| Company Name | Magnolia Technology Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07690326 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 2011(12 years, 10 months ago) |
| Dissolution Date | 5 April 2016 (8 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Federico Balzano |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 01 July 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | Office 311 Winston House 2 Dollis Park London N3 1HF |
| Director Name | Mr Ciro Pirone |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 01 July 2013(2 years after company formation) |
| Appointment Duration | 2 years, 9 months (closed 05 April 2016) |
| Role | Engineering Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Office 311 Winston House 2 Dollis Park London N3 1HF |
| Director Name | Mr Enzo Tata |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 01 July 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR |
| Director Name | Cristian Lemmetti |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 30 May 2013(1 year, 11 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 03 November 2014) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | Office 311 Winston House 2 Dollis Park London N3 1HF |
Location
| Registered Address | Office 311 Winston House 2 Dollis Park London N3 1HF |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Shareholders
| 880 at £1 | Federico Balzano 88.00% Ordinary |
|---|---|
| 120 at £1 | Ciro Pirone 12.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£658 |
| Current Liabilities | £658 |
Accounts
| Latest Accounts | 31 July 2014 (9 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 5 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 18 March 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 5 November 2014 | Termination of appointment of Cristian Lemmetti as a director on 3 November 2014 (1 page) |
| 5 November 2014 | Termination of appointment of Cristian Lemmetti as a director on 3 November 2014 (1 page) |
| 5 November 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 29 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 15 October 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 14 October 2013 | Annual return made up to 14 October 2013 with a full list of shareholders (4 pages) |
| 31 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (4 pages) |
| 31 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (4 pages) |
| 1 July 2013 | Appointment of Mr Ciro Pirone as a director (2 pages) |
| 26 June 2013 | Registered office address changed from Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR United Kingdom on 26 June 2013 (1 page) |
| 26 June 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 30 May 2013 | Appointment of Cristian Lemmetti as a director (2 pages) |
| 30 May 2013 | Termination of appointment of Enzo Tata as a director (1 page) |
| 2 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (3 pages) |
| 2 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (3 pages) |
| 1 July 2011 | Incorporation
|