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MAGMARSON LIMITED - Unit G4 Galman's End Farm Manor Road, Abridge, Romford, RM4 1NA, United Kingdom
Company Information
- Company registration number
- 04423148
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Unit G4 Galman's End Farm Manor Road
- Abridge
- Romford
- RM4 1NA
- England Unit G4 Galman's End Farm Manor Road, Abridge, Romford, RM4 1NA, England UK
Management
- Managing Directors
- DARREN COLLINS
- MAREK LEWONOWSKI
- MAGDALENA ZYCH-LEWONOSKI
- MAREK ZYCH-LEWONOSKI
- DARREN COLLINS
- MAREK LEWONOWSKI
- MAGDALENA ZYCH-LEWONOWSKI
- Company secretaries
- COUNTY WEST SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-04-24
- Dissolved on
- 2018-01-30
- SIC/NACE
- 96090 - Other service activities not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- M & G EXPORT LIMITED
- Filing of Accounts
- Due Date: 2017-12-31
- Last Date: 2016-03-31
- Last Return Made Up To:
- 2012-04-24
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MAGMARSON LIMITED Company Description
- MAGMARSON LIMITED is a ltd registered in United Kingdom with the Company reg no 04423148. Its current trading status is "closed". It was registered 2002-04-24. It was previously called M & G EXPORT LIMITED. It has declared SIC or NACE codes as "96090 - Other service activities not elsewhere classified". It has 7 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-04-24.It can be contacted at Unit G4 Galman's End Farm Manor Road .
Get MAGMARSON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2017
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DIRECTOR'S CHANGE OF PARTICULARS / MR MAREK LEWONOSKI / 01/03/2017 (2017-03-01) - CH01
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APPOINTMENT TERMINATED, DIRECTOR ANA COLLINS (2017-02-01) - TM01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN COLLINS / 01/02/2017 (2017-02-01) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MAREK ZYCH-LEWONOSKI / 01/02/2017 (2017-02-01) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MAGDALENA ZYCH-LEWONOSKI / 01/03/2017 (2017-03-01) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MAREK ZYCH-LEWONOSKI / 01/03/2017 (2017-03-01) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MAGDALENA ZYCH-LEWONOSKI / 01/02/2017 (2017-02-01) - CH01
keyboard_arrow_right 2016
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31/03/16 TOTAL EXEMPTION SMALL (2016-12-15) - AA
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24/04/16 FULL LIST (2016-04-29) - AR01
keyboard_arrow_right 2015
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31/03/15 TOTAL EXEMPTION SMALL (2015-12-31) - AA
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24/04/15 FULL LIST (2015-05-11) - AR01
keyboard_arrow_right 2014
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28/02/14 TOTAL EXEMPTION SMALL (2014-11-27) - AA
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24/04/14 FULL LIST (2014-05-01) - AR01
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CURREXT FROM 28/02/2015 TO 31/03/2015 (2014-04-08) - AA01
keyboard_arrow_right 2013
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DIRECTOR'S CHANGE OF PARTICULARS / ANA PAULA COLLINS / 01/03/2013 (2013-05-07) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / DARREN COLLINS / 01/03/2013 (2013-05-07) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MAGDALENA ZYCH-LEWONOSKI / 01/03/2013 (2013-05-08) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MAREK LEWONOWSKI / 01/03/2013 (2013-05-07) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MAREK LEWONOWSKI / 05/08/2013 (2013-08-07) - CH01
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28/02/13 TOTAL EXEMPTION FULL (2013-12-04) - AA
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24/04/13 FULL LIST (2013-05-16) - AR01
keyboard_arrow_right 2012
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29/02/12 TOTAL EXEMPTION FULL (2012-12-06) - AA
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24/04/12 FULL LIST (2012-05-02) - AR01
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CURRSHO FROM 30/04/2012 TO 29/02/2012 (2012-01-12) - AA01
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30/04/11 TOTAL EXEMPTION FULL (2012-01-11) - AA
keyboard_arrow_right 2011
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DIRECTOR'S CHANGE OF PARTICULARS / DARREN COLLINS / 21/09/2011 (2011-10-17) - CH01
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DIRECTOR APPOINTED MAGDALENA ZYCH-LEWONOSKI (2011-10-17) - AP01
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DIRECTOR APPOINTED ANA PAULA COLLINS (2011-10-17) - AP01
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24/04/11 FULL LIST (2011-04-28) - AR01
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30/04/10 TOTAL EXEMPTION FULL (2011-02-01) - AA
keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / DARREN COLLINS / 08/11/2010 (2010-11-11) - CH01
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DIRECTOR APPOINTED DARREN COLLINS (2010-11-10) - AP01
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APPOINTMENT TERMINATED, DIRECTOR MAGDALENA ZYCH LEWONOWSKI (2010-11-10) - TM01
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24/04/10 FULL LIST (2010-04-26) - AR01
keyboard_arrow_right 2009
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30/04/09 TOTAL EXEMPTION FULL (2009-10-13) - AA
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RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS (2009-04-28) - 363a
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30/04/08 TOTAL EXEMPTION FULL (2009-01-29) - AA
keyboard_arrow_right 2008
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DIRECTOR'S CHANGE OF PARTICULARS / MAREK LEWONOWSKI / 07/05/2008 (2008-05-12) - 288c
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RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS (2008-05-01) - 363a
keyboard_arrow_right 2007
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 (2007-08-31) - AA
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RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS (2007-04-30) - 363a
keyboard_arrow_right 2006
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RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS (2006-04-25) - 363a
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 (2006-12-15) - AA
keyboard_arrow_right 2005
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RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS (2005-05-31) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2005-05-25) - 288c
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 (2005-09-06) - AA
keyboard_arrow_right 2004
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COMPANY NAME CHANGED (2004-05-11) - CERTNM
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NEW DIRECTOR APPOINTED (2004-05-13) - 288a
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AD 01/05/04--------- (2004-05-13) - 88(2)R
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RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS (2004-05-27) - 363a
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SECRETARY'S PARTICULARS CHANGED (2004-07-22) - 288c
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REGISTERED OFFICE CHANGED ON 11/08/04 FROM: (2004-08-11) - 287
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 (2004-10-01) - AA
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DIRECTOR'S PARTICULARS CHANGED (2004-07-02) - 288c
keyboard_arrow_right 2003
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 (2003-11-21) - AA
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RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS (2003-05-12) - 363a
keyboard_arrow_right 2002
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DIRECTOR'S PARTICULARS CHANGED (2002-12-05) - 288c
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DIRECTOR'S PARTICULARS CHANGED (2002-10-26) - 288c
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SECRETARY RESIGNED (2002-10-24) - 288b
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NEW SECRETARY APPOINTED (2002-10-24) - 288a
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NEW DIRECTOR APPOINTED (2002-10-24) - 288a
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DIRECTOR RESIGNED (2002-10-24) - 288b
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COMPANY NAME CHANGED (2002-09-20) - CERTNM
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INCORPORATION DOCUMENTS (2002-04-24) - NEWINC