| Company Name | Magma Projects Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04584482 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 2002(21 years, 5 months ago) |
| Dissolution Date | 18 May 2010 (13 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Geir Berthelsen |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 20 December 2002(1 month, 1 week after company formation) |
| Appointment Duration | 7 years, 5 months (closed 18 May 2010) |
| Role | Consultant |
| Correspondence Address | Johan Lydegaardslej 52 Kristiansand 4632 Foreign |
| Director Name | James Grant Mackay Richardson |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2004(1 year, 1 month after company formation) |
| Appointment Duration | 6 years, 4 months (closed 18 May 2010) |
| Role | Project Manager |
| Correspondence Address | 20 Meadow Place Edinburgh EH9 1JR Scotland |
| Director Name | Klaus Loehner |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 07 November 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 11 67 Gloucester Terrace London W2 3DH |
| Director Name | Michael Jonothon Smith |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2002(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 16 Spring Gardens South Ascot Berkshire SL5 9DQ |
| Secretary Name | Klaus Loehner |
|---|---|
| Nationality | German |
| Status | Resigned |
| Appointed | 07 November 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 11 67 Gloucester Terrace London W2 3DH |
| Director Name | Jan Magne Larsen |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | Norwegian |
| Status | Resigned |
| Appointed | 01 December 2002(3 weeks, 3 days after company formation) |
| Appointment Duration | 6 years (resigned 01 December 2008) |
| Role | Company Director |
| Correspondence Address | Engekjerr 14 Lillesand N4790 Norway |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 2002(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Craven House 16 Northumberland Avenue London WC2N 5AP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £60,744 |
| Cash | £83,910 |
| Current Liabilities | £29,022 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 18 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 29 October 2009 | Termination of appointment of Klaus Loehner as a secretary (1 page) |
| 29 October 2009 | Termination of appointment of Klaus Loehner as a director (1 page) |
| 29 October 2009 | Termination of appointment of Klaus Loehner as a director (1 page) |
| 29 October 2009 | Termination of appointment of Klaus Loehner as a secretary (1 page) |
| 9 January 2009 | Appointment terminated director jan larsen (1 page) |
| 9 January 2009 | Appointment Terminated Director jan larsen (1 page) |
| 6 January 2009 | Return made up to 07/11/08; full list of members (5 pages) |
| 6 January 2009 | Return made up to 07/11/08; full list of members (5 pages) |
| 23 May 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 23 May 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 29 December 2007 | Return made up to 07/11/07; no change of members (8 pages) |
| 29 December 2007 | Return made up to 07/11/07; no change of members (8 pages) |
| 4 October 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 4 October 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 10 February 2007 | Ad 31/10/06--------- £ si 219@1 (2 pages) |
| 10 February 2007 | Return made up to 07/11/06; full list of members (9 pages) |
| 10 February 2007 | Ad 31/10/06--------- £ si 219@1 (2 pages) |
| 10 February 2007 | Return made up to 07/11/06; full list of members
|
| 11 October 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
| 11 October 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
| 30 November 2005 | Return made up to 07/11/05; full list of members (9 pages) |
| 30 November 2005 | Return made up to 07/11/05; full list of members (9 pages) |
| 8 November 2005 | Director resigned (1 page) |
| 8 November 2005 | Director resigned (1 page) |
| 7 September 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 7 September 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 10 December 2004 | Return made up to 07/11/04; full list of members (9 pages) |
| 10 December 2004 | Return made up to 07/11/04; full list of members (9 pages) |
| 21 July 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 21 July 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 8 February 2004 | New director appointed (2 pages) |
| 8 February 2004 | New director appointed (2 pages) |
| 11 December 2003 | Return made up to 07/11/03; full list of members (8 pages) |
| 11 December 2003 | Return made up to 07/11/03; full list of members
|
| 4 December 2003 | Ad 14/10/03--------- £ si 600@1=600 £ ic 1/601 (2 pages) |
| 4 December 2003 | Ad 14/10/03--------- £ si 199@1=199 £ ic 601/800 (2 pages) |
| 4 December 2003 | Ad 14/10/03--------- £ si 199@1=199 £ ic 601/800 (2 pages) |
| 4 December 2003 | Ad 14/10/03--------- £ si 600@1=600 £ ic 1/601 (2 pages) |
| 12 September 2003 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
| 12 September 2003 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
| 4 July 2003 | Memorandum and Articles of Association (14 pages) |
| 4 July 2003 | £ nc 1000/2000 23/06/03 (1 page) |
| 4 July 2003 | Memorandum and Articles of Association (14 pages) |
| 4 July 2003 | £ nc 1000/2000 23/06/03 (1 page) |
| 4 July 2003 | Resolutions
|
| 4 July 2003 | Resolutions
|
| 17 January 2003 | New director appointed (2 pages) |
| 17 January 2003 | New director appointed (2 pages) |
| 8 December 2002 | New director appointed (2 pages) |
| 8 December 2002 | New director appointed (2 pages) |
| 14 November 2002 | New director appointed (2 pages) |
| 14 November 2002 | New secretary appointed;new director appointed (2 pages) |
| 14 November 2002 | New director appointed (2 pages) |
| 14 November 2002 | New secretary appointed;new director appointed (2 pages) |
| 8 November 2002 | Director resigned (1 page) |
| 8 November 2002 | Secretary resigned (1 page) |
| 8 November 2002 | Director resigned (1 page) |
| 8 November 2002 | Secretary resigned (1 page) |
| 7 November 2002 | Incorporation (17 pages) |
| 7 November 2002 | Incorporation (17 pages) |