West Kingsdown
Sevenoaks
Kent
TN15 6HA
Secretary Name | Magna Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 19 March 2007(same day as company formation) |
Correspondence Address | 3 London Wall Buildings London EC2M 5PD |
Director Name | UK Directors Ltd (Corporation) |
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Status | Resigned |
Appointed | 19 March 2007(same day as company formation) |
Correspondence Address | Kemp House 152 - 160 City Road London EC1V 2NX |
Secretary Name | UK Secretaries Ltd (Corporation) |
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Status | Resigned |
Appointed | 19 March 2007(same day as company formation) |
Correspondence Address | Kemp House 152-160 City Rd London EC1V 2NX |
Registered Address | 3 London Wall Buildings London EC2M 5PD |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Coleman Street |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
100 at £1 | Mark St. George 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £18,682 |
Cash | £12,031 |
Current Liabilities | £19,002 |
Latest Accounts | 31 March 2011 (13 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
22 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
24 September 2013 | Voluntary strike-off action has been suspended (1 page) |
2 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
28 May 2013 | Secretary's details changed for Magna Secretaries Limited on 25 March 2013 (2 pages) |
25 March 2013 | Registered office address changed from 4 Bloomsbury Place London WC1A 2QA United Kingdom on 25 March 2013 (1 page) |
20 December 2012 | Voluntary strike-off action has been suspended (1 page) |
20 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
7 November 2012 | Application to strike the company off the register (3 pages) |
16 April 2012 | Annual return made up to 19 March 2012 with a full list of shareholders Statement of capital on 2012-04-16
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29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
7 April 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (4 pages) |
29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
29 April 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
1 April 2010 | Director's details changed for Mark St George on 1 October 2009 (2 pages) |
1 April 2010 | Secretary's details changed for Magna Secretaries Limited on 1 October 2009 (1 page) |
1 April 2010 | Secretary's details changed for Magna Secretaries Limited on 1 October 2009 (1 page) |
1 April 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (4 pages) |
1 April 2010 | Director's details changed for Mark St George on 1 October 2009 (2 pages) |
14 August 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
26 March 2009 | Return made up to 19/03/09; full list of members (3 pages) |
25 March 2009 | Secretary's change of particulars / magna secretaries LIMITED / 22/10/2008 (1 page) |
22 December 2008 | Registered office changed on 22/12/2008 from 24 bedford square london WC1B 3HN (1 page) |
15 May 2008 | Return made up to 31/03/08; full list of members (3 pages) |
29 April 2008 | Memorandum and Articles of Association (4 pages) |
16 April 2008 | Director appointed mark st george (2 pages) |
3 April 2008 | Company name changed prosystem LTD\certificate issued on 07/04/08 (2 pages) |
31 March 2008 | Ad 19/03/07\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
26 March 2008 | Appointment terminated secretary uk secretaries LTD (1 page) |
26 March 2008 | Secretary appointed magna secretaries LIMITED (2 pages) |
26 March 2008 | Registered office changed on 26/03/2008 from kemp house 152-160 city road london EC1V 2NX (1 page) |
26 March 2008 | Appointment terminated director uk directors LTD (1 page) |
19 March 2007 | Incorporation (8 pages) |