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MAG MACHINE TOOLS LIMITED

MAG MACHINE TOOLS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMAG MACHINE TOOLS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05380524
    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 MAG MACHINE TOOLS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MAG MACHINE TOOLS LIMITED located?

    Registered Office Address
    Office 6 10 Great Russell Street
    WC1B 3BQ London
    Undeliverable Registered Office AddressNo

    What were the previous names of MAG MACHINE TOOLS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MAG-TEC BIG PARTS LIMITEDMar 02, 2005Mar 02, 2005

    What are the latest accounts for MAG MACHINE TOOLS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for MAG MACHINE TOOLS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Mar 02, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Notification of Michaela Gansloser as a person with significant control on Mar 02, 2017

    		2 pagesPSC01

    Confirmation statement made on Mar 02, 2017 with no updates

    		3 pagesCS01

    Termination of appointment of Go Ahead Service Limited as a secretary on Feb 24, 2017

    		2 pagesTM02

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Registered office address changed from 69 Great Hampton Street Birmingham West Midlands B18 6EW to Office 6 10 Great Russell Street London WC1B 3BQ on Jun 07, 2017

    		2 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Dec 31, 2015

    		3 pagesAA

    Accounts for a dormant company made up to Dec 31, 2014

    		3 pagesAA

    Accounts for a dormant company made up to Dec 31, 2013

    		3 pagesAA

    Accounts for a dormant company made up to Dec 31, 2012

    		3 pagesAA

    Annual return made up to Mar 02, 2016 with full list of shareholders

    		19 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2017

    Statement of capital on Feb 11, 2017

    • Capital: GBP 1,000
    		SH01

    Annual return made up to Mar 02, 2015 with full list of shareholders

    		19 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2017

    Statement of capital on Feb 11, 2017

    • Capital: GBP 1,000
    		SH01

    Annual return made up to Mar 02, 2014 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2017

    Statement of capital on Feb 11, 2017

    • Capital: GBP 1,000
    		SH01

    Restoration by order of the court

    		3 pagesAC92

    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

    Annual return made up to Mar 02, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 05, 2013

    Statement of capital on Mar 05, 2013

    • Capital: GBP 1,000
    		SH01

    Amended accounts made up to Dec 31, 2011

    		5 pagesAAMD

    Accounts for a dormant company made up to Dec 31, 2011

    		2 pagesAA
    View All Filings

    Who are the officers of MAG MACHINE TOOLS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GANSLOSER, Michaela
    73326 Deggingen
    Riedgartenstr. 10
    Germany
    		Director
    73326 Deggingen
    Riedgartenstr. 10
    Germany
    		German138637030001
    GO AHEAD SERVICE LIMITED
    69 Great Hampton Street
    B18 6EW Birmingham
    West Midlands
    		Nominee Secretary
    69 Great Hampton Street
    B18 6EW Birmingham
    West Midlands
    		900029810001
    GANSLOSER, Martin
    Riedgartenstr. 10
    73326 Deggingen
    Germany
    		Director
    Riedgartenstr. 10
    73326 Deggingen
    Germany
    		German103516270001
    VOGEL, Felix
    73087 Bad Boll
    Wiesengrung 5
    Germany
    		Director
    73087 Bad Boll
    Wiesengrung 5
    Germany
    		German132911950001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MAG MACHINE TOOLS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Michaela Gansloser
    10 Great Russell Street
    WC1B 3BQ London
    Office 6
    		Mar 02, 2017
    10 Great Russell Street
    WC1B 3BQ London
    Office 6
    		No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, 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