| Company Name | The Magnetic Man Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07628722 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 2011(12 years, 12 months ago) |
| Dissolution Date | 26 August 2014 (9 years, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr John Morgan |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 10 May 2011(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 5 Halifield Dr Belvedere Kent DA17 5RS |
| Director Name | Ms Kalpna Manek |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 2011(7 months, 1 week after company formation) |
| Appointment Duration | 2 years, 8 months (closed 26 August 2014) |
| Role | Entrepreneur |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Halifield Dr Priory Gardens Belvedere Kent DA17 5RS |
| Director Name | Ms Kalpna Manek |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 2011(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Halifield Dr Priory Gardens Belvedere Kent DA17 5RS |
Contact
| Website | themagneticman.com |
|---|
Location
| Registered Address | 5 Halifield Dr Belvedere Kent DA17 5RS |
|---|---|
| Region | London |
| Constituency | Erith and Thamesmead |
| County | Greater London |
| Ward | Lesnes Abbey |
| Built Up Area | Greater London |
Shareholders
| 500 at £1 | John Morgan 50.00% Ordinary |
|---|---|
| 500 at £1 | Kalpna Manek 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £147 |
| Cash | £147 |
Accounts
| Latest Accounts | 16 June 2012 (11 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 10 May |
Filing History
| 26 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 13 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 1 May 2014 | Application to strike the company off the register (3 pages) |
| 1 May 2014 | Application to strike the company off the register (3 pages) |
| 25 April 2014 | Current accounting period shortened from 16 June 2014 to 10 May 2014 (1 page) |
| 25 April 2014 | Current accounting period shortened from 16 June 2014 to 10 May 2014 (1 page) |
| 17 April 2014 | Registered office address changed from 91 Whites Grounds Estate London SE1 3JX England on 17 April 2014 (1 page) |
| 17 April 2014 | Registered office address changed from 91 Whites Grounds Estate London SE1 3JX England on 17 April 2014 (1 page) |
| 22 July 2013 | Annual return made up to 10 May 2013 with a full list of shareholders Statement of capital on 2013-07-22
|
| 22 July 2013 | Annual return made up to 10 May 2013 with a full list of shareholders Statement of capital on 2013-07-22
|
| 21 July 2013 | Director's details changed for Mr John Morgan on 15 July 2013 (2 pages) |
| 21 July 2013 | Director's details changed for Mr John Morgan on 15 July 2013 (2 pages) |
| 18 July 2013 | Registered office address changed from 5 Halifield Dr Belvedere Kent DA17 5RS England on 18 July 2013 (1 page) |
| 18 July 2013 | Registered office address changed from 5 Halifield Dr Belvedere Kent DA17 5RS England on 18 July 2013 (1 page) |
| 8 February 2013 | Registered office address changed from 89a Harwood Rd London SW6 4QL England on 8 February 2013 (1 page) |
| 8 February 2013 | Registered office address changed from 89a Harwood Rd London SW6 4QL England on 8 February 2013 (1 page) |
| 8 February 2013 | Registered office address changed from 89a Harwood Rd London SW6 4QL England on 8 February 2013 (1 page) |
| 24 November 2012 | Total exemption small company accounts made up to 16 June 2012 (7 pages) |
| 24 November 2012 | Total exemption small company accounts made up to 16 June 2012 (7 pages) |
| 2 July 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (4 pages) |
| 2 July 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (4 pages) |
| 18 May 2012 | Current accounting period extended from 31 May 2012 to 16 June 2012 (1 page) |
| 18 May 2012 | Current accounting period extended from 31 May 2012 to 16 June 2012 (1 page) |
| 19 December 2011 | Appointment of Ms Kalpna Manek as a director (2 pages) |
| 19 December 2011 | Appointment of Ms Kalpna Manek as a director (2 pages) |
| 26 July 2011 | Registered office address changed from 97 Skyline Plaza 80 Commercial Rd London E1 1NZ England on 26 July 2011 (1 page) |
| 26 July 2011 | Registered office address changed from 97 Skyline Plaza 80 Commercial Rd London E1 1NZ England on 26 July 2011 (1 page) |
| 7 June 2011 | Termination of appointment of Kalpna Manek as a director (1 page) |
| 7 June 2011 | Termination of appointment of Kalpna Manek as a director (1 page) |
| 10 May 2011 | Incorporation
|
| 10 May 2011 | Incorporation
|