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The Open Database Of The Corporate World

MAGNUS & WARREN

Company Number
00153110
Status
Dissolved
Incorporation Date
12 February 1919 (about 98 years ago)
Dissolution Date
22 April 2010
Company Type
Private Unlimited Company
Jurisdiction
United Kingdom
Registered Address
  • GRIFFINS TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE
  • LONDON
  • WC1H 9LG
  • United Kingdom
SIC Codes
  • 51.16 - Agents involved in the sale of textiles, clothing, footwear and leather goods
Latest Accounts Date
2006-05-31
Latest Annual Return Date
2008-05-23
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 26 Sep 2015 (UK Crown Copyright)

UK Gazette Notices

Appointment of Liquidators,

Filings alpha

Filing Date Title Description
2010-04-22 Second notification of strike-off action in London Gazette (Section 1000) Final Gazette dissolved via compulsory strike-off details
2010-01-22 Filing dated 22 January 2010 Liquidators statement of receipts and payments to 2010-01-13 details
2010-01-22 Filing dated 22 January 2010 Return of final meeting in a members' voluntary winding up details
2010-01-12 Filing dated 12 January 2010 Liquidators statement of receipts and payments to 2010-01-07 details
2009-07-31 Filing dated 31 July 2009 Liquidators statement of receipts and payments to 2009-07-07 details
2008-07-18 Filing dated 18 July 2008 Registered office changed on 18/07/2008 from faulkner house victoria street st. Albans herts AL1 3SE uk details
2008-07-15 Notice of appointment of liquidator voluntary winding up (members or creditors) Appointment of a voluntary liquidator details
2008-07-15 Filing dated 15 July 2008 Declaration of solvency details
2008-07-15 Filing dated 15 July 2008 Resolutions details
2008-06-12 Filing dated 12 June 2008 Location of register of members details
2008-06-12 Filing dated 12 June 2008 Location of debenture register details
2008-06-12 Filing dated 12 June 2008 Director's change of particulars / philip magnus / 12/06/2008 details
2008-06-12 Filing dated 12 June 2008 Return made up to 23/05/08; full list of members details
2008-06-12 Filing dated 12 June 2008 Director's change of particulars / suzanne magnus / 12/06/2008 details
2008-06-12 Filing dated 12 June 2008 Director's change of particulars / alfred magnus / 12/06/2008 details
2008-06-12 Filing dated 12 June 2008 Registered office changed on 12/06/2008 from unit 1-2 wellesley court apsley way london NW2 7HF details
2007-11-29 Change of Accounting Reference Date Accounting reference date extended from 31/05/07 to 30/11/07 details
2007-05-29 Filing dated 29 May 2007 Return made up to 23/05/07; full list of members details
2007-01-30 Annual Accounts Total exemption small company accounts made up to 2006-05-31 details
2006-10-03 Filing dated 3 October 2006 New director appointed details

Industry codes alpha

Code Description Code scheme
5116 Agents involved in the sale of textiles, clothing, footwear and leather goods UK SIC Classification 2003 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 12 2017

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