Magnos (Holdings) Limited

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dissolved
Unknown

Magnos (holdings) Limited

04962264•Private Limited With Share Capital

1 More London Place, London, SE12AF

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Incorporated

13/11/2003

Company Age

22 years

Directors

3

Employees

—

SIC Code

62090

Risk

not scored

Company Overview

Registration, classification & business activity

Magnos (holdings) Limited (04962264) is a private limited with share capital incorporated on 13/11/2003 (22 years old) and registered in london, SE12AF. The company operates under SIC code 62090 - other information technology service activities.

Private Limited With Share Capital
SIC: 62090
Unknown
Incorporated 13/11/2003
SE12AF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
F
francesca anne todd
director
C
capita corporate director limited
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:06-06-2020
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:06-03-2020
Move Registers To Sail Company With New Address
Category:Address
Date:17-06-2019
Change Sail Address Company With New Address
Category:Address
Date:17-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-06-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:12-06-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:12-06-2019
Resolution
Category:Resolution
Date:12-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Change Corporate Director Company With Change Date
Category:Officers
Date:04-10-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:04-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2018
Legacy
Category:Miscellaneous
Date:05-01-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-12-2017
Legacy
Category:Accounts
Date:01-12-2017
Legacy
Category:Other
Date:01-12-2017
Legacy
Category:Capital
Date:28-11-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-11-2017
Legacy
Category:Insolvency
Date:28-11-2017
Resolution
Category:Resolution
Date:28-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2017
Legacy
Category:Other
Date:26-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-07-2015
Auditors Resignation Company
Category:Auditors
Date:09-02-2015
Auditors Resignation Company
Category:Auditors
Date:04-02-2015
Accounts With Accounts Type Small
Category:Accounts
Date:23-01-2015
Capital Name Of Class Of Shares
Category:Capital
Date:21-01-2015
Capital Alter Shares Consolidation
Category:Capital
Date:21-01-2015
Capital Allotment Shares
Category:Capital
Date:21-01-2015
Resolution
Category:Resolution
Date:21-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:24-12-2014
Appoint Corporate Director Company With Name Date
Category:Officers
Date:24-12-2014
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:24-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:24-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:24-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:24-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:18-06-2013
Termination Secretary Company With Name
Category:Officers
Date:18-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-03-2010
Legacy
Category:Mortgage
Date:20-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:12-01-2010
Termination Director Company With Name
Category:Officers
Date:11-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2009
Legacy
Category:Annual Return
Date:27-11-2008
Legacy
Category:Officers
Date:26-11-2008
Legacy
Category:Officers
Date:26-11-2008
Legacy
Category:Officers
Date:26-11-2008
Legacy
Category:Address
Date:10-07-2008
Legacy
Category:Mortgage
Date:27-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-04-2008
Legacy
Category:Annual Return
Date:13-11-2007
Legacy
Category:Capital
Date:19-07-2007
Resolution
Category:Resolution
Date:27-06-2007
Resolution
Category:Resolution
Date:27-06-2007
Resolution
Category:Resolution
Date:27-06-2007
Resolution
Category:Resolution
Date:27-06-2007
Legacy
Category:Capital
Date:27-06-2007
Resolution
Category:Resolution
Date:27-06-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-04-2007
Legacy
Category:Annual Return
Date:22-02-2007
Legacy
Category:Officers
Date:22-02-2007
Legacy
Category:Accounts
Date:07-11-2006
Legacy
Category:Address
Date:23-10-2006
Legacy
Category:Annual Return
Date:20-01-2006
Statement Of Affairs
Category:Miscellaneous
Date:08-11-2005
Legacy
Category:Capital
Date:08-11-2005
Resolution
Category:Resolution
Date:03-11-2005
Legacy
Category:Officers
Date:19-10-2005
Resolution
Category:Resolution
Date:19-10-2005
Resolution
Category:Resolution
Date:19-10-2005
Legacy
Category:Mortgage
Date:18-10-2005

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2019
Filing Date28/09/2018
Latest Accounts31/12/2017

Trading Addresses

1 More London Place, London, SE12AFRegistered

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Contact

1 More London Place, London, SE12AF