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MAGNETI FABRICADORA DE PECAS LIMITED

MAGNETI FABRICADORA DE PECAS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMAGNETI FABRICADORA DE PECAS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09059103
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of MAGNETI FABRICADORA DE PECAS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is MAGNETI FABRICADORA DE PECAS LIMITED located?

    Registered Office Address
    Unit G25 Waterfront Studios
    1 Dock Road
    E16 1AH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAGNETI FABRICADORA DE PECAS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for MAGNETI FABRICADORA DE PECAS LIMITED?

    Last Confirmation Statement Made Up ToDec 06, 2025
    Next Confirmation Statement DueDec 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 06, 2024
    OverdueNo

    What are the latest filings for MAGNETI FABRICADORA DE PECAS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Xia Geng as a director on Dec 12, 2024

    		2 pagesAP01

    Notification of Xia Geng as a person with significant control on Dec 11, 2024

    		2 pagesPSC01

    Confirmation statement made on Dec 06, 2024 with updates

    		4 pagesCS01

    Cessation of Chengjun Zhu as a person with significant control on Dec 06, 2024

    		1 pagesPSC07

    Termination of appointment of Chengjun Zhu as a director on Dec 06, 2024

    		1 pagesTM01

    Accounts for a dormant company made up to May 31, 2024

    		2 pagesAA

    Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on Aug 30, 2024

    		1 pagesTM02

    Accounts for a dormant company made up to May 31, 2023

    		3 pagesAA

    Accounts for a dormant company made up to May 31, 2022

    		3 pagesAA

    Accounts for a dormant company made up to May 31, 2021

    		3 pagesAA

    Accounts for a dormant company made up to May 31, 2020

    		3 pagesAA

    Accounts for a dormant company made up to May 31, 2019

    		3 pagesAA

    Confirmation statement made on May 29, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on May 29, 2023 with no updates

    		2 pagesCS01

    Confirmation statement made on May 29, 2022 with no updates

    		2 pagesCS01

    Confirmation statement made on May 29, 2021 with no updates

    		2 pagesCS01

    Confirmation statement made on May 29, 2020 with no updates

    		2 pagesCS01

    Confirmation statement made on May 29, 2019 with no updates

    		2 pagesCS01

    Administrative restoration application

    		3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to May 31, 2018

    		2 pagesAA

    Confirmation statement made on May 29, 2018 with no updates

    		3 pagesCS01

    Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on May 29, 2018

    		1 pagesCH04

    Registered office address changed from Rm101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on May 29, 2018

    		1 pagesAD01
    View All Filings

    Who are the officers of MAGNETI FABRICADORA DE PECAS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GENG, Xia
    No.22, Hongxing Road, Jiangbei District
    400000 Chongqing
    Unit 227-4, Building 5
    China
    		Director
    No.22, Hongxing Road, Jiangbei District
    400000 Chongqing
    Unit 227-4, Building 5
    China
    		ChinaChineseDirector330277700001
    C&R BUSINESS CONSULTING LIMITED
    Park Royal
    NW10 6HJ London
    7-11 Minerva Road
    United Kingdom
    		Secretary
    Park Royal
    NW10 6HJ London
    7-11 Minerva Road
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number07090540
    		147776200001
    YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    		Secretary
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number09801282
    		201766150001
    ZHU, Chengjun
    Guangming Village,
    Daqiao Town,
    0000 Jiangdu City,
    No. 1, Tangjia Group,
    Jiangsu,
    China.
    		Director
    Guangming Village,
    Daqiao Town,
    0000 Jiangdu City,
    No. 1, Tangjia Group,
    Jiangsu,
    China.
    		ChinaChineseDirector/Share Holder188044080001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MAGNETI FABRICADORA DE PECAS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Xia Geng
    Building 5
    No.22, Hongxing Road, Jiangbei District
    400000 Chongqing
    Unit 227-4
    China
    		Dec 11, 2024
    Building 5
    No.22, Hongxing Road, Jiangbei District
    400000 Chongqing
    Unit 227-4
    China
    		No
    Nationality: Chinese
    Country of Residence: China
    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.
    Chengjun Zhu
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    		May 15, 2017
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    		Yes
    Nationality: Chinese
    Country of Residence: China
    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.
    View Detailed Information on Persons with Significant Control

    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