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MAGENTA RESTAURANTS LTD

MAGENTA RESTAURANTS LTD

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

    • Overview

    Company NameMAGENTA RESTAURANTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12673102
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MAGENTA RESTAURANTS LTD?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is MAGENTA RESTAURANTS LTD located?

    Registered Office Address
    Business Innovation Centre
    Harry Weston Road
    CV3 2TX Coventry
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAGENTA RESTAURANTS LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for MAGENTA RESTAURANTS LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 01, 2024

    What are the latest filings for MAGENTA RESTAURANTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		10 pagesLIQ14

    Appointment of a voluntary liquidator

    		3 pages600

    Registered office address changed from Derbyshire House St. Chad's Street London WC1H 8AG England to Business Innovation Centre Harry Weston Road Coventry West Midlands CV3 2TX on Apr 24, 2025

    		3 pagesAD01

    Statement of affairs

    		10 pagesLIQ02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 28, 2025

    		LRESEX

    Satisfaction of charge 126731020001 in full

    		1 pagesMR04

    Termination of appointment of Sarah Amelia Megaro as a director on Sep 01, 2024

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Sep 01, 2024 with no updates

    		3 pagesCS01

    Change of details for Megaro Properties Ltd as a person with significant control on Aug 03, 2024

    		2 pagesPSC05

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Sep 01, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Registration of charge 126731020001, created on Jan 05, 2023

    		50 pagesMR01

    Appointment of Sarah Amelia Megaro as a director on Oct 19, 2022

    		2 pagesAP01

    Memorandum and Articles of Association

    		32 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Total exemption full accounts made up to Jun 30, 2021

    		9 pagesAA

    Confirmation statement made on Sep 01, 2022 with updates

    		4 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Notification of Megaro Hotels Ltd as a person with significant control on Feb 14, 2022

    		2 pagesPSC02

    Notification of Megaro Properties Ltd as a person with significant control on Feb 14, 2022

    		2 pagesPSC02
    View All Filings

    Who are the officers of MAGENTA RESTAURANTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MEGARO, Antonio
    St. Chad's Street
    WC1H 8AG London
    Derbyshire House
    England
    		Director
    St. Chad's Street
    WC1H 8AG London
    Derbyshire House
    England
    		EnglandItalian100209100006
    KABERG, Christian Hans Iain
    Dollis Avenue
    N3 1TX London
    22
    England
    		Director
    Dollis Avenue
    N3 1TX London
    22
    England
    		EnglandDanish210031290001
    MEGARO, Sarah Amelia
    St. Chad's Street
    WC1H 8AG London
    Derbyshire House
    England
    		Director
    St. Chad's Street
    WC1H 8AG London
    Derbyshire House
    England
    		EnglandBritish299613430001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MAGENTA RESTAURANTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dollis Avenue
    N3 1BU London
    48
    England
    		Feb 14, 2022
    Dollis Avenue
    N3 1BU London
    48
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number5204621
    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.
    Euston Road
    NW1 2SD London
    23-27
    England
    		Feb 14, 2022
    Euston Road
    NW1 2SD London
    23-27
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number6545571
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Antonio Megaro
    St. Chad's Street
    WC1H 8AG London
    Derbyshire House
    England
    		Sep 01, 2020
    St. Chad's Street
    WC1H 8AG London
    Derbyshire House
    England
    		Yes
    Nationality: Italian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Fariba Ghiassifaeiz
    St. Chad's Street
    WC1H 8AG London
    Derbyshire House
    England
    		Aug 18, 2020
    St. Chad's Street
    WC1H 8AG London
    Derbyshire House
    England
    		Yes
    Nationality: British,Iranian
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Christian Hans Iain Kaberg
    St. Chad's Street
    WC1H 8AG London
    Derbyshire House
    England
    		Jun 15, 2020
    St. Chad's Street
    WC1H 8AG London
    Derbyshire House
    England
    		Yes
    Nationality: Danish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does MAGENTA RESTAURANTS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 29, 2025Due to be dissolved on
    Mar 28, 2025Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Craig Andrew Ridgley
    Business Innovation Centre Harry Weston Road
    CV3 2TX Coventry
    West Midlands
    		practitioner
    Business Innovation Centre Harry Weston Road
    CV3 2TX Coventry
    West Midlands
    Mark Grahame Tailby
    Business Innovation Centre Harry Weston Road
    CV3 2TX Coventry
    		practitioner
    Business Innovation Centre Harry Weston Road
    CV3 2TX Coventry
    View Detailed Information on Insolvency Cases

    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