About

Registered Number: 05160594
Date of Incorporation: 23/06/2004 (19 years and 10 months ago)
Company Status: Active
Registered Address: 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ

 

Based in Barnet, Magnasoft Europe Ltd was registered on 23 June 2004, it's status at Companies House is "Active". We don't know the number of employees at the business. The current directors of this company are listed as Gavin, John, Kalra, Harmit, Mukherjee, Abhishek in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GAVIN, John 23 June 2004 - 1
KALRA, Harmit 23 June 2004 - 1
MUKHERJEE, Abhishek 23 June 2004 30 April 2008 1

Filing History

Document Type Date
AA - Annual Accounts 18 September 2020
CS01 - N/A 26 June 2020
AA - Annual Accounts 21 August 2019
CS01 - N/A 25 June 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 06 July 2018
AA - Annual Accounts 21 December 2017
DISS40 - Notice of striking-off action discontinued 23 September 2017
PSC02 - N/A 21 September 2017
CS01 - N/A 21 September 2017
GAZ1 - First notification of strike-off action in London Gazette 12 September 2017
AA - Annual Accounts 28 December 2016
AR01 - Annual Return 01 August 2016
AA - Annual Accounts 23 October 2015
AR01 - Annual Return 15 July 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 26 June 2014
AA - Annual Accounts 08 November 2013
AR01 - Annual Return 16 July 2013
AA - Annual Accounts 18 September 2012
AR01 - Annual Return 18 September 2012
AA - Annual Accounts 21 November 2011
AR01 - Annual Return 03 November 2011
AD01 - Change of registered office address 30 September 2011
AA - Annual Accounts 11 January 2011
TM02 - Termination of appointment of secretary 16 September 2010
AR01 - Annual Return 23 June 2010
AD01 - Change of registered office address 13 October 2009
AA - Annual Accounts 18 September 2009
287 - Change in situation or address of Registered Office 17 September 2009
287 - Change in situation or address of Registered Office 16 September 2009
363a - Annual Return 10 September 2009
363a - Annual Return 27 January 2009
288b - Notice of resignation of directors or secretaries 30 September 2008
AA - Annual Accounts 01 August 2008
AA - Annual Accounts 03 August 2007
363a - Annual Return 09 July 2007
363a - Annual Return 23 June 2006
AA - Annual Accounts 16 June 2006
288c - Notice of change of directors or secretaries or in their particulars 28 July 2005
288c - Notice of change of directors or secretaries or in their particulars 28 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 July 2005
363a - Annual Return 18 July 2005
AA - Annual Accounts 15 July 2005
225 - Change of Accounting Reference Date 18 February 2005
288a - Notice of appointment of directors or secretaries 13 August 2004
288b - Notice of resignation of directors or secretaries 23 June 2004
NEWINC - New incorporation documents 23 June 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.