Active - Proposal to Strike off
Company Information for MAGENTYS LIMITED
2 ROYAL EXCHANGE, LONDON, EC3V 3DG,
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Company Registration Number
05140386
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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MAGENTYS LIMITED | ||
Legal Registered Office | ||
2 ROYAL EXCHANGE LONDON EC3V 3DG Other companies in WD18 | ||
Previous Names | ||
|
Company Number | 05140386 | |
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Company ID Number | 05140386 | |
Date formed | 2004-05-28 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 28/05/2016 | |
Return next due | 25/06/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2020-11-05 17:29:21 |
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Registered address | Last known status | Formation date | ||
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MAGENTYS HOLDINGS LIMITED | 2 ROYAL EXCHANGE LONDON EC3V 3DG | Active - Proposal to Strike off | Company formed on the 2016-09-05 |
Officer | Role | Date Appointed |
---|---|---|
MARK JOSEPH BAKER |
||
BRITTA DÖRING |
||
LIAM DAVID GEORGE MCDOWELL |
||
KEN TSUCHIHASHI |
||
CLAIRE ELIZABETH WEBSTER |
||
SIMON PAUL WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID ANSELL |
Company Secretary | ||
MARWAN DAOUD ATIEH ABDO |
Director | ||
DAVID ANSELL |
Director | ||
KEVIN MCGUIRE |
Director | ||
HAMISH ALEXANDER TEDESCHI |
Director | ||
JAMAL AHMED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MAGENTYS HOLDINGS LIMITED | Director | 2018-05-31 | CURRENT | 2016-09-05 | Active - Proposal to Strike off | |
NTT DATA UK CONSULTING AND IT SOLUTIONS LTD | Director | 2016-06-08 | CURRENT | 2000-11-17 | Active - Proposal to Strike off | |
NTT DATA UK LIMITED | Director | 2016-06-08 | CURRENT | 1995-07-28 | Active | |
NTT DATA UK CONSULTING AND IT SOLUTIONS LTD | Director | 2017-03-21 | CURRENT | 2000-11-17 | Active - Proposal to Strike off | |
NTT DATA UK LIMITED | Director | 2017-03-21 | CURRENT | 1995-07-28 | Active | |
FL3X SOLUTIONS LTD | Director | 2016-10-14 | CURRENT | 2016-10-14 | Active | |
AXIOM TECHNOLOGY SERVICES LIMITED | Director | 2016-01-12 | CURRENT | 2016-01-12 | Dissolved 2017-05-09 | |
FL3X TECHNOLOGY LTD | Director | 2014-12-11 | CURRENT | 2014-12-11 | Dissolved 2017-10-24 | |
EXEC RESOURCES LIMITED | Director | 2012-09-27 | CURRENT | 2012-09-27 | Dissolved 2016-05-17 | |
NTT DATA EMEA LTD. | Director | 2017-06-30 | CURRENT | 2012-03-16 | Active | |
INVENTIF RMA HOLDINGS LIMITED | Director | 2017-06-20 | CURRENT | 2012-02-02 | Active - Proposal to Strike off | |
NTT DATA UK CONSULTING AND IT SOLUTIONS LTD | Director | 2017-06-20 | CURRENT | 2000-11-17 | Active - Proposal to Strike off | |
RMA CONSULTING LTD | Director | 2017-06-20 | CURRENT | 2005-12-16 | Active - Proposal to Strike off | |
NTT DATA UK LIMITED | Director | 2017-06-20 | CURRENT | 1995-07-28 | Active | |
MAGENTYS HOLDINGS LIMITED | Director | 2018-05-31 | CURRENT | 2016-09-05 | Active - Proposal to Strike off | |
VALUE TEAM LIMITED | Director | 2013-04-22 | CURRENT | 2011-02-28 | Dissolved 2014-05-06 | |
KEANE UK LIMITED | Director | 2013-04-22 | CURRENT | 1998-12-23 | Dissolved 2014-07-01 | |
KEANE LIMITED | Director | 2013-04-22 | CURRENT | 1982-06-04 | Dissolved 2014-10-14 | |
ACUMEN CONSORTIUM LTD | Director | 2013-04-22 | CURRENT | 2005-03-31 | Dissolved 2013-09-03 | |
AMTEC CONSULTING LIMITED | Director | 2013-04-22 | CURRENT | 1994-11-16 | Dissolved 2014-07-01 | |
NTT DATA UK CONSULTING AND IT SOLUTIONS LTD | Director | 2013-04-22 | CURRENT | 2000-11-17 | Active - Proposal to Strike off | |
NTT DATA UK LIMITED | Director | 2013-04-22 | CURRENT | 1995-07-28 | Active | |
INTELLIGROUP EUROPE LIMITED | Director | 2013-03-18 | CURRENT | 1996-05-23 | Dissolved 2016-03-01 | |
INVENTIF RMA HOLDINGS LIMITED | Director | 2012-10-09 | CURRENT | 2012-02-02 | Active - Proposal to Strike off | |
RMA CONSULTING LTD | Director | 2012-10-09 | CURRENT | 2005-12-16 | Active - Proposal to Strike off | |
MAGENTYS HOLDINGS LIMITED | Director | 2018-05-31 | CURRENT | 2016-09-05 | Active - Proposal to Strike off | |
INVENTIF RMA HOLDINGS LIMITED | Director | 2017-06-07 | CURRENT | 2012-02-02 | Active - Proposal to Strike off | |
NTT DATA UK CONSULTING AND IT SOLUTIONS LTD | Director | 2017-06-07 | CURRENT | 2000-11-17 | Active - Proposal to Strike off | |
RMA CONSULTING LTD | Director | 2017-06-07 | CURRENT | 2005-12-16 | Active - Proposal to Strike off | |
NTT DATA UK LIMITED | Director | 2017-06-07 | CURRENT | 1995-07-28 | Active |
Date | Document Type | Document Description |
---|---|---|
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
RES13 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LIAM DAVID GEORGE MCDOWELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES | |
RES13 | Resolutions passed:
| |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEN TSUCHIHASHI | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES | |
PSC02 | Notification of Ntt Data Uk Consulting and It Solutions Ltd as a person with significant control on 2018-10-11 | |
PSC07 | CESSATION OF MAGENTYS HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2018-10-08 GBP 0.01 | |
CAP-SS | Solvency Statement dated 03/10/18 | |
RES06 | Resolutions passed:
| |
LATEST SOC | 05/07/18 STATEMENT OF CAPITAL;GBP 105.26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES | |
PSC05 | Change of details for Magentys Holdings Limited as a person with significant control on 2018-05-31 | |
PSC05 | Change of details for Magentys Holdings Limited as a person with significant control on 2018-05-31 | |
PSC07 | CESSATION OF MARWAN ABDO AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED BRITTA DöRING | |
AP01 | DIRECTOR APPOINTED MR KEN TSUCHIHASHI | |
AP01 | DIRECTOR APPOINTED MR MARK JOSEPH BAKER | |
AP01 | DIRECTOR APPOINTED MRS CLAIRE ELIZABETH WEBSTER | |
AP01 | DIRECTOR APPOINTED MR SIMON PAUL WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MCGUIRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANSELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARWAN ABDO | |
TM02 | Termination of appointment of David Ansell on 2018-05-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/06/18 FROM Studio 12 6-8 Cole Street London SE1 4YH England | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051403860001 | |
AA | 31/12/17 UNAUDITED ABRIDGED | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES | |
LATEST SOC | 14/02/18 STATEMENT OF CAPITAL;GBP 100 | |
SH19 | 14/02/18 STATEMENT OF CAPITAL GBP 100 | |
RES06 | REDUCE ISSUED CAPITAL 29/05/2012 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | SHARE FOR SHARE EXCHANGE/SHARE TRANSFER 16/12/2016 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 29/05/12 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR MARWAN ABDO / 29/01/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARWAN DAOUD ATIEH ABDO / 29/01/2018 | |
PSC05 | PSC'S CHANGE OF PARTICULARS / MAGENTYS HOLDINGS LIMITED / 07/04/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MCGUIRE / 23/01/2018 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAMISH TEDESCHI | |
AD01 | REGISTERED OFFICE CHANGED ON 23/06/2017 FROM 6-8 COLE STREET WATERLOO LONDON SE1 4YH ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 30/05/2017 FROM STUDIO 12 6-8 COLE STREET LONDON SE1 4YH ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 30/05/2017 FROM STUDIO 12 6-8 COLE STREET LONDON SE1 4YH ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 28/03/2017 FROM 10TH FLOOR AMP HOUSE DINGWALL ROAD CROYDON SURREY CR0 2LX | |
AD01 | REGISTERED OFFICE CHANGED ON 28/03/2017 FROM 10TH FLOOR AMP HOUSE DINGWALL ROAD CROYDON SURREY CR0 2LX | |
AA01 | CURREXT FROM 30/09/2017 TO 31/12/2017 | |
AA01 | CURREXT FROM 30/09/2017 TO 31/12/2017 | |
LATEST SOC | 06/03/17 STATEMENT OF CAPITAL;GBP 105.26 | |
LATEST SOC | 06/03/17 STATEMENT OF CAPITAL;GBP 105.26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES | |
AA | 30/09/16 TOTAL EXEMPTION SMALL | |
AA | 30/09/16 TOTAL EXEMPTION SMALL | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 18/11/2016 | |
RES01 | ADOPT ARTICLES 18/11/2016 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM MC DOWELL / 13/09/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM MC DOWELL / 18/06/2016 | |
AP01 | DIRECTOR APPOINTED MR LIAM MC DOWELL | |
LATEST SOC | 08/06/16 STATEMENT OF CAPITAL;GBP 105.26 | |
AR01 | 28/05/16 FULL LIST | |
AA | 30/09/15 TOTAL EXEMPTION SMALL | |
RP04 | SECOND FILING WITH MUD 28/05/15 FOR FORM AR01 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
LATEST SOC | 28/08/15 STATEMENT OF CAPITAL;GBP 105.26 | |
AR01 | 28/05/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/05/2015 FROM 3 CENTURY COURT TOLPITS LANE WATFORD HERTFORDSHIRE WD18 9RS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051403860001 | |
LATEST SOC | 11/02/15 STATEMENT OF CAPITAL;GBP 105.26 | |
SH01 | 01/02/15 STATEMENT OF CAPITAL GBP 105.26 | |
SH01 | 01/02/15 STATEMENT OF CAPITAL GBP 105.26 | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/05/14 FULL LIST | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
SH02 | SUB-DIVISION 25/11/13 | |
AR01 | 28/05/13 FULL LIST | |
SH06 | 19/06/13 STATEMENT OF CAPITAL GBP 100 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 28/05/12 FULL LIST | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AD01 | REGISTERED OFFICE CHANGED ON 27/06/2012 FROM 3 CENTURY COURT TOLPITS LANE WATFORD HERTFORDSHIRE WD18 9PU ENGLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAMISH ALEXANDER TEDESCHI / 01/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARWAN ABDO / 01/05/2012 | |
SH01 | 02/05/12 STATEMENT OF CAPITAL GBP 300 | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMAL AHMED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MCGUIRE / 06/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MCGUIRE / 06/07/2011 | |
AR01 | 28/05/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/06/2011 FROM LETCHFORD HOUSE HEADSTONE LANE HARROW MIDDLESEX HA3 6PE | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR JAMAL AHMED | |
SH01 | 30/11/10 STATEMENT OF CAPITAL GBP 225 | |
AR01 | 28/05/10 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 30/09/2009 | |
CERTNM | COMPANY NAME CHANGED ELITE TESTING CONSULTANTS LIMITED CERTIFICATE ISSUED ON 28/10/09 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
363a | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / HAMISH TEDESCHI / 28/01/2008 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS | |
88(2)R | AD 01/10/05--------- £ SI 25@1=25 £ SI 25@1=25 £ SI 25@1=25 £ SI 25@1=25 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/09/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 01/10/04 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 100/1000 01/10/0 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES13 | NAMES OF SHAREHOLDERS 01/10/04 | |
287 | REGISTERED OFFICE CHANGED ON 18/10/04 FROM: 22 INDIGO MEWS CARYSFORT ROAD LONDON N16 9AE | |
ELRES | S369(4) SHT NOTICE MEET 17/08/04 | |
ELRES | S80A AUTH TO ALLOT SEC 17/08/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Creditors Due Within One Year | 2013-09-30 | £ 223,687 |
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Creditors Due Within One Year | 2012-09-30 | £ 158,539 |
Creditors Due Within One Year | 2012-09-30 | £ 158,539 |
Creditors Due Within One Year | 2011-09-30 | £ 290,991 |
Provisions For Liabilities Charges | 2013-09-30 | £ 8,100 |
Provisions For Liabilities Charges | 2012-09-30 | £ 8,100 |
Provisions For Liabilities Charges | 2012-09-30 | £ 8,100 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAGENTYS LIMITED
Cash Bank In Hand | 2013-09-30 | £ 63,491 |
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Cash Bank In Hand | 2012-09-30 | £ 102,995 |
Cash Bank In Hand | 2012-09-30 | £ 102,995 |
Cash Bank In Hand | 2011-09-30 | £ 48,416 |
Current Assets | 2013-09-30 | £ 305,483 |
Current Assets | 2012-09-30 | £ 268,110 |
Current Assets | 2012-09-30 | £ 268,110 |
Current Assets | 2011-09-30 | £ 370,583 |
Debtors | 2013-09-30 | £ 241,992 |
Debtors | 2012-09-30 | £ 165,115 |
Debtors | 2012-09-30 | £ 165,115 |
Debtors | 2011-09-30 | £ 322,167 |
Shareholder Funds | 2013-09-30 | £ 83,921 |
Shareholder Funds | 2012-09-30 | £ 109,016 |
Shareholder Funds | 2012-09-30 | £ 109,016 |
Shareholder Funds | 2011-09-30 | £ 96,515 |
Tangible Fixed Assets | 2013-09-30 | £ 10,225 |
Tangible Fixed Assets | 2012-09-30 | £ 7,545 |
Tangible Fixed Assets | 2012-09-30 | £ 7,545 |
Tangible Fixed Assets | 2011-09-30 | £ 8,823 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MAGENTYS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |