MAGPIE SYSTEMS LIMITED
Overview
| Company Name | MAGPIE SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03409422 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MAGPIE SYSTEMS LIMITED?
- (5248) /
Where is MAGPIE SYSTEMS LIMITED located?
| Registered Office Address | 165 High Street WD3 1AY Rickmansworth Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAGPIE SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2007 |
What are the latest filings for MAGPIE SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 3 pages | 4.72 | ||||||||||
Statement of affairs with form 4.19 | 7 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Sep 30, 2007 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Sep 30, 2006 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Sep 30, 2005 | 5 pages | AA | ||||||||||
legacy | 1 pages | 244 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts for a small company made up to Sep 30, 2004 | 6 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts for a small company made up to Sep 30, 2003 | 6 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Sep 30, 2002 | 5 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Total exemption small company accounts made up to Sep 30, 2001 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of MAGPIE SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARIA, Kasturben Dhanji | Secretary | 76 Tiverton Road TW3 4JD Hounslow Middlesex | British | Retired | 126060910001 | |||||
| HARIA, Milan | Director | 76 Tiverton Road TW3 4JD Hounslow Middlesex | England | British | Director | 54648390001 | ||||
| HARIA, Dhanji Mepa | Secretary | 76 Tiverton Road TW3 4JD Hounslow Middlesex | British | 77999510001 | ||||||
| HARIA, Josna | Secretary | 38 Saint Andrews Drive HA7 2NB Stanmore Middlesex | British | 81632620001 | ||||||
| NISCO, Luciano | Secretary | 24 Dordrecht Road Acton W3 7TE London | British | Director | 54809490001 | |||||
| NISCO, Luciano | Director | 24 Dordrecht Road Acton W3 7TE London | British | Director | 54809490001 | |||||
| CROMWELL ACCOUNTANTS LIMITED | Director | 187 Hanworth Road TW3 3TT Hounslow Middlesex | 60541370001 |
Does MAGPIE SYSTEMS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Aug 20, 1998 Delivered On Aug 25, 1998 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of a lease of even date and the deed | |
Short particulars All monies from time to time standing to the credit of savills' composite account number 85960181 with coutts bank reference 999/rd/756. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does MAGPIE SYSTEMS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0