Magna Invest Ltd

Company Name	Magna Invest Ltd
Company Status	Dissolved
Company Number	05139215
Category	Private Limited Company
Incorporation Date	27 May 2004(19 years, 11 months ago)
Dissolution Date	21 January 2014 (10 years, 3 months ago)
Previous Name	Psychotronics Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Maximilian Veselovskis
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2011(7 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (closed 21 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 St. James Avenue West Ealing London W13 9DJ

Director Name	Gennady Kuznetsov
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2004(same day as company formation)
Role	Company Director
Correspondence Address	34 Foxhall Road Didcot Oxfordshire OX11 7AA

Director Name	Boris Monosov
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Russian
Status	Resigned
Appointed	02 January 2007(2 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 November 2011)
Role	Physician
Correspondence Address	Narvskij Prosoect 25 App 7 St Petersburg Russia

Secretary Name	Online Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 May 2004(same day as company formation)
Correspondence Address	Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH

Location

Registered Address	28 St. James Avenue West Ealing London W13 9DJ
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Walpole
Built Up Area	Greater London

Accounts

Latest Accounts	31 May 2012 (11 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

21 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
21 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
8 October 2013	First Gazette notice for voluntary strike-off (1 page)
8 October 2013	First Gazette notice for voluntary strike-off (1 page)
30 September 2013	Application to strike the company off the register (3 pages)
30 September 2013	Application to strike the company off the register (3 pages)
14 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders Statement of capital on 2013-05-14 GBP 5,100 (3 pages)
14 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders Statement of capital on 2013-05-14 GBP 5,100 (3 pages)
14 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders Statement of capital on 2013-05-14 GBP 5,100 (3 pages)
21 March 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
21 March 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
24 August 2012	Termination of appointment of Online Corporate Secretaries Limited as a secretary (2 pages)
24 August 2012	Termination of appointment of Online Corporate Secretaries Limited as a secretary on 17 August 2012 (2 pages)
8 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
8 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
8 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
23 December 2011	Director's details changed for Maximilian Veselovskis on 23 December 2011 (2 pages)
23 December 2011	Termination of appointment of Gennady Kuznetsov as a director on 9 December 2011 (1 page)
23 December 2011	Termination of appointment of Gennady Kuznetsov as a director (1 page)
23 December 2011	Director's details changed for Maximilian Veselovskis on 23 December 2011 (2 pages)
7 December 2011	Termination of appointment of Boris Monosov as a director on 30 November 2011 (1 page)
7 December 2011	Termination of appointment of Boris Monosov as a director (1 page)
7 December 2011	Company name changed psychotronics LTD\certificate issued on 07/12/11 RES15 ‐ Change company name resolution on 2011-12-06 NM01 ‐ Change of name by resolution (3 pages)
7 December 2011	Appointment of Maximilian Veselovskis as a director on 30 November 2011 (2 pages)
7 December 2011	Registered office address changed from 34 Foxhall Road Didcot Oxfordshire OX11 7AA on 7 December 2011 (1 page)
7 December 2011	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-12-06 (3 pages)
7 December 2011	Registered office address changed from 34 Foxhall Road Didcot Oxfordshire OX11 7AA on 7 December 2011 (1 page)
7 December 2011	Registered office address changed from 34 Foxhall Road Didcot Oxfordshire OX11 7AA on 7 December 2011 (1 page)
7 December 2011	Appointment of Maximilian Veselovskis as a director (2 pages)
30 November 2011	Accounts for a dormant company made up to 31 May 2011 (2 pages)
30 November 2011	Accounts for a dormant company made up to 31 May 2011 (2 pages)
2 June 2011	Annual return made up to 27 May 2011 with a full list of shareholders (5 pages)
2 June 2011	Annual return made up to 27 May 2011 with a full list of shareholders (5 pages)
28 April 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
28 April 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
27 May 2010	Annual return made up to 27 May 2010 with a full list of shareholders (5 pages)
27 May 2010	Annual return made up to 27 May 2010 with a full list of shareholders (5 pages)
26 October 2009	Accounts for a dormant company made up to 31 May 2009 (2 pages)
26 October 2009	Accounts for a dormant company made up to 31 May 2009 (2 pages)
18 June 2009	Return made up to 27/05/09; full list of members (3 pages)
18 June 2009	Return made up to 27/05/09; full list of members (3 pages)
12 August 2008	Capitals not rolled up (2 pages)
12 August 2008	Capitals not rolled up (2 pages)
12 August 2008	Capitals not rolled up (2 pages)
12 August 2008	Capitals not rolled up (2 pages)
8 August 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
8 August 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
24 July 2008	Return made up to 27/05/08; full list of members (3 pages)
24 July 2008	Return made up to 27/05/08; full list of members (3 pages)
12 March 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
12 March 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
25 October 2007	Ad 12/10/07--------- Â£ si 700@1=700 Â£ ic 3300/4000 (2 pages)
25 October 2007	Ad 12/10/07--------- Â£ si 700@1=700 Â£ ic 3300/4000 (2 pages)
26 June 2007	Ad 12/06/07--------- Â£ si 600@1=600 Â£ ic 2700/3300 (2 pages)
26 June 2007	Ad 12/06/07--------- Â£ si 600@1=600 Â£ ic 2700/3300 (2 pages)
21 June 2007	Return made up to 27/05/07; full list of members (2 pages)
21 June 2007	Return made up to 27/05/07; full list of members (2 pages)
12 April 2007	Nc inc already adjusted 06/03/07 (2 pages)
12 April 2007	Nc inc already adjusted 06/03/07 (2 pages)
12 April 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 April 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 March 2007	Total exemption small company accounts made up to 31 May 2006 (3 pages)
20 March 2007	Total exemption small company accounts made up to 31 May 2006 (3 pages)
18 January 2007	Ad 29/11/06-29/11/06 Â£ si [email protected]=600 Â£ ic 2100/2700 (1 page)
18 January 2007	New director appointed (1 page)
18 January 2007	Ad 29/11/06-29/11/06 Â£ si [email protected]=600 Â£ ic 2100/2700 (1 page)
18 January 2007	New director appointed (1 page)
3 November 2006	Ad 10/08/05--------- Â£ si 700@1 (3 pages)
3 November 2006	Ad 10/08/05--------- Â£ si 700@1 (3 pages)
3 November 2006	Ad 10/08/05--------- Â£ si 200@1 (3 pages)
3 November 2006	Ad 10/08/05--------- Â£ si 200@1 (3 pages)
3 November 2006	Ad 10/08/05--------- Â£ si 700@1 (3 pages)
3 November 2006	Ad 10/08/05--------- Â£ si 700@1 (3 pages)
15 June 2006	Return made up to 27/05/06; full list of members (3 pages)
15 June 2006	Return made up to 27/05/06; full list of members (3 pages)
12 May 2006	Accounts made up to 31 May 2005 (1 page)
12 May 2006	Accounts made up to 31 May 2005 (1 page)
13 September 2005	Ad 10/08/05--------- Â£ si 200@1=200 Â£ ic 1900/2100 (2 pages)
13 September 2005	Ad 10/08/05--------- Â£ si 200@1=200 Â£ ic 1900/2100 (2 pages)
31 August 2005	Ad 10/08/05--------- Â£ si 700@1=700 Â£ ic 1200/1900 (2 pages)
31 August 2005	Ad 10/08/05--------- Â£ si 700@1=700 Â£ ic 1200/1900 (2 pages)
31 August 2005	Ad 10/08/05--------- Â£ si 700@1=700 Â£ ic 500/1200 (2 pages)
31 August 2005	Ad 10/08/05--------- Â£ si 700@1=700 Â£ ic 500/1200 (2 pages)
23 July 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 July 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 July 2005	Â£ nc 1000/3000 04/07/05 (1 page)
23 July 2005	Â£ nc 1000/3000 04/07/05 (1 page)
15 July 2005	Ad 06/04/05--------- Â£ si 400@1 (2 pages)
15 July 2005	Ad 06/04/05--------- Â£ si 400@1 (2 pages)
30 June 2005	Return made up to 27/05/05; full list of members (5 pages)
30 June 2005	Return made up to 27/05/05; full list of members (5 pages)
11 May 2005	Ad 06/04/05--------- Â£ si 400@1=400 Â£ ic 100/500 (2 pages)
11 May 2005	Ad 06/04/05--------- Â£ si 400@1=400 Â£ ic 100/500 (2 pages)
27 May 2004	Incorporation (12 pages)
27 May 2004	Incorporation (12 pages)

Magna Invest Ltd

Business Activity

Directors

Location

Accounts

Filing History

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