MAGNIFIA LIMITED
Overview
| Company Name | MAGNIFIA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05144210 |
| 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 MAGNIFIA LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is MAGNIFIA LIMITED located?
| Registered Office Address | One Great Cumberland Place Marble Arch W1H 7LW London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MAGNIFIA LIMITED?
| Company Name | From | Until |
|---|---|---|
| NOLITA RESTAURANTS LIMITED | Jan 10, 2005 | Jan 10, 2005 |
| CROWNTREE LIMITED | Jun 03, 2004 | Jun 03, 2004 |
What are the latest accounts for MAGNIFIA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2012 |
What is the status of the latest annual return for MAGNIFIA LIMITED?
| Annual Return |
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What are the latest filings for MAGNIFIA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 8 pages | 4.72 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from The Granary Unit E Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT on Jul 25, 2013 | 2 pages | AD01 | ||||||||||
Director's details changed for Veronica Polledri on Jan 01, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Antonio Polledri on Jan 01, 2013 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Antonio Polledri on Jan 01, 2013 | 2 pages | CH03 | ||||||||||
Director's details changed for Mr Luigi Paulo Carlo Polledri on Jan 01, 2013 | 2 pages | CH01 | ||||||||||
Certificate of change of name Company name changed nolita restaurants LIMITED\certificate issued on 07/06/13 | 3 pages | CERTNM | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Feb 04, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Annual return made up to Jun 03, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jun 03, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Termination of appointment of Michael Polledri as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Antonio Polledri as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jun 03, 2010 with full list of shareholders | 9 pages | AR01 | ||||||||||
Director's details changed for Luigi Paulo Carlo Polledri on Jun 03, 2010 | 3 pages | CH01 | ||||||||||
Director's details changed for Veronica Polledri on Jun 03, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 4 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2008 | 6 pages | AA | ||||||||||
Who are the officers of MAGNIFIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| POLLEDRI, Anthony Giovanni Luigi | Secretary | 54 Bolsover Street W1W 5NQ London Flat 2 Central Park Lodge United Kingdom | British | 64892910002 | ||||||
| POLLEDRI, Anthony Giovanni Luigi | Director | 54 Bolsover Street W1W 5NQ London Flat 2 Central Park Lodge United Kingdom | United Kingdom | British | 64892910002 | |||||
| POLLEDRI, Luigi Paulo Carlo | Director | 21a Frith Street Soho W1D 4RN London Flat 1 United Kingdom | United Kingdom | British | 82534600001 | |||||
| POLLEDRI, Veronica Caterina | Director | 21a Frith Street Soho W1D 4RN London Flat 2 United Kingdom | United Kingdom | British | 62769430003 | |||||
| GRAEME, Dorothy May | Nominee Secretary | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001330001 | ||||||
| GRAEME, Lesley Joyce | Nominee Director | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001320001 | ||||||
| POLLEDRI, Antonio Giuseppe Paolino | Director | 598 Watford Way NW7 3JH Mill Hill London | England | British | 46084840002 | |||||
| POLLEDRI, Michael Anthony | Director | 5 The Grange Grange Avenue Totteridge Village N20 8AB London | United Kingdom | British | 68383110003 |
Does MAGNIFIA LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge over licensed premises | Created On Aug 04, 2005 Delivered On Aug 16, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H premises shortly k/a san felice restaurant great north road brookmans park hatfield by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 12, 2005 Delivered On Jul 14, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Does MAGNIFIA LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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