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MAGNETIC BADGING SOLUTIONS LIMITED

MAGNETIC BADGING SOLUTIONS LIMITED

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

    • Overview

    Company NameMAGNETIC BADGING SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06567475
    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 MAGNETIC BADGING SOLUTIONS LIMITED?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MAGNETIC BADGING SOLUTIONS LIMITED located?

    Registered Office Address
    38 Green End Street
    Aston Clinton
    HP22 5JE Aylesbury
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAGNETIC BADGING SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2021

    What are the latest filings for MAGNETIC BADGING SOLUTIONS 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

    		1 pagesDS01

    Micro company accounts made up to Apr 30, 2021

    		3 pagesAA

    Confirmation statement made on Apr 16, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		3 pagesAA

    Confirmation statement made on Apr 16, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Apr 16, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Apr 16, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Apr 16, 2017 with updates

    		5 pagesCS01

    Registered office address changed from 93 Western Road Tring Hertfordshire HP23 4BN to 38 Green End Street Aston Clinton Aylesbury HP22 5JE on Nov 22, 2016

    		1 pagesAD01

    Total exemption small company accounts made up to Apr 30, 2016

    		4 pagesAA

    Annual return made up to Apr 16, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2016

    Statement of capital on Jun 06, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		4 pagesAA

    Annual return made up to Apr 16, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2015

    Statement of capital on Apr 20, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 30, 2014

    		4 pagesAA

    Annual return made up to Apr 16, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 17, 2014

    Statement of capital on Apr 17, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 30, 2013

    		3 pagesAA

    Annual return made up to Apr 16, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2012

    		4 pagesAA

    Annual return made up to Apr 16, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2011

    		4 pagesAA
    View All Filings

    Who are the officers of MAGNETIC BADGING SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEAN, Rowena Mary
    38 Green End Street
    Aston Clinton
    HP22 5JE Aylesbury
    Buckinghamshire
    		Secretary
    38 Green End Street
    Aston Clinton
    HP22 5JE Aylesbury
    Buckinghamshire
    		United Kingdom102116620001
    DEAN, Martin George Harrison
    38 Green End Street
    Aston Clinton
    HP22 5JE Aylesbury
    Buckinghamshire
    		Director
    38 Green End Street
    Aston Clinton
    HP22 5JE Aylesbury
    Buckinghamshire
    		EnglandBritishDirector12519180001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MAGNETIC BADGING SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin George Harrison Dean
    Green End Street
    Aston Clinton
    HP22 5JE Aylesbury
    38
    England
    		Apr 16, 2017
    Green End Street
    Aston Clinton
    HP22 5JE Aylesbury
    38
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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