Company NameThe Magpie's Nest Ltd.
DirectorEsther France
Company StatusDissolved
Company Number02538943
CategoryPrivate Limited Company
Incorporation Date12 September 1990(33 years, 6 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5510Hotels & Motels with or without restaurant
SIC 55100Hotels and similar accommodation

Directors

Director NameMrs Esther France
Date of BirthJuly 1932 (Born 91 years ago)
NationalityBritish
StatusCurrent
Appointed12 September 1992(2 years after company formation)
Appointment Duration31 years, 6 months
RoleHotelier
Correspondence Address140 Cavendish Road
London
SW12 0DD
Secretary NameMr James Ronald France
NationalityBritish
StatusCurrent
Appointed12 September 1992(2 years after company formation)
Appointment Duration31 years, 6 months
RoleCompany Director
Correspondence Address6 Hobart Road
Worcester Park
Surrey
KT4 8SP

Location

Registered Address25 Harley Street
London
W1N 2BR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Financials

Year2014
Net Worth-£136,793
Cash£11,078
Current Liabilities£624,639

Accounts

Latest Accounts31 December 1997 (26 years, 3 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

30 October 2004Dissolved (1 page)
30 July 2004Liquidators statement of receipts and payments (5 pages)
30 July 2004Return of final meeting in a creditors' voluntary winding up (3 pages)
6 April 2004Liquidators statement of receipts and payments (5 pages)
7 October 2003Liquidators statement of receipts and payments (5 pages)
7 April 2003Liquidators statement of receipts and payments (5 pages)
9 October 2002Liquidators statement of receipts and payments (5 pages)
15 April 2002Liquidators statement of receipts and payments (5 pages)
12 October 2001Liquidators statement of receipts and payments (5 pages)
9 April 2001Liquidators statement of receipts and payments (5 pages)
3 April 2000Appointment of a voluntary liquidator (2 pages)
3 April 2000Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
3 April 2000Statement of affairs (6 pages)
17 March 2000Registered office changed on 17/03/00 from: 4TH floor, hyde house the hyde edgware road london. NW9 6LA (1 page)
11 October 1999Return made up to 12/09/99; full list of members
  • 363(287) ‐ Registered office changed on 11/10/99
(6 pages)
6 April 1999Accounts for a small company made up to 31 December 1997 (2 pages)
28 September 1998Return made up to 12/09/98; full list of members (6 pages)
23 April 1998Accounts for a small company made up to 31 December 1996 (2 pages)
29 October 1997Return made up to 12/09/97; full list of members (6 pages)
20 October 1996Accounts for a small company made up to 31 December 1995 (2 pages)
2 October 1996Return made up to 12/09/96; full list of members (6 pages)
12 June 1996Accounts for a small company made up to 31 December 1994 (2 pages)
18 October 1995Return made up to 12/09/95; full list of members (6 pages)