MAGENTA ONE LIMITED

Key Data

Status

Dissolved

Company No.

04440823

Incorporation date

15/05/2002

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/05/2002)

02/02/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/11/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (23 pages)

26/09/2016

Liquidators' statement of receipts and payments to 2016-09-10

View PDF (6 pages)

13/09/2016

Certificate that Creditors have been paid in full

View PDF (2 pages)

11/04/2016

Liquidators' statement of receipts and payments to 2016-03-10

View PDF (6 pages)

20/09/2015

Liquidators' statement of receipts and payments to 2015-09-10

View PDF (6 pages)

29/03/2015

Liquidators' statement of receipts and payments to 2015-03-10

View PDF (6 pages)

12/10/2014

Liquidators' statement of receipts and payments to 2014-09-10

View PDF (6 pages)

26/03/2014

Liquidators' statement of receipts and payments to 2014-03-10

View PDF (6 pages)

25/09/2013

Liquidators' statement of receipts and payments to 2013-09-10

View PDF (6 pages)

16/04/2013

Liquidators' statement of receipts and payments to 2013-03-10

View PDF (6 pages)

27/11/2012

Insolvency court order

View PDF (5 pages)

27/11/2012

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

07/11/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

08/10/2012

Liquidators' statement of receipts and payments to 2012-09-10

View PDF (8 pages)

15/04/2012

Liquidators' statement of receipts and payments to 2012-03-10

View PDF (6 pages)

10/01/2012

Liquidators' statement of receipts and payments to 2011-09-10

View PDF (6 pages)

15/11/2011

Registered office address changed from Bridge Business Recovery 3Rd Floor 39-45 Shaftesbury Avenue London W1D 6LA on 2011-11-16

View PDF (1 pages)

12/05/2011

Liquidators' statement of receipts and payments to 2011-03-10

View PDF (6 pages)

23/11/2010

Liquidators' statement of receipts and payments to 2010-09-10

View PDF (6 pages)

18/10/2010

Liquidators' statement of receipts and payments

View PDF (6 pages)

18/10/2010

Liquidators' statement of receipts and payments to 2010-03-10

View PDF (8 pages)

15/09/2010

Liquidators' statement of receipts and payments to 2009-09-10

View PDF (6 pages)

22/02/2010

Insolvency filing

View PDF (1 pages)

24/01/2010

Insolvency court order

View PDF (18 pages)

24/01/2010

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

22/12/2009

Registered office address changed from Smith & Williamson Ltd 1 Bishops Wharf Walnut Tree Close Guildford Surrey GU1 4RA on 2009-12-23

View PDF (2 pages)

08/04/2009

Liquidators' statement of receipts and payments to 2009-03-10

View PDF (6 pages)

05/10/2008

Liquidators' statement of receipts and payments to 2008-09-10

View PDF (9 pages)

10/09/2007

Administrator's progress report

View PDF (14 pages)

10/09/2007

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (14 pages)

05/08/2007

Statement of affairs

View PDF (9 pages)

20/06/2007

Ad 10/05/07--------- £ si [email protected]=29 £ ic 971/1000

View PDF (2 pages)

11/06/2007

Amended certificate of constitution of creditors' committee

View PDF (1 pages)

01/05/2007

Result of meeting of creditors

View PDF (5 pages)

16/04/2007

Statement of administrator's proposal

View PDF (35 pages)

21/02/2007

Registered office changed on 22/02/07 from: bedells and chambers beeswing house 31 sheep street wellingborough northamptonshire NN8 1BZ

View PDF (1 pages)

18/02/2007

Appointment of an administrator

View PDF (1 pages)

12/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/01/2007

New secretary appointed

View PDF (1 pages)

25/09/2006

Return made up to 16/05/06; full list of members

View PDF (11 pages)

02/08/2006

Total exemption full accounts made up to 2005-09-30

View PDF (10 pages)

14/05/2006

Secretary resigned;director resigned

View PDF (1 pages)

14/05/2006

New director appointed

View PDF (2 pages)

26/02/2006

Director resigned

View PDF (1 pages)

20/01/2006

Particulars of mortgage/charge

View PDF (7 pages)

13/10/2005

Resolutions

View PDF (0 pages)

13/10/2005

Resolutions

View PDF (2 pages)

03/08/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

20/07/2005

Ad 23/01/02-06/05/05 £ si 138@1

View PDF (4 pages)

17/06/2005

Return made up to 16/05/05; full list of members

View PDF (13 pages)

03/10/2004

New director appointed

View PDF (2 pages)

28/09/2004

Resolutions

View PDF (2 pages)

15/09/2004

Return made up to 16/05/04; full list of members

View PDF (8 pages)

06/09/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (6 pages)

23/05/2004

Registered office changed on 24/05/04 from: 40 high street borough green sevenoaks kent TN15 8BJ

View PDF (1 pages)

07/08/2003

Return made up to 16/05/03; full list of members

View PDF (8 pages)

07/07/2003

Accounting reference date extended from 31/05/03 to 30/09/03

View PDF (1 pages)

18/12/2002

Ad 29/11/02--------- £ si 20@1=20 £ ic 800/820

View PDF (4 pages)

27/11/2002

Resolutions

View PDF (1 pages)

07/11/2002

Secretary resigned

View PDF (1 pages)

07/11/2002

Director resigned

View PDF (1 pages)

06/11/2002

New director appointed

View PDF (2 pages)

06/11/2002

New director appointed

View PDF (2 pages)

06/11/2002

New secretary appointed;new director appointed

View PDF (2 pages)

06/11/2002

Ad 29/08/02--------- £ si 799@1=799 £ ic 1/800

View PDF (2 pages)

19/09/2002

Resolutions

View PDF (0 pages)

19/09/2002

Resolutions

View PDF (5 pages)

11/06/2002

Director resigned

View PDF (1 pages)

11/06/2002

Secretary resigned

View PDF (1 pages)

04/06/2002

New secretary appointed

View PDF (2 pages)

04/06/2002

New director appointed

View PDF (2 pages)

15/05/2002

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2005

Last change occurred

29/09/2005

Accounts

Last made up date

29/09/2005

Next account date

29/09/2006

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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

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	15/05/2002 - 15/05/2002	99600
INSTANT COMPANIES LIMITED	Nominee Director	15/05/2002 - 15/05/2002	43699
Fisher, Dennis Joseph William	Director	12/09/2004 - Present	2
Fisher, Dennis Joseph William	Director	15/05/2002 - 28/08/2002	2
Brumwell, Alan Robert	Director	28/08/2002 - 14/02/2006	2

Persons with Significant Control

No PSC data available.

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Description

About MAGENTA ONE LIMITED

MAGENTA ONE LIMITED is an(a) Dissolved company incorporated on 15/05/2002 with the registered office located at C/O HARRISONS BUSINESS RECOVERY & INSOLVENCY (LONDON) LIMITED, 25 Shaftesbury Avenue, London W1D 7EQ. There are currently 4 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 MAGENTA ONE LIMITED?

MAGENTA ONE LIMITED is currently Dissolved. It was registered on 15/05/2002 and dissolved on 02/02/2017.

Where is MAGENTA ONE LIMITED located?

MAGENTA ONE LIMITED is registered at C/O HARRISONS BUSINESS RECOVERY & INSOLVENCY (LONDON) LIMITED, 25 Shaftesbury Avenue, London W1D 7EQ.

What does MAGENTA ONE LIMITED do?

MAGENTA ONE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for MAGENTA ONE LIMITED?

The latest filing was on 02/02/2017: Final Gazette dissolved following liquidation.