Magnifia Limited
Company Profile
dissolved
Magnifia Limited
05144210•Private Limited With Share Capital
One Great Cumberland Place, Marble Arch, London, W1H7LW
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Incorporated
03/06/2004
Company Age
21 years
Directors
4
Employees
—
SIC Code
56101
Risk
—
Company Overview
Registration, classification & business activity
Magnifia Limited (05144210) is a private limited with share capital incorporated on 03/06/2004 (21 years old) and registered in london, W1H7LW. The company operates under SIC code 56101 - licenced restaurants.
Private Limited With Share Capital
SIC: 56101
Incorporated 03/06/2004
W1H7LW
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
4
Shareholders
2
CCJs
Board of Directors
3
Name
Position
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
47
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:29-01-2015
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:29-10-2014
Liquidation Voluntary Statement Of Affairs With Form Attached
Category:Insolvency
Date:28-08-2013
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:28-08-2013
Resolution
Category:Resolution
Date:28-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:12-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:07-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2011
Termination Director Company With Name
Category:Officers
Date:10-05-2011
Termination Director Company With Name
Category:Officers
Date:10-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2010
Legacy
Category:Annual Return
Date:19-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2009
Legacy
Category:Annual Return
Date:11-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2008
Legacy
Category:Annual Return
Date:27-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2007
Legacy
Category:Address
Date:03-08-2006
Legacy
Category:Annual Return
Date:04-07-2006
Accounts With Made Up Date
Category:Accounts
Date:06-04-2006
Legacy
Category:Mortgage
Date:16-08-2005
Legacy
Category:Mortgage
Date:14-07-2005
Legacy
Category:Annual Return
Date:17-06-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:10-01-2005
Legacy
Category:Capital
Date:23-12-2004
Legacy
Category:Capital
Date:18-08-2004
Legacy
Category:Officers
Date:18-08-2004
Legacy
Category:Officers
Date:10-08-2004
Legacy
Category:Officers
Date:10-08-2004
Legacy
Category:Officers
Date:10-08-2004
Legacy
Category:Officers
Date:10-08-2004
Legacy
Category:Officers
Date:10-08-2004
Legacy
Category:Officers
Date:10-08-2004
Legacy
Category:Address
Date:10-08-2004
Incorporation Company
Category:Incorporation
Date:03-06-2004
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption small
Due Date31/03/2014
Filing Date19/02/2013
Latest Accounts30/06/2012
Trading Addresses
Marble Arch, Great Cumberland Place, London, W1H7LWRegistered
The Granary, Laddingford, Maidstone, Kent, ME186BX
Related Companies
6
Contact
One Great Cumberland Place, Marble Arch, London, W1H7LW