23-25 East Hill
London
SW18 2PW
Secretary Name | Mrs Barbara Ceceline English |
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Status | Closed |
Appointed | 11 June 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 159 Wilford Grove Nottingham Nottinghamshire NG2 2DX |
Director Name | Miss Joanna Saban |
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Date of Birth | February 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 June 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 4 Rivers House Fentiman Walk Hertford Herts SG14 1DB |
Director Name | A.C. Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 11 June 2008(same day as company formation) |
Correspondence Address | 4 Rivers House Fentiman Walk Hertford Herts SG14 1DB |
Registered Address | Flat 14 Phoenix Way 23-25 East Hill London SW18 2PW |
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Region | London |
Constituency | Battersea |
County | Greater London |
Ward | Fairfield |
Built Up Area | Greater London |
1 at £1 | Miss Bridget Melanie Taylor 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£305 |
Cash | £3 |
Current Liabilities | £3,379 |
Latest Accounts | 30 June 2010 (13 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
18 June 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
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18 June 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
5 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
5 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
26 June 2012 | Annual return made up to 11 June 2012 with a full list of shareholders Statement of capital on 2012-06-26
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26 June 2012 | Annual return made up to 11 June 2012 with a full list of shareholders Statement of capital on 2012-06-26
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4 July 2011 | Annual return made up to 11 June 2011 with a full list of shareholders (4 pages) |
4 July 2011 | Annual return made up to 11 June 2011 with a full list of shareholders (4 pages) |
4 May 2011 | Company name changed magnaloop LIMITED\certificate issued on 04/05/11
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4 May 2011 | Company name changed magnaloop LIMITED\certificate issued on 04/05/11
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31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
6 September 2010 | Annual return made up to 11 June 2010 with a full list of shareholders (4 pages) |
6 September 2010 | Director's details changed for Miss Bridget Melanie Taylor on 11 June 2010 (2 pages) |
6 September 2010 | Director's details changed for Miss Bridget Melanie Taylor on 11 June 2010 (2 pages) |
6 September 2010 | Annual return made up to 11 June 2010 with a full list of shareholders (4 pages) |
16 February 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
16 February 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
11 August 2009 | Return made up to 11/06/09; full list of members (3 pages) |
11 August 2009 | Return made up to 11/06/09; full list of members (3 pages) |
12 January 2009 | Director appointed miss bridget melanie taylor (1 page) |
12 January 2009 | Registered office changed on 12/01/2009 from 4 rivers house fentiman walk hertford SG14 1DB united kingdom (1 page) |
12 January 2009 | Registered office changed on 12/01/2009 from 4 rivers house fentiman walk hertford SG14 1DB united kingdom (1 page) |
12 January 2009 | Director appointed miss bridget melanie taylor (1 page) |
12 January 2009 | Appointment terminated director joanna saban (1 page) |
12 January 2009 | Secretary appointed mrs barbara ceceline english (1 page) |
12 January 2009 | Appointment Terminated Director joanna saban (1 page) |
12 January 2009 | Secretary appointed mrs barbara ceceline english (1 page) |
2 October 2008 | Director appointed miss joanna saban (1 page) |
2 October 2008 | Appointment terminated director A.C. directors LIMITED (1 page) |
2 October 2008 | Director appointed miss joanna saban (1 page) |
2 October 2008 | Appointment Terminated Director A.C. directors LIMITED (1 page) |
11 June 2008 | Incorporation (15 pages) |
11 June 2008 | Incorporation (15 pages) |