| Company Name | Sino Magnetic Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04073370 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 2000(23 years, 7 months ago) |
| Dissolution Date | 14 June 2016 (7 years, 10 months ago) |
| Previous Name | C.G.W. Ltd. |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Chye Choon Eng |
|---|---|
| Date of Birth | May 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 2000(2 months, 2 weeks after company formation) |
| Appointment Duration | 15 years, 6 months (closed 14 June 2016) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Amner Road London SW11 6AA |
| Secretary Name | Mrs Sally Ann Rima Eng |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 2000(2 months, 2 weeks after company formation) |
| Appointment Duration | 15 years, 6 months (closed 14 June 2016) |
| Role | Company Director |
| Correspondence Address | 14 Amner Road London SW11 6AA |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 18 September 2000(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 2000(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 14 Amner Road London SW11 6AA |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Balham |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £13,607 |
| Cash | £115,933 |
| Current Liabilities | £102,857 |
Accounts
| Latest Accounts | 30 September 2015 (8 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 14 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 29 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 21 March 2016 | Application to strike the company off the register (3 pages) |
| 21 March 2016 | Application to strike the company off the register (3 pages) |
| 22 January 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 22 January 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 4 November 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 4 November 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 3 December 2014 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 3 December 2014 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 30 October 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 30 October 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 13 December 2013 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 13 December 2013 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 22 October 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 22 October 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 16 November 2012 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 16 November 2012 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 23 October 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (4 pages) |
| 23 October 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (4 pages) |
| 17 February 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 17 February 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 2 December 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (4 pages) |
| 2 December 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (4 pages) |
| 25 February 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 25 February 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 11 October 2010 | Director's details changed for Chye Choon Eng on 18 September 2010 (2 pages) |
| 11 October 2010 | Director's details changed for Chye Choon Eng on 18 September 2010 (2 pages) |
| 11 October 2010 | Secretary's details changed for Sally Ann Rima Eng on 18 September 2010 (1 page) |
| 11 October 2010 | Secretary's details changed for Sally Ann Rima Eng on 18 September 2010 (1 page) |
| 11 October 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (4 pages) |
| 11 October 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (4 pages) |
| 5 February 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 5 February 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 18 November 2009 | Annual return made up to 18 September 2009 with a full list of shareholders (3 pages) |
| 18 November 2009 | Annual return made up to 18 September 2009 with a full list of shareholders (3 pages) |
| 17 June 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 17 June 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 29 September 2008 | Return made up to 18/09/08; full list of members (3 pages) |
| 29 September 2008 | Return made up to 18/09/08; full list of members (3 pages) |
| 18 February 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 18 February 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 4 February 2008 | Return made up to 18/09/07; full list of members (2 pages) |
| 4 February 2008 | Return made up to 18/09/07; full list of members (2 pages) |
| 28 February 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 28 February 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 22 September 2006 | Return made up to 18/09/06; full list of members (2 pages) |
| 22 September 2006 | Return made up to 18/09/06; full list of members (2 pages) |
| 17 January 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 17 January 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 24 October 2005 | Return made up to 18/09/05; full list of members (6 pages) |
| 24 October 2005 | Return made up to 18/09/05; full list of members (6 pages) |
| 4 May 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 4 May 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 29 September 2004 | Return made up to 18/09/04; full list of members (6 pages) |
| 29 September 2004 | Return made up to 18/09/04; full list of members (6 pages) |
| 8 March 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 8 March 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 18 October 2003 | Return made up to 18/09/03; full list of members (6 pages) |
| 18 October 2003 | Return made up to 18/09/03; full list of members (6 pages) |
| 15 May 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 15 May 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 23 October 2002 | Return made up to 18/09/02; full list of members (6 pages) |
| 23 October 2002 | Return made up to 18/09/02; full list of members (6 pages) |
| 16 May 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 16 May 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 17 October 2001 | Return made up to 18/09/01; full list of members
|
| 17 October 2001 | Return made up to 18/09/01; full list of members
|
| 26 February 2001 | Ad 14/12/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 26 February 2001 | Ad 14/12/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 22 December 2000 | New director appointed (2 pages) |
| 22 December 2000 | Director resigned (1 page) |
| 22 December 2000 | Registered office changed on 22/12/00 from: temple house 20 holywell row london EC2A 4XH (1 page) |
| 22 December 2000 | Director resigned (1 page) |
| 22 December 2000 | Memorandum and Articles of Association (14 pages) |
| 22 December 2000 | £ nc 100/1000 06/12/00 (1 page) |
| 22 December 2000 | Registered office changed on 22/12/00 from: temple house 20 holywell row london EC2A 4XH (1 page) |
| 22 December 2000 | Memorandum and Articles of Association (14 pages) |
| 22 December 2000 | Secretary resigned (1 page) |
| 22 December 2000 | New director appointed (2 pages) |
| 22 December 2000 | Secretary resigned (1 page) |
| 22 December 2000 | New secretary appointed (2 pages) |
| 22 December 2000 | £ nc 100/1000 06/12/00 (1 page) |
| 22 December 2000 | Resolutions
|
| 22 December 2000 | Resolutions
|
| 22 December 2000 | New secretary appointed (2 pages) |
| 18 December 2000 | Company name changed C.G.W. LTD.\certificate issued on 19/12/00 (2 pages) |
| 18 December 2000 | Company name changed C.G.W. LTD.\certificate issued on 19/12/00 (2 pages) |
| 18 September 2000 | Incorporation (8 pages) |
| 18 September 2000 | Incorporation (8 pages) |