MAGENTA TRADING LIMITED

MAGENTA TRADING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameMAGENTA TRADING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05254612
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MAGENTA TRADING LIMITED?

    • (5146) /

    Where is MAGENTA TRADING LIMITED located?

    Registered Office Address
    164 Bedford Road
    Kempston
    MK42 8BH Bedford
    Bedfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAGENTA TRADING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2007

    What are the latest filings for MAGENTA TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    legacy

    1 pages403a

    legacy

    1 pages403a

    legacy

    3 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    5 pagesAA

    legacy

    5 pages395

    Total exemption small company accounts made up to Dec 31, 2006

    5 pagesAA

    legacy

    2 pages363a

    legacy

    5 pages395

    Total exemption small company accounts made up to Dec 31, 2005

    6 pagesAA

    legacy

    2 pages363a

    legacy

    2 pages363a

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages88(2)R

    legacy

    1 pages225

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    3 pages395

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    2 pages288a

    Incorporation

    12 pagesNEWINC

    Who are the officers of MAGENTA TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIRRING, Kulvinder Singh
    7 Webb Close
    SG6 2TY Letchworth Garden City
    Hertfordshire
    Secretary
    7 Webb Close
    SG6 2TY Letchworth Garden City
    Hertfordshire
    British100889230001
    KAMMED TRADING AGENCY LIMITED
    C/O Sovereign Corporate Services
    PO BOX 62201
    Dubai
    Uae
    Director
    C/O Sovereign Corporate Services
    PO BOX 62201
    Dubai
    Uae
    108424600001
    PARAMOUNT COMPANY SEARCHES LIMITED
    229 Nether Street
    N3 1NT London
    Nominee Secretary
    229 Nether Street
    N3 1NT London
    900001530001
    LALL, Harjeet
    Brandles Road
    SG6 1HE Letchworth Gdn City
    22
    Hertfordshire
    Director
    Brandles Road
    SG6 1HE Letchworth Gdn City
    22
    Hertfordshire
    EnglandBritish134463370001
    PARAMOUNT PROPERTIES (UK) LIMITED
    229 Nether Street
    N3 1NT London
    Nominee Director
    229 Nether Street
    N3 1NT London
    900001520001

    Does MAGENTA TRADING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On May 06, 2008
    Delivered On May 13, 2008
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Nss Trustees Limited and Other Trustees of the Mark Generation Pension Scheme
    Transactions
    • May 13, 2008Registration of a charge (395)
    • May 08, 2009Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Apr 16, 2007
    Delivered On Apr 19, 2007
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
    Persons Entitled
    • Nss Trustees Limited, Harjeet Sungh Lall, Harbeer Singh Lall, Gursharonjit Singh Garcha Thetrustees of the Makk Generation Pension Scheme
    Transactions
    • Apr 19, 2007Registration of a charge (395)
    • May 08, 2009Statement of satisfaction of a charge in full or part (403a)
    Lease
    Created On Feb 09, 2005
    Delivered On Feb 19, 2005
    Outstanding
    Amount secured
    £4,200.00 due or to become due from the company to the chargee
    Short particulars
    The sum of £4,200.00 plus interest deposited in a joint account.
    Persons Entitled
    • Michael John Stoddard and Angela Diane Dilley and Hornbuckle & Mitchell Trustees Limited
    Transactions
    • Feb 19, 2005Registration of a charge (395)

    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