| Company Name | Magenta Property & Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06257070 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 2007(16 years, 11 months ago) |
| Dissolution Date | 12 December 2017 (6 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Dan Martin Burt |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 2007(1 month after company formation) |
| Appointment Duration | 10 years, 5 months (closed 12 December 2017) |
| Role | Lawyer Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 105/106 Hamilton House 1 Temple Avenue London EC4Y 0HA |
| Director Name | JT Holdings Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 May 2007(same day as company formation) |
| Correspondence Address | Argyle House 41a Cedar Avenue Hamilton Hm12 Foreign Bermuda |
| Secretary Name | Mh Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 May 2007(same day as company formation) |
| Correspondence Address | Staples Court 11 Staple Inn Buildings London WC1V 7QH |
| Director Name | Mh Directors Limited (Corporation) |
|---|---|
| Date of Birth | October 1994 (Born 29 years ago) |
| Status | Resigned |
| Appointed | 23 May 2007(same day as company formation) |
| Correspondence Address | 12 Great James Street London WC1N 3DR |
Location
| Registered Address | Staple Court 11 Staple Inn Buildings London WC1V 7QH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Jt Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£80,978 |
| Cash | £40,925 |
| Current Liabilities | £771,654 |
Accounts
| Latest Accounts | 31 May 2016 (7 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 12 December 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 14 September 2017 | Application to strike the company off the register (3 pages) |
| 26 May 2017 | Confirmation statement made on 23 May 2017 with updates (5 pages) |
| 20 February 2017 | Total exemption small company accounts made up to 31 May 2016 (10 pages) |
| 23 May 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 3 March 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 26 May 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 23 May 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 4 March 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 28 May 2013 | Annual return made up to 23 May 2013 with a full list of shareholders (5 pages) |
| 4 March 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 23 May 2012 | Annual return made up to 23 May 2012 with a full list of shareholders (5 pages) |
| 1 March 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 24 May 2011 | Annual return made up to 23 May 2011 with a full list of shareholders (5 pages) |
| 1 March 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 28 May 2010 | Director's details changed for Dan Burt on 27 May 2010 (2 pages) |
| 26 May 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (5 pages) |
| 24 February 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 26 May 2009 | Return made up to 23/05/09; full list of members (3 pages) |
| 17 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 29 May 2008 | Return made up to 23/05/08; full list of members (3 pages) |
| 22 August 2007 | Registered office changed on 22/08/07 from: 12 great james street london WC1N 3DR (1 page) |
| 20 July 2007 | New director appointed (2 pages) |
| 13 July 2007 | Director resigned (1 page) |
| 13 July 2007 | New director appointed (2 pages) |
| 23 May 2007 | Incorporation (16 pages) |