MAGLABS (HOLDINGS) LIMITED
Company is dissolved
General Information
NAME
MAGLABS (HOLDINGS) LIMITED
COMPANY NUMBER
07791057
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
28/09/2011
(13 years and 1 months old)
WEBSITE
www.maglabs.net
CONFIRMATION STATEMENT MADE UP TO
28/09/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 9EQ
Telephone: 08703141234
TPS: No
2nd Floor 30
Park Street
London
SE1 9EQ
Telephone: 3141234
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/02/2024 | New Board Member Graeme Richard Harris (905634204) Appointed |
| 07/04/2022 | New Board Member Graeme Richard Harris (905634204) Appointed |
| 21/09/2021 | Robert Thomas Tickler Essex (900766639) has left the board |
Credit Risk Overview
Want to learn more about MAGLABS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MAGLABS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAGLABS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
LONDON LAW SECRETARIAL LIMITED Born in N/A |
Resigned | Secretary |
Current: 89 Past: 2863 |
View Report |
|
Born in Dec 1969 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
Born in Mar 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1960 |
Resigned | Director |
Current: 2 Past: 12 |
View Report |
|
Born in Nov 1959 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WRITTLE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| 20/20 LIMITED | Active - Accounts Filed | View Report |
| ARKEN POP INTERNATIONAL LTD | Active - Accounts Filed | View Report |
| LOEWY GROUP LIMITED | Active - Accounts Filed | View Report |
| EPOCH DESIGN LIMITED | Active - Accounts Filed | View Report |
| LOEWY LIMITED | Non-Trading | View Report |
| RADIUS LONDON LIMITED | Non-Trading | View Report |
| RAYMOND LOEWY LIMITED | Non-Trading | View Report |
| SEYMOUR-POWELL LIMITED | Active - Accounts Filed | View Report |
| THE TEAM BRAND COMMUNICATION CONSULTANTS LTD | Active - Accounts Filed | View Report |
| THE TEAM BRAND COMMUNICATION CONSULTANTS LTD | Active - Accounts Filed | View Report |
| WRITTLE LTD | Non-Trading | View Report |
| WRITTLE PROPERTY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/02/2024 | New Board Member Graeme Richard Harris (905634204) Appointed |
| 07/04/2022 | New Board Member Graeme Richard Harris (905634204) Appointed |
| 21/09/2021 | Robert Thomas Tickler Essex (900766639) has left the board |
| 21/09/2021 | Matthew John Cooper (920082303) has left the board |
| 21/09/2021 | Robert Thomas Tickler Essex (900766639) has left the board |
| 21/09/2021 | Matthew John Cooper (920082303) has left the board |
| 18/11/2020 | Andrew Williamson (927630369) has left the board |
| 18/11/2020 | New Board Member Andrew William Williamson (911689299) Appointed |
| 11/11/2020 | New Board Member Andrew Williamson (927630369) Appointed |
| 14/10/2020 | New Accounts filed |
| 07/10/2020 | New Confirmation Statement filed |
| 23/09/2020 | Wayne Charles Dawson (914005519) has left the board |
| 15/01/2020 | Andrew Sutcliffe (911676709) has left the board |
| 09/10/2019 | New Confirmation Statement filed |
| 07/08/2019 | Simon Foley (921186269) has left the board |
| 20/07/2019 | New Accounts filed |
| 07/10/2018 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 03/10/2017 | New Confirmation Statement filed |
| 08/09/2017 | New Accounts filed |
| 14/12/2016 | New Board Member Simon Foley (921186269) Appointed |
| 14/12/2016 | New Board Member Wayne Dawson (914005519) Appointed |
| 21/11/2016 | Change in Reg. Office |
| 28/10/2016 | New Annual Return filed |
| 21/06/2016 | New Accounts filed |
| 21/01/2016 | Jason Lloyd Chaplin (912498633) has left the board |
| 07/10/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 11/09/2015 | New Board Member Matthew John Cooper (920082303) Appointed |
| 12/08/2015 | David Gordon Knight (910209953) has left the board |
| 06/02/2015 | New Board Member Jason Lloyd Chaplin (912498633) Appointed |
| 06/02/2015 | Gary Anthony Booker (912544797) has left the board |
| 06/02/2015 | Alan John Wright (904459356) has left the board |
| 06/02/2015 | New Board Member Graeme Richard Harris (905634204) Appointed |
| 06/02/2015 | New Board Member Andrew Sutcliffe (911676709) Appointed |
| 14/10/2014 | New Annual Return filed |
| 13/10/2014 | New Accounts filed |
| 16/10/2013 | New Annual Return filed |
| 20/06/2013 | New Accounts filed |
| 18/06/2013 | Change in Reg. Office |
| 13/10/2012 | New Annual Return filed |
| 12/10/2012 | Paul Bruford (916570394) has left the board |
| 12/10/2012 | Richard Mark Beadle (916343504) has left the board |
| 12/10/2012 | New Company Secretary Matthew John Gilmore (917272416) Appointed |
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