Company NameM.A.G.I. Limited
Company StatusDissolved
Company Number04292442
CategoryPrivate Limited Company
Incorporation Date24 September 2001(22 years, 7 months ago)
Dissolution Date13 September 2005 (18 years, 7 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameGill Theodore
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed24 September 2001(same day as company formation)
RoleCompany Director
Correspondence Address16 High Park Road
Kew
Surrey
TW9 4BH
Secretary NameMr Martin Charles Theodore
NationalityBritish
StatusClosed
Appointed24 September 2001(same day as company formation)
RoleHotelier
Country of ResidenceUnited Kingdom
Correspondence Address16 High Park Road
Kew
Richmond
Surrey
TW9 4BH
Director NameLuciene James Limited (Corporation)
Date of BirthJuly 1991 (Born 32 years ago)
StatusResigned
Appointed24 September 2001(same day as company formation)
Correspondence Address280 Gray's Inn Road
London
WC1X 8EB
Secretary NameThe Company Registration Agents Limited (Corporation)
StatusResigned
Appointed24 September 2001(same day as company formation)
Correspondence Address280 Gray's Inn Road
London
WC1X 8EB

Location

Registered Address16 High Park Road
Kew
Richmond
Surrey
TW9 4BH
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardKew
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2003 (20 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

13 September 2005Final Gazette dissolved via voluntary strike-off (1 page)
31 May 2005First Gazette notice for voluntary strike-off (1 page)
15 April 2005Application for striking-off (1 page)
14 September 2004Return made up to 24/09/04; full list of members (6 pages)
8 July 2004Accounts for a dormant company made up to 30 September 2003 (1 page)
16 September 2003Return made up to 24/09/03; full list of members (6 pages)
28 July 2003Accounts for a dormant company made up to 30 September 2002 (1 page)
14 October 2002Return made up to 24/09/02; full list of members (6 pages)
25 October 2001New director appointed (2 pages)
9 October 2001Director resigned (1 page)
9 October 2001Registered office changed on 09/10/01 from: 280 grays inn road london WC1X 8EB (1 page)
9 October 2001Secretary resigned (1 page)
9 October 2001New secretary appointed (2 pages)