MAGENTA SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

03780250

Incorporation date

31/05/1999

Size

Total Exemption Small

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/05/1999)

18/08/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/06/2010

Liquidators' statement of receipts and payments to 2010-05-13

View PDF (5 pages)

01/06/2010

Insolvency filing

View PDF (1 pages)

18/05/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

28/03/2010

Liquidators' statement of receipts and payments to 2010-03-19

View PDF (5 pages)

27/01/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

27/01/2010

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

27/01/2010

Insolvency court order

View PDF (17 pages)

04/10/2009

Liquidators' statement of receipts and payments to 2009-09-19

View PDF (5 pages)

27/03/2009

Liquidators' statement of receipts and payments to 2009-03-19

View PDF (5 pages)

05/03/2009

Insolvency court order

View PDF (9 pages)

05/03/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

03/03/2009

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

02/02/2009

Insolvency filing

View PDF (1 pages)

02/02/2009

Insolvency filing

View PDF (1 pages)

20/11/2008

Registered office changed on 21/11/2008 from tenon 2A low ousegate york YO1 9QU

View PDF (1 pages)

30/09/2008

Liquidators' statement of receipts and payments to 2008-09-19

View PDF (5 pages)

29/09/2007

Statement of affairs

View PDF (6 pages)

29/09/2007

Resolutions

View PDF (1 pages)

29/09/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

03/09/2007

Registered office changed on 04/09/07 from: unit 8 becklands park industrial estate, york road, market weighton, york YO43 3GA

View PDF (1 pages)

24/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

21/06/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

21/06/2007

Return made up to 01/06/07; full list of members

View PDF (8 pages)

28/12/2006

Particulars of mortgage/charge

View PDF (5 pages)

02/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

20/06/2006

Return made up to 01/06/06; full list of members

View PDF (7 pages)

20/06/2006

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

24/05/2006

Particulars of mortgage/charge

View PDF (7 pages)

08/11/2005

Memorandum and Articles of Association

View PDF (10 pages)

01/11/2005

Certificate of change of name

View PDF (2 pages)

02/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

22/06/2005

Return made up to 01/06/05; full list of members

View PDF (7 pages)

22/06/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

22/06/2005

Registered office changed on 23/06/05

View PDF (0 pages)

28/07/2004

Director resigned

View PDF (1 pages)

28/07/2004

Return made up to 01/06/04; full list of members

View PDF (7 pages)

28/07/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

28/07/2004

Registered office changed on 29/07/04

View PDF (0 pages)

27/05/2004

Total exemption full accounts made up to 2003-12-31

View PDF (11 pages)

22/03/2004

Accounting reference date shortened from 31/05/04 to 31/12/03

View PDF (1 pages)

08/03/2004

Total exemption full accounts made up to 2003-05-31

View PDF (11 pages)

23/02/2004

New director appointed

View PDF (1 pages)

15/02/2004

Director resigned

View PDF (1 pages)

07/12/2003

Director resigned

View PDF (1 pages)

07/12/2003

Director resigned

View PDF (1 pages)

02/10/2003

Return made up to 01/06/03; full list of members

View PDF (8 pages)

02/10/2003

Secretary's particulars changed

View PDF (0 pages)

02/10/2003

Registered office changed on 03/10/03

View PDF (0 pages)

02/10/2003

New secretary appointed

View PDF (2 pages)

22/06/2003

Secretary resigned;director resigned

View PDF (1 pages)

22/03/2003

Total exemption small company accounts made up to 2002-05-31

View PDF (6 pages)

17/03/2003

New director appointed

View PDF (2 pages)

17/03/2003

Director resigned

View PDF (1 pages)

17/03/2003

Director resigned

View PDF (1 pages)

12/03/2003

Registered office changed on 13/03/03 from: 112 lisbon avenue twickenham TW2 5HN

View PDF (1 pages)

12/03/2003

Registered office changed on 13/03/03 from: 421 beulah hill london SE19 3HB

View PDF (1 pages)

24/06/2002

Return made up to 01/06/02; full list of members

View PDF (8 pages)

24/06/2002

Secretary's particulars changed

View PDF (0 pages)

20/03/2002

Total exemption small company accounts made up to 2001-05-31

View PDF (5 pages)

24/07/2001

Return made up to 01/06/01; full list of members

View PDF (7 pages)

24/07/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

15/01/2001

Accounts for a small company made up to 2000-05-31

View PDF (5 pages)

15/01/2001

Accounting reference date shortened from 30/06/00 to 31/05/00

View PDF (1 pages)

02/07/2000

Return made up to 01/06/00; full list of members

View PDF (7 pages)

02/07/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

30/09/1999

New director appointed

View PDF (2 pages)

15/09/1999

New director appointed

View PDF (2 pages)

15/08/1999

New director appointed

View PDF (2 pages)

10/08/1999

Certificate of change of name

View PDF (2 pages)

08/07/1999

Registered office changed on 09/07/99 from: regent house 316 beulah hill london SE19 3HF

View PDF (1 pages)

08/07/1999

New director appointed

View PDF (2 pages)

08/07/1999

New secretary appointed;new director appointed

View PDF (2 pages)

15/06/1999

Memorandum and Articles of Association

View PDF (10 pages)

15/06/1999

Resolutions

View PDF (1 pages)

15/06/1999

Director resigned

View PDF (1 pages)

15/06/1999

Secretary resigned

View PDF (1 pages)

31/05/1999

Incorporation

View PDF (16 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

30/12/2006

Last change occurred

30/12/2006

Accounts

Total Exemption Small

Last made up date

30/12/2006

Next account date

30/12/2007

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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
Smales, Lisa	Director	19/01/2004 - Present	2
M W DOUGLAS & COMPANY LIMITED	Nominee Secretary	31/05/1999 - 09/06/1999	5172
DOUGLAS NOMINEES LIMITED	Nominee Director	31/05/1999 - 09/06/1999	5153
Fidler, Rory David	Director	31/01/2003 - Present	3
Fidler, Rory David	Secretary	31/01/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About MAGENTA SOLUTIONS LIMITED

MAGENTA SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 31/05/1999 with the registered office located at C/O TENON RECOVERY, Unit 1 Calder Close, Wakefield WF4 3BA. There are currently 3 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 SOLUTIONS LIMITED?

MAGENTA SOLUTIONS LIMITED is currently Dissolved. It was registered on 31/05/1999 and dissolved on 18/08/2010.

Where is MAGENTA SOLUTIONS LIMITED located?

MAGENTA SOLUTIONS LIMITED is registered at C/O TENON RECOVERY, Unit 1 Calder Close, Wakefield WF4 3BA.

What does MAGENTA SOLUTIONS LIMITED do?

MAGENTA SOLUTIONS LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for MAGENTA SOLUTIONS LIMITED?

The latest filing was on 18/08/2010: Final Gazette dissolved following liquidation.