MAGYAR MARSONI ARCHITECTS LIMITED
Overview
| Company Name | MAGYAR MARSONI ARCHITECTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03684665 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MAGYAR MARSONI ARCHITECTS LIMITED?
- Architectural activities (71111) / Professional, scientific and technical activities
Where is MAGYAR MARSONI ARCHITECTS LIMITED located?
| Registered Office Address | 50 Carthew Road W6 0DX London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAGYAR MARSONI ARCHITECTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for MAGYAR MARSONI ARCHITECTS 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) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Dec 31, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Registered office address changed from * C/O Hunter & Partners Group Limited 26-28 Hammersmith Grove London W6 7HU* on Aug 01, 2013 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Dec 31, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Edward Keelaghan as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian Hurlstone as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of MAGYAR MARSONI ARCHITECTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HURLSTONE, Ian Archer | Director | Carthew Road W6 0DX London 50 | United Kingdom | British | Architect | 14161000002 | ||||
| FOX, Michael Roger | Secretary | 90 Salters Close WD3 1HJ Rickmansworth Hertfordshire | British | Solicitor | 99612320001 | |||||
| HURLSTONE, Ian Archer | Secretary | 26-28 Hammersmith Grove W6 7HU London C/O Hunter & Partners Group Limited | British | Architect | 14161000002 | |||||
| MARSONI, Alvise | Secretary | 15b Buckland Crescent NW3 5DH London | Italian | 13008540001 | ||||||
| ATHENE HOUSE MANAGEMENT LIMITED | Secretary | Athene House The Broadway Mill Hill NW7 3TB London | 56042800001 | |||||||
| CORPORATE SECRETARIES LIMITED | Nominee Secretary | 4th Floor Lawford House Albert Place N3 1RL London | 900015780001 | |||||||
| SME SECRETARIES LIMITED | Secretary | Athene House The Broadway Mill Hill NW7 3TB London | 70089190024 | |||||||
| KEELAGHAN, Edward Kevin | Director | 26-28 Hammersmith Grove W6 7HU London C/O Hunter & Partners Group Limited | England | Irish | Chartered Surveyor | 15566030006 | ||||
| MAGYAR, David Istvan Janos Pasint | Director | 109 Goldhawk Road W12 8EJ London | England | British | Architect | 32291360002 | ||||
| MARSONI, Alvise | Director | 15b Buckland Crescent NW3 5DH London | England | Italian | Architect | 13008540001 | ||||
| CORPORATE DIRECTORS LIMITED | Nominee Director | 4th Floor Lawford House Albert Place N3 1RL London | 900015770001 |
Who are the persons with significant control of MAGYAR MARSONI ARCHITECTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ian Archer Hurlstone | Apr 06, 2016 | Carthew Road W6 0DX London 50 | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does MAGYAR MARSONI ARCHITECTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Oct 31, 2006 Delivered On Nov 01, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Jul 20, 1999 Delivered On Jul 29, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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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