| Company Name | Bankserv Magex Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05898221 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 2006(17 years, 8 months ago) |
| Dissolution Date | 7 June 2011 (12 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6512 | Other monetary intermediation |
| SIC 64192 | Building societies |
Directors
| Director Name | Dave Kvederis |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 07 August 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 627 Augusta Drive Moraga 94556 California United States |
| Director Name | Mary Ellen Putnam |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 07 August 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 280 Quinapoxet Street Jefferson, Worcester County 01522 Massachusetts United States |
| Director Name | Gareth Rhys Johnson |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2008(2 years, 1 month after company formation) |
| Appointment Duration | 2 years, 8 months (closed 07 June 2011) |
| Role | Development Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 New End Hampstead London NW3 1JA |
| Director Name | Vice-President Bryan Schreiber |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 01 October 2008(2 years, 1 month after company formation) |
| Appointment Duration | 2 years, 8 months (closed 07 June 2011) |
| Role | Chief Financial Officer |
| Country of Residence | United States |
| Correspondence Address | Bankserv 8360 S Durango Las Vegas Nv 89113 Clark United States |
| Secretary Name | Gareth Rhys Johnson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2008(2 years, 1 month after company formation) |
| Appointment Duration | 2 years, 8 months (closed 07 June 2011) |
| Role | Development Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 New End Hampstead London NW3 1JA |
| Director Name | Michael Glover |
|---|---|
| Date of Birth | April 1981 (Born 43 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 07 March 2007(7 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 15 August 2008) |
| Role | Intl Unit Controller |
| Correspondence Address | 562 Churchill Downs Ct Walnut Creek Contra Costa County 94597 California United States |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 August 2006(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | Humphries Kirk Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 August 2006(same day as company formation) |
| Correspondence Address | 40 High West Street Dorchester Dorset DT1 1UR |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 August 2006(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | Royal Mint Court 4 Royal Mint Court London EC3N 4HJ |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Whitechapel |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £43,306 |
| Net Worth | £92,857 |
| Current Liabilities | £265 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 7 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 22 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 11 February 2011 | Application to strike the company off the register (4 pages) |
| 11 February 2011 | Application to strike the company off the register (4 pages) |
| 30 November 2010 | Full accounts made up to 31 December 2009 (11 pages) |
| 30 November 2010 | Full accounts made up to 31 December 2009 (11 pages) |
| 5 November 2009 | Full accounts made up to 31 December 2008 (13 pages) |
| 5 November 2009 | Full accounts made up to 31 December 2008 (13 pages) |
| 16 October 2009 | Annual return made up to 24 August 2009 with a full list of shareholders (4 pages) |
| 16 October 2009 | Annual return made up to 24 August 2009 with a full list of shareholders (4 pages) |
| 30 September 2009 | Director appointed gareth rhys johnson (1 page) |
| 30 September 2009 | Director appointed chief financial officer bryan schreiber (1 page) |
| 30 September 2009 | Secretary appointed gareth rhys johnson (1 page) |
| 30 September 2009 | Director appointed chief financial officer bryan schreiber (1 page) |
| 30 September 2009 | Secretary appointed gareth rhys johnson (1 page) |
| 30 September 2009 | Director appointed gareth rhys johnson (1 page) |
| 26 September 2009 | Appointment Terminated Secretary humphries kirk services LIMITED (1 page) |
| 26 September 2009 | Appointment terminated secretary humphries kirk services LIMITED (1 page) |
| 3 March 2009 | Appointment terminated director michael glover (1 page) |
| 3 March 2009 | Return made up to 24/08/08; no change of members (4 pages) |
| 3 March 2009 | Return made up to 24/08/08; no change of members (4 pages) |
| 3 March 2009 | Registered office changed on 03/03/2009 from 22 -25 finsbury square london EC2A 1DX (1 page) |
| 3 March 2009 | Appointment Terminated Director michael glover (1 page) |
| 3 March 2009 | Registered office changed on 03/03/2009 from 22 -25 finsbury square london EC2A 1DX (1 page) |
| 27 February 2009 | Full accounts made up to 31 December 2007 (13 pages) |
| 27 February 2009 | Full accounts made up to 31 December 2007 (13 pages) |
| 4 June 2008 | Accounting reference date extended from 31/08/2007 to 31/12/2007 (1 page) |
| 4 June 2008 | Accounting reference date extended from 31/08/2007 to 31/12/2007 (1 page) |
| 26 September 2007 | Return made up to 24/08/07; full list of members (8 pages) |
| 26 September 2007 | Return made up to 24/08/07; full list of members (8 pages) |
| 3 September 2007 | Secretary's particulars changed (1 page) |
| 3 September 2007 | Secretary's particulars changed (1 page) |
| 20 March 2007 | New director appointed (2 pages) |
| 20 March 2007 | New director appointed (2 pages) |
| 1 September 2006 | Registered office changed on 01/09/06 from: 22 -25 finchbury square london EC2A 1DX (1 page) |
| 1 September 2006 | Registered office changed on 01/09/06 from: 22 -25 finchbury square london EC2A 1DX (1 page) |
| 16 August 2006 | New director appointed (1 page) |
| 16 August 2006 | New director appointed (1 page) |
| 11 August 2006 | Registered office changed on 11/08/06 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 11 August 2006 | New director appointed (1 page) |
| 11 August 2006 | Registered office changed on 11/08/06 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 11 August 2006 | New secretary appointed (1 page) |
| 11 August 2006 | New secretary appointed (1 page) |
| 11 August 2006 | New director appointed (1 page) |
| 10 August 2006 | Secretary resigned (1 page) |
| 10 August 2006 | Director resigned (1 page) |
| 10 August 2006 | Director resigned (1 page) |
| 10 August 2006 | Secretary resigned (1 page) |
| 7 August 2006 | Incorporation (31 pages) |
| 7 August 2006 | Incorporation (31 pages) |