About

Registered Number: 08186983
Date of Incorporation: 21/08/2012 (11 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 05/08/2020 (3 years and 9 months ago)
Registered Address: C/O Frp Advisory Llp, 2nd Floor, 110 Cannon Street, London, EC4N 6EU

 

Having been setup in 2012, Magnolia Leisure Ltd have registered office in London, it has a status of "Dissolved". Currently we aren't aware of the number of employees at the the business. The business has 3 directors listed as Pither, Maralyn Susan, Kinsella, Michael, Wilkinson, Kim at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PITHER, Maralyn Susan 17 December 2014 - 1
KINSELLA, Michael 21 August 2012 31 July 2015 1
WILKINSON, Kim 17 December 2014 30 September 2016 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 05 August 2020
LIQ14 - N/A 05 May 2020
LIQ03 - N/A 27 April 2019
LIQ03 - N/A 09 May 2018
AD01 - Change of registered office address 17 March 2017
RESOLUTIONS - N/A 15 March 2017
4.20 - N/A 15 March 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 15 March 2017
AD01 - Change of registered office address 27 February 2017
TM01 - Termination of appointment of director 07 November 2016
AA - Annual Accounts 08 February 2016
AR01 - Annual Return 26 October 2015
TM01 - Termination of appointment of director 04 August 2015
AA - Annual Accounts 14 May 2015
AP01 - Appointment of director 17 December 2014
AP01 - Appointment of director 17 December 2014
TM01 - Termination of appointment of director 17 December 2014
AR01 - Annual Return 01 October 2014
AP01 - Appointment of director 30 September 2014
AD01 - Change of registered office address 30 September 2014
CERTNM - Change of name certificate 09 July 2014
RESOLUTIONS - N/A 02 July 2014
AA - Annual Accounts 21 May 2014
DISS40 - Notice of striking-off action discontinued 21 December 2013
AR01 - Annual Return 19 December 2013
GAZ1 - First notification of strike-off action in London Gazette 17 December 2013
AD01 - Change of registered office address 03 April 2013
NEWINC - New incorporation documents 21 August 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.