Magnifica UK Limited

Company Name	Magnifica UK Limited
Company Status	Dissolved
Company Number	05836247
Category	Private Limited Company
Incorporation Date	5 June 2006(17 years, 10 months ago)
Dissolution Date	11 April 2017 (7 years ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Timothy John Doubleday
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	20 July 2015(9 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (closed 11 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 163 Eversholt Street London NW1 1BU

Director Name	Mr Stephen Richards
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	20 July 2015(9 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (closed 11 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor 163 Eversholt Street London NW1 1BU

Secretary Name	Timothy John Doubleday
Status	Closed
Appointed	20 July 2015(9 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (closed 11 April 2017)
Role	Company Director
Correspondence Address	1st Floor 163 Eversholt Street London NW1 1BU

Director Name	Mr Ajith Jaya Wickrema
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southfield Lodge 7 Southfield Road Westbury-On-Trym Bristol BS9 3BG

Secretary Name	Mr Eren Ali
Nationality	British
Status	Resigned
Appointed	05 June 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Coach House Stone Berkeley Gloucestershire GL13 9JY Wales

Director Name	Mr Kieron John Pollock
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2009(3 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 20 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Stranks Close Highworth Swindon Wiltshire SN6 7DQ

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	05 June 2006(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	05 June 2006(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Contact

Website	iguanas.co.uk
Email address	[email protected]

Location

Registered Address	1st Floor 163 Eversholt Street London NW1 1BU
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	St Pancras and Somers Town
Built Up Area	Greater London

Shareholders

1 at £1	Las Iguanas LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2014 (9 years, 9 months ago)
Next Accounts Due	31 March 2016 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

11 April 2017	Final Gazette dissolved following liquidation (1 page)
11 January 2017	Return of final meeting in a members' voluntary winding up (6 pages)
11 March 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-24 LRESSP ‐ Special resolution to wind up on 2016-02-24 LRESSP ‐ Special resolution to wind up on 2016-02-24 LRESSP ‐ Special resolution to wind up on 2016-02-24 (2 pages)
11 March 2016	Appointment of a voluntary liquidator (1 page)
11 March 2016	Declaration of solvency (3 pages)
23 December 2015	Current accounting period shortened from 30 June 2016 to 31 May 2016 (1 page)
23 September 2015	Register(s) moved to registered inspection location 5 New Street Square London EC4A 3TW (1 page)
22 September 2015	Termination of appointment of Kieron John Pollock as a director on 20 July 2015 (1 page)
22 September 2015	Termination of appointment of Eren Ali as a secretary on 20 July 2015 (1 page)
22 September 2015	Appointment of Timothy John Doubleday as a secretary on 20 July 2015 (2 pages)
22 September 2015	Appointment of Mr Stephen Richards as a director on 20 July 2015 (2 pages)
22 September 2015	Appointment of Mr Timothy John Doubleday as a director on 20 July 2015 (2 pages)
22 September 2015	Registered office address changed from 113 Whiteladies Road Bristol BS8 2PB to 1st Floor 163 Eversholt Street London NW1 1BU on 22 September 2015 (1 page)
22 September 2015	Register inspection address has been changed to 5 New Street Square London EC4A 3TW (1 page)
28 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
29 June 2015	Registered office address changed from 113 Whiteladies Road Bristol BS8 2PB England to 113 Whiteladies Road Bristol BS8 2PB on 29 June 2015 (1 page)
29 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 1 (4 pages)
29 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 1 (4 pages)
29 June 2015	Registered office address changed from 54a Whiteladies Road Bristol BS8 2NH to 113 Whiteladies Road Bristol BS8 2PB on 29 June 2015 (1 page)
17 May 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
13 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 1 (4 pages)
13 June 2014	Registered office address changed from C/O Las Iguanas Ltd 38 Whiteladies Rd Clifton Bristol BS8 2LG United Kingdom on 13 June 2014 (1 page)
13 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 1 (4 pages)
13 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
12 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (4 pages)
12 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (4 pages)
8 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
18 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (4 pages)
18 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (4 pages)
29 November 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
7 June 2011	Registered office address changed from 113 Whiteladies Road Clifton Bristol BS8 2PB on 7 June 2011 (1 page)
7 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (4 pages)
7 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (4 pages)
7 June 2011	Registered office address changed from 113 Whiteladies Road Clifton Bristol BS8 2PB on 7 June 2011 (1 page)
15 April 2011	Total exemption small company accounts made up to 30 June 2010 (3 pages)
10 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
10 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
11 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
8 August 2009	Director appointed kieron john pollock (1 page)
4 August 2009	Appointment terminated director ajith jaya wickrema (1 page)
16 June 2009	Return made up to 05/06/09; full list of members (3 pages)
16 June 2009	Director's change of particulars / ajith jaya wickrema / 01/04/2008 (1 page)
6 May 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
5 August 2008	Return made up to 05/06/08; full list of members (3 pages)
4 August 2008	Director's change of particulars / ajith jaya wickrema / 01/04/2008 (1 page)
4 August 2008	Secretary's change of particulars / eren ali / 01/04/2008 (1 page)
27 March 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
25 June 2007	Return made up to 05/06/07; full list of members (2 pages)
18 August 2006	New director appointed (2 pages)
18 August 2006	New secretary appointed (2 pages)
17 August 2006	Director resigned (1 page)
17 August 2006	Secretary resigned (1 page)
5 June 2006	Incorporation (12 pages)

Magnifica UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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