Company NameThe Mag Group Limited
Company StatusDissolved
Company Number03921419
CategoryPrivate Limited Company
Incorporation Date8 February 2000(24 years, 2 months ago)
Dissolution Date5 November 2002 (21 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 6420Telecommunications
SIC 61900Other telecommunications activities

Directors

Director NameMark Anthony Gordon
Date of BirthAugust 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed08 February 2000(same day as company formation)
RoleCompany Director
Correspondence Address6 Princessa Court
Uvedale Road
Enfield
Middlesex
EN2 6HG
Secretary NameMark Anthony Gordon
NationalityBritish
StatusClosed
Appointed08 November 2001(1 year, 9 months after company formation)
Appointment Duration12 months (closed 05 November 2002)
RoleCompany Director
Correspondence Address6 Princessa Court
Uvedale Road
Enfield
Middlesex
EN2 6HG
Secretary NameFrancis David Moona
NationalityBritish
StatusResigned
Appointed18 February 2000(1 week, 3 days after company formation)
Appointment Duration1 year, 8 months (resigned 08 November 2001)
RoleCompany Director
Correspondence Address38 Quested Court
Brett Road
London
E8 1JS
Director NameBuyview Ltd (Corporation)
StatusResigned
Appointed08 February 2000(same day as company formation)
Correspondence Address1st Floor Offices
8-10 Stamford Hill
London
N16 6XZ
Secretary NameAA Company Services Limited (Corporation)
StatusResigned
Appointed08 February 2000(same day as company formation)
Correspondence AddressFirst Floor Offices 8-10 Stamford Hill
London
N16 6XZ

Location

Registered AddressUnit Gc 6-7 Bow Wharf
225 Grove Road
London
E3 5SN
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardBow West
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End28 February

Filing History

23 July 2002First Gazette notice for compulsory strike-off (1 page)
27 November 2001Director resigned (1 page)
27 November 2001Secretary resigned (1 page)
16 November 2001New secretary appointed (2 pages)
28 February 2001Return made up to 08/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
15 December 2000Registered office changed on 15/12/00 from: 233 streatham high road london SW16 6EN (1 page)
12 July 2000Registered office changed on 12/07/00 from: 233 streatham high road london SW16 6EN (1 page)
11 July 2000Director resigned (1 page)
11 July 2000Secretary resigned (1 page)
11 July 2000New secretary appointed (2 pages)
11 July 2000New director appointed (2 pages)
10 March 2000New director appointed (2 pages)
25 February 2000Secretary resigned (1 page)
25 February 2000Director resigned (1 page)
25 February 2000Registered office changed on 25/02/00 from: 1ST floor office 8-10 stamford hill london N16 6XZ (1 page)
24 February 2000New secretary appointed (2 pages)