Dissolved 2017-05-21
Company Information for MAGELLIUM LTD
LONDON, WC1R,
|
Company Registration Number
07037044
Private Limited Company
Dissolved Dissolved 2017-05-21 |
Company Name | |
---|---|
MAGELLIUM LTD | |
Legal Registered Office | |
LONDON | |
Company Number | 07037044 | |
---|---|---|
Date formed | 2009-10-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2017-05-21 | |
Type of accounts | SMALL |
Last Datalog update: | 2018-01-25 05:58:06 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PRAMEX INTERNATIONAL LTD |
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PATRICE BERRANGER |
||
JEAN-PIERRE MADIER |
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LEMONWAY PAYMENTS LTD | Company Secretary | 2016-02-22 | CURRENT | 2016-02-22 | Active | |
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PELLENC ST UK LTD | Company Secretary | 2011-01-14 | CURRENT | 2011-01-14 | Active | |
LE COQ SPORTIF UK LTD | Company Secretary | 2010-06-04 | CURRENT | 2010-06-04 | Active - Proposal to Strike off | |
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AMPERE UK LIMITED | Company Secretary | 2007-09-26 | CURRENT | 2007-09-26 | Active | |
SERVICES LOGICIELS D'INTEGRATION BOURSIERE UK (SLIB UK) LTD | Company Secretary | 2006-07-26 | CURRENT | 2006-07-26 | Active | |
IMS UK & CO LTD | Company Secretary | 2003-12-04 | CURRENT | 2003-12-04 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/10/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/10/2016 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/10/2015 | |
2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/05/2015 | |
2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
AD01 | REGISTERED OFFICE CHANGED ON 21/11/2014 FROM C/O PRAMEX INTERNATIONAL LTD 8TH FLOOR SOUTH 11 OLD JEWRY LONDON EC2R 8DU | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
LATEST SOC | 15/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 09/10/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
AR01 | 09/10/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 09/10/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 09/10/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRAMEX INTERNATIONAL LTD / 04/11/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/11/2010 FROM C/O NATIXIS PRAMEX INTERNATIONAL 8TH FLOOR SOUTH 11 OLD JEWRY LONDON EC2R 8DU | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NATIXIS PRAMEX INTERNATIONAL LTD / 04/11/2010 | |
AR01 | 09/10/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NATIXIS PRAMEX INTERNATIONAL LTD / 01/07/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NATIXIS PRAMEX INTERNATIONAL LTD / 01/07/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/05/2010 FROM C/O NATIXIS PRAMEX INTERNATIONAL LTD CANNON BRIDGE HOUSE 25 DOWGATE HILL LONDON EC4R 2YA UNITED KINGDOM | |
AA01 | CURREXT FROM 31/10/2010 TO 31/12/2010 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-12-12 |
Appointment of Liquidators | 2015-10-19 |
Meetings of Creditors | 2014-12-30 |
Appointment of Administrators | 2014-11-14 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.04 | 9 |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.06 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAGELLIUM LTD
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as MAGELLIUM LTD are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | MAGELLIUM LIMITED | Event Date | 2015-10-06 |
Antony Batty & Stephen Evans , 3 Field Court, Grays Inn, London, WC1R 5EF , Telephone: 020 7831 1234 , Fax: 020 7430 2727, Email: office@antonybatty.com : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | MAGELLIUM LIMITED | Event Date | 2015-10-06 |
Date of Appointment: 6 October 2015 Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 , that final Meetings of the Members and Creditors of the above named Company will be held at the offices of Antony Batty & Company LLP, 3 Field Court, Grays Inn, London WC1R 5EF on 30 January 2017 at 11.00 am and 11.15 am respectively, for the purpose of receiving an account of the Liquidators acts and dealings and of the conduct of the winding up and how the Companys property has been disposed of, and to consider the following resolution: 1. That the Liquidator be granted his release. Members or Creditors wishing to vote at the respective meetings must lodge their proofs of debt (if they have not already done so) and (unless they are attending in person) proxies at the offices of Antony Batty & Company LLP, 3 Field Court, Grays Inn, London WC1R 5EF, no later than 12.00 noon on the business day before the meeting. Joint Liquidators: William Antony Batty and Stephen John Evans Insolvency Pracitioner Numbers: 8111 & 8759 : Antony Batty & Company LLP , 3 Field Court, Grays Inn, London WC1R 5EF : Tel: 0207 831 1234 Fax 0207 430 2727. Email office@antonybatty.com : Office contact: Sheniz Bayram | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | MAGELLIUM LIMITED | Event Date | 2014-12-23 |
In the High Court case number 8101 Notice is hereby given by William Antony Batty and Stephen John Evans , both of Antony Batty & Company LLP , 3 Field Court, Grays Inn, London WC1R 5EF that a meeting of creditors of Magellium Limited, 3 Field Court London WC1R 5EF is to be held at Third Floor, 3 Field Court, Grays Inn on 13 January 2015 at 11.00 am. The meeting is an initial creditors meeting under paragraph 51 of Schedule B1 to the Insolvency Act 1986 (the schedule) I invite you to attend the above meeting. A proxy form is available which should be completed and returned to me by the date of the meeting if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the meeting you must give to me, not later than 1200 hours on the business day before the day fixed for the meeting, details in writing of your claim. | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | MAGELLIUM LIMITED | Event Date | 2014-11-10 |
In the High Court of Justice case number 8101 We, William Antony Batty (IP No 8111) and Stephen John Evans (IP No 8759), Antony Batty & Company LLP , 3 Field Court, Grays Inn, London WC1R 5EF , give notice that we were appointed as administrators of the above company on: : | |||
Category | Award/Grant | |
---|---|---|
CropForecast : Feasibility Study | 2014-03-01 | £ 92,393 |
CropID Prototype : Launchpad | 2013-09-01 | £ 87,498 |
test2 : Innovation Voucher | 2013-02-01 | £ 8,000 |
ORTHOWEB : Fast Track | 2012-06-01 | £ 46,207 |
Hosted Processing Facility : Collaborative Research and Development | 2012-03-01 | £ 97,877 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |