| Company Name | Magna Brokers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04487816 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 2002(21 years, 9 months ago) |
| Dissolution Date | 6 September 2005 (18 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Matthew Charles Stokes |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 2002(1 day after company formation) |
| Appointment Duration | 3 years, 1 month (closed 06 September 2005) |
| Role | Company Director |
| Country of Residence | UAE |
| Correspondence Address | Flat No 5117 Golden Sands No 5 PO Box 500462 Mankhol Dubai United Arab Emirates |
| Secretary Name | Mr Jesse Grant Hester |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 2002(1 day after company formation) |
| Appointment Duration | 3 years, 1 month (closed 06 September 2005) |
| Role | Consultant |
| Country of Residence | United Arab Emirates |
| Correspondence Address | Flat 5111, Golden Sands 5, PO Box 500462 Dubai |
| Director Name | Graceway Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 2002(same day as company formation) |
| Correspondence Address | 6 Bayview Terrace Derry BT48 7EE Northern Ireland |
| Director Name | Summerglen Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 2002(same day as company formation) |
| Correspondence Address | 6 Bayview Terrace Derry BT48 7EE Northern Ireland |
| Secretary Name | Graceway Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 2002(same day as company formation) |
| Correspondence Address | 6 Bayview Terrace Derry BT48 7EE Northern Ireland |
| Secretary Name | Access Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 February 2004(1 year, 7 months after company formation) |
| Appointment Duration | 1 week (resigned 03 March 2004) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Location
| Registered Address | Suite 100 2nd Floor 20 Old Street London EC1V 9AB |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 31 July 2003 (20 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 6 September 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 May 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 13 April 2005 | Application for striking-off (1 page) |
| 7 May 2004 | Secretary resigned (1 page) |
| 27 April 2004 | Registered office changed on 27/04/04 from: 31 church road hendon london NW4 4EB (1 page) |
| 21 April 2004 | New secretary appointed (2 pages) |
| 10 September 2003 | Return made up to 17/07/03; full list of members (6 pages) |
| 29 August 2003 | Resolutions
|
| 28 August 2003 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
| 27 November 2002 | New secretary appointed (7 pages) |
| 27 November 2002 | New director appointed (3 pages) |
| 18 August 2002 | Secretary resigned;director resigned (1 page) |
| 18 August 2002 | Director resigned (1 page) |