| Company Name | Magnum Xchange Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04086060 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 2000(23 years, 6 months ago) |
| Dissolution Date | 12 October 2004 (19 years, 6 months ago) |
| Previous Name | Magicmill Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5112 | Agents in sale of fuels, ores, etc. |
| SIC 46120 | Agents involved in the sale of fuels, ores, metals and industrial chemicals |
Directors
| Director Name | Christopher Ronald Getty |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | German American |
| Status | Closed |
| Appointed | 25 October 2000(2 weeks, 2 days after company formation) |
| Appointment Duration | 3 years, 11 months (closed 12 October 2004) |
| Role | Company Director |
| Correspondence Address | 20 East 78th Street New York 10028 New York United States |
| Secretary Name | Citco Management (UK) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 April 2002(1 year, 6 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 12 October 2004) |
| Correspondence Address | 7 Albemarle Street London W1S 4HQ |
| Director Name | Daniel James Dwyer |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Fieldstock Vicarage Road Bexley Kent DA5 2AW |
| Secretary Name | Mr Daniel John Dwyer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
| Director Name | Keith Storey Gallon |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 2000(2 days after company formation) |
| Appointment Duration | 2 weeks (resigned 25 October 2000) |
| Role | Solicitor |
| Correspondence Address | 15 Bloomsbury Square London WC1A 2LS |
| Secretary Name | Howard Robert Frank Taylor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 2000(2 days after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 19 April 2002) |
| Role | Company Director |
| Correspondence Address | Flat B 4 Morton Road London N1 3BA |
Location
| Registered Address | 7 Albemarle Street London W1S 4HQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 12 October 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 June 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 18 May 2004 | Application for striking-off (1 page) |
| 22 November 2003 | Return made up to 08/06/03; full list of members (6 pages) |
| 21 November 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 9 August 2002 | Total exemption small company accounts made up to 31 December 2001 (1 page) |
| 25 June 2002 | Return made up to 08/06/02; full list of members (5 pages) |
| 25 June 2002 | Director's particulars changed (1 page) |
| 14 May 2002 | Registered office changed on 14/05/02 from: 15 bloomsbury square london WC1A 2LS (1 page) |
| 14 May 2002 | Secretary resigned (1 page) |
| 14 May 2002 | Resolutions
|
| 14 May 2002 | New secretary appointed (2 pages) |
| 14 November 2001 | Return made up to 09/10/01; full list of members
|
| 2 November 2001 | Secretary's particulars changed (1 page) |
| 25 October 2001 | New director appointed (2 pages) |
| 25 October 2001 | Secretary's particulars changed (1 page) |
| 1 October 2001 | New director appointed (2 pages) |
| 25 September 2001 | Director resigned (1 page) |
| 3 November 2000 | Resolutions
|
| 26 October 2000 | New director appointed (2 pages) |
| 26 October 2000 | New secretary appointed (2 pages) |
| 26 October 2000 | Registered office changed on 26/10/00 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 26 October 2000 | Accounting reference date extended from 31/10/01 to 31/12/01 (1 page) |
| 26 October 2000 | Secretary resigned (1 page) |
| 26 October 2000 | Director resigned (1 page) |
| 17 October 2000 | Company name changed magicmill LIMITED\certificate issued on 18/10/00 (2 pages) |
| 9 October 2000 | Incorporation (16 pages) |