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MAGENTA WINE INVESTORS LIMITED

MAGENTA WINE INVESTORS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMAGENTA WINE INVESTORS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06996839
    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 MAGENTA WINE INVESTORS LIMITED?

    • Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MAGENTA WINE INVESTORS LIMITED located?

    Registered Office Address
    Suite 1, First Floor,
    1 Duchess Street
    W1W 6AN London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAGENTA WINE INVESTORS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2020

    What are the latest filings for MAGENTA WINE INVESTORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Registered office address changed from C/O Leaman Mattei, 5th Floor 64 North Row Mayfair London W1K 7DA England to Suite 1, First Floor, 1 Duchess Street London W1W 6AN on Aug 02, 2022

    		1 pagesAD01

    Confirmation statement made on Aug 20, 2021 with no updates

    		3 pagesCS01

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Total exemption full accounts made up to Sep 30, 2020

    		6 pagesAA

    Registered office address changed from 47 Marylebone Lane London W1U 2NT to C/O Leaman Mattei, 5th Floor 64 North Row Mayfair London W1K 7DA on May 12, 2021

    		1 pagesAD01

    Confirmation statement made on Aug 20, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		7 pagesAA

    Confirmation statement made on Aug 20, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		7 pagesAA

    Confirmation statement made on Aug 20, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		8 pagesAA

    Director's details changed for Mr Shahram David Elghanayan on Jul 20, 2017

    		2 pagesCH01

    Confirmation statement made on Aug 20, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		5 pagesAA

    Confirmation statement made on Aug 20, 2016 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		3 pagesAA

    Total exemption small company accounts made up to Sep 30, 2014

    		5 pagesAA

    Annual return made up to Aug 20, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2015

    Statement of capital on Sep 16, 2015

    • Capital: GBP 3
    		SH01

    Registered office address changed from First Floor 47-57 Marylebone Lane London W1U 2NT to 47 Marylebone Lane London W1U 2NT on Sep 16, 2015

    		1 pagesAD01

    Director's details changed for Mr Shahram David Elghanayan on Jul 01, 2015

    		2 pagesCH01

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

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2014

    Statement of capital on Sep 17, 2014

    • Capital: GBP 3
    		SH01

    Director's details changed for Mr Roger Metta on Sep 17, 2014

    		2 pagesCH01
    View All Filings

    Who are the officers of MAGENTA WINE INVESTORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELGHANAYAN, Shahram David
    1 Duchess Street
    W1W 6AN London
    Suite 1, First Floor,
    England
    		Director
    1 Duchess Street
    W1W 6AN London
    Suite 1, First Floor,
    England
    		EnglandBritish140334660008
    METTA, Jimmy
    60 Prince Consort Road
    SW7 2BE London
    Flat 3
    England
    		Director
    60 Prince Consort Road
    SW7 2BE London
    Flat 3
    England
    		United KingdomBritish87506030004
    METTA, Roger
    Bassett Road
    W10 6JP London
    56g
    England
    		Director
    Bassett Road
    W10 6JP London
    56g
    England
    		EnglandBritish117222030002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MAGENTA WINE INVESTORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jimmy Metta
    1 Duchess Street
    W1W 6AN London
    Suite 1, First Floor,
    England
    		Apr 06, 2016
    1 Duchess Street
    W1W 6AN London
    Suite 1, First Floor,
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Roger Metta
    1 Duchess Street
    W1W 6AN London
    Suite 1, First Floor,
    England
    		Apr 06, 2016
    1 Duchess Street
    W1W 6AN London
    Suite 1, First Floor,
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Shahram David Elghanayan
    1 Duchess Street
    W1W 6AN London
    Suite 1, First Floor,
    England
    		Apr 06, 2016
    1 Duchess Street
    W1W 6AN London
    Suite 1, First Floor,
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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