MAGDI UK LIMITED

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

    Company NameMAGDI UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07714418
    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 MAGDI UK LIMITED?

    • Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities

    Where is MAGDI UK LIMITED located?

    Registered Office Address
    Profex House
    25 School Lane
    WD23 1SS Bushey
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of MAGDI UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    MINUS ONE LIMITEDJul 25, 2011Jul 25, 2011
    MAGDI LIMITEDJul 21, 2011Jul 21, 2011

    What are the latest accounts for MAGDI UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2015

    What is the status of the latest annual return for MAGDI UK LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for MAGDI UK 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

    Termination of appointment of Magdi Limited as a director on May 13, 2016

    1 pagesTM01

    Termination of appointment of Robin Maytum as a director on May 13, 2016

    1 pagesTM01

    Termination of appointment of Jan Domin as a director on May 13, 2016

    1 pagesTM01

    Annual return made up to Mar 20, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2016

    Statement of capital on Apr 13, 2016

    • Capital: GBP 1
    SH01

    Micro company accounts made up to Jul 31, 2015

    2 pagesAA

    Annual return made up to Mar 20, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 30, 2015

    Statement of capital on Apr 30, 2015

    • Capital: GBP 1
    SH01

    Micro company accounts made up to Jul 31, 2014

    2 pagesAA

    Total exemption small company accounts made up to Jul 31, 2013

    4 pagesAA

    Annual return made up to Mar 20, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 21, 2014

    Statement of capital on Mar 21, 2014

    • Capital: GBP 1
    SH01

    Appointment of Magdi Limited as a director

    2 pagesAP02

    Annual return made up to Jul 21, 2013 with full list of shareholders

    5 pagesAR01

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

    2 pagesAA

    Appointment of Dr Robin Maytum as a director

    3 pagesAP01

    Appointment of Professor Jan Domin as a director

    3 pagesAP01

    Certificate of change of name

    Company name changed minus one LIMITED\certificate issued on 23/08/12
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 23, 2012

    Change company name resolution on Aug 20, 2012

    RES15

    Change of name notice

    2 pagesCONNOT

    Annual return made up to Jul 21, 2012 with full list of shareholders

    3 pagesAR01

    Certificate of change of name

    Company name changed magdi LIMITED\certificate issued on 25/07/11
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 25, 2011

    Change company name resolution on Jul 25, 2011

    RES15
    change-of-nameJul 25, 2011

    Change of name by resolution

    NM01

    Incorporation

    43 pagesNEWINC

    Who are the officers of MAGDI UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRATT, Asher Anchel
    Gilda Crescent
    N16 6JP London
    24
    United Kingdom
    Director
    Gilda Crescent
    N16 6JP London
    24
    United Kingdom
    EnglandBritishDirector4281240001
    DOMIN, Jan, Professor
    Thorndon Avenue
    West Horndon
    CM13 3TT Brentwood
    31
    Essex
    United Kingdom
    Director
    Thorndon Avenue
    West Horndon
    CM13 3TT Brentwood
    31
    Essex
    United Kingdom
    United KingdomBritishProfessor Of Cell Biology174664050001
    MAYTUM, Robin, Dr
    Glastonbury Avenue
    IG8 7LR Woodford Green
    42
    Essex
    United Kingdom
    Director
    Glastonbury Avenue
    IG8 7LR Woodford Green
    42
    Essex
    United Kingdom
    United KingdomBritishScientist174664200001
    MAGDI LIMITED
    c/o Leslie Woolfson & Co.
    25 School Lane
    Bushey
    Profex House
    Hertfordshire
    England
    Director
    c/o Leslie Woolfson & Co.
    25 School Lane
    Bushey
    Profex House
    Hertfordshire
    England
    Identification TypeEuropean Economic Area
    Registration Number7719524
    186154100001

    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