Magenta Services Group Limited

Company Name	Magenta Services Group Limited
Directors	Abdul Rauf Petkar and Afroza Petkar
Company Status	Active
Company Number	03901965
Category	Private Limited Company
Incorporation Date	4 January 2000(24 years, 3 months ago)
Previous Name	Speed 8083 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Abdul Rauf Petkar
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	14 February 2000(1 month, 1 week after company formation)
Appointment Duration	24 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Magenta House Walbrook Business Centre Green Lane Hounslow Middlesex TW4 6NW

Director Name	Mrs Afroza Petkar
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	14 February 2000(1 month, 1 week after company formation)
Appointment Duration	24 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Magenta House Walbrook Business Centre Green Lane Hounslow Middlesex TW4 6NW

Secretary Name	Mr Abdul Rauf Petkar
Nationality	British
Status	Current
Appointed	14 February 2000(1 month, 1 week after company formation)
Appointment Duration	24 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Magenta House Walbrook Business Centre Green Lane Hounslow Middlesex TW4 6NW

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	04 January 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 January 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	magentasecurity.co.uk
Telephone	0800 7723786
Telephone region	Freephone

Location

Registered Address	Magenta House Walbrook Business Centre Green Lane Hounslow Middlesex TW4 6NW
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Cranford
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	A. Petkar 50.00% Ordinary
1 at £1	Abdul R. Petkar 50.00% Ordinary

Accounts

Latest Accounts	31 January 2024 (2 months, 3 weeks ago)
Next Accounts Due	31 October 2025 (1 year, 6 months from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	4 January 2024 (3 months, 3 weeks ago)
Next Return Due	18 January 2025 (8 months, 3 weeks from now)

Filing History

25 September 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
11 January 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
29 September 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
4 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-04 GBP 2 (4 pages)
4 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-04 GBP 2 (4 pages)
22 September 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
13 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 2 (4 pages)
13 January 2015	Director's details changed for Mr Abdul Rauf Petkar on 4 January 2015 (2 pages)
13 January 2015	Director's details changed for Mrs Afroza Petkar on 4 January 2015 (2 pages)
13 January 2015	Secretary's details changed for Mr Abdul Rauf Petkar on 4 January 2015 (1 page)
13 January 2015	Director's details changed for Mrs Afroza Petkar on 4 January 2015 (2 pages)
13 January 2015	Secretary's details changed for Mr Abdul Rauf Petkar on 4 January 2015 (1 page)
13 January 2015	Director's details changed for Mr Abdul Rauf Petkar on 4 January 2015 (2 pages)
13 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 2 (4 pages)
26 September 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
29 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 2 (6 pages)
29 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 2 (6 pages)
21 September 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
15 February 2013	Annual return made up to 4 January 2013 with a full list of shareholders (6 pages)
15 February 2013	Annual return made up to 4 January 2013 with a full list of shareholders (6 pages)
25 September 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
10 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (6 pages)
10 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (6 pages)
19 September 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
24 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (6 pages)
24 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (6 pages)
20 December 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
7 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
7 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
6 January 2010	Director's details changed for Abdul Rauf Petkar on 1 January 2010 (2 pages)
6 January 2010	Register inspection address has been changed (1 page)
6 January 2010	Director's details changed for Afroza Petkar on 1 January 2010 (2 pages)
6 January 2010	Director's details changed for Afroza Petkar on 1 January 2010 (2 pages)
6 January 2010	Director's details changed for Abdul Rauf Petkar on 1 January 2010 (2 pages)
6 January 2010	Register(s) moved to registered inspection location (1 page)
18 November 2009	Accounts for a dormant company made up to 31 January 2009 (1 page)
8 January 2009	Accounts for a dormant company made up to 31 January 2008 (1 page)
6 January 2009	Return made up to 04/01/09; full list of members (4 pages)
7 January 2008	Return made up to 04/01/08; full list of members (2 pages)
28 November 2007	Accounts for a dormant company made up to 31 January 2007 (1 page)
12 January 2007	Return made up to 04/01/07; full list of members (3 pages)
12 January 2007	Director's particulars changed (1 page)
12 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
13 September 2006	Accounts for a dormant company made up to 31 January 2006 (1 page)
18 April 2006	Return made up to 04/01/06; full list of members (2 pages)
30 November 2005	Accounts for a dormant company made up to 31 January 2005 (1 page)
4 July 2005	Return made up to 04/01/05; full list of members (3 pages)
17 November 2004	Accounts for a dormant company made up to 31 January 2004 (1 page)
12 May 2004	Return made up to 04/01/04; full list of members 363(287) ‐ Registered office changed on 12/05/04 (7 pages)
5 January 2004	Accounts for a dormant company made up to 31 January 2003 (1 page)
7 April 2003	Return made up to 04/01/03; full list of members (7 pages)
25 November 2002	Accounts for a dormant company made up to 31 January 2002 (2 pages)
18 February 2002	Return made up to 04/01/02; full list of members (6 pages)
4 November 2001	Accounts for a dormant company made up to 31 January 2001 (2 pages)
18 April 2001	Return made up to 04/01/01; full list of members (6 pages)
27 April 2000	Memorandum and Articles of Association (15 pages)
27 April 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
27 April 2000	Nc inc already adjusted 14/02/00 (1 page)
26 April 2000	Director resigned (1 page)
26 April 2000	New director appointed (2 pages)
26 April 2000	Secretary resigned (1 page)
26 April 2000	Registered office changed on 26/04/00 from: 6-8 underwood street london N1 7JQ (1 page)
26 April 2000	New secretary appointed;new director appointed (2 pages)
19 April 2000	Company name changed speed 8083 LIMITED\certificate issued on 20/04/00 (2 pages)
4 January 2000	Incorporation (20 pages)

Magenta Services Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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