MAGEE POND LTD
Overview
| Company Name | MAGEE POND LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04980945 |
| 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 MAGEE POND LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MAGEE POND LTD located?
| Registered Office Address | Hethel Engineering Centre Chapman Way NR14 8FB Hethel Norwich United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MAGEE POND LTD?
| Company Name | From | Until |
|---|---|---|
| PROEON SOLUTIONS LTD | Dec 01, 2003 | Dec 01, 2003 |
What are the latest accounts for MAGEE POND LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for MAGEE POND LTD?
| 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 | ||||||||||
Certificate of change of name Company name changed proeon solutions LTD\certificate issued on 24/06/22 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Dec 01, 2021 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2020 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Registered office address changed from Saxtons Lodge Surlingham Lane Rockland St. Mary Norwich NR14 7HH to Hethel Engineering Centre Chapman Way Hethel Norwich NR14 8FB on Sep 16, 2016 | 1 pages | AD01 | ||||||||||
Appointment of Mr Edward Allan Pond as a secretary on Sep 15, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Herbert James Donaldson Magee as a secretary on Sep 15, 2016 | 1 pages | TM02 | ||||||||||
Appointment of Mr Edward Allan Pond as a director on Sep 15, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Dec 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Dec 01, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Dec 01, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of MAGEE POND LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| POND, Edward Allan | Secretary | Chapman Way NR14 8FB Hethel Hethel Engineering Centre Norwich United Kingdom | 214239200001 | |||||||
| MAGEE, Kevin Allan | Director | Saxton's Lodge Surlingham Lane, Rockland St. Mary NR14 7HH Norwich 8 | United Kingdom | British | 94222820004 | |||||
| POND, Edward Allan | Director | Chapman Way NR14 8FB Hethel Hethel Engineering Centre Norwich United Kingdom | England | British | 214238340001 | |||||
| MAGEE, Herbert James Donaldson | Secretary | 9 Jasmine Close NR4 7NE Norwich Norfolk | British | 94235900001 | ||||||
| @UKPLC CLIENT SECRETARY LTD | Nominee Secretary | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025730001 | |||||||
| @UKPLC CLIENT DIRECTOR LTD | Nominee Director | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025720001 |
What are the latest statements on persons with significant control for MAGEE POND LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 01, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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