Magentys Limited
Company Profile
dissolved
UnknownMagentys Limited
05140386•Private Limited With Share Capital
2 Royal Exchange, London, EC3V3DG
Get Full Access
Incorporated
28/05/2004
Company Age
21 years
Directors
4
Employees
—
SIC Code
82990
Risk
not scored
Company Overview
Registration, classification & business activity
Magentys Limited (05140386) is a private limited with share capital incorporated on 28/05/2004 (21 years old) and registered in london, EC3V3DG. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 28/05/2004
EC3V3DG
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:30-03-2021
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:07-11-2020
Gazette Notice Voluntary
Category:Gazette
Date:20-10-2020
Dissolution Application Strike Off Company
Category:Dissolution
Date:12-10-2020
Resolution
Category:Resolution
Date:09-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2019
Resolution
Category:Resolution
Date:27-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:22-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2018
Legacy
Category:Capital
Date:08-10-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-10-2018
Legacy
Category:Insolvency
Date:08-10-2018
Resolution
Category:Resolution
Date:08-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-06-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-02-2018
Resolution
Category:Resolution
Date:14-02-2018
Resolution
Category:Resolution
Date:14-02-2018
Legacy
Category:Capital
Date:05-02-2018
Legacy
Category:Insolvency
Date:05-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-03-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-02-2017
Resolution
Category:Resolution
Date:22-12-2016
Capital Name Of Class Of Shares
Category:Capital
Date:15-12-2016
Capital Name Of Class Of Shares
Category:Capital
Date:15-12-2016
Capital Name Of Class Of Shares
Category:Capital
Date:15-12-2016
Capital Name Of Class Of Shares
Category:Capital
Date:15-12-2016
Capital Name Of Class Of Shares
Category:Capital
Date:15-12-2016
Capital Name Of Class Of Shares
Category:Capital
Date:15-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:28-08-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:28-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-02-2015
Capital Allotment Shares
Category:Capital
Date:11-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2013
Capital Alter Shares Subdivision
Category:Capital
Date:04-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2013
Capital Cancellation Shares
Category:Capital
Date:19-06-2013
Capital Return Purchase Own Shares
Category:Capital
Date:19-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2012
Capital Name Of Class Of Shares
Category:Capital
Date:04-07-2012
Capital Name Of Class Of Shares
Category:Capital
Date:04-07-2012
Capital Name Of Class Of Shares
Category:Capital
Date:04-07-2012
Capital Name Of Class Of Shares
Category:Capital
Date:04-07-2012
Capital Name Of Class Of Shares
Category:Capital
Date:04-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-06-2012
Capital Allotment Shares
Category:Capital
Date:27-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2012
Termination Director Company With Name
Category:Officers
Date:23-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2011
Capital Allotment Shares
Category:Capital
Date:09-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:28-10-2009
Change Of Name Notice
Category:Change Of Name
Date:28-10-2009
Legacy
Category:Annual Return
Date:19-06-2009
Risk Assessment
not scored
International Score
Accounts
Typesmall company
Due Date30/09/2020
Filing Date18/10/2019
Latest Accounts31/12/2018
Trading Addresses
2 Royal Exchange, London, EC3V3DGRegistered
Contact
2 Royal Exchange, London, EC3V3DG