MAGNOLIA SECRETARIES LIMITED

Overview

Company Name	MAGNOLIA SECRETARIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04035439
Jurisdiction	England/Wales
Date of Creation	Jul 18, 2000
Date of Cessation	Oct 08, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MAGNOLIA SECRETARIES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is MAGNOLIA SECRETARIES LIMITED located?

Registered Office Address	Unit 2, The Point, Swallowfields AL7 1WL Welwyn Garden City England
Undeliverable Registered Office Address	No

What were the previous names of MAGNOLIA SECRETARIES LIMITED?

Previous Company Names
Company Name	From	Until
MAGNOLIA SECURITIES LIMITED	Jul 18, 2000	Jul 18, 2000

What are the latest accounts for MAGNOLIA SECRETARIES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What is the status of the latest confirmation statement for MAGNOLIA SECRETARIES LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jun 23, 2023

What are the latest filings for MAGNOLIA SECRETARIES LIMITED?

Filings
Date	Description	Document	Type
Oct 08, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 23, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 10, 2024	Application to strike the company off the register	1 pages	DS01

Sep 07, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Jun 23, 2023	Confirmation statement made on Jun 23, 2023 with no updates	3 pages	CS01

Apr 21, 2023	Registered office address changed from Unit 10, the Point Swallowfields Welwyn Garden City AL7 1WL England to Unit 2, the Point, Swallowfields Welwyn Garden City AL7 1WL on Apr 21, 2023	1 pages	AD01

Sep 26, 2022	Registered office address changed from Office 3.05 1 King Street London EC2V 8AU England to Unit 10, the Point Swallowfields Welwyn Garden City AL7 1WL on Sep 26, 2022	1 pages	AD01

Sep 20, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Jun 23, 2022	Confirmation statement made on Jun 23, 2022 with no updates	3 pages	CS01

Jul 07, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Jun 24, 2021	Confirmation statement made on Jun 24, 2021 with no updates	3 pages	CS01

Sep 28, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Jun 25, 2020	Confirmation statement made on Jun 25, 2020 with no updates	3 pages	CS01

Nov 11, 2019	Registered office address changed from 3rd Floor 14 Hanover Street London W1S 1YH to Office 3.05 1 King Street London EC2V 8AU on Nov 11, 2019	1 pages	AD01

Sep 12, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Jun 25, 2019	Confirmation statement made on Jun 25, 2019 with updates	4 pages	CS01

Jun 25, 2019	Cessation of Alison Joan Henwood as a person with significant control on Jun 21, 2019	1 pages	PSC07

Jun 25, 2019	Notification of Michael Clifford as a person with significant control on Jun 21, 2019	2 pages	PSC01

Jan 07, 2019	Termination of appointment of Keevin Lutchumun as a director on Jan 04, 2019	1 pages	TM01

Jan 07, 2019	Termination of appointment of Celo Gjolleshi as a director on Jan 04, 2019	1 pages	TM01

Jan 07, 2019	Appointment of Mr Michael Anthony Clifford as a director on Jan 04, 2019	2 pages	AP01

Sep 27, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

Aug 15, 2018	Confirmation statement made on Aug 15, 2018 with no updates	3 pages	CS01

Jan 11, 2018	Termination of appointment of Michael Clifford as a secretary on Jan 11, 2018	1 pages	TM02

Jan 11, 2018	Termination of appointment of Michael Anthony Clifford as a director on Jan 11, 2018	1 pages	TM01

View All Filings

Who are the officers of MAGNOLIA SECRETARIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLIFFORD, Michael Anthony Swallowfields AL7 1WL Welwyn Garden City Unit 2, The Point, England	Jan 04, 2019		Director	Swallowfields AL7 1WL Welwyn Garden City Unit 2, The Point, England	England	Irish	1967-10	65119940005
CLIFFORD, Michael Floor 14 Hanover Street W1S 1YH London 3rd United Kingdom	Jan 01, 2006	Jan 11, 2018	Secretary	Floor 14 Hanover Street W1S 1YH London 3rd United Kingdom		British		106799530001
DAULTREY, Steven Richard Glendale London Road RH17 6HT Balcombe West Sussex	Jul 18, 2000	May 27, 2005	Secretary	Glendale London Road RH17 6HT Balcombe West Sussex		British		154305630001
KHAN, Seema 1a Garthorne Road Forest Hill SE23 1EP London	May 27, 2005	Jan 01, 2006	Secretary	1a Garthorne Road Forest Hill SE23 1EP London		British		80044660001
CLIFFORD, Michael Anthony, Mr. Floor 14 Hanover Street W1S 1YH London 3rd United Kingdom	Nov 11, 2005	Jan 11, 2018	Director	Floor 14 Hanover Street W1S 1YH London 3rd United Kingdom	United Kingdom	Irish	1967-10	65119940002
DAULTREY, Steven Richard Glendale London Road RH17 6HT Balcombe West Sussex	Jul 18, 2000	May 27, 2005	Director	Glendale London Road RH17 6HT Balcombe West Sussex	England	British	1953-3	154305630001
DIXON, Jonathan Marcus Simon Royal Huts Avenue GU26 6FB Hindhead 18 Surrey United Kingdom	Jul 18, 2000	Jan 01, 2014	Director	Royal Huts Avenue GU26 6FB Hindhead 18 Surrey United Kingdom	United Kingdom	British	1967-10	95783680002
FORSTER, Colin 2 Ormly Avenue IM8 3LF Ramsey Isle Of Man	May 02, 2002	Aug 15, 2003	Director	2 Ormly Avenue IM8 3LF Ramsey Isle Of Man	Isle Of Man	British	1954-7	55485060001
GJOLLESHI, Celo 14 Hanover Street W1S 1YH London 3rd Floor United Kingdom	Feb 14, 2012	Jan 04, 2019	Director	14 Hanover Street W1S 1YH London 3rd Floor United Kingdom	United Kingdom	British	1980-1	162106330001
HOWES, Gordon 8 Millrace Sulby IM7 2HT Lezayre Isle Of Man	May 02, 2002	Aug 15, 2003	Director	8 Millrace Sulby IM7 2HT Lezayre Isle Of Man		British	1959-6	72741650002
KHAN, Seema 1a Garthorne Road Forest Hill SE23 1EP London	Jul 12, 2004	Jan 01, 2006	Director	1a Garthorne Road Forest Hill SE23 1EP London		British	1964-8	80044660001
LUTCHUMUN, Keevin Floor 14 Hanover Street W1S 1YH London 3rd	Jan 11, 2018	Jan 04, 2019	Director	Floor 14 Hanover Street W1S 1YH London 3rd	Mauritius	Mauritian	1980-9	241936920001
TOWSE, Stephen Christopher 18 Hillcrest Gardens KT10 0BS Esher Surrey	May 27, 2005	Nov 11, 2005	Director	18 Hillcrest Gardens KT10 0BS Esher Surrey	United Kingdom	British	1952-2	116977880001
VON WEDEL, Elgin 7 Burcote Road SW18 3LQ London	Jul 18, 2000	Aug 23, 2001	Director	7 Burcote Road SW18 3LQ London		German	1965-1	61743330002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MAGNOLIA SECRETARIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael Anthony Clifford Swallowfields AL7 1WL Welwyn Garden City Unit 2, The Point, England	Jun 21, 2019	Swallowfields AL7 1WL Welwyn Garden City Unit 2, The Point, England	No
	Nationality: Irish Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.
Mrs Alison Joan Henwood Floor 14 Hanover Street W1S 1YH London 3rd	Jun 30, 2016	Floor 14 Hanover Street W1S 1YH London 3rd	Yes
	Nationality: British Country of Residence: Mauritius
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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