MAGNETIC AGENCY LIMITED

14 Curzon Street 14 Curzon Street, W1J 5HN
StatusDISSOLVED
Company No.05975651
CategoryPrivate Limited Company
Incorporated23 Oct 2006
Age17 years, 8 months, 13 days
JurisdictionEngland Wales
Dissolution25 Jan 2011
Years13 years, 5 months, 11 days

SUMMARY

MAGNETIC AGENCY LIMITED is an dissolved private limited company with number 05975651. It was incorporated 17 years, 8 months, 13 days ago, on 23 October 2006 and it was dissolved 13 years, 5 months, 11 days ago, on 25 January 2011. The company address is 14 Curzon Street 14 Curzon Street, W1J 5HN.



Company Fillings

Gazette dissolved voluntary

Date: 25 Jan 2011

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 12 Oct 2010

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 04 Oct 2010

Category: Dissolution

Type: DS01

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Annual return company with made up date full list shareholders

Date: 27 Nov 2009

Action Date: 23 Oct 2009

Category: Annual-return

Type: AR01

Made up date: 2009-10-23

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Accounts amended with accounts type dormant

Date: 16 Oct 2009

Action Date: 31 Dec 2007

Category: Accounts

Type: AAMD

Made up date: 2007-12-31

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Accounts with accounts type dormant

Date: 16 Oct 2009

Action Date: 31 Dec 2008

Category: Accounts

Type: AA

Made up date: 2008-12-31

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Legacy

Date: 12 Dec 2008

Category: Officers

Type: 288c

Description: Director's Change of Particulars / edward leask / 01/11/2008 / HouseName/Number was: , now: one boyd the admirals gunwharf quays; Street was: 25 landport terrace, now: portsmouth; Post Town was: portsmouth, now: hampshire; Region was: hampshire, now: ; Post Code was: PO1 2RG, now: PO1 2TW

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Legacy

Date: 24 Nov 2008

Category: Annual-return

Type: 363a

Description: Return made up to 23/10/08; full list of members

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Accounts with made up date

Date: 23 Jul 2008

Action Date: 31 Dec 2007

Category: Accounts

Type: AA

Made up date: 2007-12-31

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Legacy

Date: 17 Mar 2008

Category: Officers

Type: 288c

Description: Director's Change of Particulars / edward leask / 01/03/2008 / Occupation was: accountant, now: chartered accountant

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Legacy

Date: 15 Nov 2007

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 15 Nov 2007

Category: Annual-return

Type: 363a

Description: Return made up to 23/10/07; full list of members

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Legacy

Date: 21 Aug 2007

Category: Address

Type: 287

Description: Registered office changed on 21/08/07 from: 14 curzon street london W1Y 7FH

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Legacy

Date: 27 Jun 2007

Category: Address

Type: 287

Description: Registered office changed on 27/06/07 from: one boyd the admirals gunwharf quays portsmouth hants PO1 3TW

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Legacy

Date: 27 Jun 2007

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 01 Jun 2007

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 04 May 2007

Category: Accounts

Type: 225

Description: Accounting reference date extended from 31/10/07 to 31/12/07

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Legacy

Date: 14 Apr 2007

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 14 Apr 2007

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 28 Feb 2007

Category: Address

Type: 287

Description: Registered office changed on 28/02/07 from: 25 landport terrace portsmouth PO1 2RG

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Legacy

Date: 23 Oct 2006

Category: Officers

Type: 288b

Description: Secretary resigned

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Incorporation company

Date: 23 Oct 2006

Category: Incorporation

Type: NEWINC

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