Company number 07334669
Status Active
Incorporation Date 3 August 2010
Company Type Private Limited Company
Address ALBANY HOUSE 324/326, REGENT STREET, LONDON, W1B 3HH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
GBP 1
. The most likely internet sites of MAGFIVE LTD are www.magfive.co.uk, and www.magfive.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Magfive Ltd is a Private Limited Company.
The company registration number is 07334669. Magfive Ltd has been working since 03 August 2010.
The present status of the company is Active. The registered address of Magfive Ltd is Albany House 324 326 Regent Street London W1b 3hh. . MOHAMED HASSIM, Mohamed Imran is a Director of the company. Director KALABADDAGE, Anura Devpriya has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Mohamed Hassim
Notified on: 3 August 2016
48 years old
Nature of control: Ownership of shares – 75% or more
MAGFIVE LTD Events
29 Sep 2016
Confirmation statement made on 3 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
18 Sep 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
31 May 2015
Total exemption small company accounts made up to 31 August 2014
03 Dec 2014
Compulsory strike-off action has been discontinued
...
... and 9 more events
19 Oct 2010
Termination of appointment of Anura Kalabaddage as a director
18 Oct 2010
Registered office address changed from Flat 3 72 Westow Hill Norwood SE19 1SB England on 18 October 2010
18 Oct 2010
Appointment of Mr Mohamed Imran Mohamed Hassim as a director
18 Oct 2010
Termination of appointment of Anura Kalabaddage as a director
03 Aug 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted