Active - Proposal to Strike off
Company Information for MAGMA TECHNOLOGY LIMITED
Hartwell House, 55-61 Victoria Street, Bristol, BS1 6AD,
|
Company Registration Number
05436417
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
MAGMA TECHNOLOGY LIMITED | |
Legal Registered Office | |
Hartwell House 55-61 Victoria Street Bristol BS1 6AD Other companies in W1W | |
Company Number | 05436417 | |
---|---|---|
Company ID Number | 05436417 | |
Date formed | 2005-04-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2015-06-30 | |
Account next due | 2017-03-31 | |
Latest return | 2017-10-28 | |
Return next due | 2018-11-11 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2022-02-17 12:59:01 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MAGMA TECHNOLOGY INC. | 310, 1900- 25A Street SW Calgary Alberta T3E 1Y5 | Dissolved | Company formed on the 2010-10-21 | |
MAGMA TECHNOLOGY SOLUTIONS LIMITED | FREESTYLE HOUSE 8 MERCIA BUSINESS VILLAGE COVENTRY WARWICKSHIRE CV4 8HX | Dissolved | Company formed on the 2015-01-12 | |
MAGMA TECHNOLOGY PTE. LTD. | JALAN BESAR Singapore 208787 | Dissolved | Company formed on the 2008-09-13 | |
MAGMA TECHNOLOGY LIMITED | 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ | Active | Company formed on the 2022-11-03 |
Officer | Role | Date Appointed |
---|---|---|
MARK DENNIS HALL |
||
MARTIN LEACH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL SPENCER CLIFTON |
Company Secretary | ||
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MAGMA INNOVATIONS LIMITED | Company Secretary | 2005-11-16 | CURRENT | 2005-11-16 | Active - Proposal to Strike off | |
MAGMA AUTOMOTIVE LIMITED | Company Secretary | 2005-11-16 | CURRENT | 2005-11-16 | Active - Proposal to Strike off | |
ALESCA LIMITED | Company Secretary | 2005-11-16 | CURRENT | 2005-11-16 | Active | |
MAGMA INTERNATIONAL LIMITED | Company Secretary | 2005-11-16 | CURRENT | 2005-11-16 | Liquidation | |
HEADLINE AUTO LIMITED | Company Secretary | 2005-11-16 | CURRENT | 2005-11-16 | Active | |
MAGMA HOLDINGS LIMITED | Company Secretary | 2005-06-14 | CURRENT | 2005-04-27 | Active - Proposal to Strike off | |
MAGMA INNOVATIONS LIMITED | Director | 2005-11-16 | CURRENT | 2005-11-16 | Active - Proposal to Strike off | |
MAGMA AUTOMOTIVE LIMITED | Director | 2005-11-16 | CURRENT | 2005-11-16 | Active - Proposal to Strike off | |
ALESCA LIMITED | Director | 2005-11-16 | CURRENT | 2005-11-16 | Active | |
MAGMA INTERNATIONAL LIMITED | Director | 2005-11-16 | CURRENT | 2005-11-16 | Liquidation | |
HEADLINE AUTO LIMITED | Director | 2005-11-16 | CURRENT | 2005-11-16 | Active | |
MAGMA HOLDINGS LIMITED | Director | 2005-04-27 | CURRENT | 2005-04-27 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/17, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 25/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES | |
LATEST SOC | 24/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/04/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from 87 New Cavendish Street London W1W 6XD England to C/O Yellow Digital and Prescription Agency 29-31 Saffron Hill 2nd Floor London EC1N 8SW | |
AD01 | REGISTERED OFFICE CHANGED ON 26/05/15 FROM 87 New Cavendish Street London W1W 6XD | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054364170001 | |
LATEST SOC | 22/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/04/14 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from 15 Stratton Street Mayfair London W1J 8LQ England | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/02/14 FROM 15 Stratton Street Mayfair London England W1J 8LQ United Kingdom | |
AR01 | 26/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/02/13 FROM Hartwell House 4Th Floor 55-61 Victoria Street Bristol BS1 6AD Uk | |
AR01 | 26/04/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Martin Leach on 2012-05-01 | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/04/11 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address has been changed | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/04/10 ANNUAL RETURN FULL LIST | |
AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 27/12/2008 FROM COUNTY MARK HOUSE 50 REGENT STREET LONDON W1 5RD UK | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN LEACH / 01/12/2008 | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/08/2008 FROM 4 TH FLOOR HARTWELL HOUSE 55-61 VICTORIA STREET BRISTOL BS1 6AD | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/06/2008 FROM 1 GEORGES SQUARE BRISTOL BS1 6BP | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/06/06 | |
363s | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/06/06 FROM: OLD SARUM HOUSE 49 PRINCES STREET YEOVIL SOMERSET BA20 1EG | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 17/11/05 FROM: TY BLAIDD SKENFRITH ABERGAVENNY MONMOUTHSHIRE NP7 8UF | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 03/05/05 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
MAGMA TECHNOLOGY LIMITED owns 1 domain names.
fiatmetro.co.uk
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
DEBENTURE | AUTOXP LIMITED | 2012-08-09 | Outstanding |
We have found 1 mortgage charges which are owed to MAGMA TECHNOLOGY LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as MAGMA TECHNOLOGY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |