About

Registered Number: 04251160
Date of Incorporation: 12/07/2001 (23 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 19/08/2014 (10 years and 7 months ago)
Registered Address: Smith & Williamson Llp, 25 Moorgate, London, EC2R 6AY

 

Magnum Solihull Nominee 1 Ltd was founded on 12 July 2001 and are based in London, it has a status of "Dissolved". Currently we aren't aware of the number of employees at the this company. The organisation does not have any directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 19 August 2014
GAZ1 - First notification of strike-off action in London Gazette 06 May 2014
TM02 - Termination of appointment of secretary 24 March 2014
TM01 - Termination of appointment of director 24 March 2014
TM01 - Termination of appointment of director 24 March 2014
3.6 - Abstract of receipt and payments in receivership 04 September 2013
RM02 - N/A 04 September 2013
RM02 - N/A 04 September 2013
3.6 - Abstract of receipt and payments in receivership 22 July 2013
AP01 - Appointment of director 22 March 2013
TM01 - Termination of appointment of director 22 March 2013
3.10 - N/A 09 October 2012
3.3 - Statement of Affairs in Administrative receivership following report to creditors 03 September 2012
LQ01 - Notice of appointment of receiver or manager 03 September 2012
AD01 - Change of registered office address 23 July 2012
LQ01 - Notice of appointment of receiver or manager 23 July 2012
AP01 - Appointment of director 21 June 2012
AP01 - Appointment of director 18 June 2012
TM01 - Termination of appointment of director 18 June 2012
TM01 - Termination of appointment of director 18 June 2012
AA - Annual Accounts 01 May 2012
MG01 - Particulars of a mortgage or charge 14 September 2011
AR01 - Annual Return 13 July 2011
CH04 - Change of particulars for corporate secretary 13 July 2011
RESOLUTIONS - N/A 09 June 2011
AA - Annual Accounts 13 April 2011
AP01 - Appointment of director 29 March 2011
TM01 - Termination of appointment of director 29 March 2011
AP01 - Appointment of director 14 March 2011
TM01 - Termination of appointment of director 08 March 2011
AA - Annual Accounts 26 January 2011
AR01 - Annual Return 12 August 2010
363a - Annual Return 12 August 2009
AA - Annual Accounts 02 April 2009
288a - Notice of appointment of directors or secretaries 13 November 2008
288b - Notice of resignation of directors or secretaries 13 November 2008
363s - Annual Return 01 August 2008
AA - Annual Accounts 08 April 2008
AA - Annual Accounts 06 March 2008
288c - Notice of change of directors or secretaries or in their particulars 26 October 2007
363s - Annual Return 29 August 2007
288c - Notice of change of directors or secretaries or in their particulars 11 July 2007
AA - Annual Accounts 22 November 2006
288a - Notice of appointment of directors or secretaries 19 October 2006
288a - Notice of appointment of directors or secretaries 19 October 2006
288b - Notice of resignation of directors or secretaries 19 October 2006
288b - Notice of resignation of directors or secretaries 19 October 2006
288b - Notice of resignation of directors or secretaries 19 October 2006
363s - Annual Return 04 August 2006
288a - Notice of appointment of directors or secretaries 24 May 2006
288a - Notice of appointment of directors or secretaries 09 May 2006
288b - Notice of resignation of directors or secretaries 09 May 2006
288c - Notice of change of directors or secretaries or in their particulars 27 February 2006
AA - Annual Accounts 04 November 2005
363s - Annual Return 22 July 2005
288b - Notice of resignation of directors or secretaries 31 January 2005
288a - Notice of appointment of directors or secretaries 31 January 2005
AA - Annual Accounts 24 January 2005
363s - Annual Return 05 August 2004
288a - Notice of appointment of directors or secretaries 18 February 2004
288b - Notice of resignation of directors or secretaries 18 February 2004
287 - Change in situation or address of Registered Office 11 February 2004
AA - Annual Accounts 07 February 2004
363s - Annual Return 12 August 2003
AA - Annual Accounts 20 March 2003
288a - Notice of appointment of directors or secretaries 20 March 2003
288b - Notice of resignation of directors or secretaries 20 March 2003
288b - Notice of resignation of directors or secretaries 20 March 2003
288a - Notice of appointment of directors or secretaries 20 March 2003
RESOLUTIONS - N/A 29 November 2002
288a - Notice of appointment of directors or secretaries 29 November 2002
AUD - Auditor's letter of resignation 29 November 2002
288a - Notice of appointment of directors or secretaries 29 November 2002
MEM/ARTS - N/A 29 November 2002
155(6)a - Declaration in relation to assistance for the acquisition of shares 19 November 2002
395 - Particulars of a mortgage or charge 14 November 2002
288b - Notice of resignation of directors or secretaries 13 November 2002
287 - Change in situation or address of Registered Office 13 November 2002
288b - Notice of resignation of directors or secretaries 13 November 2002
288b - Notice of resignation of directors or secretaries 13 November 2002
288b - Notice of resignation of directors or secretaries 13 November 2002
CERTNM - Change of name certificate 08 November 2002
288a - Notice of appointment of directors or secretaries 03 October 2002
363s - Annual Return 30 July 2002
288c - Notice of change of directors or secretaries or in their particulars 02 June 2002
RESOLUTIONS - N/A 26 September 2001
RESOLUTIONS - N/A 26 September 2001
RESOLUTIONS - N/A 26 September 2001
RESOLUTIONS - N/A 26 September 2001
288b - Notice of resignation of directors or secretaries 26 September 2001
288b - Notice of resignation of directors or secretaries 26 September 2001
288b - Notice of resignation of directors or secretaries 26 September 2001
287 - Change in situation or address of Registered Office 26 September 2001
225 - Change of Accounting Reference Date 26 September 2001
288a - Notice of appointment of directors or secretaries 26 September 2001
288a - Notice of appointment of directors or secretaries 26 September 2001
288a - Notice of appointment of directors or secretaries 26 September 2001
MEM/ARTS - N/A 26 September 2001
CERTNM - Change of name certificate 24 September 2001
NEWINC - New incorporation documents 12 July 2001

Mortgages & Charges

Description Date Status Charge by
Supplemental legal charge 12 September 2011 Outstanding

N/A

Debenture 07 November 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.