MAGNET WORLD TRAVEL LIMITED

00956779
DEVONSHIRE HOUSE MANOR WAY BOREHAMWOOD HERTFORDSHIRE WD6 1QQ

Documents

Documents
Date Category Description Pages
28 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
28 Oct 2024 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
28 Oct 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
28 Oct 2024 resolution Resolution 1 Buy now
18 Mar 2024 accounts Annual Accounts 3 Buy now
17 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2023 accounts Annual Accounts 3 Buy now
01 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2022 officers Change of particulars for director (Charles Elias Sofaer) 2 Buy now
20 Jan 2022 accounts Annual Accounts 3 Buy now
21 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Aug 2021 officers Appointment of director (Charles Elias Sofaer) 2 Buy now
18 Aug 2021 officers Termination of appointment of director (Arlette Sofaer) 1 Buy now
25 Mar 2021 accounts Annual Accounts 4 Buy now
02 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 May 2020 accounts Annual Accounts 4 Buy now
25 Oct 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Aug 2019 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
14 Aug 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Jun 2019 mortgage Statement of satisfaction of a charge 1 Buy now
28 May 2019 accounts Annual Accounts 4 Buy now
14 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jun 2018 accounts Annual Accounts 5 Buy now
27 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Oct 2017 officers Change of particulars for director (Arlette Sofaer) 2 Buy now
05 Jun 2017 accounts Annual Accounts 5 Buy now
11 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 May 2016 accounts Annual Accounts 5 Buy now
03 Nov 2015 annual-return Annual Return 5 Buy now
06 Jun 2015 accounts Annual Accounts 5 Buy now
16 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Feb 2015 officers Change of particulars for director (Arlette Sofaer) 2 Buy now
03 Nov 2014 annual-return Annual Return 5 Buy now
15 Apr 2014 accounts Annual Accounts 5 Buy now
01 Nov 2013 annual-return Annual Return 5 Buy now
07 Jun 2013 accounts Annual Accounts 5 Buy now
16 Nov 2012 annual-return Annual Return 5 Buy now
16 Nov 2012 officers Change of particulars for director (Arlette Sofaer) 2 Buy now
02 Feb 2012 accounts Annual Accounts 5 Buy now
20 Oct 2011 annual-return Annual Return 5 Buy now
18 Apr 2011 officers Appointment of director (Arlette Sofaer) 2 Buy now
18 Apr 2011 officers Termination of appointment of secretary (Charles Sofaer) 1 Buy now
18 Apr 2011 officers Termination of appointment of director (Charles Sofaer) 1 Buy now
25 Mar 2011 accounts Annual Accounts 6 Buy now
21 Oct 2010 annual-return Annual Return 6 Buy now
20 Oct 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Oct 2010 officers Change of particulars for director (Michael Elias Sofaer) 2 Buy now
04 Nov 2009 accounts Annual Accounts 5 Buy now
29 Oct 2009 annual-return Annual Return 7 Buy now
29 Oct 2009 officers Change of particulars for director (Michael Elias Sofaer) 2 Buy now
29 Oct 2009 officers Change of particulars for director (Charles Elias Sofaer) 2 Buy now
16 Oct 2009 officers Termination of appointment of director (Elias Sofaer) 1 Buy now
09 Apr 2009 accounts Annual Accounts 6 Buy now
07 Apr 2009 officers Director appointed charles elias sofaer 1 Buy now
07 Apr 2009 officers Appointment terminated director peter higgins 1 Buy now
07 Apr 2009 officers Appointment terminated director raymond collins 1 Buy now
25 Nov 2008 annual-return Return made up to 10/10/08; full list of members 5 Buy now
22 Apr 2008 accounts Annual Accounts 5 Buy now
20 Nov 2007 annual-return Return made up to 10/10/07; full list of members 3 Buy now
20 Nov 2007 officers Secretary's particulars changed 1 Buy now
20 Nov 2007 officers Director's particulars changed 1 Buy now
04 May 2007 accounts Annual Accounts 6 Buy now
30 Jan 2007 officers New secretary appointed 1 Buy now
30 Jan 2007 officers Secretary resigned 1 Buy now
06 Dec 2006 annual-return Return made up to 10/10/06; full list of members 3 Buy now
06 Dec 2006 officers Director's particulars changed 1 Buy now
03 Mar 2006 accounts Annual Accounts 5 Buy now
02 Dec 2005 officers Director's particulars changed 1 Buy now
23 Nov 2005 annual-return Return made up to 10/10/05; full list of members 3 Buy now
30 Jun 2005 accounts Annual Accounts 5 Buy now
02 Nov 2004 annual-return Return made up to 10/10/04; full list of members 8 Buy now
05 Jul 2004 accounts Annual Accounts 7 Buy now
04 Nov 2003 annual-return Return made up to 10/10/03; full list of members 8 Buy now
04 Nov 2003 officers Secretary resigned 1 Buy now
04 Nov 2003 officers New secretary appointed 1 Buy now
02 Sep 2003 annual-return Return made up to 10/10/01; full list of members; amend 7 Buy now
02 Jul 2003 accounts Annual Accounts 7 Buy now
19 Jun 2003 annual-return Return made up to 10/10/01; no change of members 7 Buy now
05 Dec 2002 annual-return Return made up to 10/10/02; no change of members 8 Buy now
02 Jul 2002 accounts Annual Accounts 7 Buy now
14 Dec 2001 accounts Accounting reference date extended from 31/03/01 to 31/08/01 1 Buy now
21 Mar 2001 address Registered office changed on 21/03/01 from: murray house 45 beech street barbican london EC2Y 8AD 1 Buy now
09 Nov 2000 annual-return Return made up to 10/10/00; no change of members 7 Buy now
09 Nov 2000 officers New secretary appointed 2 Buy now
25 Sep 2000 accounts Annual Accounts 19 Buy now
17 Nov 1999 officers Director resigned 1 Buy now
25 Oct 1999 annual-return Return made up to 10/10/99; no change of members 9 Buy now
05 Oct 1999 accounts Annual Accounts 19 Buy now
01 Dec 1998 accounts Annual Accounts 19 Buy now
09 Oct 1998 annual-return Return made up to 10/10/98; full list of members 8 Buy now
12 Jun 1998 officers New director appointed 2 Buy now
01 Jun 1998 officers New director appointed 2 Buy now
03 Dec 1997 officers Director resigned 1 Buy now
22 Oct 1997 officers New director appointed 2 Buy now
15 Oct 1997 annual-return Return made up to 10/10/97; full list of members 8 Buy now
16 Sep 1997 accounts Annual Accounts 20 Buy now
16 Apr 1997 officers Director resigned 1 Buy now
12 Mar 1997 officers New director appointed 2 Buy now