NAT Mag Entertainment Limited

Company Name	NAT Mag Entertainment Limited
Company Status	Dissolved
Company Number	03981546
Category	Private Limited Company
Incorporation Date	27 April 2000(23 years, 12 months ago)
Dissolution Date	12 August 2003 (20 years, 8 months ago)
Previous Name	Women.com Ventures Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	John Duncan Edwards
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	18 June 2001(1 year, 1 month after company formation)
Appointment Duration	2 years, 1 month (closed 12 August 2003)
Role	Company Director
Correspondence Address	Denstone Berry Lane Chorleywood Rickmansworth Hertfordshire WD3 5EY

Director Name	Terence Gordon Mansfield
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	18 June 2001(1 year, 1 month after company formation)
Appointment Duration	2 years, 1 month (closed 12 August 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chapmore End House Chapmore End Ware Hertfordshire SG12 0HE

Secretary Name	Mr Simon Peter Barry Horne
Nationality	British
Status	Closed
Appointed	28 March 2003(2 years, 11 months after company formation)
Appointment Duration	4 months, 2 weeks (closed 12 August 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	28 Elmwood Welwyn Garden City Hertfordshire AL8 6LE

Director Name	Marleen McDaniel
Date of Birth	October 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	31 May 2000(1 month after company formation)
Appointment Duration	1 week, 5 days (resigned 12 June 2000)
Role	Chairman & CEO
Correspondence Address	22536 Ravensbury Avenue Los Altos Hills 94024 Califonia United States

Secretary Name	David H Brandin
Nationality	American
Status	Resigned
Appointed	31 May 2000(1 month after company formation)
Appointment Duration	1 year (resigned 15 June 2001)
Role	Computer Scientist
Correspondence Address	106 Lockhart Lane Los Altos Ca 94022-2121 United States

Director Name	Gina Garrubbo
Date of Birth	July 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	12 June 2000(1 month, 2 weeks after company formation)
Appointment Duration	1 year (resigned 18 June 2001)
Role	Exec V P
Correspondence Address	9 East Greenbrook Road North Caldwell New Jersey 07006

Secretary Name	Elizabeth M Hammack
Nationality	American
Status	Resigned
Appointed	15 June 2001(1 year, 1 month after company formation)
Appointment Duration	3 days (resigned 18 June 2001)
Role	In House Counsel
Correspondence Address	3647 Country Club Drive Redwood City Ca 94061 California United States

Secretary Name	Alan Vincent Nurse
Nationality	British
Status	Resigned
Appointed	18 June 2001(1 year, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 28 March 2003)
Role	Company Director
Correspondence Address	38 Rosethorn Close Thornton Road Balham London SW12 0JP

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	27 April 2000(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	27 April 2000(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Director Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	30 May 2000(1 month after company formation)
Appointment Duration	1 day (resigned 31 May 2000)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	30 May 2000(1 month after company formation)
Appointment Duration	1 day (resigned 31 May 2000)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	30 May 2000(1 month after company formation)
Appointment Duration	1 day (resigned 31 May 2000)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Location

Registered Address	72 Broadwick Street London W1F 9EP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 December 2000 (23 years, 3 months ago)
Accounts Category	Full
Accounts Year End	30 December

Filing History

29 April 2003	First Gazette notice for voluntary strike-off (1 page)
9 April 2003	Secretary resigned (1 page)
9 April 2003	New secretary appointed (2 pages)
14 March 2003	Application for striking-off (1 page)
2 November 2002	Accounting reference date shortened from 31/12/01 to 30/12/01 (1 page)
21 May 2002	Return made up to 27/04/02; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 21/05/02 (7 pages)
4 February 2002	Full accounts made up to 31 December 2000 (9 pages)
5 October 2001	New director appointed (2 pages)
5 October 2001	New director appointed (2 pages)
3 October 2001	Return made up to 27/04/01; full list of members (6 pages)
21 September 2001	Secretary resigned (1 page)
21 September 2001	New secretary appointed (2 pages)
21 September 2001	Secretary resigned (2 pages)
21 September 2001	New secretary appointed (2 pages)
21 September 2001	Director resigned (1 page)
22 September 2000	New director appointed (2 pages)
22 September 2000	Director resigned (1 page)
22 September 2000	New secretary appointed (2 pages)
22 September 2000	Director resigned (1 page)
22 September 2000	New secretary appointed (2 pages)
4 August 2000	Secretary resigned;director resigned (1 page)
4 August 2000	New director appointed (2 pages)
4 August 2000	Director resigned (1 page)
26 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (46 pages)
6 June 2000	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
6 June 2000	Registered office changed on 06/06/00 from: 100 new bridge street london EC4V 6JA (1 page)
5 June 2000	Location of register of members (1 page)
5 June 2000	Registered office changed on 05/06/00 from: 83 leonard street london EC2A 4QS (1 page)
5 June 2000	New director appointed (15 pages)
5 June 2000	Secretary resigned (1 page)
5 June 2000	Director resigned (1 page)
5 June 2000	New secretary appointed;new director appointed (15 pages)
1 June 2000	Company name changed chalicestar LIMITED\certificate issued on 01/06/00 (2 pages)

NAT Mag Entertainment Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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