| Company Name | Magnus Peritus Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09060060 |
| Category | Private Limited Company |
| Incorporation Date | 28 May 2014(9 years, 11 months ago) |
| Dissolution Date | 19 July 2016 (7 years, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64301 | Activities of investment trusts |
Directors
| Director Name | Mrs Urszula Langer |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 28 May 2014(same day as company formation) |
| Role | Lawyer |
| Country of Residence | Poland |
| Correspondence Address | 14/13 Magellana Warszawa Mazowieckie 02-777 |
| Director Name | Mr Dariusz Robert Milecki |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 25 April 2015(11 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 11 November 2015) |
| Role | Financial Consultant |
| Country of Residence | Poland |
| Correspondence Address | Cleveland House 10 Yarm Road Stockton On Tees Cleveland TS18 3NA |
Location
| Registered Address | Cleveland House 10 Yarm Road Stockton On Tees Cleveland TS18 3NA |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | County Durham |
| Ward | Parkfield and Oxbridge |
| Built Up Area | Teesside |
Shareholders
| 1000 at £1 | Urszula Langer 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 19 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 11 November 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 11 November 2015 | Termination of appointment of Dariusz Robert Milecki as a director on 11 November 2015 (1 page) |
| 11 May 2015 | Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to Cleveland House 10 Yarm Road Stockton on Tees Cleveland TS18 3NA on 11 May 2015 (1 page) |
| 25 April 2015 | Appointment of Dr Dariusz Robert Milecki as a director on 25 April 2015 (2 pages) |
| 30 May 2014 | Registered office address changed from 45 Goldthorn Hill Wolverhampton West Midlands WV2 3HR England on 30 May 2014 (1 page) |
| 28 May 2014 | Incorporation Statement of capital on 2014-05-28
|