| Company Name | Magenta Finance Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05730164 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 2006(18 years, 2 months ago) |
| Dissolution Date | 1 May 2012 (12 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Michelle Louise Costa |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 23 March 2006(2 weeks, 3 days after company formation) |
| Appointment Duration | 6 years, 1 month (closed 01 May 2012) |
| Role | Financial Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 64a Richmond Road Raynes Park London SW20 0PQ |
| Director Name | Marise Heydenrych |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 06 March 2006(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 60 Carlton Park Avenue Raynes Park Greater London SW20 8BL |
| Secretary Name | Jonathan Guthrie Aitken |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 60 Carlton Park Avenue Raynes Park Greater London SW20 8BL |
| Secretary Name | Sail Business Solutions Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 March 2006(2 weeks, 3 days after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 15 November 2011) |
| Correspondence Address | 16 The Mall Surbiton Surrey KT6 4EQ |
Location
| Registered Address | 64a Richmond Road Raynes Park London SW20 0PQ |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Raynes Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £24,380 |
| Cash | £37,103 |
| Current Liabilities | £14,923 |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 1 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 17 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 10 January 2012 | Application to strike the company off the register (3 pages) |
| 10 January 2012 | Application to strike the company off the register (3 pages) |
| 15 November 2011 | Registered office address changed from 16 the Mall Surbiton London Surrey KT6 4EQ on 15 November 2011 (1 page) |
| 15 November 2011 | Registered office address changed from 16 the Mall Surbiton London Surrey KT6 4EQ on 15 November 2011 (1 page) |
| 15 November 2011 | Termination of appointment of Sail Business Solutions Secretaries Limited as a secretary on 15 November 2011 (1 page) |
| 15 November 2011 | Termination of appointment of Sail Business Solutions Secretaries Limited as a secretary (1 page) |
| 3 November 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 3 November 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 6 April 2011 | Annual return made up to 6 March 2011 with a full list of shareholders Statement of capital on 2011-04-06
|
| 6 April 2011 | Annual return made up to 6 March 2011 with a full list of shareholders Statement of capital on 2011-04-06
|
| 6 April 2011 | Annual return made up to 6 March 2011 with a full list of shareholders Statement of capital on 2011-04-06
|
| 5 April 2011 | Director's details changed for Michelle Louise Costa on 6 March 2011 (2 pages) |
| 5 April 2011 | Director's details changed for Michelle Louise Costa on 6 March 2011 (2 pages) |
| 5 April 2011 | Director's details changed for Michelle Louise Costa on 6 March 2011 (2 pages) |
| 7 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 7 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 9 April 2010 | Director's details changed for Michelle Louise Costa on 8 April 2010 (2 pages) |
| 9 April 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (4 pages) |
| 9 April 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (4 pages) |
| 9 April 2010 | Secretary's details changed for Sail Business Solutions Secretaries Limited on 8 April 2010 (2 pages) |
| 9 April 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (4 pages) |
| 9 April 2010 | Director's details changed for Michelle Louise Costa on 8 April 2010 (2 pages) |
| 9 April 2010 | Secretary's details changed for Sail Business Solutions Secretaries Limited on 8 April 2010 (2 pages) |
| 9 April 2010 | Secretary's details changed for Sail Business Solutions Secretaries Limited on 8 April 2010 (2 pages) |
| 9 April 2010 | Director's details changed for Michelle Louise Costa on 8 April 2010 (2 pages) |
| 9 January 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 9 January 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 30 March 2009 | Return made up to 06/03/09; full list of members (3 pages) |
| 30 March 2009 | Return made up to 06/03/09; full list of members (3 pages) |
| 14 January 2009 | Total exemption full accounts made up to 31 March 2008 (13 pages) |
| 14 January 2009 | Total exemption full accounts made up to 31 March 2008 (13 pages) |
| 4 April 2008 | Return made up to 06/03/08; full list of members (3 pages) |
| 4 April 2008 | Return made up to 06/03/08; full list of members (3 pages) |
| 28 November 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 28 November 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 27 October 2007 | Registered office changed on 27/10/07 from: 60 carlton park avenue raynes park london SW20 8BL (1 page) |
| 27 October 2007 | Registered office changed on 27/10/07 from: 60 carlton park avenue raynes park london SW20 8BL (1 page) |
| 20 March 2007 | Return made up to 06/03/07; full list of members (2 pages) |
| 20 March 2007 | Return made up to 06/03/07; full list of members (2 pages) |
| 12 May 2006 | New secretary appointed (1 page) |
| 12 May 2006 | New secretary appointed (1 page) |
| 11 May 2006 | Secretary resigned (1 page) |
| 11 May 2006 | Secretary resigned (1 page) |
| 12 April 2006 | New director appointed (1 page) |
| 12 April 2006 | New director appointed (1 page) |
| 11 April 2006 | Director resigned (1 page) |
| 11 April 2006 | Director resigned (1 page) |
| 6 March 2006 | Incorporation (10 pages) |
| 6 March 2006 | Incorporation (10 pages) |