MAGLABS (HOLDINGS) LIMITED
Overview
| Company Name | MAGLABS (HOLDINGS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07791057 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MAGLABS (HOLDINGS) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MAGLABS (HOLDINGS) LIMITED located?
| Registered Office Address | 2nd Floor, 30 Park Street SE1 9EQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAGLABS (HOLDINGS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for MAGLABS (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Termination of appointment of Matthew John Cooper as a director on Sep 15, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Robert Thomas Tickler Essex as a director on Sep 15, 2021 | 1 pages | TM01 | ||||||||||||||
Statement of capital on Jul 14, 2021
| 3 pages | SH19 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
Termination of appointment of Andrew John Travis as a director on Apr 30, 2021 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Andrew Williamson as a director on Oct 01, 2020 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 17 pages | AA | ||||||||||||||
Confirmation statement made on Sep 28, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Wayne Charles Dawson as a director on Aug 31, 2020 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Andrew Sutcliffe as a director on Dec 31, 2019 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Sep 28, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Magnet Harlequin Holdings Ltd as a person with significant control on Apr 11, 2019 | 2 pages | PSC05 | ||||||||||||||
Termination of appointment of Simon Foley as a director on Jul 23, 2019 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2018 | 17 pages | AA | ||||||||||||||
Confirmation statement made on Sep 28, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2017 | 18 pages | AA | ||||||||||||||
Confirmation statement made on Sep 28, 2017 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2016 | 18 pages | AA | ||||||||||||||
Appointment of Mr Simon Foley as a director on Nov 23, 2016 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Wayne Dawson as a director on Nov 23, 2016 | 2 pages | AP01 | ||||||||||||||
Who are the officers of MAGLABS (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GILMORE, Matthew John | Secretary | Park Street SE1 9EQ London 2nd Floor, 30 England | 172724160001 | |||||||||||
| HARRIS, Graeme Richard | Director | Park Street SE1 9EQ London 2nd Floor, 30 England | England | British | Director | 56342040002 | ||||||||
| WILLIAMSON, Andrew William | Director | Park Street SE1 9EQ London 2nd Floor, 30 England | England | British | Director | 116892990001 | ||||||||
| BOOKER, Gary Anthony | Secretary | Walton Bridge Road TW17 8NE Shepperton 34 Middlesex United Kingdom | 163435060001 | |||||||||||
| BRUFORD, Paul | Secretary | Silver Birch Court Shadoxhurst TN26 1NR Ashford 2 Kent United Kingdom | 165703940001 | |||||||||||
| LONDON LAW SECRETARIAL LIMITED | Secretary | 12 Compton Road SW19 7QD Wimbledon, London The Old Exchange United Kingdom |
| 134331050001 | ||||||||||
| BEADLE, Richard Mark | Director | Cecil Park HA5 5HL Pinner 83 Middlesex United Kingdom | United Kingdom | British | Director | 163435040001 | ||||||||
| BOOKER, Gary Anthony | Director | Tomo Estate UB8 2JP Uxbridge Unit F Middlesex United Kingdom | England | British | Director | 125447970001 | ||||||||
| CHAPLIN, Jason Lloyd | Director | Tomo Estate UB8 2JP Uxbridge Unit F Middlesex | England | British | Director | 124986330003 | ||||||||
| COOPER, Matthew John | Director | Park Street SE1 9EQ London 2nd Floor, 30 England | England | British | Director | 200823030001 | ||||||||
| COWDRY, John Jeremy Arthur | Director | 12 Compton Road SW19 7QD Wimbledon, London The Old Exchange United Kingdom | United Kingdom | English | Company Director/Solicitor | 146104130001 | ||||||||
| DAWSON, Wayne Charles | Director | Park Street SE1 9EQ London 2nd Floor, 30 England | United Kingdom | British | Finance Director | 140055190001 | ||||||||
| ESSEX, Robert Thomas Tickler | Director | Park Street SE1 9EQ London 2nd Floor, 30 England | England | British | Director | 7666390002 | ||||||||
| FOLEY, Simon | Director | Park Street SE1 9EQ London 2nd Floor, 30 England | Scotland | British | Director | 211862690001 | ||||||||
| HARRIS, Graham Richard | Director | Allerton Road N16 5UF London 35 United Kingdom | United Kingdom | British | Director | 163435080001 | ||||||||
| KNIGHT, David Gordon | Director | Tomo Estate UB8 2JP Uxbridge Unit F Middlesex United Kingdom | England | British | Director | 207093160001 | ||||||||
| SUTCLIFFE, Andrew Robert Nelson | Director | Park Street SE1 9EQ London 2nd Floor, 30 England | England | English | Director | 116767090001 | ||||||||
| TRAVIS, Andrew John | Director | Park Street SE1 9EQ London 2nd Floor, 30 England | United Kingdom | British | Director | 93968580002 | ||||||||
| WRIGHT, Alan John | Director | Tomo Estate UB8 2JP Uxbridge Unit F Middlesex United Kingdom | United Kingdom | British | Director | 44593560001 |
Who are the persons with significant control of MAGLABS (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Branded Ltd | Apr 06, 2016 | Park Street SE1 9EQ London 30 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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