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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
Ownership
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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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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
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
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
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
keyboard_arrow_right 2010
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19/09/10 FULL LIST (2010-09-24) - AR01
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
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
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
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
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
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
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
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
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