MAGRATHEA SOFTWARE LIMITED

MAGRATHEA SOFTWARE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameMAGRATHEA SOFTWARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05882575
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MAGRATHEA SOFTWARE LIMITED?

    • Business and domestic software development (62012) / Information and communication
    • Information technology consultancy activities (62020) / Information and communication
    • Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities

    Where is MAGRATHEA SOFTWARE LIMITED located?

    Registered Office Address
    9 Chiltern View
    SG6 3RJ Letchworth Garden City
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAGRATHEA SOFTWARE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2014

    What is the status of the latest annual return for MAGRATHEA SOFTWARE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for MAGRATHEA SOFTWARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Application to strike the company off the register

    3 pagesDS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a dormant company made up to Jun 30, 2014

    7 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Mrs Karen Elizabeth Hamilton as a director on Apr 02, 2015

    2 pagesAP01

    Termination of appointment of Karen Elizabeth Hamilton as a director on Apr 01, 2015

    1 pagesTM01

    Registered office address changed from 171 Jackmans Place Letchworth Garden City Hertfordshire SG6 1RG to 9 Chiltern View Letchworth Garden City Hertfordshire SG6 3RJ on Jul 04, 2015

    1 pagesAD01

    Annual return made up to Jul 20, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 20, 2014

    Statement of capital on Jul 20, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    4 pagesAA

    Annual return made up to Jul 20, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2013

    Statement of capital following an allotment of shares on Jul 29, 2013

    SH01

    Total exemption small company accounts made up to Jun 30, 2012

    10 pagesAA

    Annual return made up to Jul 20, 2012 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    10 pagesAA

    Annual return made up to Jul 20, 2011 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2010

    1 pagesAA

    Annual return made up to Jul 20, 2010 with full list of shareholders

    6 pagesAR01

    Director's details changed for Ian Charles Hamilton on Jul 20, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2009

    2 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages353

    legacy

    1 pages287

    legacy

    1 pages190

    Who are the officers of MAGRATHEA SOFTWARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMILTON, Ian Charles
    171 Jackmans Place
    SG6 1RG Letchworth Garden City
    Hertfordshire
    Secretary
    171 Jackmans Place
    SG6 1RG Letchworth Garden City
    Hertfordshire
    British114529890001
    HAMILTON, Ian Charles
    171 Jackmans Place
    SG6 1RG Letchworth Garden City
    Hertfordshire
    Director
    171 Jackmans Place
    SG6 1RG Letchworth Garden City
    Hertfordshire
    United KingdomBritish114529890001
    HAMILTON, Karen Elizabeth
    Jackmans Place
    SG6 1RG Letchworth Garden City
    171
    Hertfordshire
    England
    Director
    Jackmans Place
    SG6 1RG Letchworth Garden City
    171
    Hertfordshire
    England
    United KingdomBritish114529900001
    CAMBRIDGE NOMINEES LIMITED
    20 William James House
    Cowley Road
    CB4 0WS Cambridge
    Secretary
    20 William James House
    Cowley Road
    CB4 0WS Cambridge
    58072930001
    HAMILTON, Karen Elizabeth
    171 Jackmans Place
    SG6 1RG Letchworth Garden City
    Hertfordshire
    Director
    171 Jackmans Place
    SG6 1RG Letchworth Garden City
    Hertfordshire
    United KingdomBritish114529900001
    CAMBRIDGE INCORPORATIONS LIMITED
    20 William James House
    Cowley Road
    CB4 0WX Cambridge
    Director
    20 William James House
    Cowley Road
    CB4 0WX Cambridge
    61781450001

    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