| Company Name | Magrathea Event Limited |
|---|---|
| Company Status | Converted / Closed |
| Company Number | 06618607 |
| Category | Converted / Closed |
| Incorporation Date | 12 June 2008(15 years, 10 months ago) |
| Dissolution Date | 12 May 2017 (6 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ms Tina Haeussler |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 23 July 2012(4 years, 1 month after company formation) |
| Appointment Duration | 4 years, 9 months (closed 12 May 2017) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | Salzdahlumer Str. 318 38126 Braunschweig Germany |
| Director Name | Mr Olaf Wahle |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 12 June 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Weddeln 20 23715 Bosau Germany |
| Director Name | Sven Breitenbach |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 01 April 2009(9 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 23 July 2012) |
| Role | Company Director |
| Correspondence Address | Gabelsbergerstr. 13 38118 Braunschweig Germany |
| Secretary Name | Go Ahead Service Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 June 2008(same day as company formation) |
| Correspondence Address | 69 Great Hampton Street Birmingham B18 6EW |
Location
| Registered Address | 6 Agar Street London WC2N 4HN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Franziska Riedel 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £135,658 |
| Cash | £66,746 |
| Current Liabilities | £16,126 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2017 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 12 May 2017 | Notification from registry of completion of merger (2 pages) |
|---|---|
| 12 May 2017 | Confirmation of transfer of assets and liabilities (1 page) |
| 21 February 2017 | Micro company accounts made up to 31 December 2015 (3 pages) |
| 3 February 2017 | Order of competent authority (5 pages) |
| 10 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 4 October 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-10-04
|
| 13 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 12 May 2016 | CB01 - cross border merger notice (43 pages) |
| 18 March 2016 | Termination of appointment of Go Ahead Service Limited as a secretary on 18 March 2016 (1 page) |
| 15 March 2016 | Registered office address changed from 69 Great Hampton Street Birmingham B18 6EW to C/O Gordon Dadds Llp 6 Agar Street London WC2N 4HN on 15 March 2016 (2 pages) |
| 30 July 2015 | Micro company accounts made up to 31 December 2014 (3 pages) |
| 15 June 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 16 January 2015 | Amended total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 30 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 13 June 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 13 June 2013 | Annual return made up to 12 June 2013 with a full list of shareholders (4 pages) |
| 25 April 2013 | Appointment of Ms Tina Haeussler as a director (2 pages) |
| 25 April 2013 | Termination of appointment of Sven Breitenbach as a director (1 page) |
| 18 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 13 June 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (4 pages) |
| 13 March 2012 | Director's details changed for Sven Breitenbach on 2 March 2012 (2 pages) |
| 13 March 2012 | Director's details changed for Sven Breitenbach on 2 March 2012 (2 pages) |
| 9 December 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 14 June 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 15 June 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (4 pages) |
| 22 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 25 June 2009 | Return made up to 12/06/09; full list of members (3 pages) |
| 17 April 2009 | Director appointed sven breitenbach (1 page) |
| 16 April 2009 | Appointment terminated director olaf wahle (1 page) |
| 25 June 2008 | Accounting reference date shortened from 30/06/2009 to 31/12/2008 (1 page) |
| 12 June 2008 | Incorporation (14 pages) |