Company Information for MAGNAKEY LIMITED
GROUND FLOOR COOPER HOUSE, 316 REGENTS PARK ROAD, LONDON, N3 2JX,
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Company Registration Number
02956146
Private Limited Company
Active |
Company Name | |
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MAGNAKEY LIMITED | |
Legal Registered Office | |
GROUND FLOOR COOPER HOUSE 316 REGENTS PARK ROAD LONDON N3 2JX Other companies in N3 | |
Company Number | 02956146 | |
---|---|---|
Company ID Number | 02956146 | |
Date formed | 1994-08-05 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 13/05/2016 | |
Return next due | 10/06/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-04-07 01:51:06 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MAGNAKEY LTD. | 832 RANCH EST.PL.N.W. CALGARY Alberta T3G1M4 | Dissolved | Company formed on the 1981-09-29 | |
MAGNAKEY SOLUTIONS LLC | Georgia | Unknown | ||
MAGNAKEY SOLUTIONS LLC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
RICHARD IVAN SIMONS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY LEVY |
Company Secretary | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DEXMOORE LIMITED | Director | 2017-03-31 | CURRENT | 2017-02-28 | Active - Proposal to Strike off | |
LEXCROSS DEVELOPMENTS LIMITED | Director | 2016-04-14 | CURRENT | 2016-03-11 | Active | |
ESSUS INVESTMENTS LTD | Director | 2016-03-16 | CURRENT | 2016-01-12 | Dissolved 2017-04-25 | |
TRADE & COMMERCIAL FACILITIES LTD | Director | 2015-10-26 | CURRENT | 2015-10-26 | Active | |
COMMERCIAL & RESIDENTIAL ESTATES LIMITED | Director | 2015-05-21 | CURRENT | 2015-05-21 | Active | |
RBS ASSOCIATES LIMITED | Director | 2015-04-01 | CURRENT | 2015-01-26 | Active | |
MANOR HEIGHTS (HAMPSTEAD) MANAGEMENT COMPANY LIMITED | Director | 2014-11-19 | CURRENT | 2001-09-12 | Active | |
NEWGRAND INVESTMENTS LIMITED | Director | 2014-11-11 | CURRENT | 2013-05-01 | Active - Proposal to Strike off | |
NEWGRAND ASSOCIATES LIMITED | Director | 2014-09-17 | CURRENT | 2010-06-16 | Active | |
RA SOFTWARE SERVICES LIMITED | Director | 2013-05-03 | CURRENT | 2012-04-25 | Active | |
POLO HOUSE PETERSFIELD LIMITED | Director | 2012-06-28 | CURRENT | 2012-06-28 | Active | |
RICHARD ANTHONY (FPS) LIMITED | Director | 2003-07-11 | CURRENT | 2002-03-01 | Liquidation | |
RICHARD ANTHONY ACCOUNTANTS LTD | Director | 2003-01-24 | CURRENT | 2003-01-24 | Dissolved 2018-05-09 | |
RA PAYROLL SERVICES LIMITED | Director | 2003-01-20 | CURRENT | 2003-01-20 | Liquidation | |
RA COMPANY SECRETARIES LIMITED | Director | 2003-01-20 | CURRENT | 2003-01-20 | Liquidation | |
J.N. NOMINEES LTD | Director | 2002-06-18 | CURRENT | 1999-10-18 | Dissolved 2016-08-23 | |
VALEGRAND LIMITED | Director | 1997-11-14 | CURRENT | 1997-08-26 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Change of details for Mr Richard Ivan Simons as a person with significant control on 2024-03-28 | ||
Director's details changed for Mr Richard Ivan Simons on 2024-03-28 | ||
REGISTERED OFFICE CHANGED ON 28/03/24 FROM 2nd Floor Gadd House Arcadia Avenue London N3 2JU | ||
Change of details for Mr Richard Ivan Simons as a person with significant control on 2024-02-07 | ||
CESSATION OF BARBARA ELAINE SIMONS AS A PERSON OF SIGNIFICANT CONTROL | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/22, WITH UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
AA01 | Previous accounting period extended from 30/09/17 TO 31/03/18 | |
LATEST SOC | 21/05/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES | |
LATEST SOC | 16/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/05/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | Termination of appointment of Anthony Levy on 2015-06-10 | |
LATEST SOC | 13/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/05/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/02/15 FROM 13 Station Road London N3 2SB | |
LATEST SOC | 12/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/08/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/08/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/08/12 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ANTHONY LEVY on 2012-08-10 | |
CH01 | Director's details changed for Mr Richard Ivan Simons on 2012-08-10 | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Richard Ivan Simons on 2011-12-20 | |
AR01 | 05/08/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Richard Ivan Simons on 2011-03-02 | |
AR01 | 05/08/10 ANNUAL RETURN FULL LIST | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/08/09; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/08/2009 FROM 13 STATION ROAD FINCHLEY LONDON N3 2SB | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
225 | CURRSHO FROM 31/12/2007 TO 30/09/2007 | |
363a | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY LEVY / 26/07/2001 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SIMONS / 05/10/2002 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 05/08/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363a | RETURN MADE UP TO 05/08/99; FULL LIST OF MEMBERS | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
652C | WITHDRAWAL OF APPLICATION FOR STRIKING OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
652a | APPLICATION FOR STRIKING-OFF | |
363a | RETURN MADE UP TO 05/08/98; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 05/08/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363a | RETURN MADE UP TO 05/08/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363x | RETURN MADE UP TO 05/08/95; FULL LIST OF MEMBERS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
SRES01 | ALTER MEM AND ARTS 22/08/94 | |
123 | NC INC ALREADY ADJUSTED 22/08/94 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAGNAKEY LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as MAGNAKEY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |