Company NameMagnolia Road Enterprises Limited
Company StatusDissolved
Company Number05465441
CategoryPrivate Limited Company
Incorporation Date27 May 2005(18 years, 10 months ago)
Dissolution Date11 August 2009 (14 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameSusanne Schantz
Date of BirthMarch 1967 (Born 57 years ago)
NationalityAmerican
StatusClosed
Appointed27 May 2005(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address35 Magnolia Road
London
W4 3QW
Secretary NameDuren Dexter
NationalityAmerican
StatusClosed
Appointed27 May 2005(same day as company formation)
RoleProject Manager
Correspondence Address35 Magnolia Road
London
W4 3QW
Director NameL & A Registrars Limited (Corporation)
StatusResigned
Appointed27 May 2005(same day as company formation)
Correspondence Address31 Corsham Street
London
N1 6DR
Secretary NameL & A Secretarial Limited (Corporation)
StatusResigned
Appointed27 May 2005(same day as company formation)
Correspondence Address31 Corsham Street
London
N1 6DR

Location

Registered Address4th Floor
5-7 John Princes Street
London
W1G 0JN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Financials

Year2014
Net Worth£4,450
Cash£17,302
Current Liabilities£22,190

Accounts

Latest Accounts31 May 2007 (16 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

11 August 2009Final Gazette dissolved via compulsory strike-off (1 page)
28 April 2009First Gazette notice for compulsory strike-off (1 page)
1 April 2008Total exemption small company accounts made up to 31 May 2007 (5 pages)
9 July 2007Return made up to 27/05/07; full list of members (2 pages)
5 April 2007Total exemption small company accounts made up to 31 May 2006 (4 pages)
12 August 2005Registered office changed on 12/08/05 from: 1 bickenhall mansions bickenhall street london W1U 6BP (1 page)
14 June 2005New director appointed (2 pages)
14 June 2005Director resigned (1 page)
14 June 2005Secretary resigned (1 page)
14 June 2005Registered office changed on 14/06/05 from: 31 corsham street london N1 6DR (1 page)
14 June 2005New secretary appointed (2 pages)
27 May 2005Incorporation (17 pages)