| Company Name | Magna Carta (Estates) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03157474 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 1996(28 years, 2 months ago) |
| Dissolution Date | 16 May 2006 (17 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| Section M | Professional, scientific and technical activities |
| SIC 7411 | Legal activities |
| SIC 69102 | Solicitors |
| Section R | Arts, entertainment and recreation |
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Secretary Name | Ruby Sandhu |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 1999(3 years after company formation) |
| Appointment Duration | 7 years, 3 months (closed 16 May 2006) |
| Role | Lawyer |
| Correspondence Address | Flat 5 10-11 Leinster Gardens London W2 6DR |
| Director Name | Mr Ian Robert Penman |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 1996(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Hamilton Close Upfield Horley Surrey RH6 7HW |
| Secretary Name | Garry Ramsden |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Wansboroughs Solilitors Devizes Wiltshire |
Location
| Registered Address | Flat 5 10-11 Leinster Gardens London W2 6DR |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Lancaster Gate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 29 February 2000 (24 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 28 February |
Filing History
| 16 May 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 January 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 8 June 2004 | Director resigned (1 page) |
| 29 July 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 25 October 2002 | Return made up to 09/02/02; full list of members (6 pages) |
| 5 December 2001 | Total exemption small company accounts made up to 29 February 2000 (7 pages) |
| 20 March 2001 | Return made up to 09/02/00; full list of members
|
| 2 August 1999 | Return made up to 09/02/99; no change of members (4 pages) |
| 30 March 1999 | Accounts for a dormant company made up to 28 February 1999 (2 pages) |
| 23 February 1999 | Compulsory strike-off action has been discontinued (1 page) |
| 22 February 1999 | Accounts for a dormant company made up to 28 February 1998 (2 pages) |
| 17 February 1999 | New secretary appointed (1 page) |
| 12 February 1999 | Secretary resigned (1 page) |
| 12 February 1999 | Registered office changed on 12/02/99 from: portland house 164 new cavendish street london W1M 7FJ (1 page) |
| 9 October 1998 | Registered office changed on 09/10/98 from: 30 eynham road london W12 0HA (1 page) |
| 29 September 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 4 June 1998 | Resolutions
|
| 4 June 1998 | Resolutions
|
| 7 October 1997 | Compulsory strike-off action has been discontinued (1 page) |
| 1 October 1997 | Return made up to 09/02/97; full list of members
|
| 2 September 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 9 February 1996 | Incorporation (11 pages) |