| Company Name | Machina Magnifica Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07328264 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 2010(13 years, 9 months ago) |
| Dissolution Date | 8 October 2013 (10 years, 6 months ago) |
| Previous Name | Machina Magnifca Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Saniul Jan Ahmed |
|---|---|
| Date of Birth | July 1990 (Born 33 years ago) |
| Nationality | Russian |
| Status | Closed |
| Appointed | 28 July 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Russia |
| Correspondence Address | Beacon House 113 Kingsway London WC2B 6PP |
| Director Name | Mr Ralfas Jegorovas |
|---|---|
| Date of Birth | May 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | GBR |
| Correspondence Address | Beacon House 113 Kingsway London WC2B 6PP |
Location
| Registered Address | Beacon House 113 Kingsway London WC2B 6PP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2012 (11 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 8 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 25 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 13 June 2013 | Application to strike the company off the register (3 pages) |
| 13 June 2013 | Application to strike the company off the register (3 pages) |
| 11 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 11 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 20 August 2012 | Annual return made up to 28 July 2012 with a full list of shareholders Statement of capital on 2012-08-20
|
| 20 August 2012 | Annual return made up to 28 July 2012 with a full list of shareholders Statement of capital on 2012-08-20
|
| 1 May 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 1 May 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 10 August 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (4 pages) |
| 10 August 2011 | Director's details changed for Mr Saniul Jan Ahmed on 26 July 2011 (2 pages) |
| 10 August 2011 | Director's details changed for Mr Ralfas Jegorovas on 26 July 2011 (2 pages) |
| 10 August 2011 | Director's details changed for Mr Saniul Jan Ahmed on 26 July 2011 (2 pages) |
| 10 August 2011 | Director's details changed for Mr Ralfas Jegorovas on 26 July 2011 (2 pages) |
| 10 August 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (4 pages) |
| 8 April 2011 | Resolutions
|
| 8 April 2011 | Resolutions
|
| 17 August 2010 | Director's details changed for Mr Ralfas Jegorovas on 28 July 2010 (2 pages) |
| 17 August 2010 | Director's details changed for Mr Saniul Jan Ahmed on 28 July 2010 (2 pages) |
| 17 August 2010 | Director's details changed for Mr Ralfas Jegorovas on 28 July 2010 (2 pages) |
| 17 August 2010 | Director's details changed for Mr Saniul Jan Ahmed on 28 July 2010 (2 pages) |
| 30 July 2010 | Resolutions
|
| 30 July 2010 | Change of name notice (2 pages) |
| 30 July 2010 | Company name changed machina magnifca LTD\certificate issued on 30/07/10
|
| 30 July 2010 | Change of name notice (2 pages) |
| 28 July 2010 | Incorporation
|
| 28 July 2010 | Incorporation
|