MAGNOLIA TREE INVESTMENTS LIMITED
Overview
| Company Name | MAGNOLIA TREE INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04046341 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MAGNOLIA TREE INVESTMENTS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MAGNOLIA TREE INVESTMENTS LIMITED located?
| Registered Office Address | Birchin Court 20 Birchin Lane EC3V 9DJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MAGNOLIA TREE INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| VORA ENGINEERING LIMITED | Aug 03, 2000 | Aug 03, 2000 |
What are the latest accounts for MAGNOLIA TREE INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2012 |
What is the status of the latest annual return for MAGNOLIA TREE INVESTMENTS LIMITED?
| Annual Return |
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|---|
What are the latest filings for MAGNOLIA TREE INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Registered office address changed from * Finsgate 5-7 Cranwood Street London EC1V 9EE* on Mar 10, 2014 | 1 pages | AD01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Aug 03, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2012 | 3 pages | AA | ||||||||||
Termination of appointment of Damian Calderbank as a director | 1 pages | TM01 | ||||||||||
Appointment of Andrew Moray Stuart as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Aug 03, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Aug 03, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Aug 03, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2009 | 4 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Aug 31, 2008 | 4 pages | AA | ||||||||||
Memorandum and Articles of Association | 13 pages | MEM/ARTS | ||||||||||
Resolutions Resolutions | 8 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Certificate of change of name Company name changed vora engineering LIMITED\certificate issued on 10/12/08 | 2 pages | CERTNM | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Aug 31, 2007 | 4 pages | AA | ||||||||||
Who are the officers of MAGNOLIA TREE INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CITY SECRETARIES LIMITED | Secretary | Finsgate 5-7 Cranwood Street EC1V 9EE London | 125637010001 | |||||||
| STUART, Andrew Moray | Director | Mount Kos Estate Kosmos 21 Hartbeespoort 0216 South Africa | South Africa | British | Consultant | 139343170003 | ||||
| INTERNATIONAL REGISTRARS LIMITED | Secretary | Finsgate 5-7 Cranwood Street EC1V 9EE London | 75643100001 | |||||||
| STANLEY DAVIS SECRETARIES LIMITED | Secretary | First Floor 41 Chalton Street NW1 1JD London | 98942620001 | |||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| CALDERBANK, Damian James | Director | Al Mureikh Tower Sheik Zayed Road P Dubai United Arab Emirates | United Arab Emirates | British | Consultant | 133722390001 | ||||
| HESTER, Jesse Grant | Director | Flat 5111, Golden Sands 5, P O Box 500462 Dubai | United Arab Emirates | British | Consultant | 133199990001 | ||||
| STAPLETON, Jane | Director | Eleftherias Street Parekklisia Limassol 67 4520 Cyprus | Cyprus | British | Business Consultant | 141427860001 | ||||
| CITY DIRECTORS LIMITED | Director | Finsgate 5-7 Cranwood Street EC1V 9EE London | 125637000001 | |||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
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