Active - Proposal to Strike off
Company Information for MAGMA INNOVATIONS LIMITED
HARTWELL HOUSE, 51-61 VICTORIA STREET, BRISTOL, BS1 6AD,
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Company Registration Number
05625746
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
MAGMA INNOVATIONS LIMITED | |
Legal Registered Office | |
HARTWELL HOUSE 51-61 VICTORIA STREET BRISTOL BS1 6AD Other companies in W1W | |
Company Number | 05625746 | |
---|---|---|
Company ID Number | 05625746 | |
Date formed | 2005-11-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2015 | |
Account next due | 31/03/2017 | |
Latest return | 16/11/2015 | |
Return next due | 14/12/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-04 21:22:38 |
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Officer | Role | Date Appointed |
---|---|---|
MARK DENNIS HALL |
||
MARTIN LEACH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 TECHNOLOGY LIMITED | Company Secretary | 2005-06-14 | CURRENT | 2005-04-26 | 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 | |
MAGMA TECHNOLOGY LIMITED | Director | 2005-04-26 | CURRENT | 2005-04-26 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for 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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/11/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/15 FROM 87 New Cavendish Street London W1W 6XD | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/11/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/02/14 FROM 15 Stratton Street Mayfair London W1J 8LQ | |
LATEST SOC | 07/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/11/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/02/13 FROM 4 Th Floor Hartwell House 55-61 Victoria Street Bristol BS1 6AD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 16/11/12 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period shortened from 30/11/12 TO 30/06/12 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11 | |
AR01 | 16/11/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Martin Leach on 2011-11-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10 | |
AR01 | 16/11/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/09 | |
AR01 | 16/11/09 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/08 | |
363a | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN LEACH / 01/12/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | |
287 | REGISTERED OFFICE CHANGED ON 02/06/2008 FROM C/O BAKER TILLY ACCOUNTANTS 1 GEORGES SQUARE BATH STREET BRISTOL BS1 6BP | |
363a | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 15/03/06 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as MAGMA INNOVATIONS 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. |