MAGENTA.COM LIMITED

Overview

Company Name	MAGENTA.COM LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03793960
Jurisdiction	England/Wales
Date of Creation	Jun 23, 1999
Date of Cessation	Mar 29, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MAGENTA.COM LIMITED?

(7499) /

Where is MAGENTA.COM LIMITED located?

Registered Office Address	Hazlitt House 4 Bouverie Street EC4Y 8AX London
Undeliverable Registered Office Address	No

What were the previous names of MAGENTA.COM LIMITED?

Previous Company Names
Company Name	From	Until
WEBCANDOO LIMITED	Jun 23, 1999	Jun 23, 1999

What are the latest accounts for MAGENTA.COM LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for MAGENTA.COM LIMITED?

Filings

Date

Description

Document

Type

Mar 29, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 14, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 02, 2010

Application to strike the company off the register

3 pages

DS01

Jul 02, 2010

Annual return made up to Jul 01, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 02, 2010	Statement of capital on Jul 02, 2010 Capital: GBP 188,849	SH01

Jul 01, 2010

Director's details changed for Mr Peter William Searle on Jul 01, 2010

2 pages

CH01

Jul 01, 2010

Secretary's details changed for Mr Timothy Briant on Jul 01, 2010

1 pages

CH03

Jul 01, 2010

Director's details changed for Mr Neil Martin on Jul 01, 2010

2 pages

CH01

Feb 10, 2010

Register inspection address has been changed

1 pages

AD02

Jul 09, 2009

Accounts made up to Dec 31, 2008

4 pages

Jun 30, 2009

legacy

6 pages

363a

Nov 06, 2008

legacy

1 pages

288b

Nov 06, 2008

legacy

1 pages

288b

Nov 05, 2008

legacy

3 pages

288a

Nov 05, 2008

legacy

2 pages

288a

Sep 03, 2008

legacy

7 pages

363s

Jul 24, 2008

Accounts made up to Dec 31, 2007

4 pages

Apr 21, 2008

legacy

1 pages

288c

Oct 29, 2007

Accounts made up to Dec 31, 2006

5 pages

Jul 23, 2007

legacy

7 pages

363s

Oct 18, 2006

legacy

3 pages

288a

Oct 17, 2006

legacy

1 pages

288b

Jul 12, 2006

legacy

7 pages

363s

Mar 14, 2006

Accounts made up to Dec 31, 2005

5 pages

Nov 03, 2005

Accounts made up to Dec 31, 2004

4 pages

Oct 20, 2005

legacy

1 pages

287

View All Filings

Who are the officers of MAGENTA.COM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRIANT, Timothy 71 Elstree Way WD6 1WD Borehamwood Adecco House Hertfordshire England	Oct 30, 2008		Secretary	71 Elstree Way WD6 1WD Borehamwood Adecco House Hertfordshire England		British		130048920001
MARTIN, Neil George Thomas 71 Elstree Way WD6 1WD Borehamwood Adecco House Hertfordshire England	Oct 31, 2008		Director	71 Elstree Way WD6 1WD Borehamwood Adecco House Hertfordshire England	England	British	1972-2	126681070002
SEARLE, Peter William 71 Elstree Way WD6 1WD Borehamwood Adecco House Hertfordshire England	Oct 02, 2006		Director	71 Elstree Way WD6 1WD Borehamwood Adecco House Hertfordshire England	England	British	1962-6	116102520003
DAVIS, Brian Stuart 16 Saint Brannocks Road M21 0UP Manchester Lancashire	May 05, 2000	Mar 25, 2004	Secretary	16 Saint Brannocks Road M21 0UP Manchester Lancashire		British		66583370002
FERERA, Leon Nicholas 22 Tudor Street EC4Y 0JJ London	Jun 23, 1999	Nov 17, 1999	Secretary	22 Tudor Street EC4Y 0JJ London		Italian		64492530002
TAGG, Gavin Kenneth Flat 16, Cheylesmore House Ebury Bridge Road SW1W 8QY London	Mar 25, 2004	Oct 30, 2008	Secretary	Flat 16, Cheylesmore House Ebury Bridge Road SW1W 8QY London		British		95825170001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Jun 23, 1999	Jun 23, 1999	Nominee Secretary	120 East Road N1 6AA London				900004100001
ST JOHNS SQUARE SECRETARIES LIMITED 78 Hatton Garden EC1N 8JA London	Nov 17, 1999	May 05, 2000	Secretary	78 Hatton Garden EC1N 8JA London				2469520001
BARFIELD, Richard Timothy Wymondham House 18 Brooklands Avenue CB2 2BB Cambridge Cambridgeshire	May 14, 2002	Sep 29, 2006	Director	Wymondham House 18 Brooklands Avenue CB2 2BB Cambridge Cambridgeshire	England	British	1957-7	123477010001
CHAIT, Jonathan Frederick 2 Mansfield Street Flat 46 W1G 9NE London	Jul 19, 1999	Jun 20, 2002	Director	2 Mansfield Street Flat 46 W1G 9NE London		Usa	1950-8	66934100003
CHEN, Laurent Simon 136 Princes Mews W2 4NX London	Jul 19, 1999	May 10, 2002	Director	136 Princes Mews W2 4NX London		French	1970-4	66933960003
DARRAUGH, Peter Anthony 77 Grove Road HP23 5PB Tring Hertfordshire	Oct 04, 2002	Oct 31, 2008	Director	77 Grove Road HP23 5PB Tring Hertfordshire	England	British	1964-10	82678530001
PIERS, Martin James 22 Tudor Street EC4Y 0JJ London	Jun 23, 1999	Nov 17, 1999	Director	22 Tudor Street EC4Y 0JJ London		British	1954-9	68462350001
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Jun 23, 1999	Jun 23, 1999	Nominee Director	120 East Road N1 6AA London				900004090001

View Detailed Information on Officers and People with Significant Control

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.
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