Magma International Limited

Company Name	Magma International Limited
Company Status	Dissolved
Company Number	05625769
Category	Private Limited Company
Incorporation Date	16 November 2005(18 years, 5 months ago)
Dissolution Date	16 March 2024 (1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Secretary Name	Mr Mark Dennis Hall
Nationality	British
Status	Closed
Appointed	16 November 2005(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Flat 5 156 Sutherland Avenue London W9 1HP

Director Name	Mr Andrew David Conquest
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	21 February 2019(13 years, 3 months after company formation)
Appointment Duration	5 years (closed 16 March 2024)
Role	Accountant
Country of Residence	England
Correspondence Address	18 Langton Place 18 Langton Place Bury St Edmunds Suffolk IP33 1NE

Director Name	Dr Martin Leach
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Churchgates 18 Langton Place Bury St Edmunds Suffolk IP33 1NE

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	16 November 2005(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	16 November 2005(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Location

Registered Address	11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

2 at £1	Martin Leach 100.00% Ordinary

Accounts

Latest Accounts	30 June 2017 (6 years, 9 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

15 November 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
6 June 2017	First Gazette notice for compulsory strike-off (1 page)
25 November 2016	Confirmation statement made on 28 October 2016 with updates (5 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
15 December 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 2 (3 pages)
15 December 2015	Registered office address changed from 87 New Cavendish Street London W1W 6XD to C/O Rsm Uk Hartwell House 55-61 Victoria Street Bristol BS1 6AD on 15 December 2015 (1 page)
22 December 2014	Accounts for a dormant company made up to 30 June 2014 (3 pages)
12 December 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 2 (3 pages)
20 February 2014	Registered office address changed from 15 Stratton Street Mayfair London England W1J 8LQ on 20 February 2014 (1 page)
7 February 2014	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2014-02-07 GBP 2 (3 pages)
4 October 2013	Accounts for a dormant company made up to 30 June 2013 (3 pages)
8 February 2013	Registered office address changed from 4 Th Floor Hartwell House 55-61 Victoria Street Bristol BS1 6AD on 8 February 2013 (1 page)
8 February 2013	Registered office address changed from 4 Th Floor Hartwell House 55-61 Victoria Street Bristol BS1 6AD on 8 February 2013 (1 page)
1 February 2013	Accounts for a dormant company made up to 30 June 2012 (3 pages)
13 December 2012	Annual return made up to 16 November 2012 with a full list of shareholders (3 pages)
19 March 2012	Current accounting period shortened from 30 November 2012 to 30 June 2012 (3 pages)
14 March 2012	Accounts for a dormant company made up to 30 November 2011 (3 pages)
9 December 2011	Annual return made up to 16 November 2011 with a full list of shareholders (3 pages)
9 December 2011	Director's details changed for Martin Leach on 1 November 2011 (2 pages)
9 December 2011	Director's details changed for Martin Leach on 1 November 2011 (2 pages)
2 March 2011	Accounts for a dormant company made up to 30 November 2010 (3 pages)
15 December 2010	Annual return made up to 16 November 2010 with a full list of shareholders (4 pages)
15 March 2010	Accounts for a dormant company made up to 30 November 2009 (3 pages)
19 December 2009	Annual return made up to 16 November 2009 with a full list of shareholders (4 pages)
24 September 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
29 December 2008	Return made up to 16/11/08; full list of members (3 pages)
27 December 2008	Location of register of members (1 page)
24 December 2008	Director's change of particulars / martin leach / 01/12/2008 (1 page)
30 September 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
2 June 2008	Registered office changed on 02/06/2008 from c/o baker tilley accountants 1 georges square bath street bristol BS1 6BP (1 page)
19 December 2007	Accounts for a dormant company made up to 30 November 2006 (2 pages)
17 December 2007	Location of register of members (1 page)
17 December 2007	Return made up to 16/11/07; full list of members (2 pages)
7 January 2007	Return made up to 16/11/06; full list of members 363(353) ‐ Location of register of members address changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 07/01/07 (6 pages)
15 March 2006	New secretary appointed (2 pages)
15 March 2006	Secretary resigned (1 page)
15 March 2006	Registered office changed on 15/03/06 from: marquess court 69 southampton row london WC1B 4ET (1 page)
15 March 2006	Director resigned (1 page)
15 March 2006	New director appointed (2 pages)
16 November 2005	Incorporation (30 pages)

Magma International Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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