Company NameMagma Metals Limited
Company StatusDissolved
Company Number05521548
CategoryPrivate Limited Company
Incorporation Date28 July 2005(18 years, 8 months ago)
Dissolution Date14 July 2009 (14 years, 8 months ago)
Previous NameLawgra (No.1186) Limited

Business Activity

Section BMining and Quarrying
SIC 1450Other mining and quarrying
SIC 08990Other mining and quarrying n.e.c.

Directors

Director NameMax Dirk Jan Cozijn
Date of BirthApril 1950 (Born 74 years ago)
NationalityAustralian
StatusClosed
Appointed22 September 2005(1 month, 3 weeks after company formation)
Appointment Duration3 years, 9 months (closed 14 July 2009)
RoleCompany Director
Correspondence Address48 Ullapool Rd
Mount Pleasant
Western Australia
Director NameRalph Robert Grey Porter
Date of BirthJuly 1953 (Born 70 years ago)
NationalityAustralian
StatusClosed
Appointed22 September 2005(1 month, 3 weeks after company formation)
Appointment Duration3 years, 9 months (closed 14 July 2009)
RoleCompany Director
Correspondence Address10 Buntine Road
Wembley Downs
Western Australia 6019
Australia
Director NameKeith Phillip Watkins
Date of BirthJune 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed22 September 2005(1 month, 3 weeks after company formation)
Appointment Duration3 years, 9 months (closed 14 July 2009)
RoleCompany Director
Correspondence Address38 Branksome Gardens
City Beach
Western Australia 6015
Australia
Secretary NameMax Dirk Jan Cozijn
NationalityAustralian
StatusClosed
Appointed22 September 2005(1 month, 3 weeks after company formation)
Appointment Duration3 years, 9 months (closed 14 July 2009)
RoleCompany Director
Correspondence Address48 Ullapool Rd
Mount Pleasant
Western Australia
Director NameWhale Rock Directors Limited (Corporation)
StatusResigned
Appointed28 July 2005(same day as company formation)
Correspondence Address4 More London Riverside
London
SE1 2AU
Secretary NameLawgram Secretaries Limited (Corporation)
StatusResigned
Appointed28 July 2005(same day as company formation)
Correspondence Address4 More London Riverside
London
SE1 2AU

Location

Registered Address4 More London Riverside
London
SE1 2AU
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Financials

Year2014
Net Worth£1

Accounts

Latest Accounts30 June 2006 (17 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

14 July 2009Final Gazette dissolved via voluntary strike-off (1 page)
31 March 2009First Gazette notice for voluntary strike-off (1 page)
7 November 2008Voluntary strike-off action has been suspended (1 page)
27 August 2008First Gazette notice for voluntary strike-off (1 page)
22 July 2008Application for striking-off (2 pages)
31 July 2007Return made up to 28/07/07; full list of members (2 pages)
4 June 2007Registered office changed on 04/06/07 from: 190 strand london WC2R 1JN (1 page)
18 April 2007Accounts for a dormant company made up to 30 June 2006 (2 pages)
27 November 2006Return made up to 28/07/06; full list of members (2 pages)
24 October 2005New secretary appointed;new director appointed (1 page)
5 October 2005Memorandum and Articles of Association (7 pages)
29 September 2005Director resigned (1 page)
29 September 2005New director appointed (1 page)
29 September 2005New director appointed (1 page)
29 September 2005Accounting reference date shortened from 31/07/06 to 30/06/06 (1 page)
29 September 2005Secretary resigned (1 page)
28 September 2005Company name changed lawgra (no.1186) LIMITED\certificate issued on 28/09/05 (2 pages)
28 July 2005Incorporation (15 pages)