Company NameBy Maggie Limited
Company StatusDissolved
Company Number11857188
CategoryPrivate Limited Company
Incorporation Date4 March 2019(5 years, 1 month ago)
Dissolution Date29 September 2020 (3 years, 6 months ago)
Previous NameCalvert Se1 Limited

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMs Margaret Lorna Bolger
Date of BirthNovember 1977 (Born 46 years ago)
NationalityNew Zealander
StatusClosed
Appointed21 May 2019(2 months, 2 weeks after company formation)
Appointment Duration1 year, 4 months (closed 29 September 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3rd Floor 12 Gough Square
London
EC4A 3DW
Director NameMr Sanjib Sharma
Date of BirthNovember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed04 March 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor 12 Gough Square
London
EC4A 3DW

Location

Registered Address3rd Floor 12 Gough Square
London
EC4A 3DW
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

29 September 2020Final Gazette dissolved via voluntary strike-off (1 page)
24 March 2020First Gazette notice for voluntary strike-off (1 page)
13 March 2020Application to strike the company off the register (1 page)
29 May 2019Termination of appointment of Sanjib Sharma as a director on 21 May 2019 (1 page)
29 May 2019Appointment of Ms Margaret Lorna Bolger as a director on 21 May 2019 (2 pages)
29 May 2019Confirmation statement made on 29 May 2019 with updates (4 pages)
29 May 2019Notification of Margaret Lorna Bolger as a person with significant control on 21 May 2019 (2 pages)
29 May 2019Cessation of Sanjib Sharma as a person with significant control on 21 May 2019 (1 page)
24 May 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-21
(3 pages)
4 March 2019Incorporation
Statement of capital on 2019-03-04
  • GBP 100
(29 pages)