PROJECT MAGNET PENSION LIMITED
Overview
| Company Name | PROJECT MAGNET PENSION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07903975 |
| 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 PROJECT MAGNET PENSION LIMITED?
- Technical testing and analysis (71200) / Professional, scientific and technical activities
Where is PROJECT MAGNET PENSION LIMITED located?
| Registered Office Address | Mira Ltd Watling Street CV10 0TU Nuneaton Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PROJECT MAGNET PENSION LIMITED?
| Company Name | From | Until |
|---|---|---|
| MIRA12 LTD | Jan 10, 2012 | Jan 10, 2012 |
What are the latest accounts for PROJECT MAGNET PENSION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What are the latest filings for PROJECT MAGNET PENSION LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Certificate of change of name Company name changed MIRA12 LTD\certificate issued on 13/07/15 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||||||
Annual return made up to Jan 10, 2015 with full list of shareholders | AR01 | |||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 4 pages | AA | ||||||||||||||
Annual return made up to Jan 10, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 4 pages | AA | ||||||||||||||
Appointment of Mr Timothy Paul Nathan as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Timothy Nathan as a secretary | 1 pages | AP03 | ||||||||||||||
Termination of appointment of Donna Williams as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Donna Williams as a secretary | 1 pages | TM02 | ||||||||||||||
Annual return made up to Jan 10, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Director's details changed for Mr George Thompson Gillespie on Apr 25, 2012 | 2 pages | CH01 | ||||||||||||||
Current accounting period shortened from Jan 31, 2013 to Dec 31, 2012 | 1 pages | AA01 | ||||||||||||||
Incorporation | 9 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of PROJECT MAGNET PENSION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NATHAN, Timothy | Secretary | Watling Street CV10 0TU Nuneaton Mira Ltd Warwickshire United Kingdom | 177768370001 | |||||||
| GILLESPIE, George Thompson | Director | Watling Street CV10 0TU Nuneaton Mira Ltd Warwickshire United Kingdom | United Kingdom | British | 56769190003 | |||||
| NATHAN, Timothy Paul | Director | Watling Street CV10 0TU Nuneaton Mira Ltd Warwickshire United Kingdom | England | British | 104162560001 | |||||
| WILLIAMS, Donna | Secretary | Watling Street CV10 0TU Nuneaton Mira Ltd Warwickshire United Kingdom | 165771960001 | |||||||
| WILLIAMS, Donna | Director | Watling Street CV10 0TU Nuneaton Mira Ltd Warwickshire United Kingdom | England | British | 151621120001 |
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