MY MAGELLAN LIMITED
KINGS LANGLEY

Hellopages » Hertfordshire » Dacorum » WD4 8BS
Company number 05379991
Status Active
Incorporation Date 2 March 2005
Company Type Private Limited Company
Address 103 HEMPSTEAD ROAD, KINGS LANGLEY, HERTFORDSHIRE, WD4 8BS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 100 . The most likely internet sites of MY MAGELLAN LIMITED are www.mymagellan.co.uk, and www.my-magellan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. My Magellan Limited is a Private Limited Company. The company registration number is 05379991. My Magellan Limited has been working since 02 March 2005. The present status of the company is Active. The registered address of My Magellan Limited is 103 Hempstead Road Kings Langley Hertfordshire Wd4 8bs. . DANOBEITIA, Julian Joseph is a Secretary of the company. DANOBEITIA, Julian Joseph is a Director of the company. DANOBEITIA, Lara Marianne is a Director of the company. Secretary DANOBEITIA, Lara Marianne has been resigned. Director DANOBEITIA, Julian Joseph has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
DANOBEITIA, Julian Joseph
Appointed Date: 05 March 2007
Director
DANOBEITIA, Julian Joseph
Appointed Date: 03 March 2012
63 years old
Director
DANOBEITIA, Lara Marianne
Appointed Date: 05 March 2007
58 years old

Resigned Directors

Secretary
DANOBEITIA, Lara Marianne
Resigned: 05 March 2007
Appointed Date: 02 March 2005
Director
DANOBEITIA, Julian Joseph
Resigned: 05 March 2007
Appointed Date: 02 March 2005
63 years old

Persons With Significant Control

Mrs Lara Marianne Danobeitia
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MY MAGELLAN LIMITED Events

06 Mar 2017
Confirmation statement made on 2 March 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Apr 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100
04 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Jun 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 100
...
... and 26 more events
30 Nov 2006
Return made up to 02/03/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 30/11/06
19 Oct 2006
Registered office changed on 19/10/06 from: studio 302 spitfire studios 63-71 collier street london N1 9BE
19 Oct 2006
Registered office changed on 19/10/06 from: 4 white lion street london N1 9PD
10 Apr 2006
Accounts for a dormant company made up to 31 March 2006
02 Mar 2005
Incorporation

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