London
EC2M 5PD
Secretary Name | Magna Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 08 May 2009(same day as company formation) |
Correspondence Address | 3 London Wall Buildings London EC2M 5PD |
Registered Address | Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU |
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Region | London |
Constituency | Ilford North |
County | Greater London |
Ward | Hainault |
Built Up Area | Greater London |
50 at £1 | Sean Thomas Keane 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £33,254 |
Cash | £6,961 |
Current Liabilities | £34,129 |
Latest Accounts | 31 May 2017 (6 years, 11 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 May |
22 May 2017 | Confirmation statement made on 8 May 2017 with updates (5 pages) |
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28 April 2017 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
17 June 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-17
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25 February 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
5 June 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
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5 June 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
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27 May 2015 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
6 May 2015 | Director's details changed for Mr Sean Thomas Keane on 6 May 2015 (2 pages) |
6 May 2015 | Director's details changed for Mr Sean Thomas Keane on 6 May 2015 (2 pages) |
2 June 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
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2 June 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
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14 May 2014 | Secretary's details changed for Magna Secretaries Limited on 10 March 2013 (1 page) |
21 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
5 June 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (4 pages) |
5 June 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (4 pages) |
25 March 2013 | Registered office address changed from 4 Bloomsbury Place London WC1A 2QA on 25 March 2013 (1 page) |
28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
11 June 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (4 pages) |
11 June 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (4 pages) |
29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
9 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (4 pages) |
9 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (4 pages) |
8 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
10 May 2010 | Director's details changed for Mr Sean Thomas Keane on 1 October 2009 (2 pages) |
10 May 2010 | Director's details changed for Mr Sean Thomas Keane on 1 October 2009 (2 pages) |
10 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (4 pages) |
10 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (4 pages) |
9 May 2010 | Secretary's details changed for Magna Secretaries Limited on 1 October 2009 (2 pages) |
9 May 2010 | Secretary's details changed for Magna Secretaries Limited on 1 October 2009 (2 pages) |
8 May 2009 | Incorporation (35 pages) |