London
EC2M 5NS
Secretary Name | Magna Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 10 October 2007(same day as company formation) |
Correspondence Address | 3 London Wall Buildings London EC2M 5PD |
Registered Address | 5 London Wall Buildings London EC2M 5NS |
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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 | 2 other UK companies use this postal address |
1000 at £1 | Sotos Socratous 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £67,296 |
Cash | £20,583 |
Current Liabilities | £6,919 |
Latest Accounts | 31 October 2018 (5 years, 6 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 October |
30 March 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
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29 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
24 November 2020 | Change of details for Mr. Sotos Socratous as a person with significant control on 1 October 2020 (2 pages) |
24 November 2020 | Director's details changed for Mr. Sotos Socratous on 1 October 2020 (2 pages) |
24 November 2020 | Registered office address changed from 3 London Wall Buildings London EC2M 5PD to 5 London Wall Buildings London EC2M 5NS on 24 November 2020 (1 page) |
21 October 2019 | Confirmation statement made on 10 October 2019 with updates (4 pages) |
31 July 2019 | Micro company accounts made up to 31 October 2018 (6 pages) |
11 October 2018 | Confirmation statement made on 10 October 2018 with updates (4 pages) |
13 August 2018 | Micro company accounts made up to 31 October 2017 (6 pages) |
18 October 2017 | Confirmation statement made on 10 October 2017 with updates (4 pages) |
18 October 2017 | Confirmation statement made on 10 October 2017 with updates (4 pages) |
20 March 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
20 March 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
26 October 2016 | Confirmation statement made on 10 October 2016 with updates (5 pages) |
26 October 2016 | Confirmation statement made on 10 October 2016 with updates (5 pages) |
27 July 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
27 July 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
2 November 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
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2 November 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
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18 May 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
18 May 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
11 November 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-11-11
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11 November 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-11-11
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2 April 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
2 April 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
29 November 2013 | Amended accounts made up to 31 October 2012 (6 pages) |
29 November 2013 | Amended accounts made up to 31 October 2012 (6 pages) |
18 November 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-11-18
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18 November 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-11-18
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5 November 2013 | Director's details changed for Mr Sotos Socratous on 1 April 2013 (2 pages) |
5 November 2013 | Director's details changed for Mr Sotos Socratous on 1 April 2013 (2 pages) |
5 November 2013 | Director's details changed for Mr Sotos Socratous on 1 April 2013 (2 pages) |
31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
28 May 2013 | Secretary's details changed for Magna Secretaries Limited on 25 March 2013 (2 pages) |
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) |
25 March 2013 | Registered office address changed from 4 Bloomsbury Place London WC1A 2QA United Kingdom on 25 March 2013 (1 page) |
12 November 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (4 pages) |
12 November 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (4 pages) |
31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
28 October 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (4 pages) |
28 October 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (4 pages) |
26 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
26 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
20 October 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (4 pages) |
20 October 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (4 pages) |
19 October 2010 | Secretary's details changed for Magna Secretaries Limited on 1 October 2009 (1 page) |
19 October 2010 | Secretary's details changed for Magna Secretaries Limited on 1 October 2009 (1 page) |
19 October 2010 | Secretary's details changed for Magna Secretaries Limited on 1 October 2009 (1 page) |
11 May 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
11 May 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
11 December 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (4 pages) |
11 December 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (4 pages) |
10 December 2009 | Secretary's details changed for Magna Secretaries Limited on 10 December 2009 (1 page) |
10 December 2009 | Secretary's details changed for Magna Secretaries Limited on 10 December 2009 (1 page) |
7 April 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
7 April 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
22 December 2008 | Registered office changed on 22/12/2008 from 24 bedford square london WC1B 3HN (1 page) |
22 December 2008 | Registered office changed on 22/12/2008 from 4 bloomsbury place london WC1A 2QA united kingdom (1 page) |
22 December 2008 | Registered office changed on 22/12/2008 from 24 bedford square london WC1B 3HN (1 page) |
22 December 2008 | Registered office changed on 22/12/2008 from 4 bloomsbury place london WC1A 2QA united kingdom (1 page) |
16 October 2008 | Return made up to 10/10/08; full list of members (3 pages) |
16 October 2008 | Return made up to 10/10/08; full list of members (3 pages) |
10 October 2007 | Incorporation (17 pages) |
10 October 2007 | Incorporation (17 pages) |