MAGNIFIA LIMITED

Key Data

Status

Dissolved

Company No.

05144210

Incorporation date

02/06/2004

Size

Total Exemption Small

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/06/2004)

28/01/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/10/2014

Return of final meeting in a creditors' voluntary winding up

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27/08/2013

Statement of affairs with form 4.19

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27/08/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

27/08/2013

Resolutions

View PDF (1 pages)

24/07/2013

Registered office address changed from The Granary Unit E Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT on 2013-07-25

View PDF (2 pages)

11/06/2013

Director's details changed for Veronica Polledri on 2013-01-01

View PDF (2 pages)

11/06/2013

Director's details changed for Antonio Polledri on 2013-01-01

View PDF (2 pages)

11/06/2013

Secretary's details changed for Antonio Polledri on 2013-01-01

View PDF (2 pages)

11/06/2013

Director's details changed for Mr Luigi Paulo Carlo Polledri on 2013-01-01

View PDF (2 pages)

06/06/2013

Certificate of change of name

View PDF (3 pages)

18/02/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (3 pages)

03/02/2013

Annual return made up to 2013-02-04 with full list of shareholders

View PDF (7 pages)

27/06/2012

Annual return made up to 2012-06-03 with full list of shareholders

View PDF (7 pages)

26/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

22/09/2011

Annual return made up to 2011-06-03 with full list of shareholders

View PDF (7 pages)

09/05/2011

Termination of appointment of Michael Polledri as a director

View PDF (1 pages)

09/05/2011

Termination of appointment of Antonio Polledri as a director

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22/02/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

08/08/2010

Annual return made up to 2010-06-03 with full list of shareholders

View PDF (9 pages)

08/08/2010

Director's details changed for Luigi Paulo Carlo Polledri on 2010-06-03

View PDF (3 pages)

08/08/2010

Director's details changed for Veronica Polledri on 2010-06-03

View PDF (2 pages)

30/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

18/06/2009

Return made up to 03/06/09; full list of members

View PDF (5 pages)

04/05/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

10/06/2008

Return made up to 03/06/08; full list of members

View PDF (5 pages)

19/03/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

26/06/2007

Return made up to 03/06/07; full list of members

View PDF (4 pages)

02/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

02/08/2006

Registered office changed on 03/08/06 from: prentis chambers earl street maidstone kent ME14 1PF

View PDF (1 pages)

03/07/2006

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

View PDF (9 pages)

05/04/2006

Accounts made up to 2005-06-30

View PDF (1 pages)

15/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

13/07/2005

Particulars of mortgage/charge

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16/06/2005

Return made up to 03/06/05; full list of members

View PDF (8 pages)

09/01/2005

Certificate of change of name

View PDF (2 pages)

22/12/2004

Ad 23/11/04--------- £ si 99@1=99 £ ic 101/200

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17/08/2004

Ad 14/07/04--------- £ si 100@1=100 £ ic 1/101

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17/08/2004

New director appointed

View PDF (2 pages)

09/08/2004

Secretary resigned

View PDF (1 pages)

09/08/2004

Director resigned

View PDF (1 pages)

09/08/2004

New director appointed

View PDF (2 pages)

09/08/2004

New director appointed

View PDF (2 pages)

09/08/2004

New director appointed

View PDF (2 pages)

09/08/2004

New secretary appointed;new director appointed

View PDF (2 pages)

09/08/2004

Registered office changed on 10/08/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

View PDF (1 pages)

02/06/2004

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

29/06/2012

Last change occurred

29/06/2012

Accounts

Total Exemption Small

Last made up date

29/06/2012

Next account date

29/06/2013

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About MAGNIFIA LIMITED

MAGNIFIA LIMITED is an(a) Dissolved company incorporated on 02/06/2004 with the registered office located at One Great Cumberland Place, Marble Arch, London W1H 7LW. 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 MAGNIFIA LIMITED?

MAGNIFIA LIMITED is currently Dissolved. It was registered on 02/06/2004 and dissolved on 28/01/2015.

Where is MAGNIFIA LIMITED located?

MAGNIFIA LIMITED is registered at One Great Cumberland Place, Marble Arch, London W1H 7LW.

What does MAGNIFIA LIMITED do?

MAGNIFIA LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for MAGNIFIA LIMITED?

The latest filing was on 28/01/2015: Final Gazette dissolved following liquidation.