Magna 1400 Limited

DataGardener
dissolved

Magna 1400 Limited

05172396•Private Limited With Share Capital

16 Palace Street, Cardinal Place, London, SW1E5JQ

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

07/07/2004

Company Age

21 years

Directors

3

Employees

—

SIC Code

41100

Risk

—

Company Overview

Registration, classification & business activity

Magna 1400 Limited (05172396) is a private limited with share capital incorporated on 07/07/2004 (21 years old) and registered in london, SW1E5JQ. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Incorporated 07/07/2004
SW1E5JQ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
S
stuart charles berkoff
director
P
paul edward wilson
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

92
Gazette Dissolved Liquidation
Category:Gazette
Date:14-08-2014
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:14-05-2014
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:06-12-2013
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:09-10-2012
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:09-10-2012
Resolution
Category:Resolution
Date:09-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2012
Auditors Resignation Company
Category:Auditors
Date:12-07-2012
Termination Director Company With Name
Category:Officers
Date:01-03-2012
Termination Director Company With Name
Category:Officers
Date:01-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2011
Change Sail Address Company With Old Address
Category:Address
Date:13-07-2011
Termination Secretary Company With Name
Category:Officers
Date:04-07-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:04-07-2011
Termination Director Company With Name
Category:Officers
Date:12-05-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:24-01-2011
Termination Secretary Company With Name
Category:Officers
Date:21-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2010
Move Registers To Sail Company
Category:Address
Date:09-07-2010
Change Sail Address Company
Category:Address
Date:08-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:01-04-2010
Legacy
Category:Mortgage
Date:26-11-2009
Legacy
Category:Mortgage
Date:26-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-10-2009
Legacy
Category:Officers
Date:10-09-2009
Legacy
Category:Officers
Date:10-09-2009
Legacy
Category:Annual Return
Date:31-07-2009
Legacy
Category:Officers
Date:17-07-2009
Legacy
Category:Officers
Date:06-05-2009
Legacy
Category:Officers
Date:06-05-2009
Legacy
Category:Officers
Date:06-05-2009
Legacy
Category:Officers
Date:06-05-2009
Resolution
Category:Resolution
Date:26-02-2009
Legacy
Category:Annual Return
Date:19-02-2009
Legacy
Category:Officers
Date:19-02-2009
Legacy
Category:Officers
Date:05-12-2008
Legacy
Category:Address
Date:17-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2008
Legacy
Category:Address
Date:15-07-2008
Legacy
Category:Capital
Date:02-06-2008
Legacy
Category:Officers
Date:07-01-2008
Legacy
Category:Officers
Date:29-08-2007
Legacy
Category:Officers
Date:20-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2007
Legacy
Category:Annual Return
Date:07-08-2007
Legacy
Category:Officers
Date:23-07-2007
Legacy
Category:Officers
Date:23-07-2007
Legacy
Category:Officers
Date:23-07-2007
Legacy
Category:Mortgage
Date:16-02-2007
Legacy
Category:Officers
Date:19-12-2006
Legacy
Category:Officers
Date:19-12-2006
Accounts Amended With Accounts Type Full
Category:Accounts
Date:26-09-2006
Legacy
Category:Officers
Date:22-08-2006
Legacy
Category:Officers
Date:22-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2006
Legacy
Category:Annual Return
Date:28-07-2006
Legacy
Category:Officers
Date:28-03-2006
Legacy
Category:Officers
Date:28-02-2006
Legacy
Category:Officers
Date:28-02-2006
Legacy
Category:Officers
Date:28-02-2006
Resolution
Category:Resolution
Date:23-02-2006
Legacy
Category:Officers
Date:13-12-2005
Legacy
Category:Annual Return
Date:01-09-2005
Legacy
Category:Officers
Date:19-08-2005
Legacy
Category:Officers
Date:19-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2005
Legacy
Category:Accounts
Date:10-08-2005
Legacy
Category:Capital
Date:02-12-2004
Legacy
Category:Mortgage
Date:09-09-2004
Legacy
Category:Capital
Date:09-09-2004
Legacy
Category:Capital
Date:09-09-2004
Legacy
Category:Capital
Date:09-09-2004
Legacy
Category:Accounts
Date:09-09-2004
Memorandum Articles
Category:Incorporation
Date:09-09-2004
Resolution
Category:Resolution
Date:09-09-2004
Resolution
Category:Resolution
Date:09-09-2004
Resolution
Category:Resolution
Date:09-09-2004
Resolution
Category:Resolution
Date:09-09-2004
Resolution
Category:Resolution
Date:09-09-2004
Legacy
Category:Officers
Date:31-08-2004
Legacy
Category:Officers
Date:31-08-2004
Legacy
Category:Officers
Date:16-08-2004
Legacy
Category:Officers
Date:09-08-2004
Legacy
Category:Officers
Date:09-08-2004
Legacy
Category:Officers
Date:22-07-2004
Legacy
Category:Officers
Date:22-07-2004
Incorporation Company
Category:Incorporation
Date:07-07-2004

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date30/09/2012
Filing Date25/07/2011
Latest Accounts31/12/2010

Trading Addresses

16 Palace Street, Cardinal Place, London, SW1E5JQ

Related Companies

10
cava consulting limited
live
gazeley holdings uk limited
live
hh (lp) limited
live
gazeley fen farm limited
live
the neighbourhood office limited
live
gazeley investments limited
live
g park skelmersdale limited
live
sel ii limited
live
sellar properties (london 2) limited
live
gazeley uk limited
live

Contact

16 Palace Street, Cardinal Place, London, SW1E5JQ