| Company Name | Mag12 Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09410334 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 2015(9 years, 3 months ago) |
| Dissolution Date | 24 April 2018 (6 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr James Hooker |
|---|---|
| Date of Birth | October 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Mag 12 Ltd 4th Floor, 86-90 Paul Street London EC2A 4NE |
| Secretary Name | James Hooker |
|---|---|
| Status | Closed |
| Appointed | 28 January 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Mag 12 Ltd 4th Floor, 86-90 Paul Street London EC2A 4NE |
| Director Name | Miss Carrie-Anne Hall |
|---|---|
| Date of Birth | July 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 2016(1 year, 9 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 24 April 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Hotspur North Backworth Newcastle NE27 0FZ |
Location
| Registered Address | 4 Hotspur North Backworth Newcastle NE27 0FZ |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Valley |
Shareholders
| 1 at £1 | Carrie-anne Hall 50.00% Ordinary |
|---|---|
| 1 at £1 | James Hooker 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 2 May 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
|---|---|
| 10 February 2017 | Confirmation statement made on 10 February 2017 with updates (6 pages) |
| 10 February 2017 | Registered office address changed from 49 Alfred Road Buckhurst Hill IG9 6DW to 4 Hotspur North Backworth Newcastle NE27 0FZ on 10 February 2017 (1 page) |
| 24 January 2017 | Current accounting period extended from 31 January 2017 to 31 March 2017 (1 page) |
| 11 November 2016 | Director's details changed for Mrs Carrie Hooker on 8 November 2016 (2 pages) |
| 8 November 2016 | Appointment of Mrs Carrie Hooker as a director on 8 November 2016 (2 pages) |
| 27 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-27
|
| 15 April 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 31 December 2015 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
| 30 December 2015 | Statement of capital following an allotment of shares on 30 December 2015
|
| 28 January 2015 | Incorporation Statement of capital on 2015-01-28
|