Company NameMagnet Europe Limited
Company StatusDissolved
Company Number06357626
CategoryPrivate Limited Company
Incorporation Date31 August 2007(16 years, 7 months ago)
Dissolution Date15 October 2019 (4 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameLui Lau
Date of BirthMay 1973 (Born 50 years ago)
NationalityChinese
StatusClosed
Appointed31 August 2007(same day as company formation)
RoleCompany Director
Correspondence AddressNo. 33
9/F Cosmopolitan Centre, Nathan Road
Kowloon
Hong Kong
Secretary NameWb Company Secretaries Limited (Corporation)
StatusClosed
Appointed31 August 2007(same day as company formation)
Correspondence Address1 St James' Gate
Newcastle
Newcastle Upon Tyne
NE99 1YQ

Location

Registered Address1 St James' Gate
Newcastle
Newcastle Upon Tyne
NE99 1YQ
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside

Shareholders

1 at £1Aic Group LTD
100.00%
Ordinary

Accounts

Latest Accounts31 August 2017 (6 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

26 October 2017Confirmation statement made on 12 October 2017 with updates (5 pages)
27 June 2017Accounts for a dormant company made up to 31 August 2016 (2 pages)
12 October 2016Confirmation statement made on 12 October 2016 with updates (6 pages)
19 May 2016Accounts for a dormant company made up to 31 August 2015 (2 pages)
28 November 2015Accounts for a dormant company made up to 31 August 2014 (2 pages)
13 October 2015Compulsory strike-off action has been discontinued (1 page)
12 October 2015Annual return made up to 29 September 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1
(4 pages)
1 September 2015First Gazette notice for compulsory strike-off (1 page)
8 October 2014Annual return made up to 31 August 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 1
(4 pages)
27 May 2014Accounts for a dormant company made up to 31 August 2013 (2 pages)
7 October 2013Annual return made up to 31 August 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 1
(4 pages)
15 May 2013Accounts for a dormant company made up to 31 August 2012 (2 pages)
24 September 2012Annual return made up to 11 September 2012 with a full list of shareholders (4 pages)
30 May 2012Accounts for a dormant company made up to 31 August 2011 (2 pages)
8 September 2011Annual return made up to 31 August 2011 with a full list of shareholders (4 pages)
2 June 2011Accounts for a dormant company made up to 31 August 2010 (3 pages)
5 October 2010Annual return made up to 31 August 2010 with a full list of shareholders (4 pages)
28 May 2010Accounts for a dormant company made up to 31 August 2009 (3 pages)
29 September 2009Return made up to 31/08/09; full list of members (3 pages)
24 April 2009Accounts for a dormant company made up to 31 August 2008 (2 pages)
15 April 2009Return made up to 31/08/08; full list of members (5 pages)
31 August 2007Incorporation (19 pages)