Company NameMAG IT Project Management Limited
Company StatusDissolved
Company Number04621721
CategoryPrivate Limited Company
Incorporation Date19 December 2002(21 years, 4 months ago)
Dissolution Date16 January 2007 (17 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameAndrew Peter Saunders
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed19 December 2002(same day as company formation)
RoleProject Management
Correspondence Address71 Claygate Lane
Hinchley Wood
Esher
Surrey
KT10 0BQ
Director NameGeoffrey Frederick Symonds
Date of BirthNovember 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed19 December 2002(same day as company formation)
RoleProject Management
Correspondence Address55 Glenhurst Avenue
Bexley
Kent
DA5 3QH
Director NameMark Stephen Taylor
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed19 December 2002(same day as company formation)
RoleProject Management
Correspondence Address31 Powell Avenue
Dartford
Kent
DA2 6NT
Secretary NameMark Stephen Taylor
NationalityBritish
StatusClosed
Appointed19 December 2002(same day as company formation)
RoleProject Management
Correspondence Address31 Powell Avenue
Dartford
Kent
DA2 6NT
Director NameL.C.I. Directors Limited (Corporation)
StatusResigned
Appointed19 December 2002(same day as company formation)
Correspondence Address60 Tabernacle Street
London
EC2A 4NB
Secretary NameL.C.I. Secretaries Limited (Corporation)
StatusResigned
Appointed19 December 2002(same day as company formation)
Correspondence Address74 Lynn Road
Terrington Saint Clement
Kings Lynn
Norfolk
PE34 4JX

Location

Registered Address71 Duke Street
Mayfair
London
W1K 5NY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Financials

Year2014
Net Worth-£1,233
Cash£564
Current Liabilities£1,797

Accounts

Latest Accounts31 December 2004 (19 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

16 January 2007Final Gazette dissolved via voluntary strike-off (1 page)
19 September 2006First Gazette notice for voluntary strike-off (1 page)
8 August 2006Application for striking-off (1 page)
4 November 2005Total exemption full accounts made up to 31 December 2004 (12 pages)
5 January 2005Return made up to 19/12/04; full list of members (7 pages)
28 September 2004Total exemption full accounts made up to 31 December 2003 (7 pages)
30 December 2003Return made up to 19/12/03; full list of members (7 pages)
11 February 2003Ad 14/01/03--------- £ si 1@1=1 £ ic 2/3 (2 pages)
20 January 2003Director resigned (1 page)
20 January 2003Secretary resigned (1 page)
20 January 2003New secretary appointed;new director appointed (2 pages)
20 January 2003New director appointed (2 pages)
20 January 2003New director appointed (2 pages)
19 December 2002Incorporation (15 pages)