Wellingborough
Northamptonshire
NN8 5ZA
Secretary Name | Magna Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 19 March 2008(same day as company formation) |
Correspondence Address | 4 Bloomsbury Place London WC1A 2QA |
Registered Address | 4 Bloomsbury Place London WC1A 2QA |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£697 |
Current Liabilities | £697 |
Latest Accounts | 31 March 2009 (15 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
13 March 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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13 March 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
29 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
29 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
19 May 2011 | Compulsory strike-off action has been suspended (1 page) |
19 May 2011 | Compulsory strike-off action has been suspended (1 page) |
1 April 2010 | Director's details changed for Mr Matthew Young on 1 October 2009 (2 pages) |
1 April 2010 | Director's details changed for Mr Matthew Young 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 | Director's details changed for Mr Matthew Young 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 | Annual return made up to 19 March 2010 with a full list of shareholders Statement of capital on 2010-04-01
|
1 April 2010 | Annual return made up to 19 March 2010 with a full list of shareholders Statement of capital on 2010-04-01
|
7 May 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
7 May 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
25 March 2009 | Secretary's change of particulars / magna secretaries LIMITED / 22/12/2008 (1 page) |
25 March 2009 | Secretary's Change of Particulars / magna secretaries LIMITED / 22/12/2008 / HouseName/Number was: , now: 4; Street was: 24 bedford square, now: bloomsbury place; Post Code was: WC1B 3HN, now: WC1A 2QA; Country was: , now: united kingdom (1 page) |
25 March 2009 | Return made up to 19/03/09; full list of members (3 pages) |
25 March 2009 | Return made up to 19/03/09; full list of members (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 24 bedford square london WC1B 3HN (1 page) |
19 March 2008 | Incorporation (17 pages) |
19 March 2008 | Incorporation (17 pages) |