| Company Name | Magnaflush Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06849956 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 2009(15 years, 1 month ago) |
| Dissolution Date | 3 May 2022 (1 year, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr James Payne |
|---|---|
| Date of Birth | August 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 2009(same day as company formation) |
| Role | Plumber |
| Country of Residence | England |
| Correspondence Address | 1 Gemini Court 42a Throwley Way Sutton Surrey SM1 4AF |
| Director Name | Mr Dean Collins |
|---|---|
| Date of Birth | December 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 2016(6 years, 11 months after company formation) |
| Appointment Duration | 6 years, 1 month (closed 03 May 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Gemini Court 42a Throwley Way Sutton Surrey SM1 4AF |
| Secretary Name | Mr James Payne |
|---|---|
| Status | Closed |
| Appointed | 07 March 2016(6 years, 11 months after company formation) |
| Appointment Duration | 6 years, 1 month (closed 03 May 2022) |
| Role | Company Director |
| Correspondence Address | 1 Gemini Court 42a Throwley Way Sutton Surrey SM1 4AF |
| Director Name | Clifford Arnold |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 2009(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 12 Potters Way Reigate RH2 7PF |
| Secretary Name | Mr Martin Payne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 99 Westmead Road Sutton Surrey SM1 4HX |
Location
| Registered Address | 1 Gemini Court 42a Throwley Way Sutton Surrey SM1 4AF |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton Central |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | James Payne 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 3 May 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 February 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 4 February 2022 | Application to strike the company off the register (3 pages) |
| 6 May 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 12 March 2021 | Confirmation statement made on 12 March 2021 with no updates (3 pages) |
| 12 March 2020 | Confirmation statement made on 12 March 2020 with no updates (3 pages) |
| 18 October 2019 | Amended accounts for a dormant company made up to 31 March 2019 (3 pages) |
| 2 September 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 18 June 2019 | Registered office address changed from 99 Westmead Road Sutton Surrey SM1 4HX to 1 Gemini Court 42a Throwley Way Sutton Surrey SM1 4AF on 18 June 2019 (1 page) |
| 21 March 2019 | Confirmation statement made on 12 March 2019 with no updates (3 pages) |
| 19 September 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 12 March 2018 | Confirmation statement made on 12 March 2018 with no updates (3 pages) |
| 28 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 28 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 21 March 2017 | Confirmation statement made on 17 March 2017 with updates (5 pages) |
| 21 March 2017 | Confirmation statement made on 17 March 2017 with updates (5 pages) |
| 8 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 8 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 1 April 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 1 April 2016 | Appointment of Mr James Payne as a secretary on 7 March 2016 (2 pages) |
| 1 April 2016 | Appointment of Mr James Payne as a secretary on 7 March 2016 (2 pages) |
| 1 April 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 1 April 2016 | Termination of appointment of Martin Payne as a secretary on 7 March 2016 (1 page) |
| 1 April 2016 | Termination of appointment of Martin Payne as a secretary on 7 March 2016 (1 page) |
| 21 March 2016 | Appointment of Mr Dean Collins as a director on 7 March 2016 (2 pages) |
| 21 March 2016 | Appointment of Mr Dean Collins as a director on 7 March 2016 (2 pages) |
| 2 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 2 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 28 April 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 28 April 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 12 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 12 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 28 March 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
| 28 March 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
| 10 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 10 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 27 March 2013 | Annual return made up to 17 March 2013 with a full list of shareholders (3 pages) |
| 27 March 2013 | Annual return made up to 17 March 2013 with a full list of shareholders (3 pages) |
| 6 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 6 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 10 April 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (3 pages) |
| 10 April 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (3 pages) |
| 10 April 2012 | Director's details changed for Mr James Payne on 17 March 2012 (2 pages) |
| 10 April 2012 | Director's details changed for Mr James Payne on 17 March 2012 (2 pages) |
| 10 April 2012 | Secretary's details changed for Mr Martin Payne on 17 March 2012 (1 page) |
| 10 April 2012 | Secretary's details changed for Mr Martin Payne on 17 March 2012 (1 page) |
| 29 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 29 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 1 April 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (4 pages) |
| 1 April 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (4 pages) |
| 18 January 2011 | Termination of appointment of Clifford Arnold as a director (2 pages) |
| 18 January 2011 | Termination of appointment of Clifford Arnold as a director (2 pages) |
| 8 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 8 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 24 March 2010 | Annual return made up to 17 March 2010 with a full list of shareholders (5 pages) |
| 24 March 2010 | Annual return made up to 17 March 2010 with a full list of shareholders (5 pages) |
| 23 March 2010 | Director's details changed for Clifford Arnold on 23 March 2010 (2 pages) |
| 23 March 2010 | Director's details changed for Clifford Arnold on 23 March 2010 (2 pages) |
| 17 March 2009 | Incorporation (15 pages) |
| 17 March 2009 | Incorporation (15 pages) |