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Magentys Limited

Magentys Limited is a dissolved company incorporated on 28 May 2004 with the registered office located in London, City of London. Magentys Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 30 March 2021 (4 years ago)
Was 16 years old at the time of dissolution
Via voluntary strike-off
Company No
05140386
Private limited company
Age
21 years
Incorporated 28 May 2004
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Magentys Limited
Contact Update Details
Address
2 Royal Exchange
London
EC3V 3DG
United Kingdom
Same address for the past 7 years
Telephone
02071934850
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Mark Joseph Baker
Director • Cfo • British • Lives in England • Born in Sep 1967
Claire Elizabeth Webster
Director • Accountant • British • Lives in England • Born in Apr 1965
Britta DÖring
Director • Evp He Emea • German • Lives in Germany • Born in Mar 1968
Mr Simon Paul Williams
Director • Ceo • British • Lives in England • Born in Jul 1971
NTT Data UK Consulting And It Solutions Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
NTT Data UK Limited
Britta DÖring is a mutual person.
Active
HMGC Consulting Ltd
Claire Elizabeth Webster is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec ⟶ 31 Dec 2018
Traded for 12 months
Cash in Bank
Unreported
Decreased by £13.75K (-100%)
Turnover
£2.21M
Increased by £2.21M (%)
Employees
18
Decreased by 5 (-22%)
Total Assets
£0
Decreased by £558.17K (-100%)
Total Liabilities
£0
Decreased by £554.41K (-100%)
Net Assets
£0
Decreased by £3.76K (-100%)
Debt Ratio (%)
Unreported
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Latest Activity
Voluntarily Dissolution
4 Years Ago on 30 Mar 2021
Voluntary Strike-Off Suspended
5 Years Ago on 7 Nov 2020
Voluntary Gazette Notice
5 Years Ago on 20 Oct 2020
Application To Strike Off
5 Years Ago on 12 Oct 2020
Liam David George Mcdowell Resigned
5 Years Ago on 31 Jan 2020
Confirmation Submitted
6 Years Ago on 5 Nov 2019
Small Accounts Submitted
6 Years Ago on 22 Oct 2019
Ken Tsuchihashi Resigned
6 Years Ago on 20 Jun 2019
Confirmation Submitted
7 Years Ago on 31 Oct 2018
Magentys Holdings Limited (PSC) Resigned
7 Years Ago on 11 Oct 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 Mar 2021
Voluntary strike-off action has been suspended
Submitted on 7 Nov 2020
First Gazette notice for voluntary strike-off
Submitted on 20 Oct 2020
Application to strike the company off the register
Submitted on 12 Oct 2020
Resolutions
Submitted on 9 Oct 2020
Termination of appointment of Liam David George Mcdowell as a director on 31 January 2020
Submitted on 31 Jan 2020
Confirmation statement made on 31 October 2019 with no updates
Submitted on 5 Nov 2019
Resolutions
Submitted on 27 Oct 2019
Accounts for a small company made up to 31 December 2018
Submitted on 22 Oct 2019
Termination of appointment of Ken Tsuchihashi as a director on 20 June 2019
Submitted on 9 Jul 2019
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Repayment History
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