Magnet Recruitment International Limited

Company Name	Magnet Recruitment International Limited
Company Status	Dissolved
Company Number	05896620
Category	Private Limited Company
Incorporation Date	4 August 2006(17 years, 8 months ago)
Dissolution Date	30 April 2013 (10 years, 12 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Director Name	Mr Charles Louis Wyburn
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	04 August 2006(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	23 Bellfield Avenue Harrow Weald Middlesex HA3 6ST

Director Name	Mrs Susan Frances Wyburn
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	04 August 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Bellfield Avenue Harrow Weald Harrow Middlesex HA3 6ST

Secretary Name	Mrs Susan Frances Wyburn
Status	Closed
Appointed	24 February 2012(5 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (closed 30 April 2013)
Role	Company Director
Correspondence Address	23 Bellfield Avenue Harrow Weald Middx HA3 6ST

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	04 August 2006(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 August 2006(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	Vineday Limited (Corporation)
Status	Resigned
Appointed	04 August 2006(same day as company formation)
Correspondence Address	23 Bellfield Avenue Harrow Weald Middlesex HA3 6ST

Location

Registered Address	23 Bellfield Avenue Harrow Weald Middx HA3 6ST
Region	London
Constituency	Harrow East
County	Greater London
Ward	Harrow Weald
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Charles Louis Wyburn 100.00% Ordinary

Financials

Year	2014
Net Worth	£410
Cash	£991
Current Liabilities	£581

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

30 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2013	First Gazette notice for voluntary strike-off (1 page)
15 January 2013	First Gazette notice for voluntary strike-off (1 page)
3 January 2013	Application to strike the company off the register (3 pages)
3 January 2013	Application to strike the company off the register (3 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
9 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders Statement of capital on 2012-08-09 GBP 1 (4 pages)
9 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders Statement of capital on 2012-08-09 GBP 1 (4 pages)
9 August 2012	Termination of appointment of Vineday Limited as a secretary (1 page)
9 August 2012	Appointment of Mrs Susan Frances Wyburn as a secretary on 24 February 2012 (1 page)
9 August 2012	Termination of appointment of Vineday Limited as a secretary on 24 February 2012 (1 page)
9 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders Statement of capital on 2012-08-09 GBP 1 (4 pages)
9 August 2012	Appointment of Mrs Susan Frances Wyburn as a secretary (1 page)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
9 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (5 pages)
9 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (5 pages)
9 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (5 pages)
14 September 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
14 September 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
14 September 2010	Previous accounting period shortened from 31 January 2010 to 31 December 2009 (3 pages)
14 September 2010	Previous accounting period shortened from 31 January 2010 to 31 December 2009 (3 pages)
6 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (5 pages)
6 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (5 pages)
6 August 2010	Secretary's details changed for Vineday Limited on 4 August 2010 (2 pages)
6 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (5 pages)
6 August 2010	Secretary's details changed for Vineday Limited on 4 August 2010 (2 pages)
6 August 2010	Secretary's details changed for Vineday Limited on 4 August 2010 (2 pages)
5 August 2010	Director's details changed for Mrs Susan Frances Wyburn on 4 August 2010 (2 pages)
5 August 2010	Director's details changed for Mrs Susan Frances Wyburn on 4 August 2010 (2 pages)
5 August 2010	Director's details changed for Mrs Susan Frances Wyburn on 4 August 2010 (2 pages)
21 January 2010	Current accounting period extended from 31 August 2009 to 31 January 2010 (1 page)
21 January 2010	Current accounting period extended from 31 August 2009 to 31 January 2010 (1 page)
13 August 2009	Return made up to 04/08/09; full list of members (3 pages)
13 August 2009	Return made up to 04/08/09; full list of members (3 pages)
26 June 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
26 June 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
8 August 2008	Return made up to 04/08/08; full list of members (3 pages)
8 August 2008	Return made up to 04/08/08; full list of members (3 pages)
5 June 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
5 June 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
16 August 2007	Return made up to 04/08/07; full list of members (2 pages)
16 August 2007	Return made up to 04/08/07; full list of members (2 pages)
24 August 2006	New director appointed (2 pages)
24 August 2006	New director appointed (2 pages)
17 August 2006	Secretary resigned (1 page)
17 August 2006	New secretary appointed (2 pages)
17 August 2006	Director resigned (1 page)
17 August 2006	Secretary resigned (1 page)
17 August 2006	New director appointed (2 pages)
17 August 2006	Director resigned (1 page)
17 August 2006	New secretary appointed (2 pages)
17 August 2006	New director appointed (2 pages)
4 August 2006	Incorporation (17 pages)
4 August 2006	Incorporation (17 pages)

Magnet Recruitment International Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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