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MAGELLAN GROUP LIMITED - 43-45 Portman Square, London, W1H 6LY, United Kingdom
Company Information
- Company registration number
- 02708117
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 43-45 Portman Square
- London
- W1H 6LY 43-45 Portman Square, London, W1H 6LY UK
Management
- Managing Directors
- HESSIAN, Damian Francis
- HESSIAN, Louise Patricia
- Company secretaries
- GEDEON, Emmanuel
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-04-21
- Dissolved on
- 2010-06-17
- SIC/NACE
- 3002
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- MAGELLAN GROUP PLC
- Filing of Accounts
- Due Date:
- Last Date: 2007-04-30
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MAGELLAN GROUP LIMITED Company Description
- MAGELLAN GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 02708117. Its current trading status is "closed". It was registered 1992-04-21. It was previously called MAGELLAN GROUP PLC. It has declared SIC or NACE codes as "3002". It has 2 directors and 1 secretary. The latest accounts are filed up to 2007-04-30.It can be contacted at 43-45 Portman Square .
Get MAGELLAN GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Magellan Group Limited - 43-45 Portman Square, London, W1H 6LY, United Kingdom
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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 2010
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gazette-dissolved-liquidation (2010-06-17) - GAZ2
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liquidation-in-administration-move-to-dissolution-with-case-end-date (2010-03-17) - 2.35B
keyboard_arrow_right 2009
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liquidation-in-administration-statement-of-affairs-with-form-attached (2009-05-14) - 2.16B
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liquidation-in-administration-proposals (2009-05-09) - 2.17B
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legacy (2009-03-17) - 287
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liquidation-in-administration-appointment-of-administrator (2009-03-17) - 2.12B
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liquidation-in-administration-progress-report-with-brought-down-date (2009-10-12) - 2.24B
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-30) - AA
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legacy (2008-04-29) - 363a
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accounts-with-accounts-type-small (2008-02-11) - AA
keyboard_arrow_right 2007
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legacy (2007-04-29) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-02-15) - AA
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legacy (2006-04-19) - 363a
keyboard_arrow_right 2005
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legacy (2005-09-22) - 363a
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legacy (2005-08-10) - 287
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legacy (2005-08-10) - 353a
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accounts-with-accounts-type-total-exemption-small (2005-03-24) - AA
keyboard_arrow_right 2004
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legacy (2004-05-10) - 363s
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accounts-with-accounts-type-group (2004-03-12) - AA
keyboard_arrow_right 2003
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legacy (2003-10-09) - 288b
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legacy (2003-10-09) - 288a
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resolution (2003-12-09) - RESOLUTIONS
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legacy (2003-06-07) - 363s
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re-registration-memorandum-articles (2003-12-09) - MAR
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legacy (2003-12-09) - 53
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certificate-re-registration-public-limited-company-to-private (2003-12-09) - CERT10
keyboard_arrow_right 2002
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legacy (2002-06-06) - 363s
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accounts-with-accounts-type-group (2002-11-29) - AA
keyboard_arrow_right 2001
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legacy (2001-11-29) - 225
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legacy (2001-04-25) - 363s
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legacy (2001-04-06) - 395
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accounts-with-accounts-type-group (2001-11-30) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-30) - AA
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legacy (2000-04-26) - 363s
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legacy (2000-04-26) - 363(287)
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-12-03) - AA
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legacy (1999-05-25) - 363s
keyboard_arrow_right 1998
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legacy (1998-01-20) - 288a
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resolution (1998-01-22) - RESOLUTIONS
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legacy (1998-01-22) - 43(3)
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legacy (1998-01-22) - 43(3)e
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accounts-balance-sheet (1998-01-22) - BS
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auditors-report (1998-01-22) - AUDR
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accounts-with-accounts-type-small (1998-02-27) - AA
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re-registration-memorandum-articles (1998-01-22) - MAR
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certificate-change-of-name-re-registration-private-to-public-limited-company (1998-01-22) - CERT7
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legacy (1998-06-16) - 363s
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legacy (1998-01-20) - 287
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auditors-statement (1998-01-22) - AUDS
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accounts-with-accounts-type-full (1998-11-30) - AA
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legacy (1998-01-20) - 88(3)
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legacy (1998-01-20) - 123
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legacy (1998-01-20) - 88(2)R
keyboard_arrow_right 1997
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legacy (1997-12-22) - 288a
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legacy (1997-12-22) - 288b
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legacy (1997-09-09) - 363s
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accounts-with-accounts-type-small (1997-03-04) - AA
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legacy (1997-02-26) - 395
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legacy (1997-01-18) - 395
keyboard_arrow_right 1996
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legacy (1996-09-25) - 403a
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legacy (1996-05-10) - 363s
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accounts-with-accounts-type-small (1996-02-01) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-small (1995-03-02) - AA
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legacy (1995-05-10) - 363s
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legacy (1995-11-14) - 395
keyboard_arrow_right 1994
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legacy (1994-05-17) - 288
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accounts-with-accounts-type-full (1994-04-22) - AA
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legacy (1994-05-17) - 363s
keyboard_arrow_right 1993
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legacy (1993-07-01) - 363s
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legacy (1993-07-05) - 88(2)R
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resolution (1993-07-05) - RESOLUTIONS
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legacy (1993-07-15) - 287
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resolution (1993-07-15) - RESOLUTIONS
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legacy (1993-07-15) - 88(2)R
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resolution (1993-12-08) - RESOLUTIONS
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legacy (1993-12-08) - 128(3)
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memorandum-articles (1993-12-08) - MA
keyboard_arrow_right 1992
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resolution (1992-05-11) - RESOLUTIONS
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memorandum-articles (1992-05-11) - MA
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legacy (1992-05-12) - 288
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legacy (1992-05-12) - 123
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legacy (1992-05-19) - 288
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incorporation-company (1992-04-21) - NEWINC
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certificate-change-of-name-company (1992-05-08) - CERTNM
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legacy (1992-05-12) - 287
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legacy (1992-05-14) - 224
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legacy (1992-11-19) - 287
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legacy (1992-11-26) - 288
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legacy (1992-05-11) - 123