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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
2010-04-22 Second notification of strike-off action in London Gazette (Section 1000) Final Gazette dissolved via compulsory strike-off details
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

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 February 7 2017

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