Company NameMagnus Med Ltd
Company StatusDissolved
Company Number09843844
CategoryPrivate Limited Company
Incorporation Date27 October 2015(8 years, 5 months ago)
Dissolution Date19 November 2020 (3 years, 5 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8512Medical practice activities
SIC 86210General medical practice activities

Director

Director NameMr Toni Dimitrov
Date of BirthMarch 1972 (Born 52 years ago)
NationalityBulgarian
StatusClosed
Appointed27 October 2015(same day as company formation)
RoleDoctor
Country of ResidenceEngland
Correspondence Address7 Bankside The Watermark
Gateshead
NE11 9SY

Location

Registered AddressRedheugh House Thornaby Place
Thornaby
Stockton-On-Tees
TS17 6SG
RegionNorth East
ConstituencyStockton South
CountyNorth Yorkshire
ParishThornaby
WardMandale and Victoria
Built Up AreaTeesside

Accounts

Latest Accounts31 October 2017 (6 years, 5 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Filing History

19 November 2020Final Gazette dissolved following liquidation (1 page)
19 August 2020Return of final meeting in a members' voluntary winding up (19 pages)
25 April 2020Liquidators' statement of receipts and payments to 21 March 2020 (21 pages)
5 June 2019Liquidators' statement of receipts and payments to 21 March 2019 (20 pages)
19 April 2018Registered office address changed from 7 Bankside the Watermark Gateshead NE11 9SY England to Redheugh House Thornaby Place Thornaby Stockton-on-Tees TS17 6SG on 19 April 2018 (2 pages)
10 April 2018Appointment of a voluntary liquidator (3 pages)
10 April 2018Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-03-22
(2 pages)
10 April 2018Declaration of solvency (7 pages)
9 March 2018Registered office address changed from Ocean Air House Suite 200, 1st Floor 750 High Road Leytonstone London E11 3AW United Kingdom to 7 Bankside the Watermark Gateshead NE11 9SY on 9 March 2018 (1 page)
9 March 2018Confirmation statement made on 1 July 2017 with updates (4 pages)
8 March 2018Change of details for Mr Toni Dimitrov as a person with significant control on 1 November 2016 (2 pages)
8 March 2018Director's details changed for Mr Toni Dimitrov on 15 February 2018 (2 pages)
8 March 2018Cessation of Olga Dimitrova as a person with significant control on 1 November 2016 (1 page)
13 January 2018Total exemption full accounts made up to 31 October 2017 (6 pages)
22 July 2017Confirmation statement made on 30 June 2017 with no updates (3 pages)
22 July 2017Confirmation statement made on 30 June 2017 with no updates (3 pages)
17 May 2017Total exemption small company accounts made up to 31 October 2016 (5 pages)
17 May 2017Total exemption small company accounts made up to 31 October 2016 (5 pages)
25 October 2016Confirmation statement made on 30 June 2016 with updates (7 pages)
25 October 2016Confirmation statement made on 30 June 2016 with updates (7 pages)
27 October 2015Incorporation
Statement of capital on 2015-10-27
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
27 October 2015Incorporation
Statement of capital on 2015-10-27
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)