Horsham Road, Beare Green
Dorking
Surrey
RH5 4PQ
Secretary Name | Mr Darren Litten |
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Status | Closed |
Appointed | 01 November 2010(4 years after company formation) |
Appointment Duration | 11 years, 3 months (closed 04 February 2022) |
Role | Company Director |
Correspondence Address | Lynton House 7-12 Tavistock Square London WC1H 9LT |
Secretary Name | Agnieszka Litten |
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Nationality | Polish |
Status | Resigned |
Appointed | 20 October 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | Crackerbarrel Farm Beare Green Dorking Surrey RH5 4PQ |
Website | www.magnetikpictures.com |
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Registered Address | Lynton House 7-12 Tavistock Square London WC1H 9LT |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | King's Cross |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Mr Darren Litten 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £532,076 |
Cash | £144,027 |
Current Liabilities | £249,947 |
Latest Accounts | 31 October 2014 (9 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
8 November 2017 | Liquidators' statement of receipts and payments to 30 August 2017 (13 pages) |
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15 September 2016 | Registered office address changed from Crackerbarrel Farm Beare Green Surrey RH5 4PQ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 15 September 2016 (2 pages) |
13 September 2016 | Resolutions
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13 September 2016 | Appointment of a voluntary liquidator (1 page) |
13 September 2016 | Declaration of solvency (3 pages) |
3 August 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
6 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-06
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6 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-06
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6 June 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
16 September 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-09-16
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16 September 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-09-16
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11 August 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
5 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-05
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5 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-05
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22 May 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
3 September 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (3 pages) |
3 September 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (3 pages) |
24 August 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
22 September 2011 | Appointment of Mr Darren Litten as a secretary (1 page) |
22 September 2011 | Termination of appointment of Agnieszka Litten as a secretary (1 page) |
8 September 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
12 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (4 pages) |
12 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (4 pages) |
3 November 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (4 pages) |
26 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
9 November 2009 | Director's details changed for Darren Litten on 2 October 2009 (2 pages) |
9 November 2009 | Director's details changed for Darren Litten on 2 October 2009 (2 pages) |
9 November 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (4 pages) |
12 August 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
27 October 2008 | Return made up to 20/10/08; full list of members (3 pages) |
10 September 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
10 December 2007 | Return made up to 20/10/07; full list of members (2 pages) |
20 October 2006 | Incorporation (10 pages) |