MAGNUS LIFE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Insolvency
  • Data Source
  • Overview

    Company NameMAGNUS LIFE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08698340
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MAGNUS LIFE LIMITED?

    • Research and experimental development on social sciences and humanities (72200) / Professional, scientific and technical activities

    Where is MAGNUS LIFE LIMITED located?

    Registered Office Address
    26 Red Lion Square
    WC1R 4AG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAGNUS LIFE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for MAGNUS LIFE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Completion of winding up

    1 pagesL64.07

    Order of court to wind up

    3 pagesCOCOMP

    Confirmation statement made on Sep 19, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    5 pagesAA

    legacy

    pagesANNOTATION

    legacy

    pagesANNOTATION

    Termination of appointment of David Andrew Campbell as a director on May 22, 2017

    1 pagesTM01

    Termination of appointment of Stehpen Derrick Scott as a director on May 19, 2017

    1 pagesTM01

    Termination of appointment of Gabrielle Sara Fisher as a secretary on Apr 30, 2017

    2 pagesTM02

    Confirmation statement made on Sep 19, 2016 with updates

    7 pagesCS01

    Statement of capital following an allotment of shares on Sep 01, 2016

    • Capital: GBP 985.1388
    3 pagesSH01

    Secretary's details changed for Gabrielle Sara Robinson on Oct 19, 2016

    1 pagesCH03

    Statement of capital following an allotment of shares on Dec 31, 2015

    • Capital: GBP 985.0958
    3 pagesSH01

    Total exemption small company accounts made up to Dec 31, 2015

    3 pagesAA

    Annual return made up to Sep 19, 2015 with full list of shareholders

    9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 16, 2015

    Statement of capital on Oct 16, 2015

    • Capital: GBP 985.0603
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    3 pagesAA

    Appointment of Gabrielle Sara Robinson as a secretary on Dec 04, 2014

    2 pagesAP03

    Annual return made up to Sep 19, 2014 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2014

    Statement of capital on Oct 29, 2014

    • Capital: GBP 985.0603
    SH01

    Statement of capital following an allotment of shares on Aug 05, 2014

    • Capital: GBP 985.06
    3 pagesSH01

    Current accounting period extended from Sep 30, 2014 to Dec 31, 2014

    3 pagesAA01

    Registered office address changed from Spring Law 65 Chandos Place London WC2N 4HG United Kingdom to 26 Red Lion Square London WC1R 4AG on Aug 16, 2014

    2 pagesAD01

    Appointment of Dr David Andrew Campbell as a director

    2 pagesAP01

    Appointment of Mr Stephen Derrick Scott as a director

    2 pagesAP01

    Statement of capital following an allotment of shares on Nov 11, 2013

    • Capital: GBP 985.036
    4 pagesSH01

    Who are the officers of MAGNUS LIFE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASPREM, Mads Michael
    Glasslyn Road
    N8 8RJ London
    39
    United Kingdom
    Director
    Glasslyn Road
    N8 8RJ London
    39
    United Kingdom
    EnglandNorwegian114423590001
    MARTIN, John Francis, Professor
    West Square
    SE11 4SN London
    21
    United Kingdom
    Director
    West Square
    SE11 4SN London
    21
    United Kingdom
    United KingdomBritish55583310001
    FISHER, Gabrielle Sara
    Red Lion Square
    WC1R 4AG London
    26
    United Kingdom
    Secretary
    Red Lion Square
    WC1R 4AG London
    26
    United Kingdom
    195248190002
    CAMPBELL, David Andrew
    Water Meadow Way
    Wendover
    HP22 6RS Aylesbury
    30
    Buckinghamshire
    England
    Director
    Water Meadow Way
    Wendover
    HP22 6RS Aylesbury
    30
    Buckinghamshire
    England
    EnglandBritish187867050001
    SCOTT, Stephen Derrick
    Wood Vale
    SE23 3DT London
    65
    England
    Director
    Wood Vale
    SE23 3DT London
    65
    England
    EnglandBritish222396530001

    What are the latest statements on persons with significant control for MAGNUS LIFE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 19, 2016The 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 LIFE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 25, 2017Petition date
    Jan 07, 2019Conclusion of winding up
    Apr 25, 2018Commencement of winding up
    Apr 21, 2019Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or London
    2nd Floor, 4 Abbey Orchard Street
    Westminster
    SW1P 2HT London
    practitioner
    2nd Floor, 4 Abbey Orchard Street
    Westminster
    SW1P 2HT London

    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