Company NameG Morgan Magan & Co Limited
Company StatusDissolved
Company Number04392190
CategoryPrivate Limited Company
Incorporation Date12 March 2002(22 years ago)
Dissolution Date2 August 2022 (1 year, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameLord Magan Of Castletown
Date of BirthNovember 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed12 March 2002(same day as company formation)
RoleMerchant Banker
Country of ResidenceUnited Kingdom
Correspondence Address96 Kensington High Street
London
W8 4SG
Secretary NameWendy Anne Magan
NationalityBritish
StatusClosed
Appointed12 March 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address96 Kensington High Street
London
W8 4SG
Director NameDMCS Directors Limited (Corporation)
StatusResigned
Appointed12 March 2002(same day as company formation)
Correspondence Address7 Leonard Street
London
EC2A 4AQ
Secretary NameDMCS Secretaries Limited (Corporation)
StatusResigned
Appointed12 March 2002(same day as company formation)
Correspondence Address7 Leonard Street
London
EC2A 4AQ

Location

Registered Address96 Kensington High Street
London
W8 4SG
RegionLondon
ConstituencyKensington
CountyGreater London
WardCampden
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Shareholders

1 at £1George Morgan Magan
100.00%
Ordinary

Accounts

Latest Accounts31 March 2019 (4 years, 12 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

16 March 2017Confirmation statement made on 12 March 2017 with updates (5 pages)
11 October 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
29 September 2016Director's details changed for The Lord Magan of Castletown on 1 August 2016 (2 pages)
28 September 2016Secretary's details changed for Wendy Anne Magan on 1 August 2016 (1 page)
26 May 2016Annual return made up to 12 March 2016 with a full list of shareholders
Statement of capital on 2016-05-26
  • GBP 1
(4 pages)
16 April 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
13 April 2015Annual return made up to 12 March 2015 with a full list of shareholders
Statement of capital on 2015-04-13
  • GBP 1
(4 pages)
23 May 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
1 April 2014Annual return made up to 12 March 2014 with a full list of shareholders
Statement of capital on 2014-04-01
  • GBP 1
(4 pages)
28 August 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
25 March 2013Annual return made up to 12 March 2013 with a full list of shareholders (4 pages)
20 June 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
5 April 2012Annual return made up to 12 March 2012 with a full list of shareholders (4 pages)
19 September 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
24 March 2011Director's details changed for Lord George Morgan Magan on 24 March 2011 (2 pages)
24 March 2011Director's details changed for The Lord Magan of Magan on 24 March 2011 (2 pages)
18 March 2011Annual return made up to 12 March 2011 with a full list of shareholders (4 pages)
29 July 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
23 March 2010Annual return made up to 12 March 2010 with a full list of shareholders (4 pages)
22 April 2009Registered office changed on 22/04/2009 from 27 holywell row london EC2A 4JB united kingdom (1 page)
8 April 2009Return made up to 12/03/09; full list of members (3 pages)
3 April 2009Accounts for a dormant company made up to 31 March 2009 (2 pages)
7 October 2008Registered 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 2008Accounts for a dormant company made up to 31 March 2008 (2 pages)
13 May 2008Return made up to 12/03/08; full list of members (3 pages)
30 January 2008Accounts for a dormant company made up to 31 March 2007 (2 pages)
27 April 2007Return made up to 12/03/07; full list of members (6 pages)
6 December 2006Accounts for a dormant company made up to 31 March 2006 (2 pages)
25 April 2006Return made up to 12/03/06; full list of members (6 pages)
13 December 2005Accounts for a dormant company made up to 31 March 2005 (2 pages)
26 May 2005Return made up to 12/03/05; full list of members (6 pages)
7 January 2005Accounts for a dormant company made up to 31 March 2004 (2 pages)
22 April 2004Return made up to 12/03/04; full list of members (6 pages)
14 September 2003Accounts for a dormant company made up to 31 March 2003 (2 pages)
4 April 2003Return made up to 12/03/03; full list of members (6 pages)
18 August 2002New secretary appointed (2 pages)
18 August 2002New director appointed (4 pages)
7 May 2002Secretary resigned (1 page)
7 May 2002Director resigned (1 page)
12 March 2002Incorporation (14 pages)