
27 December 2009Registered office address changed from 96 Burnthwaite Road London SW6 5BG United Kingdom on 27 December 2009 (1 page)
23 January 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
23 January 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
29 December 2008Director's Change of Particulars / osama al-moussa / 15/04/2008 / Title was: , now: mr; HouseName/Number was: , now: 96; Street was: 30 beauclerc road, now: burnthwaite road; Post Code was: W6 0NS, now: SW6 5BG (2 pages)
29 December 2008Director's change of particulars / osama al-moussa / 15/04/2008 (2 pages)
29 December 2008Registered office changed on 29/12/2008 from 40 harwood terrace london SW6 2AB (1 page)
29 December 2008Registered office changed on 29/12/2008 from 40 harwood terrace london SW6 2AB (1 page)
29 December 2008Return made up to 02/12/08; full list of members (3 pages)
29 December 2008Director's change of particulars / osama al-moussa / 15/04/2008 (2 pages)
29 December 2008Director's Change of Particulars / osama al-moussa / 15/04/2008 / (2 pages)
29 December 2008Registered office changed on 29/12/2008 from 96 burnthwaite road london SW6 5BG united kingdom (1 page)
29 December 2008Return made up to 02/12/08; full list of members (3 pages)
29 December 2008Registered office changed on 29/12/2008 from 96 burnthwaite road london SW6 5BG united kingdom (1 page)
1 December 2008Registered office changed on 01/12/2008 from 6-8 underwood street london N1 7JQ (1 page)
1 December 2008Registered office changed on 01/12/2008 from 6-8 underwood street london N1 7JQ (1 page)
1 December 2008Appointment Terminated Secretary waterlow registrars LIMITED (1 page)
1 December 2008Appointment terminated secretary waterlow registrars LIMITED (1 page)
22 January 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
22 January 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
20 December 2007Director's particulars changed (1 page)
20 December 2007Director's particulars changed (1 page)
20 December 2007Return made up to 02/12/07; full list of members (2 pages)
20 December 2007Return made up to 02/12/07; full list of members (2 pages)
11 December 2006Return made up to 02/12/06; full list of members (2 pages)
11 December 2006Return made up to 02/12/06; full list of members (2 pages)
15 September 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
15 September 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
10 January 2006Return made up to 02/12/05; full list of members (2 pages)
10 January 2006Return made up to 02/12/05; full list of members (2 pages)
20 December 2005Director's particulars changed (1 page)
20 December 2005Director's particulars changed (1 page)
20 December 2005Director's particulars changed (1 page)
20 December 2005Director's particulars changed (1 page)
18 August 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
18 August 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
27 January 2005Total exemption small company accounts made up to 31 March 2004 (5 pages)
27 January 2005Total exemption small company accounts made up to 31 March 2004 (5 pages)
6 December 2004Return made up to 02/12/04; full list of members (2 pages)
6 December 2004Return made up to 02/12/04; full list of members (2 pages)
20 February 2004Registered office changed on 20/02/04 from: flat 3 9 westgate terrace london SW10 9BT (1 page)
20 February 2004Registered office changed on 20/02/04 from: flat 3 9 westgate terrace london SW10 9BT (1 page)
5 December 2003Return made up to 02/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
5 December 2003Return made up to 02/12/03; full list of members (7 pages)
17 November 2003New secretary appointed (1 page)
17 November 2003New secretary appointed (1 page)
10 November 2003Accounts for a dormant company made up to 31 March 2003 (1 page)
10 November 2003Accounts made up to 31 March 2003 (1 page)
15 April 2003Secretary resigned (1 page)
15 April 2003Secretary resigned (1 page)
20 March 2003Total exemption small company accounts made up to 31 March 2002 (6 pages)
20 March 2003Total exemption small company accounts made up to 31 March 2002 (6 pages)
7 March 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
7 March 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
2 March 2003Registered office changed on 02/03/03 from: 43 overstone road london W6 0AD (1 page)
2 March 2003Registered office changed on 02/03/03 from: 43 overstone road london W6 0AD (1 page)
11 December 2002Return made up to 02/12/02; full list of members (6 pages)
11 December 2002Return made up to 02/12/02; full list of members (6 pages)
15 March 2002Accounting reference date shortened from 31/05/02 to 31/03/02 (1 page)
15 March 2002Accounting reference date shortened from 31/05/02 to 31/03/02 (1 page)
15 March 2002Registered office changed on 15/03/02 from: 3-9 westgate terrace london SW10 9BT (1 page)
15 March 2002Registered office changed on 15/03/02 from: 3-9 westgate terrace london SW10 9BT (1 page)
13 March 2002Accounts for a dormant company made up to 31 May 2001 (2 pages)
13 March 2002Accounts made up to 31 May 2001 (2 pages)
12 December 2001Return made up to 02/12/01; full list of members (6 pages)
12 December 2001Return made up to 02/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
3 July 2001Director's particulars changed (1 page)
3 July 2001Secretary's particulars changed (1 page)
3 July 2001Registered office changed on 03/07/01 from: 5 st edmunds terrace st johns wood london NW8 7QP (1 page)
3 July 2001Director's particulars changed (1 page)
3 July 2001Secretary's particulars changed (1 page)
3 July 2001Registered office changed on 03/07/01 from: 5 st edmunds terrace st johns wood london NW8 7QP (1 page)
5 January 2001Return made up to 02/12/00; full list of members (6 pages)
5 January 2001Return made up to 02/12/00; full list of members (6 pages)
6 June 2000Accounts made up to 31 May 2000 (2 pages)
6 June 2000Accounts for a dormant company made up to 31 May 2000 (2 pages)
17 January 2000Accounting reference date extended from 31/12/99 to 31/05/00 (1 page)
17 January 2000Accounting reference date extended from 31/12/99 to 31/05/00 (1 page)
24 December 1999Return made up to 02/12/99; full list of members (6 pages)
24 December 1999Return made up to 02/12/99; full list of members (6 pages)
23 December 1998New director appointed (2 pages)
23 December 1998New director appointed (2 pages)
7 December 1998Secretary resigned (1 page)
7 December 1998New secretary appointed (2 pages)
7 December 1998Registered office changed on 07/12/98 from: 376 euston road london NW1 3BL (1 page)
7 December 1998Secretary resigned (1 page)
7 December 1998Director resigned (1 page)
7 December 1998Registered office changed on 07/12/98 from: 376 euston road london NW1 3BL (1 page)
7 December 1998Director resigned (1 page)
7 December 1998New secretary appointed (2 pages)
2 December 1998Incorporation (16 pages)