MAGMECH LTD

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

    Company NameMAGMECH LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05622211
    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 MAGMECH LTD?

    • (7487) /

    Where is MAGMECH LTD located?

    Registered Office Address
    65-73 Staines Road
    Hounslow
    TW3 3HW Middx
    Undeliverable Registered Office AddressNo

    What were the previous names of MAGMECH LTD?

    Previous Company Names
    Company NameFromUntil
    CW10757 LIMITEDNov 14, 2005Nov 14, 2005

    What are the latest accounts for MAGMECH LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2006

    What are the latest filings for MAGMECH LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    legacy

    1 pages652a

    legacy

    1 pages288b

    legacy

    1 pages288c

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

    3 pagesAA

    legacy

    1 pages225

    legacy

    1 pages288a

    Certificate of change of name

    Company name changed CW10757 LIMITED\certificate issued on 03/04/07
    2 pagesCERTNM

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    2 pages363a

    Incorporation

    9 pagesNEWINC

    Who are the officers of MAGMECH LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LKR SERVICES LTD
    29 Lower Kings Road
    KT2 5JA Kingston Upon Thames
    Surrey
    Nominee Secretary
    29 Lower Kings Road
    KT2 5JA Kingston Upon Thames
    Surrey
    900031070001
    CW ADMINISTRATION LTD
    65-73 Staines Road
    TW3 3HW Hounslow
    Holdsworth House
    Middlesex
    Director
    65-73 Staines Road
    TW3 3HW Hounslow
    Holdsworth House
    Middlesex
    130415750001
    MADELEY, Mark
    15 Graeme Road
    Ground Floor Flat
    EN1 3UU Enfield
    Director
    15 Graeme Road
    Ground Floor Flat
    EN1 3UU Enfield
    British126318370001

    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