Magex Holdings Limited

Company Name	Magex Holdings Limited
Company Status	Dissolved
Company Number	03912996
Category	Private Limited Company
Incorporation Date	25 January 2000(24 years, 3 months ago)
Dissolution Date	25 May 2009 (14 years, 11 months ago)
Previous Name	Alnery No. 1944 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Finlay Ferguson Williamson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	18 January 2001(11 months, 4 weeks after company formation)
Appointment Duration	8 years, 4 months (closed 25 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Craighall Gardens Edinburgh EH6 4RH Scotland

Director Name	David Ingwersen
Date of Birth	November 1960 (Born 63 years ago)
Nationality	American
Status	Closed
Appointed	14 September 2004(4 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (closed 25 May 2009)
Role	Sales
Correspondence Address	5464 E Woodridge Dr Scottsdale Arizona 85254 United States

Director Name	Mr Rohinton Minoo Kalifa
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2005(5 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (closed 25 May 2009)
Role	Bank Executive
Country of Residence	United Kingdom
Correspondence Address	Coolaroo Bickley Park Road Bromley Kent BR1 2AT

Secretary Name	Ms Deborah Susan Esslemont
Nationality	British
Status	Closed
Appointed	13 November 2006(6 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (closed 25 May 2009)
Role	Company Director
Correspondence Address	The Granary Baads Mill West Calder West Lothian EH55 8LG Scotland

Director Name	Mr William Kenneth Enderby
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2000(2 weeks, 3 days after company formation)
Appointment Duration	3 months, 1 week (resigned 19 May 2000)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Thomas Wood Bank Lane Hildenborough Kent TN11 8NR

Director Name	David John Hofmann
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2000(2 weeks, 3 days after company formation)
Appointment Duration	1 month, 2 weeks (resigned 31 March 2000)
Role	Banker
Correspondence Address	16 Sheredes Drive Hoddesdon Hertfordshire EN11 8LJ

Secretary Name	David John Hofmann
Nationality	British
Status	Resigned
Appointed	11 February 2000(2 weeks, 3 days after company formation)
Appointment Duration	7 months, 3 weeks (resigned 03 October 2000)
Role	Banker
Correspondence Address	16 Sheredes Drive Hoddesdon Hertfordshire EN11 8LJ

Director Name	Acib Mba John Hugh Paddick
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2000(1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 15 December 2000)
Role	Banker
Correspondence Address	43 North Street Great Wakering Southend On Sea Essex SS3 0EL

Director Name	Frederic Stolar
Date of Birth	May 1965 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	01 April 2000(2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 August 2001)
Role	Investment Manager
Correspondence Address	9f Randolph Crescent London W9 1DP

Director Name	Peter Robert Beverley
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 17 January 2001)
Role	Company Director
Correspondence Address	99 Brook Green London W6 7BD

Director Name	Adrian Jones
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 April 2000(2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 15 July 2003)
Role	Bank Official
Correspondence Address	20 Prince Edward Mansions Moscow Road London W2 4WA

Director Name	Steven L Fingerhood
Date of Birth	April 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	28 April 2000(3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 21 April 2006)
Role	Executive
Correspondence Address	132 Sunnyside Avenue Mill Valley 94941 California United States

Director Name	Norman Cardie McLuskie
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2000(3 months, 3 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 January 2001)
Role	Bank Official
Correspondence Address	98 Ravelston Dykes Edinburgh EH12 6HB Scotland

Director Name	Walter Patrick Campbell
Date of Birth	February 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	24 July 2000(6 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 19 April 2001)
Role	Chairman & CEO
Correspondence Address	25 Lee Avenue PO Box 1851 East Hamton New York Ny 11937 United States

Secretary Name	Huw Alun Phillips
Nationality	British
Status	Resigned
Appointed	03 October 2000(8 months, 1 week after company formation)
Appointment Duration	5 years, 11 months (resigned 31 August 2006)
Role	Company Director
Correspondence Address	8 Chessfield Park Amersham Buckinghamshire HP6 6RU

Director Name	David Frances Batista
Date of Birth	January 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	19 January 2001(12 months after company formation)
Appointment Duration	2 months, 1 week (resigned 30 March 2001)
Role	Sales
Correspondence Address	17333 Sereno Court Monte Sereno California Ca 95030

Director Name	Mr Ron Kalifa
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2001(1 year after company formation)
Appointment Duration	7 months, 3 weeks (resigned 20 September 2001)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	Coolaroo Bickley Park Road Bromley Kent BR1 2AT

Director Name	Alexander Grous
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 August 2001(1 year, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 28 February 2002)
Role	President
Correspondence Address	284 Belair Road Torrens Park South Australia 5062 Foreign

Director Name	Dr Andrew Alexander Ross
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2001(1 year, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 2005)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Ashfield Snowdenham Links Road Bramley Surrey GU5 0BX

Director Name	Joseph Eaton Groves
Date of Birth	March 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	25 March 2002(2 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 08 August 2006)
Role	Business Executive
Correspondence Address	146 La Goma Street Mill Valley California 94491 United States

Director Name	Mark Gormley
Date of Birth	November 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	25 March 2002(2 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 July 2003)
Role	Investment
Correspondence Address	5 Aubrey Road London W8 7JJ

Director Name	Lester Hochberg
Date of Birth	June 1937 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	15 July 2003(3 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 21 April 2006)
Role	Private Investor
Correspondence Address	45 East 89th Street Apt 21f New York Ny10128

Director Name	Alnery Incorporations No 2 Limited (Corporation)
Status	Resigned
Appointed	25 January 2000(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Director Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	25 January 2000(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Secretary Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	25 January 2000(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Location

Registered Address	Baker Tilly Restructuring And Recovery Llp First Floor 5 Old Bailey London EC4M 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Turnover	£2,240,000
Gross Profit	£2,013,000
Net Worth	£606,000
Cash	£679,000
Current Liabilities	£397,000

Accounts

Latest Accounts	30 June 2005 (18 years, 10 months ago)
Accounts Category	Group
Accounts Year End	30 June

Filing History

25 May 2009	Final Gazette dissolved via compulsory strike-off (1 page)
25 February 2009	Liquidators statement of receipts and payments to 16 February 2009 (6 pages)
25 February 2009	Return of final meeting in a members' voluntary winding up (4 pages)
24 February 2009	Liquidators statement of receipts and payments to 14 February 2009 (7 pages)
23 September 2008	Liquidators statement of receipts and payments to 14 August 2008 (6 pages)
22 August 2007	Declaration of solvency (6 pages)
22 August 2007	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
22 August 2007	Appointment of a voluntary liquidator (2 pages)
22 August 2007	Registered office changed on 22/08/07 from: 4TH floor prince rupert house 64 queen street london EC4R 1AD (1 page)
22 November 2006	New secretary appointed (2 pages)
28 September 2006	Director resigned (1 page)
28 September 2006	Secretary resigned (1 page)
3 May 2006	Director resigned (1 page)
3 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (54 pages)
3 May 2006	Ad 21/04/06--------- Â£ si 800000@1=800000 Â£ ic 3772099/4572099 (2 pages)
3 May 2006	Group of companies' accounts made up to 30 June 2005 (21 pages)
3 May 2006	Director resigned (1 page)
22 March 2006	Return made up to 25/01/06; change of members 363(353) ‐ Location of register of members address changed (9 pages)
15 February 2006	Ad 06/12/05--------- Â£ si 255137@1=255137 Â£ ic 3516962/3772099 (2 pages)
15 February 2006	Statement of affairs (9 pages)
24 January 2006	Registered office changed on 24/01/06 from: 4TH floor 32 lombard street london EC3V 9BQ (1 page)
23 January 2006	Ad 09/11/05--------- Â£ si 150725@1=150725 Â£ ic 3366237/3516962 (2 pages)
25 August 2005	New director appointed (2 pages)
9 August 2005	Director resigned (1 page)
24 March 2005	Group of companies' accounts made up to 30 June 2004 (19 pages)
16 March 2005	Return made up to 27/01/05; full list of members 363(353) ‐ Location of register of members address changed (13 pages)
3 February 2005	Ad 17/02/04--------- Â£ si 854000@1=854000 Â£ ic 2512237/3366237 (2 pages)
20 December 2004	Ad 10/09/04--------- Â£ si 762237@1=762237 Â£ ic 1750000/2512237 (2 pages)
20 December 2004	Statement of affairs (33 pages)
8 October 2004	New director appointed (2 pages)
28 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (50 pages)
28 September 2004	Nc inc already adjusted 10/09/04 (1 page)
27 April 2004	Full accounts made up to 30 June 2003 (24 pages)
23 February 2004	Return made up to 25/01/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (14 pages)
10 February 2004	Registered office changed on 10/02/04 from: 4TH floor walbrook house 23 walbrook london EC4N 8BN (1 page)
11 November 2003	Auditor's resignation (1 page)
11 September 2003	Accounting reference date extended from 31/12/02 to 30/06/03 (1 page)
15 August 2003	Nc inc already adjusted 15/07/03 (1 page)
5 August 2003	S-div 21/07/03 (1 page)
5 August 2003	Ad 15/07/03--------- Â£ si 1700000@1=1700000 Â£ ic 6795233/8495233 (2 pages)
5 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (50 pages)
24 July 2003	New director appointed (2 pages)
24 July 2003	Director resigned (1 page)
24 July 2003	Director resigned (1 page)
1 June 2003	Location of register of directors' interests (1 page)
1 June 2003	Location of register of members (1 page)
29 April 2003	Location of register of directors' interests (1 page)
7 February 2003	Return made up to 25/01/03; change of members (9 pages)
4 November 2002	Group of companies' accounts made up to 31 December 2001 (24 pages)
29 July 2002	Ad 19/06/02--------- Â£ si [email protected]=165737 Â£ ic 7254495/7420232 (2 pages)
29 July 2002	Statement of affairs (9 pages)
26 April 2002	New director appointed (2 pages)
8 April 2002	New director appointed (2 pages)
8 April 2002	Director resigned (1 page)
11 February 2002	Return made up to 25/01/02; change of members (7 pages)
10 December 2001	New director appointed (2 pages)
10 December 2001	Director resigned (1 page)
10 December 2001	Director resigned (1 page)
10 December 2001	New director appointed (2 pages)
16 November 2001	Group of companies' accounts made up to 31 December 2000 (25 pages)
24 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 July 2001	Memorandum and Articles of Association (37 pages)
1 June 2001	Director resigned (1 page)
14 May 2001	Registered office changed on 14/05/01 from: 6TH floor black lion house 45 whitechapel road london E1 1JJ (1 page)
14 May 2001	Director resigned (1 page)
7 March 2001	New director appointed (2 pages)
7 March 2001	Director resigned (1 page)
23 February 2001	Ad 19/01/01--------- Â£ si [email protected] (2 pages)
23 February 2001	Return made up to 25/01/01; full list of members (13 pages)
23 February 2001	New director appointed (2 pages)
23 February 2001	Location of register of members (1 page)
23 February 2001	New director appointed (2 pages)
7 February 2001	Director resigned (1 page)
18 October 2000	New director appointed (2 pages)
18 October 2000	Secretary resigned (1 page)
18 October 2000	New secretary appointed (2 pages)
31 May 2000	New director appointed (3 pages)
31 May 2000	Director resigned (1 page)
26 May 2000	Location of register of members (1 page)
10 May 2000	New director appointed (2 pages)
28 April 2000	New director appointed (2 pages)
16 April 2000	Ad 31/03/00--------- Â£ si [email protected]=625000 Â£ ic 2500000/3125000 (2 pages)
16 April 2000	New director appointed (2 pages)
16 April 2000	New director appointed (2 pages)
16 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (40 pages)
16 April 2000	Registered office changed on 16/04/00 from: 6TH floor 27 leadenhall stree london EC3A 1DD (1 page)
16 April 2000	Ad 31/03/00--------- Â£ si [email protected]=2343750 Â£ ic 4843700/7187450 (4 pages)
16 April 2000	Ad 31/03/00--------- Â£ si [email protected]=1718700 Â£ ic 3125000/4843700 (4 pages)
16 April 2000	Director resigned (1 page)
22 March 2000	Statement of affairs (3 pages)
22 March 2000	Ad 06/03/00--------- Â£ si [email protected]=2499999 Â£ ic 1/2500000 (2 pages)
8 March 2000	New director appointed (2 pages)
8 March 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
8 March 2000	Nc inc already adjusted 29/02/00 (1 page)
21 February 2000	New director appointed (2 pages)
21 February 2000	Secretary resigned;director resigned (1 page)
21 February 2000	New secretary appointed;new director appointed (2 pages)
21 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
21 February 2000	Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
21 February 2000	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
21 February 2000	Memorandum and Articles of Association (11 pages)
21 February 2000	Â£ nc 100/8962500 11/02/00 (1 page)
21 February 2000	Director resigned (1 page)
21 February 2000	Registered office changed on 21/02/00 from: 9 cheapside london EC2V 6AB (1 page)
14 February 2000	Company name changed alnery no. 1944 LIMITED\certificate issued on 14/02/00 (2 pages)
25 January 2000	Incorporation (17 pages)

Magex Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London