Company number 08518514
Status Active
Incorporation Date 7 May 2013
Company Type Private Limited Company
Address 31 PINNACLE HOUSE, CROSS LANCES ROAD, HOUNSLOW, ENGLAND, TW3 2AD
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Gerardo Soglia as a director on 2 January 2015; Registered office address changed from Wellers Accountants 1 Vincent Square London SW1P 2PN to 31 Pinnacle House Cross Lances Road Hounslow TW3 2AD on 27 September 2016. The most likely internet sites of MAGELLAN LIMITED are www.magellan.co.uk, and www.magellan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Magellan Limited is a Private Limited Company.
The company registration number is 08518514. Magellan Limited has been working since 07 May 2013.
The present status of the company is Active. The registered address of Magellan Limited is 31 Pinnacle House Cross Lances Road Hounslow England Tw3 2ad. . NAPPO, Luigi is a Director of the company. Director SOGLIA, Gerardo has been resigned. The company operates in "Travel agency activities".
Current Directors
Resigned Directors
Director
SOGLIA, Gerardo
Resigned: 02 January 2015
Appointed Date: 01 December 2014
54 years old
MAGELLAN LIMITED Events
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Sep 2016
Termination of appointment of Gerardo Soglia as a director on 2 January 2015
27 Sep 2016
Registered office address changed from Wellers Accountants 1 Vincent Square London SW1P 2PN to 31 Pinnacle House Cross Lances Road Hounslow TW3 2AD on 27 September 2016
10 Aug 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-08-09
06 Jun 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
...
... and 3 more events
30 Sep 2014
Accounts for a dormant company made up to 31 December 2013
13 Jun 2014
Annual return made up to 7 May 2014 with full list of shareholders
Statement of capital on 2014-06-13
28 Feb 2014
Previous accounting period shortened from 31 May 2014 to 31 December 2013
28 Feb 2014
Registered office address changed from 2Nd Floor 43 Broomfield Road Chelmsford Essex CM1 1SY United Kingdom on 28 February 2014
07 May 2013
Incorporation