Magenta Partnerships Ltd

Company Name	Magenta Partnerships Ltd
Company Status	Dissolved
Company Number	05839921
Category	Private Limited Company
Incorporation Date	7 June 2006(17 years, 10 months ago)
Dissolution Date	23 July 2010 (13 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Faruk Ahmed
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	14 April 2008(1 year, 10 months after company formation)
Appointment Duration	2 years, 3 months (closed 23 July 2010)
Role	Company Director
Correspondence Address	Flat 8 Westmoreland House Gatcombe Road London E16 1TA

Secretary Name	Rhona Uddin
Nationality	British
Status	Closed
Appointed	14 April 2008(1 year, 10 months after company formation)
Appointment Duration	2 years, 3 months (closed 23 July 2010)
Role	Secretary
Correspondence Address	Flat 8 Westmoreland House Gatcombe Road London E16 1TA

Director Name	Syed Ahmed
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2006(same day as company formation)
Role	Company Director
Correspondence Address	44 Laing Close Hainault Essex IG6 2UF

Secretary Name	Shadeka Begum
Nationality	British
Status	Resigned
Appointed	07 June 2006(same day as company formation)
Role	Company Director
Correspondence Address	44 Laing Close Ilford Essex IG6 2UF

Director Name	Mr Rumel Ahmed Jahur
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2007(11 months, 4 weeks after company formation)
Appointment Duration	10 months, 2 weeks (resigned 14 April 2008)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	143 Silverleigh Road Thornton Heath Surrey CR7 6DT

Secretary Name	Faruk Ahmed
Nationality	British
Status	Resigned
Appointed	31 May 2007(11 months, 4 weeks after company formation)
Appointment Duration	10 months, 2 weeks (resigned 14 April 2008)
Role	Company Director
Correspondence Address	10 Drewett House London E1 1RT

Location

Registered Address	38 Langham Street London W1W 7AR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	30 June

Filing History

23 July 2010	Final Gazette dissolved following liquidation (1 page)
23 July 2010	Final Gazette dissolved via compulsory strike-off (1 page)
23 April 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
23 April 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
19 November 2009	Liquidators' statement of receipts and payments to 19 October 2009 (5 pages)
19 November 2009	Liquidators statement of receipts and payments to 19 October 2009 (5 pages)
1 November 2008	Appointment of a voluntary liquidator (1 page)
1 November 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
1 November 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-10-20 (1 page)
1 November 2008	Appointment of a voluntary liquidator (1 page)
1 November 2008	Statement of affairs with form 4.19 (9 pages)
1 November 2008	Statement of affairs with form 4.19 (9 pages)
9 October 2008	Registered office changed on 09/10/2008 from c/o uk management accountancy LTD suite 507 alie street london E1 8DE (1 page)
9 October 2008	Registered office changed on 09/10/2008 from c/o uk management accountancy LTD suite 507 alie street london E1 8DE (1 page)
26 August 2008	Return made up to 07/06/08; full list of members (3 pages)
26 August 2008	Return made up to 07/06/08; full list of members (3 pages)
12 May 2008	Registered office changed on 12/05/2008 from 36 alie street london E1 8DA (1 page)
12 May 2008	Registered office changed on 12/05/2008 from 36 alie street london E1 8DA (1 page)
21 April 2008	Secretary appointed rhona uddin (1 page)
21 April 2008	Director appointed mr faruk ahmed (1 page)
21 April 2008	Secretary appointed rhona uddin (1 page)
21 April 2008	Director appointed mr faruk ahmed (1 page)
18 April 2008	Appointment terminated secretary faruk ahmed (1 page)
18 April 2008	Appointment Terminated Director rumel jahur (1 page)
18 April 2008	Appointment terminated director rumel jahur (1 page)
18 April 2008	Appointment Terminated Secretary faruk ahmed (1 page)
3 July 2007	Registered office changed on 03/07/07 from: 36 alie street london E1 8EW (1 page)
3 July 2007	Registered office changed on 03/07/07 from: 36 alie street london E1 8EW (1 page)
3 July 2007	Return made up to 07/06/07; full list of members (2 pages)
3 July 2007	Director resigned (1 page)
3 July 2007	Director resigned (1 page)
3 July 2007	Return made up to 07/06/07; full list of members (2 pages)
13 June 2007	Ad 17/04/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 June 2007	Ad 17/04/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
1 June 2007	New secretary appointed (1 page)
1 June 2007	New director appointed (1 page)
1 June 2007	New secretary appointed (1 page)
1 June 2007	New director appointed (1 page)
31 May 2007	Secretary resigned (1 page)
31 May 2007	Secretary resigned (1 page)
29 January 2007	Registered office changed on 29/01/07 from: 44 laing close ilford essex IG6 2UF (1 page)
29 January 2007	Registered office changed on 29/01/07 from: 44 laing close ilford essex IG6 2UF (1 page)
25 November 2006	Particulars of mortgage/charge (7 pages)
25 November 2006	Particulars of mortgage/charge (7 pages)
7 June 2006	Incorporation (13 pages)
7 June 2006	Incorporation (13 pages)

Magenta Partnerships Ltd

Business Activity

Directors

Location

Accounts

Filing History

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