MAGPIE SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

03409422

Incorporation date

24/07/1997

Size

Total Exemption Small

Classification

Other retail sale in specialised stores (52.48 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 24/07/1997)

07/07/2010

Final Gazette dissolved following liquidation

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07/04/2010

Return of final meeting in a creditors' voluntary winding up

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20/09/2009

Statement of affairs with form 4.19

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08/09/2009

Appointment of a voluntary liquidator

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08/09/2009

Resolutions

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04/09/2009

Registered office changed on 05/09/2009 from unit 16 the observatory high street slough berkshire SL1 1LE

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21/09/2008

Return made up to 25/07/08; full list of members

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31/07/2008

Total exemption small company accounts made up to 2007-09-30

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01/01/2008

Total exemption small company accounts made up to 2006-09-30

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21/11/2007

Return made up to 25/07/07; full list of members

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21/11/2007

New secretary appointed

View PDF (1 pages)

21/11/2007

Secretary resigned

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16/01/2007

Return made up to 25/07/06; full list of members

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06/12/2006

Total exemption small company accounts made up to 2005-09-30

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28/06/2006

Delivery ext'd 3 mth 30/09/05

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21/08/2005

Return made up to 25/07/05; full list of members

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26/05/2005

Accounts for a small company made up to 2004-09-30

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27/07/2004

Return made up to 25/07/04; full list of members

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08/06/2004

Accounts for a small company made up to 2003-09-30

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27/07/2003

Return made up to 25/07/03; full list of members

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08/07/2003

Total exemption small company accounts made up to 2002-09-30

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12/08/2002

Return made up to 25/07/02; full list of members

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12/08/2002

Secretary's particulars changed

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24/06/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (7 pages)

18/09/2001

Return made up to 25/07/01; full list of members

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18/09/2001

Registered office changed on 19/09/01

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18/09/2001

New secretary appointed

View PDF (2 pages)

29/07/2001

Accounts for a small company made up to 2000-09-30

View PDF (6 pages)

13/05/2001

Secretary resigned

View PDF (1 pages)

25/01/2001

Director resigned

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30/07/2000

Accounts for a small company made up to 1999-09-30

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19/07/2000

Return made up to 25/07/00; full list of members

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09/05/2000

Ad 01/01/99--------- £ si 8@1

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08/05/2000

Return made up to 25/07/99; full list of members

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22/07/1999

Accounts for a small company made up to 1998-09-30

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13/06/1999

Registered office changed on 14/06/99 from: 76 tiverton road hounslow middlesex TW3 4JD

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24/08/1998

Particulars of mortgage/charge

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27/07/1998

Return made up to 25/07/98; full list of members

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24/07/1998

Accounting reference date extended from 31/07/98 to 30/09/98

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13/11/1997

Registered office changed on 14/11/97 from: 48 cromwell road hounslow middlesex TW3 3QQ

View PDF (1 pages)

21/09/1997

New secretary appointed;new director appointed

View PDF (2 pages)

21/09/1997

Secretary resigned

View PDF (1 pages)

09/09/1997

New director appointed

View PDF (2 pages)

09/09/1997

Director resigned

View PDF (1 pages)

24/07/1997

Incorporation

View PDF (14 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

29/09/2007

Last change occurred

29/09/2007

Accounts

Total Exemption Small

Last made up date

29/09/2007

Next account date

29/09/2008

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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
Haria, Milan	Director	28/08/1997 - Present	9
Haria, Josna	Secretary	25/07/1997 - 28/08/1997	13
Haria, Kasturben Dhanji	Secretary	10/03/2007 - Present	-
Haria, Dhanji Mepa	Secretary	05/08/2000 - 09/03/2007	-
Nisco, Luciano	Secretary	28/08/1997 - 18/08/2000	-

Persons with Significant Control

No PSC data available.

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Description

About MAGPIE SYSTEMS LIMITED

MAGPIE SYSTEMS LIMITED is an(a) Dissolved company incorporated on 24/07/1997 with the registered office located at 165 High Street, Rickmansworth, Hertfordshire WD3 1AY. 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 MAGPIE SYSTEMS LIMITED?

MAGPIE SYSTEMS LIMITED is currently Dissolved. It was registered on 24/07/1997 and dissolved on 07/07/2010.

Where is MAGPIE SYSTEMS LIMITED located?

MAGPIE SYSTEMS LIMITED is registered at 165 High Street, Rickmansworth, Hertfordshire WD3 1AY.

What does MAGPIE SYSTEMS LIMITED do?

MAGPIE SYSTEMS LIMITED operates in the Other retail sale in specialised stores (52.48 - SIC 2003) sector.

What is the latest filing for MAGPIE SYSTEMS LIMITED?

The latest filing was on 07/07/2010: Final Gazette dissolved following liquidation.