MAGPIE TECHNOLOGIES LTD
Overview
| Company Name | MAGPIE TECHNOLOGIES LTD |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC032188 |
| External Registration Number | 1839415 |
| Jurisdiction | United Kingdom |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is MAGPIE TECHNOLOGIES LTD located?
| Registered Office Address | Trident Chambers Road Town Tortola Virgin Islands, British |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MAGPIE TECHNOLOGIES LTD?
| Company Name | From | Until |
|---|---|---|
| MAGPIE (UK BRANCH) LTD | Nov 04, 2014 | Nov 04, 2014 |
What are the latest accounts for MAGPIE TECHNOLOGIES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
MAGPIE TECHNOLOGIES LTD is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Full Capacity To Carry On Or Undertake Any Business Or Activity,Do Any Act Or En |
| Legal Form | Private Company Limited By Shares |
| Is a Credit or Financial Institution | No |
| Governed By | Bvi Business Companies Act 2004 |
| Originating Registry Country | VIRGIN ISLANDS |
| Place Registered | Registry Of Corporate Affairs, Road Town, Tortola, Bvi |
| Company Number | 1839415 |
What are the latest filings for MAGPIE TECHNOLOGIES LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Closure of UK establishment(s) BR017259 and overseas company FC032188 on Aug 26, 2020 | 2 pages | OSDS01 | ||||||
Termination of appointment of Stephen Alexander Kennedy as a director on Jul 03, 2018 | 2 pages | OSTM01 | ||||||
Termination of appointment of Timothy Haig as a director on Jan 23, 2018 | 2 pages | OSTM01 | ||||||
Termination of appointment of Richard Brady as a director on Jan 23, 2018 | 2 pages | OSTM01 | ||||||
Appointment of Mr Gino Maccio as a director on Jan 23, 2018 | 3 pages | OSAP01 | ||||||
Full accounts made up to Dec 31, 2016 | 13 pages | AA | ||||||
Full accounts made up to Dec 31, 2015 | 12 pages | AA | ||||||
Appointment of Sean Michael O'connor as a director on Jul 27, 2015 | 3 pages | OSAP01 | ||||||
Termination of appointment of Capt Ltd as a director on Nov 04, 2014 | pages | OSTM01 | ||||||
| ||||||||
Appointment of Timothy Haig as a director on Jul 27, 2015 | 3 pages | OSAP01 | ||||||
Appointment of Richard Brady as a director on Oct 07, 2014 | 3 pages | OSAP01 | ||||||
Appointment of Mr Stephen Alexander Kennedy as a director on Dec 03, 2014 | 3 pages | OSAP01 | ||||||
Appointment of Gino Maccio as a person authorised to represent UK establishment BR017259 on Feb 17, 2016. | 3 pages | OSAP05 | ||||||
Previous accounting period extended from Sep 30, 2015 to Dec 31, 2015 | 3 pages | AA01 | ||||||
Details changed for a UK establishment - BR017259 Address Change 34A main street, garforth, leeds, LS25 1AA,Oct 26, 2015 | 3 pages | OSCH01 | ||||||
Details changed for a UK establishment - BR017259 Name Change Magpie (uk branch) LTD,Nov 06, 2015 | pages | OSCH01 | ||||||
Change of registered name of an overseas company on Oct 31, 2015 from {change_name} | 4 pages | OSNM01 | ||||||
Appointment at registration for BR017259 - person authorised to represent, O'connor Sean Michael 34a Main Street Leeds LS25 1AA | pages | OS-PAR | ||||||
Registration of a UK establishment of an overseas company | 52 pages | OSIN01 | ||||||
Who are the officers of MAGPIE TECHNOLOGIES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MACCIO, Gino | Director | Victoria Avenue HG1 1JD Harrogate Clarendon House North Yorkshire United Kingdom | United Kingdom | British | Director | 194695460001 | ||||||||||||
| O'CONNOR, Sean Michael | Director | Victoria Avenue HG1 1JD Harrogate Clarendon House North Yorkshire United Kingdom | England | British | Director | 208565750001 | ||||||||||||
| BRADY, Richard | Director | Victoria Avenue HG1 1JD Harrogate Clarendon House North Yorkshire United Kingdom | Hong Kong | British | Director | 211334050001 | ||||||||||||
| HAIG, Timothy | Director | Victoria Avenue HG1 1JD Harrogate Clarendon House North Yorkshire United Kingdom | United Kingdom | British | Director | 211335150001 | ||||||||||||
| KENNEDY, Stephen Alexander | Director | Victoria Avenue HG1 1JD Harrogate Clarendon House North Yorkshire United Kingdom | United Kingdom | British | Director | 104337300004 | ||||||||||||
| CAPT LTD | Director | Halkett Place JE1 1BX St Helier 95-97 Jersey Channel Islands |
| 192355900001 |
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