MAGNOLIA TREE INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

04046341

Incorporation date

02/08/2000

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 02/08/2000)

02/06/2014

Final Gazette dissolved via voluntary strike-off

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09/03/2014

Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE on 2014-03-10

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17/02/2014

First Gazette notice for voluntary strike-off

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06/02/2014

Application to strike the company off the register

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11/08/2013

Annual return made up to 2013-08-03 with full list of shareholders

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06/06/2013

Total exemption small company accounts made up to 2012-08-31

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17/02/2013

Termination of appointment of Damian Calderbank as a director

View PDF (1 pages)

17/02/2013

Appointment of Andrew Moray Stuart as a director

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05/08/2012

Annual return made up to 2012-08-03 with full list of shareholders

View PDF (4 pages)

06/06/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (3 pages)

18/08/2011

Annual return made up to 2011-08-03 with full list of shareholders

View PDF (4 pages)

30/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (4 pages)

05/08/2010

Annual return made up to 2010-08-03 with full list of shareholders

View PDF (4 pages)

27/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (4 pages)

07/09/2009

Director appointed damian james calderbank

View PDF (2 pages)

07/09/2009

Appointment terminated director jane stapleton

View PDF (1 pages)

03/08/2009

Return made up to 03/08/09; full list of members

View PDF (3 pages)

22/04/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (4 pages)

22/02/2009

Memorandum and Articles of Association

View PDF (13 pages)

06/02/2009

Resolutions

View PDF (8 pages)

08/12/2008

Certificate of change of name

View PDF (2 pages)

30/09/2008

Director appointed jane stapleton

View PDF (1 pages)

30/09/2008

Appointment terminated director city directors LIMITED

View PDF (1 pages)

06/08/2008

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

View PDF (3 pages)

02/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (4 pages)

13/01/2008

Director resigned

View PDF (1 pages)

13/01/2008

Secretary resigned

View PDF (1 pages)

13/01/2008

New director appointed

View PDF (2 pages)

13/01/2008

New secretary appointed

View PDF (2 pages)

13/01/2008

Registered office changed on 14/01/08 from: first floor 41 chalton street london NW1 1JD

View PDF (1 pages)

10/09/2007

Return made up to 03/08/07; full list of members

View PDF (2 pages)

19/08/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (4 pages)

05/12/2006

Director's particulars changed

View PDF (1 pages)

03/08/2006

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

View PDF (2 pages)

08/05/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (4 pages)

08/09/2005

Return made up to 03/08/05; full list of members

View PDF (3 pages)

20/06/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (4 pages)

13/04/2005

Delivery ext'd 3 mth 31/08/04

View PDF (1 pages)

02/11/2004

Director's particulars changed

View PDF (1 pages)

20/09/2004

Secretary's particulars changed

View PDF (1 pages)

13/09/2004

Secretary's particulars changed

View PDF (1 pages)

13/09/2004

Return made up to 03/08/04; no change of members

View PDF (4 pages)

04/07/2004

Registered office changed on 05/07/04 from: finsgate 5/7 cranwood street london EC1V 9EE

View PDF (1 pages)

10/05/2004

New secretary appointed

View PDF (4 pages)

10/05/2004

Secretary resigned

View PDF (2 pages)

19/04/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (4 pages)

15/08/2003

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

View PDF (5 pages)

01/07/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (4 pages)

26/05/2003

Delivery ext'd 3 mth 31/08/02

View PDF (1 pages)

16/09/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (4 pages)

15/08/2002

Return made up to 03/08/02; full list of members

View PDF (5 pages)

31/05/2002

Delivery ext'd 3 mth 31/08/01

View PDF (1 pages)

07/08/2001

Return made up to 03/08/01; full list of members

View PDF (5 pages)

23/01/2001

Secretary resigned

View PDF (1 pages)

23/01/2001

Director resigned

View PDF (1 pages)

23/01/2001

New secretary appointed

View PDF (2 pages)

23/01/2001

New director appointed

View PDF (4 pages)

02/01/2001

Registered office changed on 03/01/01 from: 788 - 790 finchley road london NW11 7TJ

View PDF (1 pages)

02/08/2000

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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Confirmation

Last made up date

30/08/2012

Last change occurred

30/08/2012

Accounts

Total Exemption Small

Last made up date

30/08/2012

Next account date

30/08/2013

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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 MAGNOLIA TREE INVESTMENTS LIMITED

MAGNOLIA TREE INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 02/08/2000 with the registered office located at Birchin Court, 20 Birchin Lane, London EC3V 9DJ. There are currently 2 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 MAGNOLIA TREE INVESTMENTS LIMITED?

MAGNOLIA TREE INVESTMENTS LIMITED is currently Dissolved. It was registered on 02/08/2000 and dissolved on 02/06/2014.

Where is MAGNOLIA TREE INVESTMENTS LIMITED located?

MAGNOLIA TREE INVESTMENTS LIMITED is registered at Birchin Court, 20 Birchin Lane, London EC3V 9DJ.

What does MAGNOLIA TREE INVESTMENTS LIMITED do?

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

What is the latest filing for MAGNOLIA TREE INVESTMENTS LIMITED?

The latest filing was on 02/06/2014: Final Gazette dissolved via voluntary strike-off.