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MAGNUM HEMEL NOMINEE 2 LIMITED - SMITH & WILLIAMSON LLP, 25 MOORGATE, LONDON, United Kingdom
Company Information
- Company registration number
- 04290034
- Country
- United Kingdom
- Registered Address
- SMITH & WILLIAMSON LLP
- 25 MOORGATE
- LONDON
- EC2R 6AY SMITH & WILLIAMSON LLP, 25 MOORGATE, LONDON, EC2R 6AY UK
Management
- Managing Directors
- -
- Company secretaries
- -
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2001-09-19
- Dissolved on
- 2014-07-08
- SIC/NACE
- 7499 - Non-trading company
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Previous Names
- JARVIS HOTELS HEMEL NOMINEE 2 LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2012-03-31
✓
- Last Return Made Up To:
- 2011-09-19
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MAGNUM HEMEL NOMINEE 2 LIMITED Company Description
- MAGNUM HEMEL NOMINEE 2 LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 04290034. It was registered 2001-09-19. It was previously called JARVIS HOTELS HEMEL NOMINEE 2 LIMITED. It has declared SIC or NACE codes as "7499 - Non-trading company". The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2011-09-19.It can be contacted at Smith & Williamson Llp .
Get MAGNUM HEMEL NOMINEE 2 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Magnum Hemel Nominee 2 Limited - SMITH & WILLIAMSON LLP, 25 MOORGATE, LONDON, United Kingdom
- 2001-09-19
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https://www.kompany.co.uk/p/uk/04290034#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04290034#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04290034#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2014
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STRUCK OFF AND DISSOLVED (2014-07-08) - GAZ2
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FIRST GAZETTE (2014-01-21) - GAZ1
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APPOINTMENT TERMINATED, DIRECTOR FIONA NOON (2014-03-24) - TM01
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APPOINTMENT TERMINATED, DIRECTOR ROBERT YOUNG (2014-03-24) - TM01
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APPOINTMENT TERMINATED, SECRETARY EQUIOM CORPORATE SERVICES LIMITED (2014-03-24) - TM02
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keyboard_arrow_right 2013
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NOTICE OF CEASING TO ACT AS ADMINISTRATIVE RECEIVER:LIQ. CASE NO.1:IP NO.00009071 (2013-09-04) - RM02
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/08/2013 (2013-09-04) - 3.6
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NOTICE OF CEASING TO ACT AS ADMINISTRATIVE RECEIVER:LIQ. CASE NO.1:IP NO.00009280 (2013-09-04) - RM02
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/07/2013 (2013-07-22) - 3.6
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DIRECTOR APPOINTED MRS FIONA DORIS NOON (2013-03-22) - AP01
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APPOINTMENT TERMINATED, DIRECTOR STUART CHRISTIAN (2013-03-22) - TM01
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keyboard_arrow_right 2012
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 (2012-05-01) - AA
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APPOINTMENT TERMINATED, DIRECTOR NINA JOHNSTON (2012-06-18) - TM01
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APPOINTMENT TERMINATED, DIRECTOR AIDAN DAVIN (2012-06-18) - TM01
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DIRECTOR APPOINTED STUART NEIL CHRISTIAN (2012-06-18) - AP01
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DIRECTOR APPOINTED ROBERT ANDREW YOUNG (2012-06-21) - AP01
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NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER (2012-07-23) - LQ01
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NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER (2012-09-03) - LQ01
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STATEMENT OF AFFAIRS IN ADMINISTRATIVE RECEIVERSHIP FOLLOWING REPORT TO CREDITORS (2012-09-03) - 3.3
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ADMINISTRATIVE RECEIVER'S REPORT/3.2 (2012-10-09) - 3.10
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REGISTERED OFFICE CHANGED ON 23/07/2012 FROM (2012-07-23) - AD01
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keyboard_arrow_right 2011
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 (2011-01-26) - AA
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APPOINTMENT TERMINATED, DIRECTOR SAMANTHA WILLIS (2011-03-08) - TM01
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DIRECTOR APPOINTED NINA CHRISTINE JOHNSTON (2011-03-14) - AP01
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DIRECTOR APPOINTED MRS NINA CHRISTINE JOHNSTON (2011-03-23) - AP01
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APPOINTMENT TERMINATED, DIRECTOR NINA JOHNSTON (2011-03-23) - TM01
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FACILITY AGREEMENT BETWEEN BANK AS AGENT AND THE BORROWERS AND THE COMPANY 11/05/2011 (2011-06-09) - RES13
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19/09/11 FULL LIST (2011-10-24) - AR01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EQUIOM CORPORATE SERVICES LIMITED / 19/09/2011 (2011-10-24) - CH04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 (2011-04-13) - AA
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2011-09-14) - MG01
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keyboard_arrow_right 2010
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19/09/10 FULL LIST (2010-09-24) - AR01
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keyboard_arrow_right 2009
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RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS (2009-09-20) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 (2009-04-02) - AA
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keyboard_arrow_right 2008
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 (2008-04-08) - AA
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DIRECTOR APPOINTED SAMANTHA JAYNE WILLIS (2008-11-18) - 288a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 (2008-03-06) - AA
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RETURN MADE UP TO 19/09/08; NO CHANGE OF MEMBERS (2008-11-18) - 363s
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APPOINTMENT TERMINATED DIRECTOR MARK VEALE (2008-11-18) - 288b
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keyboard_arrow_right 2007
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DIRECTOR'S PARTICULARS CHANGED (2007-10-26) - 288c
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SECRETARY'S PARTICULARS CHANGED (2007-07-11) - 288c
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RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS (2007-10-15) - 363s
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keyboard_arrow_right 2006
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NEW DIRECTOR APPOINTED (2006-05-24) - 288a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 (2006-11-22) - AA
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RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS (2006-10-23) - 363s
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SECRETARY RESIGNED (2006-10-19) - 288b
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NEW SECRETARY APPOINTED (2006-10-19) - 288a
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NEW DIRECTOR APPOINTED (2006-10-19) - 288a
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DIRECTOR RESIGNED (2006-10-19) - 288b
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NEW SECRETARY APPOINTED (2006-05-09) - 288a
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2006-02-27) - 288c
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DIRECTOR RESIGNED (2006-05-09) - 288b
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keyboard_arrow_right 2005
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 (2005-11-04) - AA
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RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS (2005-10-13) - 363s
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DIRECTOR RESIGNED (2005-01-31) - 288b
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NEW DIRECTOR APPOINTED (2005-01-31) - 288a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 (2005-01-24) - AA
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keyboard_arrow_right 2004
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RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS (2004-10-20) - 363s
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DIRECTOR RESIGNED (2004-02-18) - 288b
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NEW DIRECTOR APPOINTED (2004-02-18) - 288a
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REGISTERED OFFICE CHANGED ON 11/02/04 FROM: (2004-02-11) - 287
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 (2004-02-07) - AA
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keyboard_arrow_right 2003
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DIRECTOR RESIGNED (2003-03-20) - 288b
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2003-03-20) - 288a
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NEW DIRECTOR APPOINTED (2003-03-20) - 288a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 (2003-03-20) - AA
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2003-10-28) - 288c
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DIRECTOR'S PARTICULARS CHANGED (2003-10-28) - 288c
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RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS (2003-10-31) - 363s
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2003-03-20) - 288b
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keyboard_arrow_right 2002
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REGISTERED OFFICE CHANGED ON 13/11/02 FROM: (2002-11-13) - 287
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SECRETARY'S PARTICULARS CHANGED (2002-06-02) - 288c
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RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS (2002-09-26) - 363s
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NEW DIRECTOR APPOINTED (2002-10-03) - 288a
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COMPANY NAME CHANGED (2002-11-08) - CERTNM
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DIRECTOR RESIGNED (2002-11-13) - 288b
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SECRETARY RESIGNED (2002-11-13) - 288b
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2002-11-19) - 155(6)a
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PARTICULARS OF MORTGAGE/CHARGE (2002-11-14) - 395
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ALTERATION TO MEMORANDUM AND ARTICLES (2002-11-29) - RES01
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NEW DIRECTOR APPOINTED (2002-11-29) - 288a
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2002-11-29) - 288a
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MEMORANDUM OF ASSOCIATION (2002-11-29) - MEM/ARTS
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AUDITOR'S RESIGNATION (2002-11-29) - AUD
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keyboard_arrow_right 2001
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COMPANY NAME CHANGED (2001-09-24) - CERTNM
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S386 DISP APP AUDS 24/09/01 (2001-09-26) - ELRES
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DIRECTOR RESIGNED (2001-09-26) - 288b
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SECRETARY RESIGNED (2001-09-26) - 288b
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NEW SECRETARY APPOINTED (2001-09-26) - 288a
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ALTERATION TO MEMORANDUM AND ARTICLES (2001-09-26) - RES01
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S366A DISP HOLDING AGM 24/09/01 (2001-09-26) - ELRES
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NEW DIRECTOR APPOINTED (2001-09-26) - 288a
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ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/03/02 (2001-09-26) - 225
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REGISTERED OFFICE CHANGED ON 26/09/01 FROM: (2001-09-26) - 287
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INCORPORATION DOCUMENTS (2001-09-19) - NEWINC
