MAGENTA RECRUITMENT LIMITED

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MAGENTA RECRUITMENT LIMITED

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Key Data

Status

Dissolved

Company No.

02671560

Incorporation date

15/12/1991

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O VALENTINE & CO, 3rd Floor Shakespeare House, 7 Shakespeare Road, London N3 1XECopy
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Latest events (Record since 15/12/1991)
dot icon23/01/2014
Final Gazette dissolved following liquidation
dot icon23/10/2013
Return of final meeting in a creditors' voluntary winding up
dot icon05/09/2012
Registered office address changed from 1 Kilmarsh Road London W6 0PL on 2012-09-06
dot icon02/09/2012
Notice to Registrar of Companies of Notice of disclaimer
dot icon02/09/2012
Statement of affairs with form 4.19
dot icon02/09/2012
Appointment of a voluntary liquidator
dot icon02/09/2012
Resolutions
dot icon28/06/2012
Total exemption small company accounts made up to 2011-10-31
dot icon25/01/2012
Annual return made up to 2011-12-16 with full list of shareholders
dot icon13/12/2011
Particulars of a mortgage or charge / charge no: 2
dot icon14/08/2011
Termination of appointment of Suzanne Britton as a director
dot icon29/07/2011
Total exemption small company accounts made up to 2010-10-31
dot icon20/04/2011
Appointment of Mr Sean, Crosbie Flude as a director
dot icon25/01/2011
Annual return made up to 2010-12-16 with full list of shareholders
dot icon30/07/2010
Total exemption small company accounts made up to 2009-10-31
dot icon23/02/2010
Annual return made up to 2009-12-16 with full list of shareholders
dot icon23/02/2010
Termination of appointment of Theydon Secretaries Limited as a secretary
dot icon23/02/2010
Director's details changed for Ms Suzanne Amanda Britton on 2009-12-15
dot icon30/08/2009
Total exemption small company accounts made up to 2008-10-31
dot icon16/02/2009
Return made up to 16/12/08; full list of members
dot icon11/09/2008
Total exemption small company accounts made up to 2007-10-31
dot icon19/12/2007
Return made up to 16/12/07; full list of members
dot icon21/08/2007
Total exemption small company accounts made up to 2006-10-31
dot icon18/12/2006
Return made up to 16/12/06; full list of members
dot icon04/09/2006
Total exemption small company accounts made up to 2005-10-31
dot icon14/02/2006
Return made up to 16/12/05; full list of members
dot icon06/09/2005
Total exemption small company accounts made up to 2004-10-31
dot icon20/12/2004
Return made up to 16/12/04; full list of members
dot icon05/09/2004
Accounts for a small company made up to 2003-10-31
dot icon13/01/2004
Return made up to 16/12/03; full list of members
dot icon03/09/2003
Accounts for a small company made up to 2002-10-31
dot icon11/02/2003
Return made up to 16/12/02; full list of members
dot icon11/09/2002
New director appointed
dot icon04/09/2002
New secretary appointed
dot icon03/09/2002
Accounts for a small company made up to 2001-10-31
dot icon22/07/2002
Director resigned
dot icon22/07/2002
Secretary resigned;director resigned
dot icon06/01/2002
Return made up to 16/12/01; full list of members
dot icon30/08/2001
Accounts for a small company made up to 2000-10-31
dot icon20/01/2001
Return made up to 16/12/00; full list of members
dot icon02/08/2000
Accounts for a small company made up to 1999-10-31
dot icon05/02/2000
Director's particulars changed
dot icon05/02/2000
Secretary resigned
dot icon05/02/2000
New secretary appointed
dot icon05/02/2000
Return made up to 16/12/99; full list of members
dot icon01/09/1999
Accounts for a small company made up to 1998-10-31
dot icon10/03/1999
Return made up to 16/12/98; no change of members
dot icon20/01/1999
Registered office changed on 21/01/99 from: victoria house 20-22 albion place ramsgate kent CT11 8HQ
dot icon21/10/1998
Auditor's resignation
dot icon25/07/1998
Registered office changed on 26/07/98 from: cecil square house cecil square margate kent CT9 1BQ
dot icon22/07/1998
Accounts for a small company made up to 1997-10-31
dot icon11/12/1997
Return made up to 16/12/97; no change of members
dot icon11/05/1997
Accounts for a small company made up to 1996-10-31
dot icon18/12/1996
Return made up to 16/12/96; full list of members
dot icon01/09/1996
Accounts for a small company made up to 1995-10-31
dot icon14/01/1996
Return made up to 16/12/95; no change of members
dot icon27/11/1995
Particulars of mortgage/charge
dot icon15/05/1995
Accounts for a small company made up to 1994-10-31
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon19/12/1994
Return made up to 16/12/94; full list of members
dot icon19/12/1994
Secretary resigned
dot icon07/10/1994
Auditor's resignation
dot icon04/10/1994
Registered office changed on 05/10/94 from: central house upper woburn place london WC1H 0QA
dot icon22/05/1994
Accounts for a small company made up to 1993-10-31
dot icon19/12/1993
Return made up to 16/12/93; no change of members
dot icon25/04/1993
Full accounts made up to 1992-10-31
dot icon09/03/1993
Resolutions
dot icon09/03/1993
Resolutions
dot icon09/03/1993
Resolutions
dot icon14/12/1992
Return made up to 16/12/92; full list of members
dot icon29/01/1992
Ad 07/01/92--------- £ si 98@1=98 £ ic 2/100
dot icon29/01/1992
Secretary resigned;new secretary appointed
dot icon29/01/1992
Accounting reference date notified as 31/10
dot icon15/01/1992
Secretary resigned;new secretary appointed;new director appointed
dot icon15/01/1992
Director resigned;new director appointed
dot icon05/01/1992
Certificate of change of name
dot icon05/01/1992
Certificate of change of name
dot icon01/01/1992
Registered office changed on 02/01/92 from: 140 tabernacle street london EC2A 4SD
dot icon15/12/1991
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/10/2011
dot iconLast change occurred
30/10/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/10/2011
dot iconNext account date
30/10/2012
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

10
psc login icon

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 MAGENTA RECRUITMENT LIMITED

MAGENTA RECRUITMENT LIMITED is an(a) Dissolved company incorporated on 15/12/1991 with the registered office located at C/O VALENTINE & CO, 3rd Floor Shakespeare House, 7 Shakespeare Road, London N3 1XE. There is currently 1 active director 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 RECRUITMENT LIMITED?

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MAGENTA RECRUITMENT LIMITED is currently Dissolved. It was registered on 15/12/1991 and dissolved on 23/01/2014.

Where is MAGENTA RECRUITMENT LIMITED located?

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MAGENTA RECRUITMENT LIMITED is registered at C/O VALENTINE & CO, 3rd Floor Shakespeare House, 7 Shakespeare Road, London N3 1XE.

What does MAGENTA RECRUITMENT LIMITED do?

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MAGENTA RECRUITMENT LIMITED operates in the Temporary employment agency activities (78.20 - SIC 2007) sector.

What is the latest filing for MAGENTA RECRUITMENT LIMITED?

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The latest filing was on 23/01/2014: Final Gazette dissolved following liquidation.