MAGNUS INVENTION MANAGEMENT LTD
Overview
| Company Name | MAGNUS INVENTION MANAGEMENT LTD |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 06401360 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MAGNUS INVENTION MANAGEMENT LTD?
- Research and experimental development on social sciences and humanities (72200) / Professional, scientific and technical activities
Where is MAGNUS INVENTION MANAGEMENT LTD located?
| Registered Office Address | 3 Field Court Grays Inn WC1R 5EF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAGNUS INVENTION MANAGEMENT LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2016 |
| Next Accounts Due On | Sep 30, 2017 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2015 |
What is the status of the latest confirmation statement for MAGNUS INVENTION MANAGEMENT LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Sep 26, 2017 |
| Next Confirmation Statement Due | Oct 10, 2017 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 26, 2016 |
| Overdue | Yes |
What are the latest filings for MAGNUS INVENTION MANAGEMENT LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Mar 09, 2026 | 14 pages | LIQ03 | ||||||||||||||||||
Liquidators' statement of receipts and payments to Mar 09, 2025 | 12 pages | LIQ03 | ||||||||||||||||||
Liquidators' statement of receipts and payments to Mar 09, 2024 | 13 pages | LIQ03 | ||||||||||||||||||
Liquidators' statement of receipts and payments to Mar 09, 2023 | 13 pages | LIQ03 | ||||||||||||||||||
Removal of liquidator by court order | 7 pages | LIQ10 | ||||||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||||||
Liquidators' statement of receipts and payments to Mar 09, 2022 | 13 pages | LIQ03 | ||||||||||||||||||
Liquidators' statement of receipts and payments to Mar 09, 2020 | 12 pages | LIQ03 | ||||||||||||||||||
Liquidators' statement of receipts and payments to Mar 09, 2021 | 13 pages | LIQ03 | ||||||||||||||||||
Liquidators' statement of receipts and payments to Mar 09, 2019 | 14 pages | LIQ03 | ||||||||||||||||||
Liquidators' statement of receipts and payments to Mar 09, 2018 | 12 pages | LIQ03 | ||||||||||||||||||
Statement of affairs with form 4.19 | 7 pages | 4.20 | ||||||||||||||||||
Registered office address changed from 26 Red Lion Square London WC1R 4AG to 3 Field Court Grays Inn London WC1R 5EF on Apr 04, 2017 | 2 pages | AD01 | ||||||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Sep 26, 2016 with updates | 5 pages | CS01 | ||||||||||||||||||
Secretary's details changed for Gabrielle Sara Robinson on Oct 19, 2016 | 1 pages | CH03 | ||||||||||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||||||||||
Annual return made up to Sep 26, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||||||||||
Appointment of Gabrielle Sara Robinson as a secretary on Dec 04, 2014 | 2 pages | AP03 | ||||||||||||||||||
Appointment of Mr James Alexander Stevens as a director on Dec 04, 2014 | 2 pages | AP01 | ||||||||||||||||||
Annual return made up to Sep 26, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Nov 11, 2013
| 3 pages | SH01 | ||||||||||||||||||
Who are the officers of MAGNUS INVENTION MANAGEMENT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FISHER, Gabrielle Sara | Secretary | Red Lion Square WC1R 4AG London 26 United Kingdom | 195247930002 | |||||||
| ASPREM, Mads Michael | Director | 39 Glasslyn Road N8 8RJ London | England | Norwegian | 114423590001 | |||||
| CAMPBELL, David Andrew | Director | Water Meadow Way Wendover HP22 6RS Aylesbury 30 Buckinghamshire England | England | British | 187867050001 | |||||
| MARTIN, John Francis, Professor | Director | 21 West Square SE11 4SN London | United Kingdom | British | 55583310001 | |||||
| SCOTT, Stephen Derrick | Director | Wood Vale SE23 3DT London 65 England | England | British | 222396530001 | |||||
| STEVENS, James Alexander | Director | Red Lion Square WC1R 4AG London 26 United Kingdom | United Kingdom | British | 192300690001 | |||||
| WATTS, Abigail | Secretary | Lime Walk Pinkneys Green SL6 6QB Maidenhead 14 Berkshire | British | 125203700001 | ||||||
| ANDREEVA, Larisa, Dr | Director | 39 Glasslyn Road N8 8RJ London | United Kingdom | British | 105328290002 | |||||
| WATTS, Abigail | Director | Lime Walk Pinkneys Green SL6 6QB Maidenhead 14 Berkshire | United Kingdom | British | 125203700002 |
What are the latest statements on persons with significant control for MAGNUS INVENTION MANAGEMENT LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 26, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Does MAGNUS INVENTION MANAGEMENT LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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