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MAGANA LIMITED

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MAGANA LIMITED

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Key Data

Status

Dissolved

Company No.

06879900

Incorporation date

17/04/2009

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

14th Floor Dukes Keep, Marsh Lane, Southampton SO14 3EXCopy
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Latest events (Record since 17/04/2009)
dot icon16/05/2017
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon16/02/2017
Return of final meeting in a members' voluntary winding up
View PDF (7 pages)
dot icon19/04/2016
Registered office address changed from 5th Floor 24 Old Bond Street London W1S 4AW to 14th Floor Dukes Keep Marsh Lane Southampton SO14 3EX on 2016-04-19
View PDF (2 pages)
dot icon14/04/2016
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon14/04/2016
Resolutions
View PDF (1 pages)
dot icon14/04/2016
Declaration of solvency
View PDF (3 pages)
dot icon24/09/2015
Director's details changed for Philip Raymond Emmerson on 2015-09-24
View PDF (2 pages)
dot icon11/09/2015
Appointment of Philip Raymond Emmerson as a director on 2015-09-01
View PDF (2 pages)
dot icon25/06/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (5 pages)
dot icon01/05/2015
Annual return made up to 2015-04-17 with full list of shareholders
View PDF (6 pages)
dot icon01/05/2015
Termination of appointment of Lpe Services Limited as a secretary on 2014-07-22
View PDF (1 pages)
dot icon03/07/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (5 pages)
dot icon06/05/2014
Annual return made up to 2014-04-17 with full list of shareholders
View PDF (6 pages)
dot icon17/06/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (6 pages)
dot icon23/04/2013
Annual return made up to 2013-04-17 with full list of shareholders
View PDF (6 pages)
dot icon14/06/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (5 pages)
dot icon15/05/2012
Annual return made up to 2012-04-17 with full list of shareholders
View PDF (6 pages)
dot icon12/01/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon02/12/2011
Registered office address changed from 3Rd Floor 35 Davies Street London W1K 4LS United Kingdom on 2011-12-02
View PDF (1 pages)
dot icon02/12/2011
Director's details changed for Threev Directors Llp on 2011-12-01
View PDF (2 pages)
dot icon02/12/2011
Director's details changed for Mr Jamie Christopher Constable on 2011-12-01
View PDF (2 pages)
dot icon18/10/2011
Total exemption small company accounts made up to 2011-04-30
View PDF (5 pages)
dot icon12/10/2011
Previous accounting period shortened from 2012-04-30 to 2011-09-30
View PDF (1 pages)
dot icon29/07/2011
Appointment of Mr Peter Martin Ward as a secretary
View PDF (2 pages)
dot icon29/07/2011
Appointment of Mr Jamie Christopher Constable as a secretary
View PDF (2 pages)
dot icon21/04/2011
Annual return made up to 2011-04-17 with full list of shareholders
View PDF (5 pages)
dot icon21/04/2011
Registered office address changed from 35 3Rd Floor Davies Street Mayfair London W1K 4LS on 2011-04-21
View PDF (1 pages)
dot icon20/04/2011
Secretary's details changed for Lpe Services Limited on 2011-01-01
View PDF (2 pages)
dot icon29/03/2011
Termination of appointment of Sarah Staley as a director
View PDF (1 pages)
dot icon29/03/2011
Appointment of Mr Jamie Christopher Constable as a director
View PDF (2 pages)
dot icon21/12/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (7 pages)
dot icon07/10/2010
Accounts for a dormant company made up to 2010-04-30
View PDF (2 pages)
dot icon16/08/2010
Director's details changed for Threev Directors Llp on 2010-08-13
View PDF (2 pages)
dot icon16/08/2010
Director's details changed for Sarah Marie Staley on 2010-08-13
View PDF (2 pages)
dot icon13/08/2010
Director's details changed for Sarah Marie Staley on 2010-08-13
View PDF (2 pages)
dot icon25/06/2010
Director's details changed for Sarah Marie Staley on 2010-06-25
View PDF (2 pages)
dot icon25/06/2010
Director's details changed for Threev Directors Llp on 2010-06-25
View PDF (2 pages)
dot icon25/06/2010
Director's details changed for Sarah Marie Staley on 2010-06-25
View PDF (2 pages)
dot icon20/04/2010
Annual return made up to 2010-04-17 with full list of shareholders
View PDF (5 pages)
dot icon20/04/2010
Secretary's details changed for Rjp Secretaries Limited on 2010-04-01
View PDF (1 pages)
dot icon20/04/2010
Director's details changed for Threev Directors Llp on 2010-04-01
View PDF (1 pages)
dot icon20/04/2010
Secretary's details changed for Lpe Services Limited on 2010-04-01
View PDF (1 pages)
dot icon05/03/2010
Director's details changed for Sarah Marie Staley on 2010-03-05
View PDF (2 pages)
dot icon03/03/2010
Registered office address changed from 15 Whitcomb Street London WC2H 7HA on 2010-03-03
View PDF (1 pages)
dot icon17/04/2009
Incorporation
View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/09/2014
dot iconLast change occurred
30/09/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/09/2014
dot iconNext account date
30/09/2015
dot iconNext due on
30/06/2016
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About MAGANA LIMITED

MAGANA LIMITED is an(a) Dissolved company incorporated on 17/04/2009 with the registered office located at 14th Floor Dukes Keep, Marsh Lane, Southampton SO14 3EX. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MAGANA LIMITED?

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MAGANA LIMITED is currently Dissolved. It was registered on 17/04/2009 and dissolved on 16/05/2017.

Where is MAGANA LIMITED located?

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MAGANA LIMITED is registered at 14th Floor Dukes Keep, Marsh Lane, Southampton SO14 3EX.

What does MAGANA LIMITED do?

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MAGANA LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for MAGANA LIMITED?

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The latest filing was on 16/05/2017: Final Gazette dissolved following liquidation.