| Company Name | Magnetframe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04970978 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 2003(20 years, 5 months ago) |
| Dissolution Date | 26 April 2005 (19 years ago) |
| Previous Names | Magnetframe Limited and Protego Real Estate Investors Limited |
Directors
| Director Name | Hugo Llewelyn |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 2003(2 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (closed 26 April 2005) |
| Role | Finanicer |
| Correspondence Address | 15b Aliwal Road London SW11 1RB |
| Director Name | Mr Iain Andrew Reid |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 2003(2 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (closed 26 April 2005) |
| Role | Chief Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | The Knoll Ormond Road Richmond Surrey TW10 6TH |
| Director Name | Charles Weeks |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 2003(2 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (closed 26 April 2005) |
| Role | Surveyor |
| Correspondence Address | 14 Grosvenor Road Richmond TW10 6PB |
| Secretary Name | Hugo Llewelyn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 2003(2 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (closed 26 April 2005) |
| Role | Finanicer |
| Correspondence Address | 15b Aliwal Road London SW11 1RB |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 2003(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 15b Aliwal Road London SW11 1RB |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Northcote |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 26 April 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 November 2004 | Application for striking-off (1 page) |
| 27 April 2004 | Company name changed protego real estate investors li mited\certificate issued on 27/04/04 (2 pages) |
| 26 February 2004 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
| 24 February 2004 | Ad 04/12/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 18 February 2004 | Company name changed magnetframe LIMITED\certificate issued on 18/02/04 (2 pages) |
| 5 December 2003 | New director appointed (1 page) |
| 5 December 2003 | Director resigned (1 page) |
| 5 December 2003 | New secretary appointed;new director appointed (1 page) |
| 5 December 2003 | New director appointed (1 page) |
| 5 December 2003 | Registered office changed on 05/12/03 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 5 December 2003 | Secretary resigned (1 page) |