Company NameMagnerra Innovations Limited
Company StatusDissolved
Company Number01871664
CategoryPrivate Limited Company
Incorporation Date14 December 1984(39 years, 4 months ago)
Dissolution Date13 April 1999 (25 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5143Wholesale electric household goods
SIC 46439Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Directors

Director NameMrs Veena Gupta
Date of BirthDecember 1957 (Born 66 years ago)
NationalityIndian
StatusClosed
Appointed25 August 1991(6 years, 8 months after company formation)
Appointment Duration7 years, 7 months (closed 13 April 1999)
RoleBusiness Woman
Correspondence Address14358 Magnolia Boulevard
No 219 Sherman Oaks California 91423
Foreign
Director NameMr Manoj Kumar Saha
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed25 August 1991(6 years, 8 months after company formation)
Appointment Duration7 years, 7 months (closed 13 April 1999)
RoleWholesaler & Distributor
Correspondence Address16 Uphill Drive
Mill Hill
London
NW7 4RR
Secretary NameMr Manoj Kumar Saha
NationalityBritish
StatusClosed
Appointed25 August 1991(6 years, 8 months after company formation)
Appointment Duration7 years, 7 months (closed 13 April 1999)
RoleCompany Director
Correspondence Address16 Uphill Drive
Mill Hill
London
NW7 4RR
Director NameVijay Kumar Saha
Date of BirthApril 1967 (Born 57 years ago)
NationalityIndian
StatusClosed
Appointed01 July 1993(8 years, 6 months after company formation)
Appointment Duration5 years, 9 months (closed 13 April 1999)
RoleExecutive Director
Correspondence Address16 Uphill Drive
Mill Hill
London
NW7 4RR

Location

Registered Address64 The Mall
London
W5 5LS
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardEaling Broadway
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1996 (28 years, 1 month ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

13 April 1999Final Gazette dissolved via compulsory strike-off (1 page)
22 December 1998First Gazette notice for compulsory strike-off (1 page)
28 January 1998Delivery ext'd 3 mth 31/03/97 (1 page)
22 April 1997Return made up to 31/03/97; no change of members (4 pages)
1 February 1997Full accounts made up to 31 March 1996 (11 pages)
23 May 1996Return made up to 31/03/96; no change of members (4 pages)
8 February 1996Full accounts made up to 31 March 1995 (9 pages)
11 May 1995Return made up to 31/03/95; full list of members (6 pages)