MAGIO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameMAGIO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05001086
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MAGIO LIMITED?

    • (7222) /

    Where is MAGIO LIMITED located?

    Registered Office Address
    Odeon House, 146 College Road
    Harrow
    HA1 1BH Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAGIO LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for MAGIO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Dec 31, 2008

    5 pagesAA

    Total exemption small company accounts made up to Dec 31, 2007

    5 pagesAA

    legacy

    4 pages363a

    legacy

    4 pages363a

    Total exemption small company accounts made up to Dec 31, 2006

    5 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    Total exemption small company accounts made up to Dec 31, 2005

    4 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Dec 31, 2004

    3 pagesAA

    legacy

    7 pages363s

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    legacy

    2 pages88(2)R

    legacy

    1 pages288c

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    Incorporation

    0 pagesNEWINC

    Who are the officers of MAGIO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROXBOROUGH SECRETARIAL SERVICES LIMITED
    Odeon House
    146 College Road
    HA1 1BH Harrow
    Middlesex
    Secretary
    Odeon House
    146 College Road
    HA1 1BH Harrow
    Middlesex
    91481410001
    HARDEBECK, Richard
    8 Ockley Lane
    BN6 8BA Hassocks
    West Sussex
    Director
    8 Ockley Lane
    BN6 8BA Hassocks
    West Sussex
    British95239390001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    KAZAFANIOTIS, George
    23 Queens Avenue
    HA7 2LE Stanmore
    Middlesex
    Director
    23 Queens Avenue
    HA7 2LE Stanmore
    Middlesex
    British80836320001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    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