Company NameArs Magnalia Limited
Company StatusDissolved
Company Number10597029
CategoryPrivate Limited Company
Incorporation Date2 February 2017(7 years, 2 months ago)
Dissolution Date4 May 2021 (2 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
SIC 7260Other computer related activities
SIC 62090Other information technology service activities
Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameLech Baczynski
Date of BirthAugust 1980 (Born 43 years ago)
NationalityPolish
StatusClosed
Appointed02 February 2017(same day as company formation)
RoleCompany Director
Country of ResidencePoland
Correspondence AddressC/O The Accountancy Partnership Suite 1 5th Floor
City Reach
5 Greenwich View Place
London
E14 9NN
Director NameKatarzyna Kosowska-Baczynska
Date of BirthMarch 1984 (Born 40 years ago)
NationalityPolish
StatusClosed
Appointed02 February 2017(same day as company formation)
RoleCompany Director
Country of ResidencePoland
Correspondence AddressC/O The Accountancy Partnership Suite 1 5th Floor
City Reach
5 Greenwich View Place
London
E14 9NN
Director NameMr Arkadiusz Sznaj
Date of BirthMarch 1992 (Born 32 years ago)
NationalityPolish
StatusResigned
Appointed22 February 2017(2 weeks, 6 days after company formation)
Appointment DurationResigned same day (resigned 22 February 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Kings Avenue
Manchester
M8 5AS

Location

Registered AddressC/O The Accountancy Partnership Suite 1 5th Floor
City Reach
5 Greenwich View Place
London
E14 9NN
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2020 (4 years ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

5 February 2021Application to strike the company off the register (1 page)
1 February 2021Confirmation statement made on 1 February 2021 with no updates (3 pages)
29 June 2020Micro company accounts made up to 31 March 2020 (2 pages)
19 May 2020Previous accounting period extended from 28 February 2020 to 31 March 2020 (1 page)
3 February 2020Confirmation statement made on 1 February 2020 with no updates (3 pages)
19 November 2019Micro company accounts made up to 28 February 2019 (2 pages)
1 February 2019Confirmation statement made on 1 February 2019 with no updates (3 pages)
5 October 2018Micro company accounts made up to 28 February 2018 (2 pages)
26 July 2018Registered office address changed from 201 E1 Studios 7 Whitechapel Road London E1 1DU England to C/O the Accountancy Partnership Suite 1 5th Floor City Reach 5 Greenwich View Place London E14 9NN on 26 July 2018 (1 page)
1 February 2018Confirmation statement made on 1 February 2018 with no updates (3 pages)
31 May 2017Registered office address changed from 7 Kings Avenue Manchester M8 5AS United Kingdom to 201 E1 Studios 7 Whitechapel Road London E1 1DU on 31 May 2017 (1 page)
31 May 2017Registered office address changed from 7 Kings Avenue Manchester M8 5AS United Kingdom to 201 E1 Studios 7 Whitechapel Road London E1 1DU on 31 May 2017 (1 page)
22 February 2017Termination of appointment of Arkadiusz Sznaj as a director on 22 February 2017 (1 page)
22 February 2017Appointment of Mr Arkadiusz Sznaj as a director on 22 February 2017 (2 pages)
22 February 2017Termination of appointment of Arkadiusz Sznaj as a director on 22 February 2017 (1 page)
22 February 2017Appointment of Mr Arkadiusz Sznaj as a director on 22 February 2017 (2 pages)
2 February 2017Incorporation
Statement of capital on 2017-02-02
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)
2 February 2017Incorporation
Statement of capital on 2017-02-02
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)