57 Berkeley Square
London
W1J 6ER
Director Name | Mr Horst Peterson |
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Date of Birth | June 1949 (Born 74 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 26 September 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 London Wall Buildings London EC2M 5PD |
Director Name | Magna Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 26 September 2011(same day as company formation) |
Correspondence Address | 5 London Wall Buildings London EC2M 5NS |
Registered Address | 5 London Wall Buildings London EC2M 5NS |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Coleman Street |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
500 at £1 | Magna Secretaries LTD 50.00% Ordinary |
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500 at £1 | Simon Henry Graham Born 50.00% Ordinary |
Latest Accounts | 30 September 2021 (2 years, 6 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 September |
5 July 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 June 2022 | Director's details changed for Mr Simon Henry Graham Born on 23 June 2022 (2 pages) |
27 June 2022 | Change of details for Mr Simon Henry Graham Born as a person with significant control on 23 June 2022 (2 pages) |
19 April 2022 | First Gazette notice for voluntary strike-off (1 page) |
12 April 2022 | Application to strike the company off the register (3 pages) |
6 April 2022 | Termination of appointment of Magna Secretaries Limited as a secretary on 31 March 2022 (1 page) |
6 April 2022 | Termination of appointment of Magna Secretaries Limited as a director on 31 March 2022 (1 page) |
3 March 2022 | Micro company accounts made up to 30 September 2021 (4 pages) |
8 November 2021 | Confirmation statement made on 26 September 2021 with updates (5 pages) |
26 July 2021 | Director's details changed for Magna Secretaries Limited on 1 October 2020 (1 page) |
27 November 2020 | Secretary's details changed for Magna Secretaries Limited on 1 October 2020 (1 page) |
26 November 2020 | Confirmation statement made on 26 September 2020 with updates (4 pages) |
26 November 2020 | Registered office address changed from 3 London Wall Buildings London EC2M 5PD to 5 London Wall Buildings London EC2M 5NS on 26 November 2020 (1 page) |
2 November 2020 | Micro company accounts made up to 30 September 2020 (4 pages) |
2 November 2020 | Micro company accounts made up to 30 September 2019 (4 pages) |
20 October 2020 | Change of details for Mr Simon Henry Graham Born as a person with significant control on 1 October 2020 (2 pages) |
20 October 2020 | Director's details changed for Mr Simon Henry Graham Born on 1 October 2020 (2 pages) |
1 October 2019 | Confirmation statement made on 26 September 2019 with updates (4 pages) |
26 June 2019 | Micro company accounts made up to 30 September 2018 (6 pages) |
26 September 2018 | Confirmation statement made on 26 September 2018 with updates (4 pages) |
4 June 2018 | Micro company accounts made up to 30 September 2017 (4 pages) |
5 December 2017 | Termination of appointment of Magna Secretaries Limited as a director on 26 September 2011 (1 page) |
5 December 2017 | Appointment of Magna Secretaries Ltd as a director on 26 September 2011 (2 pages) |
5 December 2017 | Appointment of Magna Secretaries Ltd as a director on 26 September 2011 (2 pages) |
5 December 2017 | Termination of appointment of Magna Secretaries Limited as a director on 26 September 2011 (1 page) |
26 September 2017 | Confirmation statement made on 26 September 2017 with updates (4 pages) |
26 September 2017 | Confirmation statement made on 26 September 2017 with updates (4 pages) |
3 February 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
3 February 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
13 October 2016 | Confirmation statement made on 26 September 2016 with updates (5 pages) |
13 October 2016 | Confirmation statement made on 26 September 2016 with updates (5 pages) |
17 May 2016 | Accounts for a dormant company made up to 30 September 2015 (7 pages) |
17 May 2016 | Accounts for a dormant company made up to 30 September 2015 (7 pages) |
2 October 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
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2 October 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
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10 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
10 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
11 February 2015 | Company name changed kensingtonrooms LTD\certificate issued on 11/02/15
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11 February 2015 | Company name changed kensingtonrooms LTD\certificate issued on 11/02/15
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27 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-27
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27 October 2014 | Termination of appointment of Horst Peterson as a director on 5 February 2014 (1 page) |
27 October 2014 | Termination of appointment of Horst Peterson as a director on 5 February 2014 (1 page) |
27 October 2014 | Termination of appointment of Horst Peterson as a director on 5 February 2014 (1 page) |
27 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-27
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15 October 2014 | Director's details changed for Magna Secretaries Limited on 25 March 2013 (1 page) |
15 October 2014 | Director's details changed for Magna Secretaries Limited on 25 March 2013 (1 page) |
23 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
23 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
7 November 2013 | Director's details changed for Mr Simon Henry Graham Born on 25 March 2013 (2 pages) |
7 November 2013 | Director's details changed for Mr Horst Peterson on 25 March 2013 (2 pages) |
7 November 2013 | Director's details changed for Mr Simon Henry Graham Born on 25 March 2013 (2 pages) |
7 November 2013 | Director's details changed for Mr Horst Peterson on 25 March 2013 (2 pages) |
7 November 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-11-07
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7 November 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-11-07
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28 May 2013 | Secretary's details changed for Magna Secretaries Limited on 25 March 2013 (2 pages) |
28 May 2013 | Secretary's details changed for Magna Secretaries Limited on 25 March 2013 (2 pages) |
25 March 2013 | Registered office address changed from 4 Bloomsbury Place London WC1A 2QA United Kingdom on 25 March 2013 (1 page) |
25 March 2013 | Registered office address changed from 4 Bloomsbury Place London WC1A 2QA United Kingdom on 25 March 2013 (1 page) |
15 October 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (5 pages) |
15 October 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (5 pages) |
9 October 2012 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
9 October 2012 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
23 April 2012 | Appointment of Mr Horst Peterson as a director (2 pages) |
23 April 2012 | Appointment of Mr Horst Peterson as a director (2 pages) |
26 September 2011 | Incorporation
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26 September 2011 | Incorporation
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