London
W8 4SG
Secretary Name | Wendy Anne Magan |
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Nationality | British |
Status | Closed |
Appointed | 12 March 2002(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 96 Kensington High Street London W8 4SG |
Director Name | DMCS Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 12 March 2002(same day as company formation) |
Correspondence Address | 7 Leonard Street London EC2A 4AQ |
Secretary Name | DMCS Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 12 March 2002(same day as company formation) |
Correspondence Address | 7 Leonard Street London EC2A 4AQ |
Registered Address | 96 Kensington High Street London W8 4SG |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Campden |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
1 at £1 | George Morgan Magan 100.00% Ordinary |
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Latest Accounts | 31 March 2019 (4 years, 12 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
16 March 2017 | Confirmation statement made on 12 March 2017 with updates (5 pages) |
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11 October 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
29 September 2016 | Director's details changed for The Lord Magan of Castletown on 1 August 2016 (2 pages) |
28 September 2016 | Secretary's details changed for Wendy Anne Magan on 1 August 2016 (1 page) |
26 May 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
16 April 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
13 April 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
23 May 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
1 April 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
28 August 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
25 March 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (4 pages) |
20 June 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
5 April 2012 | Annual return made up to 12 March 2012 with a full list of shareholders (4 pages) |
19 September 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
24 March 2011 | Director's details changed for Lord George Morgan Magan on 24 March 2011 (2 pages) |
24 March 2011 | Director's details changed for The Lord Magan of Magan on 24 March 2011 (2 pages) |
18 March 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (4 pages) |
29 July 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
23 March 2010 | Annual return made up to 12 March 2010 with a full list of shareholders (4 pages) |
22 April 2009 | Registered office changed on 22/04/2009 from 27 holywell row london EC2A 4JB united kingdom (1 page) |
8 April 2009 | Return made up to 12/03/09; full list of members (3 pages) |
3 April 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
7 October 2008 | Registered office changed on 07/10/2008 from dixon wilson po box 900 rotherwick house 3 thomas more street london E1W 1YX (1 page) |
27 August 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
13 May 2008 | Return made up to 12/03/08; full list of members (3 pages) |
30 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
27 April 2007 | Return made up to 12/03/07; full list of members (6 pages) |
6 December 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
25 April 2006 | Return made up to 12/03/06; full list of members (6 pages) |
13 December 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
26 May 2005 | Return made up to 12/03/05; full list of members (6 pages) |
7 January 2005 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
22 April 2004 | Return made up to 12/03/04; full list of members (6 pages) |
14 September 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
4 April 2003 | Return made up to 12/03/03; full list of members (6 pages) |
18 August 2002 | New secretary appointed (2 pages) |
18 August 2002 | New director appointed (4 pages) |
7 May 2002 | Secretary resigned (1 page) |
7 May 2002 | Director resigned (1 page) |
12 March 2002 | Incorporation (14 pages) |