MAGIAN MUTUAL INSURANCE COMPANY LIMITED

Overview

Company Name	MAGIAN MUTUAL INSURANCE COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	04707521
Jurisdiction	England/Wales
Date of Creation	Mar 21, 2003
Date of Cessation	Feb 27, 2018

Summary

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

What is the purpose of MAGIAN MUTUAL INSURANCE COMPANY LIMITED?

Non-life insurance (65120) / Financial and insurance activities

Where is MAGIAN MUTUAL INSURANCE COMPANY LIMITED located?

Registered Office Address	Geoffrey Martin & Co 1 Westferry Circus Canary Wharf E14 4HD London England
Undeliverable Registered Office Address	No

What were the previous names of MAGIAN MUTUAL INSURANCE COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
MAGIAN MUTUAL INSURANCE COMPANY SERVICES LIMITED	Mar 21, 2003	Mar 21, 2003

What are the latest accounts for MAGIAN MUTUAL INSURANCE COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2015

What are the latest filings for MAGIAN MUTUAL INSURANCE COMPANY LIMITED?

Filings

Date

Description

Document

Type

Feb 27, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 27, 2017

Return of final meeting in a members' voluntary winding up

17 pages

LIQ13

Jun 28, 2017

Liquidators' statement of receipts and payments to Apr 17, 2017

17 pages

LIQ03

May 05, 2016

Appointment of a voluntary liquidator

1 pages

600

May 05, 2016

Declaration of solvency

3 pages

4.70

May 05, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 18, 2016	LRESSP

Apr 20, 2016

Registered office address changed from 12 Kingscote Road London W4 5LJ to Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD on Apr 20, 2016

1 pages

AD01

Apr 14, 2016

Annual return made up to Mar 21, 2016 no member list

3 pages

AR01

Nov 12, 2015

Full accounts made up to Mar 31, 2015

17 pages

Apr 14, 2015

Annual return made up to Mar 21, 2015 no member list

3 pages

AR01

Dec 15, 2014

Full accounts made up to Mar 31, 2014

17 pages

Apr 16, 2014

Annual return made up to Mar 21, 2014 no member list

3 pages

AR01

Jul 01, 2013

Full accounts made up to Mar 31, 2013

17 pages

Apr 17, 2013

Annual return made up to Mar 21, 2013 no member list

3 pages

AR01

Jul 04, 2012

Full accounts made up to Mar 31, 2012

17 pages

Apr 17, 2012

Annual return made up to Mar 21, 2012 no member list

3 pages

AR01

Jul 29, 2011

Full accounts made up to Mar 31, 2011

17 pages

Mar 25, 2011

Annual return made up to Mar 21, 2011 no member list

3 pages

AR01

Jul 28, 2010

Full accounts made up to Mar 31, 2010

16 pages

May 20, 2010

Auditor's resignation

1 pages

AUD

Apr 09, 2010

Annual return made up to Mar 21, 2010 no member list

3 pages

AR01

Apr 09, 2010

Director's details changed for Steven Rimmer on Mar 21, 2010

2 pages

CH01

Oct 15, 2009

Appointment of Mr Alan James Cleary as a director

2 pages

AP01

Sep 30, 2009

legacy

1 pages

288b

Jun 18, 2009

Full accounts made up to Mar 31, 2009

14 pages

View All Filings

Who are the officers of MAGIAN MUTUAL INSURANCE COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RIMMER, Steven 12 Kingscote Road W4 5LJ London	Jun 01, 2006		Secretary	12 Kingscote Road W4 5LJ London		British			83086720002
CLEARY, Alan James 1 Westferry Circus Canary Wharf E14 4HD London Geoffrey Martin & Co England	Oct 01, 2009		Director	1 Westferry Circus Canary Wharf E14 4HD London Geoffrey Martin & Co England	United Kingdom	British	1936-6	Company Director	2089260001
RIMMER, Steven 12 Kingscote Road W4 5LJ London	Apr 01, 2003		Director	12 Kingscote Road W4 5LJ London	England	British	1964-11	Insurance Broker	83086720002
HUXSTER, Robert Francis Lavender Cottage 5 Station Road KT7 0NU Thames Ditton Surrey	Mar 21, 2003	Jun 23, 2003	Secretary	Lavender Cottage 5 Station Road KT7 0NU Thames Ditton Surrey		British		Finance Director	11645110001
SISEC LIMITED 21 Holborn Viaduct EC1A 2DY London	Jun 05, 2003	May 31, 2006	Secretary	21 Holborn Viaduct EC1A 2DY London					38545840001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 21, 2003	Mar 21, 2003	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
CLEARY, Alan James High Pines 24 Drews Park Knotty Green HP9 2TT Beaconsfield Buckinghamshire	Apr 15, 2003	Sep 30, 2008	Director	High Pines 24 Drews Park Knotty Green HP9 2TT Beaconsfield Buckinghamshire	United Kingdom	British	1936-6	Company Director	2089260001
GAZE, Valerie Elizabeth Pilgrims The Convent Old Exeter Road Chudleigh TQ13 0DR Newton Abbot Devon	Apr 15, 2003	Mar 01, 2005	Director	Pilgrims The Convent Old Exeter Road Chudleigh TQ13 0DR Newton Abbot Devon	United Kingdom	British	1945-12	Director	71187830002
HUXSTER, Robert Francis Lavender Cottage 5 Station Road KT7 0NU Thames Ditton Surrey	Mar 21, 2003	Apr 15, 2003	Director	Lavender Cottage 5 Station Road KT7 0NU Thames Ditton Surrey	United Kingdom	British	1944-6	Finance Director	11645110001
PEACOCK, Keith John Roseholme Debden Green CB11 3LX Saffron Walden Essex	Apr 15, 2003	Dec 31, 2005	Director	Roseholme Debden Green CB11 3LX Saffron Walden Essex		British	1945-7	Retired Insurance Underwriter	19566300001
STANDISH, Peter John Merrywood The Gateway GU21 5SL Woking Surrey	Jun 24, 2003	Sep 29, 2009	Director	Merrywood The Gateway GU21 5SL Woking Surrey	England	British	1943-8	Chartered Accountant	42714380001
STREATFIELD, Malcolm John Orchard House The Street, Great Barton IP31 2NP Bury St. Edmunds Suffolk	Mar 01, 2005	Mar 31, 2006	Director	Orchard House The Street, Great Barton IP31 2NP Bury St. Edmunds Suffolk	England	British	1957-2	Director	83657670001
THORNLEY, Dale Jonathan 3 Highbury Close BR4 9PA West Wickham Kent	Apr 01, 2003	Dec 31, 2005	Director	3 Highbury Close BR4 9PA West Wickham Kent	United Kingdom	British	1957-3	Independent Financial Advisor	141694980001
WOOD, Michael Donaldson Summercourt Pilgrims Way Chaldon CR3 5BH Caterham Surrey	Mar 21, 2003	Apr 15, 2003	Director	Summercourt Pilgrims Way Chaldon CR3 5BH Caterham Surrey	United Kingdom	Australian	1961-4	Chief Executive	49284860003
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Mar 21, 2003	Mar 21, 2003	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 21, 2003	Mar 21, 2003	Nominee Director	Church Street NW8 8EP London 26					900008300001

View Detailed Information on Officers and People with Significant Control

Does MAGIAN MUTUAL INSURANCE COMPANY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 18, 2016	Commencement of winding up
Feb 27, 2018	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stephen Goderski 15 Westferry Circus Canary Wharf E14 4HD London	practitioner	15 Westferry Circus Canary Wharf E14 4HD London	Apr 18, 2016

View Detailed Information on Insolvency Cases

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.
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