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Magentys Holdings Limited
Magentys Holdings Limited is a dissolved company incorporated on 5 September 2016 with the registered office located in London, City of London. Magentys Holdings Limited was registered 9 years ago.
Watch Company
Status
Dissolved
Dissolved on
29 January 2019
(6 years ago)
Was
2 years 4 months old
at the time of dissolution
Via
voluntary
strike-off
Company No
10359648
Private limited company
Age
9 years
Incorporated
5 September 2016
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Magentys Holdings Limited
Contact
Update Details
Address
2 Royal Exchange
London
EC3V 3DG
United Kingdom
Same address for the past
7 years
Companies in EC3V 3DG
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Claire Elizabeth Webster
Director • Accountant • British • Lives in England • Born in Apr 1965
Mr Simon Paul Williams
Director • Ceo • British • Lives in England • Born in Jul 1971
Mr Mark Joseph Baker
Director • Cfo • British • Lives in England • Born in Sep 1967
NTT Data UK Consulting And It Solutions Limited
PSC
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Mutual Companies
HMGC Consulting Ltd
Claire Elizabeth Webster is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2017)
Period Ended
31 Dec 2017
For period
31 Aug
⟶
31 Dec 2017
Traded for
16 months
Cash in Bank
£100
Turnover
Unreported
Employees
Unreported
Total Assets
£10.63K
Total Liabilities
-£2.12K
Net Assets
£8.51K
Debt Ratio (%)
20%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 29 Jan 2019
Voluntary Gazette Notice
7 Years Ago on 13 Nov 2018
Application To Strike Off
7 Years Ago on 5 Nov 2018
Confirmation Submitted
7 Years Ago on 31 Oct 2018
Confirmation Submitted
7 Years Ago on 5 Jul 2018
Marwan Abdo (PSC) Resigned
7 Years Ago on 31 May 2018
Marwan Abdo (PSC) Resigned
7 Years Ago on 31 May 2018
Ntt Data Uk Consulting and It Solutions Limited (PSC) Appointed
7 Years Ago on 31 May 2018
Britta Döring Resigned
7 Years Ago on 31 May 2018
Ken Tsuchihashi Resigned
7 Years Ago on 31 May 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Jan 2019
First Gazette notice for voluntary strike-off
Submitted on 13 Nov 2018
Application to strike the company off the register
Submitted on 5 Nov 2018
Confirmation statement made on 31 October 2018 with updates
Submitted on 31 Oct 2018
Statement by Directors
Submitted on 8 Oct 2018
Statement of capital on 8 October 2018
Submitted on 8 Oct 2018
Solvency Statement dated 03/10/18
Submitted on 8 Oct 2018
Resolutions
Submitted on 8 Oct 2018
Confirmation statement made on 5 July 2018 with updates
Submitted on 5 Jul 2018
Termination of appointment of Ken Tsuchihashi as a director on 31 May 2018
Submitted on 14 Jun 2018
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Repayment History
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See All Charges & CCJs