MAG INTERNATIONAL MANAGEMENT LIMITED

MAG INTERNATIONAL MANAGEMENT LIMITED

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

    Company NameMAG INTERNATIONAL MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08793703
    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 MAG INTERNATIONAL MANAGEMENT LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MAG INTERNATIONAL MANAGEMENT LIMITED located?

    Registered Office Address
    69 Great Hampton Street
    B18 6EW Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAG INTERNATIONAL MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What are the latest filings for MAG INTERNATIONAL MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Nov 27, 2016 with updates

    7 pagesCS01

    Appointment of Mr Abdelrahim Mohamed Mahmoud Mahboub as a director on May 07, 2016

    2 pagesAP01

    Termination of appointment of Andreas Sachse as a director on May 07, 2016

    1 pagesTM01

    Annual return made up to Nov 27, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2015

    Statement of capital on Dec 01, 2015

    • Capital: EUR 100
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    AA

    Annual return made up to Nov 27, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 31, 2014

    Statement of capital on Dec 31, 2014

    • Capital: EUR 100
    SH01

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

    1 pagesAA01

    Incorporation

    31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2013

    Statement of capital on Nov 27, 2013

    • Capital: EUR 100
    SH01

    Who are the officers of MAG INTERNATIONAL MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GO AHEAD SERVICE LIMITED
    Great Hampton Street
    B18 6EW Birmingham
    69
    United Kingdom
    Secretary
    Great Hampton Street
    B18 6EW Birmingham
    69
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05217519
    120723590001
    MAHBOUB, Abdelrahim Mohamed Mahmoud
    6th. District
    Nasr City
    9. Samir Mosy Street
    Egypt
    Director
    6th. District
    Nasr City
    9. Samir Mosy Street
    Egypt
    EgyptEgyptianDirector209921410001
    SACHSE, Andreas
    06122 Halle
    Wipperweg 3
    Germany
    Director
    06122 Halle
    Wipperweg 3
    Germany
    GermanyGermanNone169298630001

    Who are the persons with significant control of MAG INTERNATIONAL MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Abdelrahim Mohamed Mahmoud Mahboub
    6th. District
    Nasr City
    9. Samir Mosy Street
    Egypt
    Jun 30, 2016
    6th. District
    Nasr City
    9. Samir Mosy Street
    Egypt
    No
    Nationality: Egyptian
    Country of Residence: Nasr City, Egypt
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for MAG INTERNATIONAL MANAGEMENT LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 29, 2016Jun 30, 2016The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
    Nov 27, 2016The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

    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