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Magna 3520 Limited

Magna 3520 Limited is a dissolved company incorporated on 16 July 2004 with the registered office located in London, Greater London. Magna 3520 Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 14 August 2014 (11 years ago)
Was 10 years old at the time of dissolution
Via compulsory strike-off
Company No
05182185
Private limited company
Age
21 years
Incorporated 16 July 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
16 Palace Street
Cardinal Place
London
SW1E 5JQ
United Kingdom
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Secretary • Director • Accountant • British • Lives in UK • Born in Mar 1972
Director • American • Lives in UK • Born in May 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
HH (LP) Limited
Paul Edward Wilson is a mutual person.
Active
Cava Consulting Limited
Stuart Charles Berkoff is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2010)
Period Ended
31 Dec 2010
For period 31 Dec31 Dec 2010
Traded for 12 months
Cash in Bank
£77.09K
Decreased by £63.98K (-45%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£155.62K
Decreased by £63.54K (-29%)
Total Liabilities
-£2.5K
Decreased by £60.58K (-96%)
Net Assets
£153.12K
Decreased by £2.96K (-2%)
Debt Ratio (%)
2%
Decreased by 27.18% (-94%)
Latest Activity
Compulsory Dissolution
11 Years Ago on 14 Aug 2014
Voluntary Liquidator Appointed
13 Years Ago on 9 Oct 2012
Declaration of Solvency
13 Years Ago on 9 Oct 2012
Confirmation Submitted
13 Years Ago on 25 Jul 2012
Auditor Resigned
13 Years Ago on 12 Jul 2012
Kevin Thorwarth Resigned
13 Years Ago on 27 Feb 2012
Bruce Topley Resigned
13 Years Ago on 27 Feb 2012
Confirmation Submitted
14 Years Ago on 11 Aug 2011
Full Accounts Submitted
14 Years Ago on 27 Jul 2011
Registered Address Changed
14 Years Ago on 18 Jul 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 14 Aug 2014
Return of final meeting in a members' voluntary winding up
Submitted on 14 May 2014
Liquidators' statement of receipts and payments to 26 September 2013
Submitted on 6 Dec 2013
Declaration of solvency
Submitted on 9 Oct 2012
Appointment of a voluntary liquidator
Submitted on 9 Oct 2012
Resolutions
Submitted on 9 Oct 2012
Annual return made up to 16 July 2012 with full list of shareholders
Submitted on 25 Jul 2012
Auditor's resignation
Submitted on 12 Jul 2012
Termination of appointment of Bruce Topley as a director
Submitted on 27 Feb 2012
Termination of appointment of Kevin Thorwarth as a director
Submitted on 27 Feb 2012
Repayment History
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