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Magnata Limited

Magnata Limited is a dissolved company incorporated on 9 February 2001 with the registered office located in Wembley, Greater London. Magnata Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 25 April 2017 (8 years ago)
Was 16 years old at the time of dissolution
Via voluntary strike-off
Company No
04157408
Private limited company
Age
24 years
Incorporated 9 February 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Apr31 Mar 2016 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 5 November 2025
Due by 5 November 2025 (55 years remaining)
Address
2nd Floor, Olympic House
3 Olympic Way
Wembley
Middlesex
HA9 0NP
Same address for the past 11 years
Telephone
01256 477511
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Secretary • Director • Finance Director • British • Lives in England • Born in May 1977
Director • Chief Executive • British • Lives in England • Born in Apr 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Principality Medical Limited
Nicholas James Goodban is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2016)
Period Ended
31 Mar 2016
For period 31 Mar31 Mar 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£625K
Decreased by £188.25K (-23%)
Employees
28
Decreased by 29 (-51%)
Total Assets
£438K
Increased by £37.48K (+9%)
Total Liabilities
-£118K
Decreased by £47.51K (-29%)
Net Assets
£320K
Increased by £84.99K (+36%)
Debt Ratio (%)
27%
Decreased by 14.38% (-35%)
Latest Activity
Voluntarily Dissolution
8 Years Ago on 25 Apr 2017
Voluntary Gazette Notice
8 Years Ago on 7 Feb 2017
Application To Strike Off
8 Years Ago on 30 Jan 2017
Subsidiary Accounts Submitted
8 Years Ago on 22 Dec 2016
Charge Satisfied
9 Years Ago on 24 Aug 2016
New Charge Registered
9 Years Ago on 2 Aug 2016
Subsidiary Accounts Submitted
9 Years Ago on 25 Jan 2016
Confirmation Submitted
9 Years Ago on 21 Jan 2016
Mr Nicholas Goodban Appointed
10 Years Ago on 26 Jan 2015
Mr Nicholas Goodban Appointed
10 Years Ago on 26 Jan 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Apr 2017
First Gazette notice for voluntary strike-off
Submitted on 7 Feb 2017
Application to strike the company off the register
Submitted on 30 Jan 2017
Audit exemption subsidiary accounts made up to 31 March 2016
Submitted on 22 Dec 2016
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
Submitted on 22 Dec 2016
Audit exemption statement of guarantee by parent company for period ending 31/03/16
Submitted on 22 Dec 2016
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
Submitted on 22 Dec 2016
Resolutions
Submitted on 20 Sep 2016
Satisfaction of charge 041574080006 in full
Submitted on 24 Aug 2016
Registration of charge 041574080007, created on 2 August 2016
Submitted on 5 Aug 2016
Repayment History
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