MAGNA LOMASON (UK) LIMITED
Overview
| Company Name | MAGNA LOMASON (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02927098 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MAGNA LOMASON (UK) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MAGNA LOMASON (UK) LIMITED located?
| Registered Office Address | C/O Sidley Austin Woolgate Exchange EC2V 5HA 25 Basinghall Street London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MAGNA LOMASON (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| DOUGLAS AND LOMASON (UK) LIMITED | Jul 15, 1994 | Jul 15, 1994 |
| LENDLARGE LIMITED | May 09, 1994 | May 09, 1994 |
What are the latest accounts for MAGNA LOMASON (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for MAGNA LOMASON (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Annual return made up to Oct 12, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Oct 12, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
Annual return made up to Oct 12, 2009 with full list of shareholders | 14 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2008 | 3 pages | AA | ||||||||||
Accounts made up to Dec 31, 2007 | 3 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Accounts made up to Dec 31, 2006 | 3 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(287) | ||||||||||
Accounts made up to Dec 31, 2005 | 3 pages | AA | ||||||||||
Accounts made up to Dec 31, 2004 | 3 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2003 | 3 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of MAGNA LOMASON (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHAKEEL, Bassem Aziz | Secretary | 992 Lockwood Circle Newmarket York Region Lx3 1mi Canada | Canadian | 125715190001 | ||||||
| MCCANN, Patrick William David | Director | 15 Hilldale Road Aurora York Region L4g 6c9 Canada | Canada | Canadian | 125715210001 | |||||
| SHAKEEL, Bassem Aziz | Director | 992 Lockwood Circle Newmarket York Region Lx3 1mi Canada | Canadian | 125715190001 | ||||||
| COHN, Gary | Secretary | 73 Curtis Crescent L7B 1C2 King City Ontario Canada | Canadian | 54730830001 | ||||||
| COLBURN, John Brian | Secretary | 80 Bayview Ridge North York FOREIGN Ontario M2l 1e6 Canada | Canadian | 62604910001 | ||||||
| COTTRELL, Matthew Christian | Secretary | 46 Prince Of Wales Drive SW11 4SF London | British | 62303670001 | ||||||
| FORSTER, David Rex | Secretary | 32 Long Valley Road L4G 3M8 Aurora Ontario Canada | Canadian | 86379800002 | ||||||
| SHELDON, Jeremy Nigel | Secretary | Pasturewood House Abinger Lane, Abinger Common RH5 6JH Dorking Surrey | British | 80327250001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| COLBURN, John Brian | Director | 80 Bayview Ridge North York FOREIGN Ontario M2l 1e6 Canada | Canadian | 62604910001 | ||||||
| GALIFI, Vincent Joseph | Director | 130 Greenbrooke Drive L4L 8LI Woodbridge Ontario Canada | Canadian | 47132640001 | ||||||
| GUBBINS, Richard Simon, Mr. | Director | Broadwalk House 5 Appold Street EC2A 2HA London | United Kingdom | British | 191730080001 | |||||
| SHELDON, Jeremy Nigel | Director | Pasturewood House Abinger Lane, Abinger Common RH5 6JH Dorking Surrey | British | 80327250001 | ||||||
| SPEROTTO, Mark | Director | 61 Court Lane SE21 7EF London | British | 59627050001 | ||||||
| WARD, Graeme Charles | Director | 30 Lovelace Road Dulwich SE21 8JX London | British | 49416520003 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0