MAGNA (SOUTH) LIMITED
Overview
| Company Name | MAGNA (SOUTH) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05778930 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MAGNA (SOUTH) LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is MAGNA (SOUTH) LIMITED located?
| Registered Office Address | Frp Advisory Trading Limited Mountbatten House Grosvenor Square SO15 2RP Southampton |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAGNA (SOUTH) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2022 |
What are the latest filings for MAGNA (SOUTH) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 21 pages | LIQ14 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs | 10 pages | LIQ02 | ||||||||||
Registered office address changed from 46D Greatorex Street London E1 5NP England to Frp Advisory Trading Limited Mountbatten House Grosvenor Square Southampton SO15 2RP on Jan 09, 2023 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Registered office address changed from 39 High Street Eastleigh Hampshire SO50 5LG to 46D Greatorex Street London E1 5NP on Jun 25, 2022 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Apr 30, 2022 | 3 pages | AA | ||||||||||
Micro company accounts made up to Apr 30, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on May 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2020 | 4 pages | AA | ||||||||||
Secretary's details changed for Mr Mohammed Shamim Shamim on Dec 28, 2020 | 1 pages | CH03 | ||||||||||
Change of details for Mr Mohammed Shamim Shamim as a person with significant control on Apr 04, 2020 | 2 pages | PSC04 | ||||||||||
Notification of Mohammed Shamim Shamim as a person with significant control on Apr 04, 2020 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on May 03, 2020 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Apr 04, 2020
| 3 pages | SH01 | ||||||||||
Micro company accounts made up to Apr 30, 2019 | 4 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Oct 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Who are the officers of MAGNA (SOUTH) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHAMIM, Mohammed | Secretary | Orchard Lane SO14 3DH Southampton 2 St James House Hampshire | British | 130313670001 | ||||||
| CHOUDHURY, Shahamul Hoque | Director | Leigh Road SO50 9DT Eastleigh 72 Hampshire England | England | British | 66069530002 | |||||
| SHAMIM, Mohammed | Director | Orchard Lane SO14 3DH Southampton 2 St James House Hampshire | England | British | 130313670001 | |||||
| MIAH, Nurkan | Secretary | 92 Battery Hill SO22 4DD Winchester Hampshire | British | 86653780001 | ||||||
| BEGUM, Moyna | Director | 40a Oakley Road SO16 4LG Southampton Hampshire | British | 112139650002 | ||||||
| CHOUDHURY, Arshadul Hoque | Director | 95 Chamberlayne Road SO50 5JJ Eastleigh Hampshire | England | British | 126786780001 | |||||
| MIAH, Mahmud | Director | Battery Hill SO22 4DD Winchester 92 Hampshire United Kingdom | England | British | 154745050001 | |||||
| MIAH, Nurkan | Director | 92 Battery Hill SO22 4DD Winchester Hampshire | British | 86653780001 |
Who are the persons with significant control of MAGNA (SOUTH) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mohammed Shamim | Apr 04, 2020 | Grosvenor Square SO15 2RP Southampton Frp Advisory Trading Limited Mountbatten House | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Mohammed Shamim | Apr 06, 2016 | 39 High Street Eastleigh SO50 5LG Hampshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Shahamul Hoque Choudhury | Apr 06, 2016 | Grosvenor Square SO15 2RP Southampton Frp Advisory Trading Limited Mountbatten House | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does MAGNA (SOUTH) 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